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Glossary of Legislative Terms

CS/CS/SB 1012: Financial Services

GENERAL BILL by Appropriations ; Banking and Insurance ; Richter

Financial Services; Preempting to the state the regulation of certain financial or lending activities of entities subject to the jurisdiction of the Office of Financial Regulation or other regulatory agencies; revising provisions relating to prohibited acts and practices by a financial institution; authorizing the office to conduct joint or concurrent examinations of licensees; deleting requirements that a mortgage lender provide an applicant for a mortgage loan a good faith estimate of costs and written disclosures related to adjustable rate mortgages, etc.

Effective Date: 7/1/2014
 Last Action: 6/13/2014 - Chapter No. 2014-91, companion bill(s) passed, see CS/CS/SB 1278 (Ch. 2014-99)
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/12/2014 Senate • Filed
    2/19/2014 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 82
    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 • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 206
    3/7/2014 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 206
    • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 03/12/14, 9:00 am, 37 Senate Office Building
    3/10/2014 Senate • CS by Banking and Insurance read 1st time -SJ 226
    3/12/2014 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 12 NAYS 0 -SJ 243
    • Now in Appropriations -SJ 243
    4/17/2014 Senate • On Committee agenda-- Appropriations, 04/22/14, 9:00 am, 412 Knott Building
    4/22/2014 Senate • CS/CS by- Appropriations; YEAS 16 NAYS 0 -SJ 584
    4/23/2014 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 584
    • Placed on Special Order Calendar, 04/25/14
    • CS/CS by Appropriations read 1st time -SJ 587
    4/25/2014 Senate • Read 2nd time -SJ 677
    • Read 3rd time -SJ 677
    • CS passed; YEAS 36 NAYS 0 -SJ 677
    • Immediately certified -SJ 677
    4/25/2014 House • In Messages
    • Referred to Calendar -HJ 783
    • Placed on Special Order Calendar, 04/28/14
    • Received -HJ 783
    4/28/2014 House • Read 2nd time -HJ 803
    • Substituted for CS/CS/HB 673 -HJ 804
    • Amendment(s) adopted (107357, 261621) -HJ 807
    • Placed on 3rd reading
    • Read 3rd time -HJ 815
    • CS passed as amended; YEAS 116 NAYS 0 -HJ 816
    4/28/2014 Senate • In returning messages
    5/1/2014 Senate • Amendment(s) to House amendment(s) adopted (961708) -SJ 901
    • Concurred in House amendment(s) as amended -SJ 906
    • CS passed as amended; YEAS 38 NAYS 0 -SJ 906
    5/1/2014 House • In returning messages
    5/2/2014 House • Was taken up -HJ 986
    • Concurred in 1 amendment(s) (961708) -HJ 987
    • CS passed as amended; YEAS 118 NAYS 0 -HJ 988
    5/2/2014 Senate • Ordered engrossed, then enrolled -SJ 1399
    6/5/2014 • Signed by Officers and presented to Governor
    6/13/2014 • Approved by Governor
    • Chapter No. 2014-91, companion bill(s) passed, see CS/CS/SB 1278 (Ch. 2014-99)

    Top of SectionTop of Page

  • CS/CS/SB 1012, Enrolled (Current Bill Version) Posted 5/2/2014 at 7:00 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1278 (er) Public Records/Office of Financial Regulation Richter Linked Last Action: 6/13/2014 Chapter No. 2014-99, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91)
    Location: Became Law     		Track This Bill
    H 631 (c2) Loan Originators, Mortgage Brokers, & Mortgage Lenders Workman Compare Last Action: 5/2/2014 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91)
    Location: In committee/council (BI)     		Track This Bill
    H 673 (c2) Financial Institutions Broxson Compare Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91), CS/CS/SB 1278 (Ch. 2014-99) -HJ 804
    Location: Laid on Table     		Track This Bill
    H 675 (c3) Public Records Broxson Compare Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1278 (Ch. 2014-99), CS/CS/SB 1012 (Ch. 2014-91) -HJ 807
    Location: Laid on Table     		Track This Bill
    S 666 Loan Originators, Mortgage Brokers, and Mortgage Lenders Detert Compare Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91)
    Location: In committee/council (AP)     		Track This Bill

