CS/SB 2744: Financial Entities & Transactions
GENERAL BILL by Banking and Insurance ; Atwater ; (CO-INTRODUCERS) Crist
Financial Entities & Transactions; defines term "control person"; authorizes Financial Services Commission to require electronic submission of forms, documents, or fees; requires electronic notification to office of persons who have successfully completed certain education requirements; revises requirements & procedures for issuing licenses; provides duties of FDLE; revises mortgage broker licensee requirements, etc. Amends FS. APPROPRIATION: $700,515.
Last Action: 5/3/2006 Senate - Placed on Special Order Calendar -SJ 00966; Substituted HB 7153 -SJ 00897; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 7153 (Ch. 2006-213), HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/7/2006 | Senate |
• Filed |
| 3/22/2006 | Senate |
• Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00301 |
| 4/13/2006 | Senate |
• On Committee agenda-- Banking and Insurance, 04/20/06, 1:45 pm, 412-K |
| 4/20/2006 | Senate |
• CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00579; CS read first time on 04/26/06 -SJ 00600 |
| 4/21/2006 | Senate |
• Now in Criminal Justice -SJ 00579; On Committee agenda-- Criminal Justice, 04/25/06, 1:45 pm, 37-S |
| 4/25/2006 | Senate |
• Favorable by Criminal Justice; YEAS 8 NAYS 0 -SJ 00578 |
| 4/26/2006 | Senate |
• Now in Judiciary -SJ 00578 |
| 5/1/2006 | Senate |
• Withdrawn from Judiciary; General Government Appropriations -SJ 00738; Placed on Calendar, on second reading |
| 5/3/2006 | Senate |
• Placed on Special Order Calendar -SJ 00966; Substituted HB 7153 -SJ 00897; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 7153 (Ch. 2006-213), HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187) |
Related Bills
| Bill Number | Subject | Filed By | Relationship | Last Action and Location |
|---|---|---|---|---|
| H 7153 (e2) | Detert | Similar | Last Action: 6/13/2006 Approved by Governor; Chapter No. 2006-213; See also HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187) | |
| H 521 (e1) | Hukill | Compare | Last Action: 6/9/2006 Approved by Governor; Chapter No. 2006-134; See also HB 7153 (Ch. 2006-213) | |
| H 1437 | Seiler | Compare | Last Action: 5/5/2006 H Died in Committee on Transportation & Economic Development Appropriations (FC), Link/Iden/Sim/Compare passed, refer to HB 1443 (Ch. 2006-187), HB 7153 (Ch. 2006-213) | |
| H 1443 (e1) | Russell | Compare | Last Action: 6/12/2006 Approved by Governor; Chapter No. 2006-187; See also HB 7153 (Ch. 2006-213) | |
| S 588 (c1) | Liens | Constantine | Compare | Last Action: 5/3/2006 S Placed on Special Order Calendar -SJ 00966; Substituted HB 1443 -SJ 00850; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 1443 (Ch. 2006-187), HB 7153 (Ch. 2006-213) |
| S 1824 | Probate | Aronberg | Compare | Last Action: 4/19/2006 S Placed on Special Order Calendar -SJ 00446; Substituted HB 521 -SJ 00442; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 521 (Ch. 2006-134), HB 7153 (Ch. 2006-213) |
Bill Text
| Version | Posted | Format |
|---|---|---|
| S 2744 Filed | 3/7/2006 11:25 AM | Web Page | PDF |
| S 2744 c1 | 4/21/2006 5:12 PM | Web Page | PDF |
Committee Amendments
Bill Analyses
| Type | Analysis | Author | Posted | Format |
|---|---|---|---|---|
| Bill Analysis | S 2744 | Banking and Insurance (Post-Meeting) | 4/21/2006 12:00 AM | |
| Bill Analysis | S 2744 | Criminal Justice (Post-Meeting) | 4/24/2006 12:00 AM |
Vote History - Committee
| Version | Committee | Date | Result |
|---|---|---|---|
| S 2744 Filed | Banking and Insurance | 4/20/2006 1:45 PM | 10 Yeas - 0 Nays |
| S 2744 c1 | Criminal Justice | 4/25/2006 1:45 PM | 8 Yeas - 0 Nays |
Vote History - Floor
No Vote History AvailableCitations - Statutes (71)
| Citation | Catchline | Location in Bill Location In Bill Help |
