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HB 349: Fla. Residential Mortgage Fraud Act

GENERAL BILL by Gelber ; (CO-INTRODUCERS) Zapata

Fla. Residential Mortgage Fraud Act; provides legislative findings & declarations; specifies criteria for committing offense of said fraud; provides exception; provides for venue of committed offense; authorizes certain investigative agencies to investigate & prosecute cases of said fraud; provides for civil forfeiture of property under certain circumstances; reenacts specified provision re definition of "racketeering activity," Creates 817.545; reenacts FS.

Effective Date: 10/01/2007
Last Action: 5/4/2007 House - Died in Jobs & Entrepreneurship Council, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    1/18/2007 House • Filed
    1/31/2007 House • Referred to Jobs & Entrepreneurship Council; Policy & Budget Council
    2/8/2007 House • Referred to Financial Institutions (JE) by Jobs & Entrepreneurship Council
    3/6/2007 House • Introduced, referred to Jobs & Entrepreneurship Council; Policy & Budget Council -HJ 00032; Referred to Financial Institutions (JE) by Jobs & Entrepreneurship Council -HJ 00119
    3/13/2007 House • On Committee agenda-- Financial Institutions (JE), 03/15/07, 9:15 am, 306-H
    3/15/2007 House • Favorable with 1 amendment(s) by Financial Institutions (JE); YEAS 6 NAYS 0 -HJ 00217; Now in Jobs & Entrepreneurship Council -HJ 00217
    5/4/2007 House • Died in Jobs & Entrepreneurship Council, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)

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  • HB 349, Original Filed Version (Current Bill Version) Posted 1/18/2007 at 2:25 PM

    Bill Text:   Web Page | PDF
    Analyses:   Committee on Financial Institutions (Post-Meeting) (pdf)
    Committee on Financial Institutions (Post-Meeting) (pdf)
    Committee on Financial Institutions (Post-Meeting) (pdf)

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1125 (c2) Mortgage Brokering & Lending Richter Compare Last Action: 4/30/2007 H Substituted CS/CS/SB 1824; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182) -HJ 00869
    Location:
    S 240 Fla. Residential Mortgage Fraud Act [EPCC] Bullard Compare Last Action: 3/13/2007 S CS combines this bill with SB 352 -SJ 00134; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00134; Original bill laid on Table, refer to combined CS/CS/SB 352 (Died in House Messages); Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
    Location:
    S 352 (c2) Real Property Fraud [EPCC] Bullard Compare Last Action: 5/4/2007 H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
    Location:
    S 1824 (e2) Fasano Compare Last Action: 6/19/2007 Approved by Governor; Chapter No. 2007-182
    Location:

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.545
    895.02 Definitions.

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