    Citations - Statutes (61)

    Citation Catchline Location in Bill Location In Bill Help
    494.001 Definitions. Page 58 (pdf)
    494.0012 Investigations; complaints; examinations. Page 59 (pdf)
    494.00255 Administrative penalties and fines; license violations. Page 60 (pdf)
    494.0028 Arbitration. Page 60 (pdf)
    494.00313 Loan originator license renewal. Page 60 (pdf)
    494.00322 Mortgage broker license renewal. Page 61 (pdf)
    494.0036 Mortgage broker branch office license. Page 62 (pdf)
    494.0038 Loan origination and mortgage broker fees and disclosures. Page 63 (pdf)
    494.004 Requirements of licensees. Page 67 (pdf)
    494.0042 Loan origination fees. Page 68 (pdf)
    494.00421 Fees earned upon obtaining a bona fide commitment. Page 68 (pdf)
    494.00611 Mortgage lender license. Page 69 (pdf)
    494.00612 Mortgage lender license renewal. Page 69 (pdf)
    494.0066 Branch offices. Page 69 (pdf)
    494.0067 Requirements of mortgage lenders. Page 70 (pdf)
    494.0068 Loan application process. Page 73 (pdf)
    494.007 Commitment process. Page 73 (pdf)
    494.0073 Mortgage lender when acting as a mortgage broker. Page 74 (pdf)
    494.0078 Short title; purposes. Page 74 (pdf)
    494.0079 Definitions. Page 74 (pdf)
    494.00791 Prohibited acts. Page 74 (pdf)
    494.00792 Required disclosures for high-cost home loans. Page 74 (pdf)
    494.00793 Liability of purchasers and assignees. Page 74 (pdf)
    494.00794 Right to cure high-cost home loans. Page 74 (pdf)
    494.00795 Powers and duties of the commission and office; investigations; examinations; injunctions; orders. Page 74 (pdf)
    494.00796 Enforcement. Page 74 (pdf)
    494.00797 General rule. Page 74 (pdf)
    494.008 Mortgages offered by land developers; requirements; prohibitions. Page 74 (pdf)
    655.005 Definitions. Page 6 (pdf)
    655.017 Page 8 (pdf)
    655.0322 Prohibited acts and practices; criminal penalties. Page 10 (pdf)
    655.034 Injunctions. Page 14 (pdf)
    655.037 Removal of a financial institution-affiliated party by the office. Page 15 (pdf)
    655.0385 Disapproval of directors and executive officers. Page 16 (pdf)
    655.041 Administrative fines; enforcement. Page 16 (pdf)
    655.045 Examinations, reports, and internal audits; penalty. Page 18 (pdf)
    655.057 Records; limited restrictions upon public access. Page 22 (pdf)
    655.0591 Page 25 (pdf)
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. Page 27 (pdf)
    655.85 Settlement of checks. Page 36 (pdf)
    655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes. Page 36 (pdf)
    655.922 Banking business by unauthorized persons; use of name. Page 38 (pdf)
    655.948 Significant events; notice required. Page 42 (pdf)
    655.955 Page 42 (pdf)
    657.008 Place of doing business. Page 43 (pdf)
    657.028 Activities of directors, officers, committee members, employees, and agents. Page 46 (pdf)
    657.041 Insurance. Page 48 (pdf)
    658.12 Definitions. Page 49 (pdf)
    658.21 Approval of application; findings required. Page 50 (pdf)
    658.235 Subscriptions for stock; approval of major shareholders. Page 51 (pdf)
    658.49 Loans by banks not exceeding $50,000. Page 51 (pdf)
    663.02 Applicability of state banking laws. Page 52 (pdf)
    663.09 Reports; records. Page 53 (pdf)
    663.12 Fees; assessments; fines. Page 53 (pdf)
    663.306 Decision by office. Page 54 (pdf)
    665.013 Applicability of chapter 658. Page 55 (pdf)
    665.033 Conversion of state or federal mutual association to capital stock association. Page 55 (pdf)
    665.034 Acquisition of assets of or control over an association. Page 56 (pdf)
    667.003 Applicability of chapter 658. Page 56 (pdf)
    667.006 Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank. Page 57 (pdf)
    667.008 Acquisition of assets of or control over a savings bank. Page 58 (pdf)

