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CS/HB 7153: Financial Entities & Transactions

GENERAL BILL by Economic Development,Trade & Banking Committee ; Detert ; (CO-INTRODUCERS) Bilirakis

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.

Effective Date: 10/01/2006 except as otherwise provided
Last Action: 6/13/2006 - Approved by Governor; Chapter No. 2006-213; See also HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187)
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
3/20/2006 House • Filed
3/21/2006 House • Introduced -HJ 00259
3/27/2006 House • Referred to State Administration Appropriations (FC); Commerce Council -HJ 00297
4/7/2006 House • On Committee agenda-- State Administration Appropriations (FC), 04/11/06, 9:30 am, 12-H
4/11/2006 House • Favorable by State Administration Appropriations (FC); YEAS 7 NAYS 0 -HJ 00418; Now in Commerce Council -HJ 00418
4/14/2006 House • On Council agenda-- Commerce Council, 04/18/06, 8:00 am, 404-H
4/18/2006 House • Favorable with CS amendment by- Commerce Council; YEAS 14 NAYS 0 -HJ 00518
4/19/2006 House • Pending review of CS -under Rule 6.3(b); Placed on Calendar -HJ 00518
4/24/2006 House • Placed on Special Order Calendar; Read second time -HJ 00578; Amendment(s) adopted -HJ 00581; Ordered engrossed -HJ 00581
4/25/2006 House • Read third time -HJ 00622; Passed as amended; YEAS 116 NAYS 2 -HJ 00624
4/25/2006 Senate • In Messages
5/2/2006 Senate • Received, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00842
5/3/2006 Senate • Withdrawn from Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00897; Substituted for CS/SB 2744 -SJ 00898; Read second time -SJ 00898; Amendment(s) adopted -SJ 00898
5/4/2006 Senate • Read third time -SJ 01036; Passed as amended; YEAS 40 NAYS 0 -SJ 01037
5/4/2006 House • In returning messages
5/5/2006 House • Concurred -HJ 01338; Passed as amended; YEAS 119 NAYS 0 -HJ 01340; Ordered engrossed, then enrolled -HJ 01340
6/12/2006 • Signed by Officers and presented to Governor
6/13/2006 • Approved by Governor; Chapter No. 2006-213; See also HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187)