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Glossary of Legislative Terms

CS/SB 1702: Debt Relief Services Act [CPSC]

GENERAL BILL by Banking and Insurance ; Banking and Insurance

Debt Relief Services Act [CPSC]; Provides a directive to the Division of Statutory Revision. Provides the powers of the Office of Financial Regulation. Revises provisions relating to who is not subject to the Debt Relief Services Act. Provides an exception for attorneys representing clients. Requires debt relief organizations to be registered with the office. Requires the debt relief organization to provide the debtor with copies of all signed documents, etc.

Effective Date: 01/01/2011
 Last Action: 4/30/2010 Senate - Died in Committee on Judiciary
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/4/2010 Senate • SPB 7054 submitted as a committee bill (SB 1702) by Banking and Insurance; Filed
    2/10/2010 Senate • Referred to Banking and Insurance; Judiciary; Policy & Steering Committee on Ways and Means
    3/2/2010 Senate • Introduced, referred to Banking and Insurance; Judiciary; Policy & Steering Committee on Ways and Means -SJ 00117
    3/5/2010 Senate • On Committee agenda-- Banking and Insurance, 03/10/10, 8:00 am, 412-K --Not considered
    3/12/2010 Senate • On Committee agenda-- Banking and Insurance, 03/17/10, 1:00 pm, 412-K
    3/17/2010 Senate • CS by Banking and Insurance; YEAS 7 NAYS 1 -SJ 00279; CS read 1st time on 03/22/10 -SJ 00293
    3/22/2010 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    3/30/2010 Senate • Now in Judiciary -SJ 00279
    4/30/2010 Senate • Died in Committee on Judiciary

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  • CS/SB 1702, Committee Substitute 1 (Current Bill Version) Posted 3/22/2010 at 8:33 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) (pdf)

    Related Bills (7)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 2070 (c2) Public Record Exemptions/Financial Regulation [CPSC] Richter Linked Last Action: 4/30/2010 H In Messages; Died in Messages
    Location:
    S 2072 (c2) Public Record Exemptions/Financial Regulation [CPSC] Richter Linked Last Action: 4/30/2010 S Died on Calendar
    Location:
    H 311 (e1) Debt Settlement Services Hudson Similar Last Action: 4/30/2010 S Died in Messages
    Location:
    H 471 Debt Negotiation Services Nehr Compare Last Action: 4/30/2010 H Died in Committee on Insurance, Business, & Financial Affairs Policy (GGPC)
    Location:
    S 332 Debt Negotiation Services [CPSC] Fasano Compare Last Action: 1/5/2010 S Withdrawn from Banking and Insurance; Commerce; General Government Appropriations; Withdrawn prior to introduction
    Location:
    S 706 Debt Negotiation Services [CPSC] Fasano Compare Last Action: 4/30/2010 S Died in Committee on Banking and Insurance
    Location:
    S 938 Debt Settlement Services [CPSC] Bennett Compare Last Action: 4/30/2010 S Died in Committee on Banking and Insurance
    Location:

    Citations - Statutes (27)

    Citation Catchline Location in Bill Location In Bill Help
    516.07 Grounds for denial of license or for disciplinary action.
    559.10 Definition; "budget planning."
    559.101
    559.102
    559.103
    559.104
    559.105
    559.106
    559.107
    559.108
    559.109
    559.11 Budget planning prohibited.
    559.111
    559.112
    559.113
    559.114
    559.115
    559.116
    559.117
    559.12 Exceptions.
    559.13 Penalty.
    817.801 Definitions.
    817.802 Unlawful fees and costs.
    817.803 Exceptions.
    817.804 Requirements; disclosure and financial reporting.
    817.805 Disbursement of funds.
    817.806 Violations.

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  • SB 1702, Original Filed Version Posted 2/4/2010 at 10:24 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance PCS 440580 (Post-Meeting) (pdf)

    Proposed Committee Substitutes (2)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    440580 - Proposed Committee Substitute Banking and Insurance 3/15/2010
    5:36 PM     		Replaced by Committee Substitute
    3/17/2010    		 Web Page
    PDF
    hierarchy 191786 - Amendment (440580)
    		Banking and Insurance
    (Richter)     		3/16/2010
    1:20 PM     		Replaced by Committee Substitute
    3/17/2010     		PDF
    hierarchy 175356 - Amendment (440580)
    		Banking and Insurance
    (Fasano)     		3/17/2010
    8:02 AM     		Withdrawn
    3/17/2010     		PDF
    hierarchy 239784 - Amendment (440580)
    		Banking and Insurance
    (Bennett)     		3/17/2010
    3:30 PM     		Replaced by Committee Substitute
    3/17/2010     		PDF
    hierarchy 813206 - Amendment (440580)
    		Banking and Insurance
    (Bennett)     		3/17/2010
    3:30 PM     		Replaced by Committee Substitute
    3/17/2010     		PDF
    hierarchy 499118 - Amendment (440580)
    		Banking and Insurance
    (Bennett)     		3/17/2010
    3:30 PM     		Replaced by Committee Substitute
    3/17/2010     		PDF
    hierarchy 438990 - Amendment (440580)
    		Banking and Insurance
    (Negron)     		3/17/2010
    4:19 PM     		Replaced by Committee Substitute
    3/17/2010     		PDF
    860384 - Proposed Committee Substitute Banking and Insurance 3/8/2010
    2:59 PM     		Withdrawn
    3/15/2010    		 Web Page
    PDF
    hierarchy 611948 - Amendment (860384)
    		Banking and Insurance
    (Fasano)     		3/9/2010
    1:38 PM     		Withdrawn
    3/15/2010     		PDF

    Committee Votes (1)

    Date Committee Result
    3/17/2010 1:00 PM Banking and Insurance 7 Yeas - 1 Nays

    Citations - Statutes (6)

    Citation Catchline Location in Bill Location In Bill Help
    817.801 Definitions.
    817.802 Unlawful fees and costs.
    817.803 Exceptions.
    817.804 Requirements; disclosure and financial reporting.
    817.805 Disbursement of funds.
    817.806 Violations.

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