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  • CS/CS/SB 1012, Engrossed 1 Posted 5/2/2014 at 6:09 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1278 (er) Public Records/Office of Financial Regulation Richter Linked Last Action: 6/13/2014 Chapter No. 2014-99, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91)
    Location: Became Law     		Track This Bill
    H 673 (c2) Financial Institutions Broxson Similar Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91), CS/CS/SB 1278 (Ch. 2014-99) -HJ 804
    Location: Laid on Table     		Track This Bill
    H 675 (c3) Public Records Broxson Compare Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1278 (Ch. 2014-99), CS/CS/SB 1012 (Ch. 2014-91) -HJ 807
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (61)

    Citation Catchline Location in Bill Location In Bill Help
    494.001 Definitions.
    494.0012 Investigations; complaints; examinations.
    494.00255 Administrative penalties and fines; license violations.
    494.0028 Arbitration.
    494.00313 Loan originator license renewal.
    494.00322 Mortgage broker license renewal.
    494.0036 Mortgage broker branch office license.
    494.0038 Loan origination and mortgage broker fees and disclosures.
    494.004 Requirements of licensees.
    494.0042 Loan origination fees.
    494.00421 Fees earned upon obtaining a bona fide commitment.
    494.00611 Mortgage lender license.
    494.00612 Mortgage lender license renewal.
    494.0066 Branch offices.
    494.0067 Requirements of mortgage lenders.
    494.0068 Loan application process.
    494.007 Commitment process.
    494.0073 Mortgage lender when acting as a mortgage broker.
    494.0078 Short title; purposes.
    494.0079 Definitions.
    494.00791 Prohibited acts.
    494.00792 Required disclosures for high-cost home loans.
    494.00793 Liability of purchasers and assignees.
    494.00794 Right to cure high-cost home loans.
    494.00795 Powers and duties of the commission and office; investigations; examinations; injunctions; orders.
    494.00796 Enforcement.
    494.00797 General rule.
    494.008 Mortgages offered by land developers; requirements; prohibitions.
    655.005 Definitions. Page 4 (pdf)
    655.017 Page 6 (pdf)
    655.0322 Prohibited acts and practices; criminal penalties. Page 8 (pdf)
    655.034 Injunctions. Page 12 (pdf)
    655.037 Removal of a financial institution-affiliated party by the office. Page 13 (pdf)
    655.0385 Disapproval of directors and executive officers. Page 14 (pdf)
    655.041 Administrative fines; enforcement. Page 14 (pdf)
    655.045 Examinations, reports, and internal audits; penalty. Page 16 (pdf)
    655.057 Records; limited restrictions upon public access. Page 20 (pdf)
    655.0591 Page 23 (pdf)
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. Page 25 (pdf)
    655.85 Settlement of checks. Page 34 (pdf)
    655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes. Page 34 (pdf)
    655.922 Banking business by unauthorized persons; use of name. Page 36 (pdf)
    655.948 Significant events; notice required. Page 39 (pdf)
    655.955 Page 40 (pdf)
    657.008 Place of doing business. Page 40 (pdf)
    657.028 Activities of directors, officers, committee members, employees, and agents. Page 44 (pdf)
    657.041 Insurance. Page 46 (pdf)
    658.12 Definitions. Page 47 (pdf)
    658.21 Approval of application; findings required. Page 47 (pdf)
    658.235 Subscriptions for stock; approval of major shareholders. Page 48 (pdf)
    658.49 Loans by banks not exceeding $50,000. Page 49 (pdf)
    663.02 Applicability of state banking laws. Page 49 (pdf)
    663.09 Reports; records. Page 50 (pdf)
    663.12 Fees; assessments; fines. Page 51 (pdf)
    663.306 Decision by office. Page 52 (pdf)
    665.013 Applicability of chapter 658. Page 53 (pdf)
    665.033 Conversion of state or federal mutual association to capital stock association. Page 53 (pdf)
    665.034 Acquisition of assets of or control over an association. Page 54 (pdf)
    667.003 Applicability of chapter 658. Page 54 (pdf)
    667.006 Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank. Page 55 (pdf)
    667.008 Acquisition of assets of or control over a savings bank. Page 56 (pdf)

