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The Florida Senate

SB 116: Debtors and Creditors


Debtors and Creditors; Requires lenders or creditors to verify the identity of persons applying for a loan, credit card, or extension of credit. Provides that the knowing and willful use of personal identifying information of another individual creates a rebuttable presumption. Provides for the forfeiture of the right to collect an indebtedness for failure to verify an applicant's identity.

Effective Date: 7/1/2011
Last Action: 5/7/2011 Senate - Died in Banking and Insurance
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Judiciary (JU)

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  • Bill History

    Date Chamber Action
    11/23/2010 Senate • Filed
    11/29/2010 Senate • Referred to Banking and Insurance; Judiciary -SJ 20
    3/8/2011 Senate • Introduced -SJ 20
    5/7/2011 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Banking and Insurance

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  • SB 116, Original Filed Version (Current Bill Version) Posted 11/23/2010 at 8:21 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    687.072 Page 1 (pdf)

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