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CS/CS/SB 352: Real Property Fraud [EPCC]

GENERAL BILL by Judiciary ; Banking and Insurance ; Margolis ; Bullard ; (CO-INTRODUCERS) Crist ; Fasano

Real Property Fraud [EPCC]; (THIS BILL COMBINES S352 & S240) defines term "mortgage lending process"; specifies elements of offense of real property fraud; provides that such offense is third-degree felony; provides for venue re committed offense; provides penalties. Creates 817.545.

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



Bill History

Date Chamber Action
12/15/2006 Senate • Filed
1/24/2007 Senate • Referred to Banking and Insurance; Criminal Justice; Judiciary
3/2/2007 Senate • On Committee agenda-- Banking and Insurance, 03/07/07, 9:00 am, 412-K
3/6/2007 Senate • Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary -SJ 00026; On Committee agenda-- Banking and Insurance, 03/07/07, 9:00 am, 412-K --Temporarily postponed
3/8/2007 Senate • On Committee agenda-- Banking and Insurance, 03/13/07, 9:15 am, 412-K
3/13/2007 Senate • CS combines this bill with SB 240 -SJ 00134; Combined CS additional reference(s): Commerce; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00134; CS read 1st time on 03/15/07 -SJ 00161; Remaining combined CS references: Criminal Justice; Judiciary; Commerce
3/14/2007 Senate • Pending reference review under Rule 4.7(2)
3/16/2007 Senate • Remaining references corrected to Criminal Justice; Judiciary -SJ 00207; Now in Criminal Justice
4/4/2007 Senate • On Committee agenda-- Criminal Justice, 04/10/07, 9:00 am, 401-S
4/10/2007 Senate • Favorable by Criminal Justice; YEAS 9 NAYS 0 -SJ 00328
4/11/2007 Senate • Now in Judiciary -SJ 00328
4/12/2007 Senate • On Committee agenda-- Judiciary, 04/17/07, 2:00 pm, 110-S
4/17/2007 Senate • CS/CS by- Judiciary; YEAS 11 NAYS 0 -SJ 00491; CS read 1st time on 04/19/07 -SJ 00491
4/19/2007 Senate • Pending reference review -under Rule 4.7(2)
4/20/2007 Senate • Placed on Calendar, on 2nd reading -SJ 00491
4/26/2007 Senate • Placed on Special Order Calendar; Read 2nd time -SJ 00581
4/27/2007 Senate • Read 3rd time -SJ 00636; CS passed; YEAS 39 NAYS 0 -SJ 00636; Immediately certified -SJ 00636
4/27/2007 House • In Messages
5/4/2007 House • Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)