    Top of SectionTop of Page

  • CS/CS/SB 1012, Committee Substitute 2 Posted 4/23/2014 at 7:22 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations (Post-Meeting) 4/24/2014 (pdf)
    House Message Summary (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1278 (er) Public Records/Office of Financial Regulation Richter Linked Last Action: 6/13/2014 Chapter No. 2014-99, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91)
    Location: Became Law     		Track This Bill
    H 673 (c2) Financial Institutions Broxson Similar Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91), CS/CS/SB 1278 (Ch. 2014-99) -HJ 804
    Location: Laid on Table     		Track This Bill
    H 675 (c3) Public Records Broxson Compare Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1278 (Ch. 2014-99), CS/CS/SB 1012 (Ch. 2014-91) -HJ 807
    Location: Laid on Table     		Track This Bill

    Floor Amendments (3)

    Amendment Sponsor Filed Last Floor Action Format
    261621 - Amendment
    Remove line 1156 and insert:     		Broxson 4/25/2014
    3:49 PM     		Senate: Concurred
    5/1/2014     		PDF
    107357 - Amendment
    Between lines 1611 and 1612, insert:     		Workman 4/27/2014
    1:14 PM     		Senate: Concurred
    5/1/2014     		PDF
    hierarchy 961708 - S Amend. to H Amend. (107357)
    Delete lines 468 - 528 and insert:     		Richter 4/30/2014
    8:53 AM     		House: Concur
    5/2/2014     		Web Page
    PDF

    Floor Votes (4)

    Date Chamber Result
    4/25/2014 12:15 PM Senate 36 Yeas - 0 Nays
    4/28/2014 2:35 PM House 116 Yeas - 0 Nays
    5/1/2014 9:35 AM Senate 38 Yeas - 0 Nays
    5/2/2014 1:29 PM House 118 Yeas - 0 Nays

    Citations - Statutes (33)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 4 (pdf)
    655.017 Page 6 (pdf)
    655.0322 Prohibited acts and practices; criminal penalties. Page 8 (pdf)
    655.034 Injunctions. Page 12 (pdf)
    655.037 Removal of a financial institution-affiliated party by the office. Page 13 (pdf)
    655.0385 Disapproval of directors and executive officers. Page 14 (pdf)
    655.041 Administrative fines; enforcement. Page 14 (pdf)
    655.045 Examinations, reports, and internal audits; penalty. Page 16 (pdf)
    655.057 Records; limited restrictions upon public access. Page 20 (pdf)
    655.0591 Page 23 (pdf)
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. Page 25 (pdf)
    655.85 Settlement of checks. Page 34 (pdf)
    655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes. Page 34 (pdf)
    655.922 Banking business by unauthorized persons; use of name. Page 36 (pdf)
    655.948 Significant events; notice required. Page 39 (pdf)
    655.955 Page 40 (pdf)
    657.008 Place of doing business. Page 40 (pdf)
    657.028 Activities of directors, officers, committee members, employees, and agents. Page 44 (pdf)
    657.041 Insurance. Page 46 (pdf)
    658.12 Definitions. Page 47 (pdf)
    658.21 Approval of application; findings required. Page 47 (pdf)
    658.235 Subscriptions for stock; approval of major shareholders. Page 48 (pdf)
    658.49 Loans by banks not exceeding $50,000. Page 49 (pdf)
    663.02 Applicability of state banking laws. Page 49 (pdf)
    663.09 Reports; records. Page 50 (pdf)
    663.12 Fees; assessments; fines. Page 51 (pdf)
    663.306 Decision by office. Page 52 (pdf)
    665.013 Applicability of chapter 658. Page 53 (pdf)
    665.033 Conversion of state or federal mutual association to capital stock association. Page 53 (pdf)
    665.034 Acquisition of assets of or control over an association. Page 54 (pdf)
    667.003 Applicability of chapter 658. Page 54 (pdf)
    667.006 Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank. Page 55 (pdf)
    667.008 Acquisition of assets of or control over a savings bank. Page 56 (pdf)

