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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.

Effective Date: 7/1/2016
Last Action: 3/10/2016 - Chapter No. 2016-53
Bill Text: PDF

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  • 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    2/24/2016 Senate • Withdrawn from Banking and Insurance; Judiciary; Rules -SJ 491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

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  • 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)

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  • 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)

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  • 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 PM
    House: Adopted
    1/26/2016
    PDF

    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)

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  • 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 PM
    Adopted without Objection
    1/14/2016
    PDF

    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)

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  • 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 PM
    Adopted without Objection
    11/4/2015
    PDF

    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)

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