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CS/SB 1006: Consumer Collection Practices

GENERAL BILL by Criminal Justice ; Hays

Consumer Collection Practices; Removing provisions relating to the revocation or suspension of a professional license which allow the Office of Financial Regulation to reject an applicant for registration; authorizing the office to conduct examinations and investigations; requiring registrants to report, within a specified time period, a conviction of, or plea of nolo contendere to, a crime or an administrative enforcement action, etc.

Effective Date: 10/1/2014
Last Action: 4/25/2014 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116), CS/CS/HB 415 (Ch. 2014-117) -SJ 678
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Criminal Justice (CJ)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/11/2014 Senate • Filed
    2/18/2014 Senate • Referred to Banking and Insurance; Criminal Justice; Appropriations -SJ 81
    2/28/2014 Senate • On Committee agenda-- Banking and Insurance, 03/05/14, 1:30 pm, 110 Senate Office Building
    3/4/2014 Senate • Introduced -SJ 81
    3/5/2014 Senate • Favorable by Banking and Insurance; YEAS 11 NAYS 0 -SJ 206
    3/6/2014 Senate • Now in Criminal Justice -SJ 206
    3/19/2014 Senate • On Committee agenda-- Criminal Justice, 03/24/14, 4:00 pm, 37 Senate Office Building
    3/24/2014 Senate • CS by Criminal Justice; YEAS 6 NAYS 0 -SJ 317
    3/25/2014 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Criminal Justice read 1st time -SJ 321
    3/27/2014 Senate • Now in Appropriations -SJ 317
    4/17/2014 Senate • On Committee agenda-- Appropriations, 04/22/14, 9:00 am, 412 Knott Building
    4/22/2014 Senate • Favorable by- Appropriations; YEAS 16 NAYS 0 -SJ 584
    4/23/2014 Senate • Placed on Calendar, on 2nd reading -SJ 584
    • Placed on Special Order Calendar, 04/25/14
    4/25/2014 Senate • Read 2nd time -SJ 677
    • Substituted CS/CS/HB 413 -SJ 678
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116), CS/CS/HB 415 (Ch. 2014-117) -SJ 678

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  • CS/SB 1006, Committee Substitute 1 (Current Bill Version) Posted 4/23/2014 at 8:06 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations (Pre-Meeting) 4/23/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1002 (c1) Public Records/Office of Financial Regulation Hays Linked Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117), CS/CS/HB 413 (Ch. 2014-116) -SJ 581
    Location: Laid on Table
    H 413 (er) Consumer Collection Practices Santiago Similar Last Action: 6/13/2014 Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
    Location: Became Law
    H 415 (er) Pub. Rec./Investigations and Examinations by Office of Financial Regulation Santiago Compare Last Action: 6/13/2014 Chapter No. 2014-117, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116)
    Location: Became Law

    Committee Votes (1)

    Date Committee Result
    4/22/2014 9:00 AM Appropriations 16 Yeas - 0 Nays

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    559.55 Definitions. Page 2 (pdf)
    559.553 Registration of consumer collection agencies required; exemptions. Page 5 (pdf)
    559.554 Page 7 (pdf)
    559.5541 Page 8 (pdf)
    559.555 Registration of consumer collection agencies; procedure. Page 9 (pdf)
    559.5551 Page 12 (pdf)
    559.565 Enforcement action against out-of-state consumer debt collector. Page 13 (pdf)
    559.730 Administrative remedies. Page 14 (pdf)

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  • SB 1006, Original Filed Version Posted 2/11/2014 at 2:21 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/3/2014 (pdf)
    Banking and Insurance (Post-Meeting) 3/5/2014 (pdf)
    Criminal Justice (Pre-Meeting) 3/21/2014 (pdf)
    Criminal Justice (Post-Meeting) 3/25/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1002 (c1) Public Records/Office of Financial Regulation Hays Linked Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117), CS/CS/HB 413 (Ch. 2014-116) -SJ 581
    Location: Laid on Table
    H 413 (c2) Consumer Collection Practices Santiago Similar Last Action: 6/13/2014 Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
    Location: Became Law
    H 415 (c2) Pub. Rec./Investigations and Examinations by Office of Financial Regulation Santiago Compare Last Action: 6/13/2014 Chapter No. 2014-117, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116)
    Location: Became Law

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    929696 - Amendment
    Delete line 264 and insert:
    Criminal Justice
    (Altman)
    3/20/2014
    3:10 PM
    Replaced by Committee Substitute
    3/24/2014
    Web Page
    PDF
    461132 - Amendment
    Delete line 279 and insert:
    Criminal Justice
    (Altman)
    3/20/2014
    3:10 PM
    Replaced by Committee Substitute
    3/24/2014
    Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/5/2014 1:30 PM Banking and Insurance 11 Yeas - 0 Nays
    3/24/2014 4:00 PM Criminal Justice 6 Yeas - 0 Nays

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    559.55 Definitions. Page 2 (pdf)
    559.553 Registration of consumer collection agencies required; exemptions. Page 5 (pdf)
    559.554 Page 7 (pdf)
    559.5541 Page 8 (pdf)
    559.555 Registration of consumer collection agencies; procedure. Page 9 (pdf)
    559.5551 Page 12 (pdf)
    559.565 Enforcement action against out-of-state consumer debt collector. Page 13 (pdf)
    559.730 Administrative remedies. Page 14 (pdf)

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