    Top of SectionTop of Page

  • CS/SB 1012, Committee Substitute 1 Posted 3/7/2014 at 12:50 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on Criminal and Civil Justice (Pre-Meeting) 3/11/2014 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Post-Meeting) 3/12/2014 (pdf)
    Appropriations (Pre-Meeting) 4/21/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1278 (e1) Public Records/Office of Financial Regulation Richter Linked Last Action: 6/13/2014 Chapter No. 2014-99, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91)
    Location: Became Law     		Track This Bill
    H 673 (c2) Financial Institutions Broxson Similar Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91), CS/CS/SB 1278 (Ch. 2014-99) -HJ 804
    Location: Laid on Table     		Track This Bill
    H 675 (c3) Public Records Broxson Compare Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1278 (Ch. 2014-99), CS/CS/SB 1012 (Ch. 2014-91) -HJ 807
    Location: Laid on Table     		Track This Bill

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    858846 - Amendment
    Between lines 135 and 136 insert:     		Appropriations
    (Richter)     		4/18/2014
    6:41 PM     		Replaced by Committee Substitute
    4/23/2014     		Web Page
    PDF
    166230 - Amendment
    Between lines 1055 and 1056 insert:     		Appropriations
    (Richter)     		4/18/2014
    6:41 PM     		Replaced by Committee Substitute
    4/23/2014     		Web Page
    PDF
    182806 - Amendment
    Between lines 1055 and 1056 insert:     		Appropriations
    (Richter)     		4/18/2014
    6:41 PM     		Replaced by Committee Substitute
    4/23/2014     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/12/2014 9:00 AM Appropriations Subcommittee on Criminal and Civil Justice 12 Yeas - 0 Nays
    4/22/2014 9:00 AM Appropriations 16 Yeas - 0 Nays

    Citations - Statutes (30)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 3 (pdf)
    655.0322 Prohibited acts and practices; criminal penalties. Page 5 (pdf)
    655.034 Injunctions. Page 9 (pdf)
    655.037 Removal of a financial institution-affiliated party by the office. Page 10 (pdf)
    655.0385 Disapproval of directors and executive officers. Page 11 (pdf)
    655.041 Administrative fines; enforcement. Page 12 (pdf)
    655.045 Examinations, reports, and internal audits; penalty. Page 14 (pdf)
    655.057 Records; limited restrictions upon public access. Page 18 (pdf)
    655.0591 Page 21 (pdf)
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. Page 23 (pdf)
    655.85 Settlement of checks. Page 31 (pdf)
    655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes. Page 32 (pdf)
    655.922 Banking business by unauthorized persons; use of name. Page 33 (pdf)
    657.008 Place of doing business. Page 37 (pdf)
    657.028 Activities of directors, officers, committee members, employees, and agents. Page 41 (pdf)
    657.041 Insurance. Page 42 (pdf)
    658.12 Definitions. Page 44 (pdf)
    658.21 Approval of application; findings required. Page 44 (pdf)
    658.235 Subscriptions for stock; approval of major shareholders. Page 45 (pdf)
    658.49 Loans by banks not exceeding $50,000. Page 46 (pdf)
    663.02 Applicability of state banking laws. Page 46 (pdf)
    663.09 Reports; records. Page 47 (pdf)
    663.12 Fees; assessments; fines. Page 48 (pdf)
    663.306 Decision by office. Page 49 (pdf)
    665.013 Applicability of chapter 658. Page 49 (pdf)
    665.033 Conversion of state or federal mutual association to capital stock association. Page 49 (pdf)
    665.034 Acquisition of assets of or control over an association. Page 50 (pdf)
    667.003 Applicability of chapter 658. Page 51 (pdf)
    667.006 Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank. Page 51 (pdf)
    667.008 Acquisition of assets of or control over a savings bank. Page 52 (pdf)

