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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

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  • 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)

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  • CS/CS/SB 352, Committee Substitute 2 (Current Bill Version) Posted 4/19/2007 at 11:57 AM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Post-Meeting) 4/19/2007 (pdf)

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 349 Fla. Residential Mortgage Fraud Act Gelber Compare Last Action: 5/4/2007 H Died in Jobs & Entrepreneurship Council, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
    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 1824 (e2) Fasano Compare Last Action: 6/19/2007 Approved by Governor; Chapter No. 2007-182
    Location:

    Floor Votes (1)

    Date Chamber Result
    4/27/2007 10:13 AM Senate 39 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.545

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  • CS/SB 352, Committee Substitute 1 Posted 3/14/2007 at 5:02 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/13/2007 (pdf)
    Criminal Justice (Post-Meeting) 3/13/2007 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    182894 - Amendment
    		Judiciary
    (Fasano)     		4/16/2007
    2:46 PM     		Replaced by Committee Substitute
    4/17/2007     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    4/10/2007 9:00 AM Criminal Justice 9 Yeas - 0 Nays
    4/17/2007 2:00 PM Judiciary 11 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.545

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  • SB 352, Original Filed Version Posted 12/15/2006 at 10:31 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    090406 - Amendment
    		Banking and Insurance
    (Posey)     		3/13/2007
    12:11 PM     		Replaced by Committee Substitute
    3/13/2007     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/13/2007 9:15 AM Banking and Insurance 10 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.545

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