CS/CS/HB 145: Financial Transactions
GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; McGhee ; (CO-INTRODUCERS) Campbell
Financial Transactions; Exempting a private school from the prohibition against charging certain convenience fees to a student or family paying tuition, fees, or other student account charges by credit card under certain circumstances; prohibiting a licensee from making payments to a person as compensation, inducement, or reward for referring loan applications to the licensee under certain circumstances; providing that chapter 670, F.S., governs certain funds transfers that are remittance transfers; reducing the time limit for a mortgagee or an assignee to cancel a mortgage, except in cases where the loan is an open-end mortgage, etc.
-
Bill History
Date Chamber Action 9/9/2015 House • Filed
9/24/2015 House • Referred to Insurance and Banking Subcommittee; Regulatory Affairs Committee -HJ 18
10/28/2015 House • On Committee agenda-- Insurance and Banking Subcommittee, 11/04/15, 8:30 am, Sumner Hall
11/4/2015 House • CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 159
11/5/2015 House • Pending review of CS under Rule 7.19(c)
11/9/2015 House • Now in Regulatory Affairs Committee -HJ 155
1/12/2016 House • Introduced -HJ 18
• On Committee agenda-- Regulatory Affairs Committee, 01/14/16, 8:00 am, Sumner Hall
• CS by Insurance and Banking Subcommittee read 1st time -HJ 139
1/14/2016 House • CS/CS by- Regulatory Affairs Committee; YEAS 15 NAYS 0 -HJ 241
1/19/2016 House • Pending review of CS -under Rule 7.19(c)
1/20/2016 House • CS/CS by Regulatory Affairs Committee read 1st time -HJ 236
1/21/2016 House • Placed on Calendar -HJ 249
1/22/2016 House • Placed on Special Order Calendar, 01/26/16
1/26/2016 House • Read 2nd time -HJ 279
• Amendment(s) adopted (742513) -HJ 280
• Placed on 3rd reading
1/27/2016 House • Read 3rd time -HJ 300
• CS passed as amended; YEAS 119 NAYS 0 -HJ 300
2/3/2016 Senate • In Messages
• Referred to Banking and Insurance; Judiciary; Rules -SJ 319
2/9/2016 Senate • Received -SJ 319
2/24/2016 Senate • Withdrawn from Banking and Insurance; Judiciary; Rules -SJ 491
• Placed on Calendar, on 2nd reading -SJ 491
• Substituted for CS/CS/CS/CS/SB 260 -SJ 491
• Read 2nd time -SJ 491
• Placed on 3rd reading
3/2/2016 Senate • Read 3rd time -SJ 547
• CS passed; YEAS 37 NAYS 0 -SJ 547
3/2/2016 House • Ordered enrolled -HJ 687
3/3/2016 • Signed by Officers and presented to Governor -HJ 726
3/10/2016 • Approved by Governor -HJ 1048
• Chapter No. 2016-53
-
CS/CS/HB 145, Enrolled (Current Bill Version) Posted 3/2/2016 at 2:08 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 260 (c4) Financial Transactions Smith Similar Last Action: 2/24/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 145 (Ch. 2016-53) -SJ 491
Location: Laid on Table
Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 501.0117 Credit cards; transactions in which seller or lessor prohibited from imposing surcharge; penalty. Page 2 (pdf) 516.07 Grounds for denial of license or for disciplinary action. Page 3 (pdf) 670.108 Exclusion of consumer transactions governed by federal law. Page 3 (pdf) 701.03 Cancellation. Page 4 (pdf) -
CS/CS/HB 145, Engrossed 1 Posted 1/26/2016 at 8:17 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 260 (c4) Financial Transactions Smith Similar Last Action: 2/24/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 145 (Ch. 2016-53) -SJ 491
Location: Laid on Table
Floor Votes (2)
Date Chamber Result 1/27/2016 5:26 PM House 119 Yeas - 0 Nays 3/2/2016 1:07 PM Senate 37 Yeas - 0 Nays Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 501.0117 Credit cards; transactions in which seller or lessor prohibited from imposing surcharge; penalty. Page 2 (pdf) 516.07 Grounds for denial of license or for disciplinary action. Page 3 (pdf) 670.108 Exclusion of consumer transactions governed by federal law. Page 3 (pdf) 701.03 Cancellation. Page 4 (pdf) -
CS/CS/HB 145, Committee Substitute 2 Posted 1/19/2016 at 5:50 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 260 (c2) Financial Transactions Smith Similar Last Action: 2/24/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 145 (Ch. 2016-53) -SJ 491
Location: Laid on Table
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 742513 - Amendment
Remove lines 88-98 and insert:McGhee 1/22/2016
4:26 PMHouse: Adopted
1/26/2016PDF Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 501.0117 Credit cards; transactions in which seller or lessor prohibited from imposing surcharge; penalty. Page 2 (pdf) 516.07 Grounds for denial of license or for disciplinary action. Page 3 (pdf) 670.108 Exclusion of consumer transactions governed by federal law. Page 3 (pdf) 701.03 Cancellation. Page 4 (pdf) -
CS/HB 145, Committee Substitute 1 Posted 11/5/2015 at 11:19 AM
Bill Text: PDF Analyses: Regulatory Affairs Committee (Post-Meeting) 1/19/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 260 (c1) Financial Transactions Smith Similar Last Action: 2/24/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 145 (Ch. 2016-53) -SJ 491
Location: Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 052113 - Strike All Amendment
Remove everything after the enacting clause and insert:McGhee 1/13/2016
7:36 PMAdopted without Objection
1/14/2016PDF Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 670.108 Exclusion of consumer transactions governed by federal law. Page 1 (pdf) 701.03 Cancellation. Page 2 (pdf) -
HB 145, Original Filed Version Posted 9/9/2015 at 1:12 PM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 3/11/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 260 Financial Transactions Smith Similar Last Action: 2/24/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 145 (Ch. 2016-53) -SJ 491
Location: Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 412249 - Amendment
Remove line 46 and insert:McGhee 11/3/2015
6:05 PMAdopted without Objection
11/4/2015PDF Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 670.108 Exclusion of consumer transactions governed by federal law. Page 1 (pdf) 701.03 Cancellation. Page 2 (pdf)