    Top of SectionTop of Page

  • SB 1012, Original Filed Version Posted 2/12/2014 at 9:04 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/3/2014 (pdf)
    Banking and Insurance (Post-Meeting) 3/6/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1278 Public Records/Office of Financial Regulation Richter Linked Last Action: 6/13/2014 Chapter No. 2014-99, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91)
    Location: Became Law     		Track This Bill
    H 673 (c1) Financial Institutions Broxson Similar Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91), CS/CS/SB 1278 (Ch. 2014-99) -HJ 804
    Location: Laid on Table     		Track This Bill
    H 675 (c1) Pub. Rec./Office of Financial Regulation Broxson Compare Last Action: 4/28/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1278 (Ch. 2014-99), CS/CS/SB 1012 (Ch. 2014-91) -HJ 807
    Location: Laid on Table     		Track This Bill

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    221894 - Amendment
    Delete lines 406 - 412 and insert:     		Banking and Insurance
    (Richter)     		3/3/2014
    10:31 AM     		Replaced by Committee Substitute
    3/5/2014     		Web Page
    PDF
    628728 - Amendment
    Delete line 544 and insert:     		Banking and Insurance
    (Richter)     		3/3/2014
    10:32 AM     		Replaced by Committee Substitute
    3/5/2014     		Web Page
    PDF
    357424 - Amendment
    Delete line 610 and insert:     		Banking and Insurance
    (Richter)     		3/3/2014
    10:32 AM     		Replaced by Committee Substitute
    3/5/2014     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/5/2014 1:30 PM Banking and Insurance 11 Yeas - 0 Nays

    Citations - Statutes (30)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 3 (pdf)
    655.0322 Prohibited acts and practices; criminal penalties. Page 5 (pdf)
    655.034 Injunctions. Page 9 (pdf)
    655.037 Removal of a financial institution-affiliated party by the office. Page 10 (pdf)
    655.0385 Disapproval of directors and executive officers. Page 11 (pdf)
    655.041 Administrative fines; enforcement. Page 12 (pdf)
    655.045 Examinations, reports, and internal audits; penalty. Page 14 (pdf)
    655.057 Records; limited restrictions upon public access. Page 18 (pdf)
    655.0591 Page 21 (pdf)
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. Page 23 (pdf)
    655.85 Settlement of checks. Page 31 (pdf)
    655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes. Page 32 (pdf)
    655.922 Banking business by unauthorized persons; use of name. Page 33 (pdf)
    657.008 Place of doing business. Page 37 (pdf)
    657.028 Activities of directors, officers, committee members, employees, and agents. Page 41 (pdf)
    657.041 Insurance. Page 42 (pdf)
    658.12 Definitions. Page 44 (pdf)
    658.21 Approval of application; findings required. Page 44 (pdf)
    658.235 Subscriptions for stock; approval of major shareholders. Page 45 (pdf)
    658.49 Loans by banks not exceeding $50,000. Page 46 (pdf)
    663.02 Applicability of state banking laws. Page 46 (pdf)
    663.09 Reports; records. Page 47 (pdf)
    663.12 Fees; assessments; fines. Page 48 (pdf)
    663.306 Decision by office. Page 49 (pdf)
    665.013 Applicability of chapter 658. Page 49 (pdf)
    665.033 Conversion of state or federal mutual association to capital stock association. Page 49 (pdf)
    665.034 Acquisition of assets of or control over an association. Page 50 (pdf)
    667.003 Applicability of chapter 658. Page 51 (pdf)
    667.006 Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank. Page 51 (pdf)
    667.008 Acquisition of assets of or control over a savings bank. Page 52 (pdf)

    Top of SectionTop of Page