|---|---|---|
| 494.001 | Definitions. | |
| 494.0011 | Powers and duties of the commission and office. | |
| 494.0016 | Books, accounts, and records; maintenance; examinations by the office. | |
| 494.0029 | Mortgage business schools. | |
| 494.00295 | Professional education. | |
| 494.003 | Exemptions. | |
| 494.0031 | Licensure as a mortgage brokerage business. | |
| 494.0032 | Renewal of mortgage brokerage business license or branch office license. | |
| 494.0033 | Mortgage broker's license. | |
| 494.0036 | Mortgage brokerage business branch offices. | |
| 494.0039 | Principal place of business requirements. | |
| 494.004 | Requirements of licensees. | |
| 494.0041 | Administrative penalties and fines; license violations. | |
| 494.006 | Exemptions. | |
| 494.0061 | Mortgage lender's license requirements. | |
| 494.0062 | Correspondent mortgage lender's license requirements. | |
| 494.0064 | Renewal of mortgage lender's license; branch office license renewal. | |
| 494.0065 | Saving clause. | |
| 494.0066 | Branch offices. | |
| 494.0067 | Requirements of licensees under ss. 494.006-494.0077. | |
| 494.0072 | Administrative penalties and fines; license violations. | |
| 494.00721 | Net worth. | |
| 501.137 | Mortgage lenders; tax and insurance payments from escrow accounts; duties. | |
| 516.01 | Definitions. | |
| 516.03 | Application for license; fees; etc. | |
| 516.031 | Finance charge; maximum rates. | |
| 516.05 | License. | |
| 516.07 | Grounds for denial of license or for disciplinary action. | |
| 516.08 | License to be posted. | |
| 516.12 | Records to be kept by licensee. | |
| 516.19 | Penalties. | |
| 517.021 | Definitions. | |
| 517.051 | Exempt securities. | |
| 517.061 | Exempt transactions. | |
| 517.081 | Registration procedure. | |
| 517.12 | Registration of dealers, associated persons, investment advisers, and branch offices. | |
| 517.131 | Securities Guaranty Fund. | |
| 517.141 | Payment from the fund. | |
| 517.161 | Revocation, denial, or suspension of registration of dealer, investment adviser, associated person, or branch office. | |
| 520.02 | Definitions. | |
| 520.03 | Licenses. | |
| 520.31 | Definitions. | |
| 520.32 | Licenses. | |
| 520.52 | Licensees. | |
| 520.61 | Definitions. | |
| 520.63 | Licensees. | |
| 520.994 | Powers of office. | |
| 520.995 | Grounds for disciplinary action. | |
| 520.997 | Books, accounts, and records. | |
| 520.999 | ||
| 537.009 | Recordkeeping; reporting; safekeeping of property. | |
| 559.9232 | Definitions; exclusion of rental-purchase agreements from certain regulations. | |
| 560.105 | Supervisory powers; rulemaking. | |
| 560.114 | Disciplinary actions. | |
| 560.121 | Records; limited restrictions upon public access. | |
| 560.126 | Significant events; notice required. | |
| 560.127 | Control of a money transmitter. | |
| 560.205 | Qualifications of applicant for registration; contents. | |
| 560.207 | Renewal of registration; registration fee. | |
| 560.210 | Permissible investments. | |
| 560.211 | Records. | |
| 560.305 | Application. | |
| 560.306 | Standards. | |
| 560.308 | Registration terms; renewal; renewal fees. | |
| 560.310 | Records of check cashers and foreign currency exchangers. | |
| 560.403 | Requirements of registration; declaration of intent. | |
| 655.935 | Search procedure on death of lessee. | |
| 655.936 | Delivery of safe-deposit box contents or property held in safekeeping to personal representative. | |
| 655.937 | Access to safe-deposit boxes leased in two or more names. | |
| 679.705 | Effectiveness of action taken before effective date. | |
| 733.6065 | Opening safe-deposit box. |
Citations - Constitution (0)
No Constitutional citations.
Citations - Chapter Law (0)
No Chapter Law citations.
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