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CS/CS/HB 665: Licensure by Office of Financial Regulation

GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; La Rosa ; (CO-INTRODUCERS) Hutson ; Rangel ; Workman

Licensure by Office of Financial Regulation; Authorizes, rather than requires, OFR to deny mortgage broker license application if applicant had mortgage broker license revoked previously; authorizes, rather than requires, OFR to deny mortgage lender license application if applicant had mortgage lender license revoked previously; revises procedures & requirements for submitting fingerprints as part of an application to sell, or offer to sell, securities; removes conflicting language; revises procedures & requirements for submitting fingerprints to apply for license as money services business; requires OFR to pay annual fee to FDLE; removes conflicting language; requires certain licensees to submit live-scan fingerprints before next renewal period.

Effective Date: 10/1/2013
 Last Action: 6/17/2013 - Chapter No. 2013-201
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    2/8/2013 House • Filed
    2/20/2013 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 72
    3/4/2013 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/06/13, 1:00 pm, 404 HOB
    3/5/2013 House • Introduced -HJ 72
    3/6/2013 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 216
    3/11/2013 House • Pending review of CS under Rule 7.19(c)
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 210
    3/12/2013 House • Now in Government Operations Appropriations Subcommittee -HJ 226
    3/18/2013 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 03/20/13, 1:00 pm, Morris Hall
    3/20/2013 House • Favorable by Government Operations Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 306
    • Now in Regulatory Affairs Committee -HJ 306
    3/25/2013 House • On Committee agenda-- Regulatory Affairs Committee, 03/27/13, 2:00 pm, 404 HOB
    3/27/2013 House • CS/CS by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 384
    3/29/2013 House • Pending review of CS -under Rule 7.19(c)
    4/1/2013 House • Placed on Calendar -HJ 383
    • CS/CS by Regulatory Affairs Committee read 1st time -HJ 379
    4/15/2013 House • Placed on Special Order Calendar, 04/17/13
    4/17/2013 House • Read 2nd time -HJ 647
    • Read 3rd time -HJ 647
    • CS passed; YEAS 118 NAYS 0 -HJ 647
    4/18/2013 Senate • In Messages
    • Referred to Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 504
    4/23/2013 Senate • Received -SJ 504
    4/29/2013 Senate • Withdrawn from Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 739
    • Placed on Calendar, on 2nd reading -SJ 739
    • Substituted for CS/SB 644 -SJ 739
    • Read 2nd time -SJ 739
    • Placed on 3rd reading
    4/30/2013 Senate • Read 3rd time -SJ 805
    • CS passed; YEAS 39 NAYS 0 -SJ 805
    4/30/2013 House • Ordered enrolled -HJ 1028
    6/3/2013 • Signed by Officers and presented to Governor
    6/14/2013 • Approved by Governor
    6/17/2013 • Chapter No. 2013-201

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  • CS/CS/HB 665, Enrolled (Current Bill Version) Posted 4/30/2013 at 5:12 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 644 (c1) Licensure by the Office of Financial Regulation Richter Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    494.00321 Mortgage broker license. Page 2 (pdf)
    494.00611 Mortgage lender license. Page 2 (pdf)
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices. Page 2 (pdf)
    560.141 License application. Page 4 (pdf)
    560.143 Fees. Page 8 (pdf)

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  • CS/CS/HB 665, Committee Substitute 2 Posted 3/29/2013 at 4:03 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 644 (c1) Licensure by the Office of Financial Regulation Richter Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739
    Location: Laid on Table     		Track This Bill

    Floor Votes (2)

    Date Chamber Result
    4/17/2013 6:45 PM House 118 Yeas - 0 Nays
    4/30/2013 12:00 PM Senate 39 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    494.00321 Mortgage broker license. Page 2 (pdf)
    494.00611 Mortgage lender license. Page 2 (pdf)
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices. Page 2 (pdf)
    560.141 License application. Page 4 (pdf)
    560.143 Fees. Page 8 (pdf)

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  • CS/HB 665, Committee Substitute 1 Posted 3/11/2013 at 2:35 PM

    Bill Text:   PDF
    Analyses:   Government Operations Appropriations Subcommittee (Post-Meeting) 3/20/2013 (pdf)
    Regulatory Affairs Committee (Post-Meeting) 3/29/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 644 (c1) Licensure by the Office of Financial Regulation Richter Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    432061 - Amendment
    Remove lines 211-215 and insert:     		La Rosa 3/26/2013
    8:26 PM     		Adopted without Objection
    3/28/2013     		PDF

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    494.00321 Mortgage broker license. Page 2 (pdf)
    494.00611 Mortgage lender license. Page 2 (pdf)
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices. Page 2 (pdf)
    560.141 License application. Page 4 (pdf)
    560.143 Fees. Page 8 (pdf)

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  • HB 665, Original Filed Version Posted 2/8/2013 at 11:39 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 7/10/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 644 Licensure by the Office of Financial Regulation Richter Identical Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739
    Location: Laid on Table     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    873647 - Amendment
    Between lines 210 and 211, insert:     		La Rosa 3/5/2013
    6:11 PM     		Adopted
    3/7/2013     		PDF
    590101 - Amendment
    Remove lines 215-216 and insert:     		La Rosa 3/5/2013
    6:11 PM     		Adopted
    3/7/2013     		PDF

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    494.00321 Mortgage broker license. Page 2 (pdf)
    494.00611 Mortgage lender license. Page 2 (pdf)
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices. Page 2 (pdf)
    560.141 License application. Page 4 (pdf)
    560.143 Fees. Page 8 (pdf)

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