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CS/CS/SB 818: Financial Services [EPCC]

GENERAL BILL by General Government Appropriations ; Banking and Insurance ; Bennett

Financial Services [EPCC]; Provides that the appointment of the director of each office within the DFS is subject biennially to reaffirmation, which may be accomplished by a simple majority vote of the Financial Services Commission. Includes debt-cancellation products under casualty insurance. Revise limitations on the amount of authorized insurance for debtors. Provides that a deposit account by a husband and wife is a tenancy by the entirety, etc.

Effective Date: 10/01/2008
Last Action: 4/23/2008 Senate - Placed on Special Order Calendar; Read 2nd time -SJ 00747; Amendment(s) adopted (380508) -SJ 00747; Substituted CS/CS/HB 343 -SJ 00747; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/HB 343 (Ch. 2008-75) -SJ 00747
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    12/14/2007 Senate • Filed
    1/24/2008 Senate • Referred to Banking and Insurance; Commerce; General Government Appropriations
    2/28/2008 Senate • On Committee agenda-- Banking and Insurance, 03/04/08, 2:15 pm, 412-K
    3/4/2008 Senate • Introduced, referred to Banking and Insurance; Commerce; General Government Appropriations -SJ 00051; On Committee agenda-- Banking and Insurance, 03/04/08, 2:15 pm, 412-K; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00162; CS read 1st time on 03/06/08 -SJ 00165
    3/6/2008 Senate • Pending reference review under Rule 4.7(2); Now in Commerce -SJ 00162; On Committee agenda-- Commerce, 03/11/08, 9:00 am, 401-S
    3/11/2008 Senate • Favorable by Commerce; YEAS 9 NAYS 0 -SJ 00248; Now in General Government Appropriations -SJ 00248
    4/3/2008 Senate • On Committee agenda-- General Government Appropriations, 04/08/08, 1:00 pm, 401-S --Temporarily postponed
    4/9/2008 Senate • On Committee agenda-- General Government Appropriations, 04/10/08, 2:30 pm, 401-S
    4/10/2008 Senate • CS/CS by- General Government Appropriations; YEAS 5 NAYS 0 -SJ 00619; CS read 1st time on 04/16/08 -SJ 00624
    4/14/2008 Senate • Pending reference review -under Rule 4.7(2); Placed on Calendar, on 2nd reading -SJ 00619
    4/23/2008 Senate • Placed on Special Order Calendar; Read 2nd time -SJ 00747; Amendment(s) adopted (380508) -SJ 00747; Substituted CS/CS/HB 343 -SJ 00747; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/HB 343 (Ch. 2008-75) -SJ 00747

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  • CS/CS/SB 818, Committee Substitute 2 (Current Bill Version) Posted 4/14/2008 at 11:50 AM

    Bill Text:   Web Page | PDF
    Analyses:   General Government Appropriations (Post-Meeting) 4/11/2008 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 343 (e1) Carroll Similar Last Action: 5/28/2008 Approved by Governor; Chapter No. 2008-75
    Location:

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    380508 - Amendment
    Bennett 4/22/2008
    3:18 PM
    Senate: Adopted
    4/23/2008
    Web Page
    PDF

    Citations - Statutes (16)

    Citation Catchline Location in Bill Location In Bill Help
    20.121 Department of Financial Services.
    520.02 Definitions.
    520.07 Requirements and prohibitions as to retail installment contracts.
    624.605 "Casualty insurance" defined.
    627.553 Debtor groups.
    627.679 Amount of insurance; disclosure.
    627.681 Term and evidence of insurance.
    655.005 Definitions.
    655.79 Deposits and accounts in two or more names; presumption as to vesting on death.
    655.947
    655.954 Financial institution loans; credit cards.
    655.967
    658.21 Approval of application; findings required.
    658.34 Shares of capital stock.
    658.36 Changes in capital.
    658.44 Approval by stockholders; rights of dissenters; preemptive rights.

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  • CS/SB 818, Committee Substitute 1 Posted 3/6/2008 at 11:59 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/4/2008 (pdf)
    Commerce (Post-Meeting) 3/11/2008 (pdf)

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    336740 - Amendment
    General Government Appropriations
    (Bennett)
    4/7/2008
    1:15 PM
    Replaced by Committee Substitute
    4/11/2008
    Web Page
    PDF
    430000 - Amendment
    General Government Appropriations
    (Bennett)
    4/7/2008
    1:15 PM
    Replaced by Committee Substitute
    4/11/2008
    Web Page
    PDF
    336140 - Amendment
    General Government Appropriations
    (Bennett)
    4/7/2008
    1:15 PM
    Replaced by Committee Substitute
    4/11/2008
    Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/11/2008 9:00 AM Commerce 9 Yeas - 0 Nays
    4/10/2008 2:30 PM General Government Appropriations 5 Yeas - 0 Nays

    Citations - Statutes (15)

    Citation Catchline Location in Bill Location In Bill Help
    520.02 Definitions.
    520.07 Requirements and prohibitions as to retail installment contracts.
    624.605 "Casualty insurance" defined.
    627.553 Debtor groups.
    627.679 Amount of insurance; disclosure.
    627.681 Term and evidence of insurance.
    655.005 Definitions.
    655.79 Deposits and accounts in two or more names; presumption as to vesting on death.
    655.947
    655.954 Financial institution loans; credit cards.
    655.967
    658.21 Approval of application; findings required.
    658.34 Shares of capital stock.
    658.36 Changes in capital.
    658.44 Approval by stockholders; rights of dissenters; preemptive rights.

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  • SB 818, Original Filed Version Posted 1/17/2008 at 5:03 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    865728 - Amendment
    Banking and Insurance
    (Bennett)
    3/3/2008
    1:31 PM
    Replaced by Committee Substitute
    3/24/2008
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/4/2008 2:15 PM Banking and Insurance View Vote Record

    Citations - Statutes (15)

    Citation Catchline Location in Bill Location In Bill Help
    520.02 Definitions.
    520.07 Requirements and prohibitions as to retail installment contracts.
    624.605 "Casualty insurance" defined.
    627.553 Debtor groups.
    627.679 Amount of insurance; disclosure.
    627.681 Term and evidence of insurance.
    655.005 Definitions.
    655.79 Deposits and accounts in two or more names; presumption as to vesting on death.
    655.947
    655.954 Financial institution loans; credit cards.
    655.967
    658.21 Approval of application; findings required.
    658.34 Shares of capital stock.
    658.36 Changes in capital.
    658.44 Approval by stockholders; rights of dissenters; preemptive rights.

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