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CS/CS/SB 1624: Commercial Financing Transaction Brokers and Providers

GENERAL BILL by Appropriations Committee on Criminal and Civil Justice ; Banking and Insurance ; Brodeur

Commercial Financing Transaction Brokers and Providers; Designating the "Florida Commercial Financing Disclosure Law"; requiring providers that consummate commercial financing transactions to provide specified written disclosures; authorizing providers to provide specified required disclosures when consummating a commercial financing facility based on an example of a transaction; prohibiting brokers from taking specified actions, etc.

Effective Date: 7/1/2023
 Last Action: 5/3/2023 Senate - Laid on Table, companion bill(s) passed, see CS/HB 1353 (Ch. 2023-290) -SJ 736
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Committee on Criminal and Civil Justice (ACJ)
  3. Fiscal Policy (FP)

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  • Bill History

    Date Chamber Action
    3/3/2023 Senate • Filed
    3/9/2023 Senate • Referred to Banking and Insurance; Appropriations Committee on Criminal and Civil Justice; Fiscal Policy
    3/14/2023 Senate • Introduced
    3/24/2023 Senate • On Committee agenda-- Banking and Insurance, 03/29/23, 8:30 am, 412 Knott Building
    3/29/2023 Senate • CS by Banking and Insurance; YEAS 12 NAYS 0
    3/31/2023 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations Committee on Criminal and Civil Justice
    • CS by Banking and Insurance read 1st time
    4/13/2023 Senate • On Committee agenda-- Appropriations Committee on Criminal and Civil Justice, 04/18/23, 12:00 pm, 37 Senate Building
    4/18/2023 Senate • CS/CS by Appropriations Committee on Criminal and Civil Justice; YEAS 10 NAYS 0
    4/20/2023 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Fiscal Policy
    • On Committee agenda-- Fiscal Policy, 04/25/23, 10:00 am, 412 Knott Building
    4/25/2023 Senate • Favorable by- Fiscal Policy; YEAS 19 NAYS 0
    • CS/CS by Appropriations Committee on Criminal and Civil Justice read 1st time
    4/26/2023 Senate • Placed on Calendar, on 2nd reading
    4/28/2023 Senate • Placed on Special Order Calendar, 05/03/23
    5/3/2023 Senate • Read 2nd time -SJ 735
    • Substituted CS/HB 1353 -SJ 736
    • Laid on Table, companion bill(s) passed, see CS/HB 1353 (Ch. 2023-290) -SJ 736

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  • CS/CS/SB 1624, Committee Substitute 2 (Current Bill Version) Posted 4/20/2023 at 4:27 PM

    Bill Text:   Web Page | PDF
    Analyses:   Fiscal Policy (Pre-Meeting) 4/24/2023 (pdf)
    Fiscal Policy (Post-Meeting) 4/26/2023 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1353 (er) Commercial Financing Product Brokers and Providers Commerce Committee Similar Last Action: 6/26/2023 Chapter No. 2023-290 Track This Bill

    Committee Votes (1)

    Date Committee Result
    4/25/2023 10:00 AM Fiscal Policy 19 Yeas - 0 Nays

    Citations - Statutes (6)

    Citation Catchline Location in Bill Location In Bill Help
    559.961 Page 1 (pdf)
    559.9611 Page 2 (pdf)
    559.9612 Page 4 (pdf)
    559.9613 Page 5 (pdf)
    559.9614 Page 7 (pdf)
    559.9615 Page 8 (pdf)

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  • CS/SB 1624, Committee Substitute 1 Posted 3/31/2023 at 9:50 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Committee on Criminal and Civil Justice (Pre-Meeting) 4/17/2023 (pdf)
    Appropriations Committee on Criminal and Civil Justice (Post-Meeting) 4/20/2023 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1353 (c1) Commercial Financing Product Brokers and Providers Commerce Committee Similar Last Action: 6/26/2023 Chapter No. 2023-290 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    599280 - Amendment
    Delete lines 54 - 171 and insert:     		Appropriations Committee on Criminal and Civil Justice
    (Brodeur)     		4/17/2023
    11:58 AM     		Replaced by Committee Substitute
    4/19/2023     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/18/2023 12:00 PM Appropriations Committee on Criminal and Civil Justice 10 Yeas - 0 Nays

    Citations - Statutes (6)

    Citation Catchline Location in Bill Location In Bill Help
    559.961 Page 1 (pdf)
    559.9611 Page 1 (pdf)
    559.9612 Page 4 (pdf)
    559.9613 Page 5 (pdf)
    559.9614 Page 6 (pdf)
    559.9615 Page 7 (pdf)

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  • SB 1624, Original Filed Version Posted 3/3/2023 at 2:37 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/27/2023 (pdf)
    Banking and Insurance (Post-Meeting) 3/30/2023 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1353 Commercial Financing Product Brokers and Providers Commerce Committee Identical Last Action: 6/26/2023 Chapter No. 2023-290 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    180480 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Brodeur)     		3/28/2023
    11:58 AM     		Replaced by Committee Substitute
    3/30/2023     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/29/2023 8:30 AM Banking and Insurance 12 Yeas - 0 Nays

    Citations - Statutes (6)

    Citation Catchline Location in Bill Location In Bill Help
    559.961 Page 1 (pdf)
    559.9611 Page 1 (pdf)
    559.9612 Page 4 (pdf)
    559.9613 Page 5 (pdf)
    559.9614 Page 6 (pdf)
    559.9615 Page 7 (pdf)

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