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CS/HB 717: Consumer Credit

GENERAL BILL by Insurance and Banking Subcommittee ; Burgess ; (CO-INTRODUCERS) Ahern ; Avila ; Dudley ; Eisnaugle ; Gaetz ; Metz ; Murphy ; Nunez ; Perry ; Peters ; Santiago

Consumer Credit; Authorizes OFR to deny license or take disciplinary action against person who violates Military Lending Act or regulations adopted under act in connection with consumer finance loans, money services, or deferred presentment transaction; prohibits title loan lender, agent, employee, vendor, or affiliated party from violating such act & regulations; authorizes OFR to issue cease & desist order against state financial institution, subsidiary, service corporation, financial institution-affiliated party, or individual for violating such act or regulations adopted under act, to conduct certain investigations, & to seek specified remedies.

Effective Date: 10/3/2016
Last Action: 3/7/2016 House - Laid on Table, companion bill(s) passed, see CS/SB 626 (Ch. 2016-160) -HJ 875
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    11/18/2015 House • Filed
    12/10/2015 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 63
    1/11/2016 House • On Committee agenda-- Insurance and Banking Subcommittee, 01/13/16, 1:00 pm, Sumner Hall
    1/12/2016 House • Introduced -HJ 63
    1/13/2016 House • CS by Insurance and Banking Subcommittee; YEAS 10 NAYS 1 -HJ 232
    1/15/2016 House • Pending review of CS under Rule 7.19(c)
    1/19/2016 House • CS by Insurance and Banking Subcommittee read 1st time -HJ 227
    • Now in Government Operations Appropriations Subcommittee -HJ 240
    1/26/2016 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 01/28/16, 3:30 pm, Morris Hall
    1/28/2016 House • Favorable by Government Operations Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 323
    • Now in Regulatory Affairs Committee -HJ 323
    2/2/2016 House • On Committee agenda-- Regulatory Affairs Committee, 02/04/16, 1:00 pm, Sumner Hall
    2/4/2016 House • Favorable by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 400
    2/5/2016 House • Placed on Calendar -HJ 400
    3/4/2016 House • Placed on Special Order Calendar, 03/07/16
    3/7/2016 House • Substituted CS/SB 626 -HJ 875
    • Laid on Table, companion bill(s) passed, see CS/SB 626 (Ch. 2016-160) -HJ 875

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  • CS/HB 717, Committee Substitute 1 (Current Bill Version) Posted 1/15/2016 at 10:03 AM

    Bill Text:   PDF
    Analyses:   Government Operations Appropriations Subcommittee (Post-Meeting) 1/28/2016 (pdf)
    Regulatory Affairs Committee (Post-Meeting) 2/5/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 626 (er) Consumer Credit Gaetz Similar Last Action: 3/31/2016 Chapter No. 2016-160
    Location: Became Law

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    516.07 Grounds for denial of license or for disciplinary action. Page 2 (pdf)
    537.013 Prohibited acts. Page 2 (pdf)
    560.114 Disciplinary actions; penalties. Page 2 (pdf)
    655.035 Page 3 (pdf)

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  • HB 717, Original Filed Version Posted 11/18/2015 at 11:09 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 3/31/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 626 (c1) Consumer Credit Gaetz Similar Last Action: 3/31/2016 Chapter No. 2016-160
    Location: Became Law

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    741583 - Amendment
    Remove lines 62-86 and insert:
    Burgess 1/12/2016
    8:06 PM
    PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    516.07 Grounds for denial of license or for disciplinary action. Page 2 (pdf)
    537.013 Prohibited acts. Page 2 (pdf)
    560.114 Disciplinary actions; penalties. Page 2 (pdf)
    655.033 Cease and desist orders. Page 3 (pdf)

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