The Florida Senate

SB 568: Money Transmitters' Code [EPCC]

GENERAL BILL by Constantine

Money Transmitters' Code [EPCC]; Authorizes the circuit court to order a receivership and restitution of money as remedies for persons injured due to a violation of the Money Transmitters' Code. Requires that any relief, including injunctive relief, be granted without bond. Provides that a violation of any law enforced by the Office of Financial Regulation is also a violation of the code, etc.

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• Bill History

  Date	Chamber	Action
  10/25/2007	Senate	• Filed
  12/13/2007	Senate	• Referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations
  3/4/2008	Senate	• Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00036
  5/2/2008	Senate	• Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177)

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• SB 568, Original Filed Version (Current Bill Version) Posted 11/13/2007 at 3:27 PM

  Bill Text:	Web Page | PDF

  Analyses:	None

  Related Bills (2)

  Bill Number	Subject	Filed By	Relationship	Last Action and Location
  H 955 (c2)	Money Services Businesses	Richter	Compare	Last Action: 4/24/2008 H Placed on Special Order Calendar; Substituted CS/CS/CS/SB 2158; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177) -HJ 00804 Location:
  S 2158 (e2)		Banking and Insurance	Compare	Last Action: 6/17/2008 Approved by Governor; Chapter No. 2008-177 Location:

  Citations - Statutes (4)

  Citation	Catchline	Location in Bill Location In Bill Help
  560.113	Injunctions.
  560.114	Disciplinary actions.
  560.402	Definitions.
  560.4031

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