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Tuesday, February 09, 2010
Home » Bills » Selected Bill Detail
 
CS/CS/HB 483 - Investor Protection
GENERAL BILL   by General Government Policy Council and Insurance, Business & Financial Affairs Policy Committee and Grady (CO-SPONSORS) Abruzzo; Anderson; Aubuchon; Bembry; Bovo; Braynon; Burgin; Carroll; Crisafulli; Domino; Dorworth; Drake; Eisnaugle; Fetterman; Flores; Ford; Fresen; Frishe; Garcia; Gonzalez; Hays; Heller; Holder; Homan; Hooper; Horner; Hudson; Jenne; Kelly; Kiar; Kriseman; Long; Mayfield; McBurney; McKeel; Nehr; O'Toole; Pafford; Patronis; Patterson; Plakon; Planas; Porth; Precourt; Rader; Randolph; Ray; Reed; Renuart; Rivera; Robaina; Roberson, K.; Roberson, Y.; Rogers; Sands; Schenck; Schultz; Scionti; Snyder; Stargel; Steinberg; Taylor; Taylor, P.; Thompson, N.; Tobia; Van Zant; Waldman; Weatherford; Weinstein; Williams, T.; Wood; Workman; Zapata
Investor Protection: Expands jurisdiction of Office of Statewide Prosecution to investigate & prosecute specified additional offenses; revises various provisions of law relating to viatical settlements; exempts specified transactions in viatical settlement investments from specified registration requirements; revises registration requirements; excludes postjudgment interest from payments from fund; expands class of persons related to or associated with applicant or registrant for which specified violations may result in adverse actions taken against registrations; requires Financial Services Commission to adopt rules relating to disciplinary guidelines & temporary disqualification; authorizes OFR to apply to court for specified orders; specifies additional investigation & enforcement authority of AG; authorizes AG to recover costs & attorney fees; authorizes OFR use of such information in prosecution actions; increases amount of specified administrative fines; authorizes OFR to bar specified persons from submitting applications or notifications for license or registration under specified circumstances; revises criteria for prohibited practices relating to commodities; authorizes FDLE to enter into agreements to pay rewards for specified information; expands subject matter jurisdiction of statewide grand jury to include specified additional offenses.
Effective Date: July 1, 2009
Last Event: 06/29/09 Approved by Governor; Chapter No. 2009-242 on Monday, June 29, 2009 4:29 PM
Referred Committees and Committee Actions:
-  Insurance, Business & Financial Affairs Policy Committee
      On agenda for: 03/12/09 5:15 PMNotice
Favorable With Committee Substitute (final action)See Votes
-  Public Safety & Domestic Security Policy Committee
      On agenda for: 03/24/09 9:00 AMNotice
Favorable (final action)See Votes
-  General Government Policy Council
      On agenda for: 04/14/09 1:15 PMNotice
Favorable With Council Substitute (final action)See Votes
-  Full Appropriations Council on General Government & Health Care
      On agenda for: 04/20/09 10:45 AMNotice
Favorable (final action)See Votes
Related Bills:
Bill #SubjectRelationship
CS/SB 1126Investor Protection [CPSC]Similar
Bill Text:
Staff Analysis:
Vote History:
ChamberDateYeasNaysActions Vote DetailBarcode
House 04/27/2009 10:17 AM   1140Passage Vote [Seq# 260] 
Senate 04/30/2009 03:18 PM   400  Vote [Seq# 28] 
Bill History:
EventTimeMemberCommittee
06/29/09 Approved by Governor; Chapter No. 2009-242 Monday, June 29, 2009 4:29 PM   
06/18/09 Signed by Officers and presented to Governor Thursday, June 18, 2009 9:10 AM   
Ordered enrolled Thursday, April 30, 2009 7:51 PM   
In Messages Thursday, April 30, 2009 7:51 PM   
04/30/09 S CS passed; YEAS 40 NAYS 0 -SJ 00920 Thursday, April 30, 2009 3:18 PM   
04/30/09 S Read 3rd time -SJ 00920 Thursday, April 30, 2009 3:18 PM   
04/29/09 S Read 2nd time -SJ 00822 Wednesday, April 29, 2009 4:22 PM   
04/29/09 S Substituted for CS/SB 1126 -SJ 00822 Wednesday, April 29, 2009 4:22 PM   
04/29/09 S Withdrawn from Banking and Insurance; Criminal Justice; Governmental Oversight and Accountability; Judiciary; Policy & Steering Committee on Ways and Means -SJ 00822 Wednesday, April 29, 2009 4:22 PM   
04/27/09 S Received, referred to Banking and Insurance; Criminal Justice; Governmental Oversight and Accountability; Judiciary; Policy & Steering Committee on Ways and Means -SJ 00643 Monday, April 27, 2009 12:14 PM   
04/27/09 S In Messages Monday, April 27, 2009 11:07 AM   
Message sent to senate Monday, April 27, 2009 10:59 AM   
Passage on third reading Monday, April 27, 2009 10:17 AM   
CS passed; YEAS 114, NAYS 0 Monday, April 27, 2009 10:16 AM   
Read 3rd time Monday, April 27, 2009 10:16 AM   
Added to Third Reading Calendar Thursday, April 23, 2009 7:03 PM   
Read 2nd time Thursday, April 23, 2009 2:40 PM   
Bill added to Special Order Calendar (4/23/2009) Tuesday, April 21, 2009 7:54 PM   
Added to Second Reading Calendar Tuesday, April 21, 2009 12:43 PM   
Bill released to House Calendar Tuesday, April 21, 2009 12:43 PM   
Reported out of Full Appropriations Council on General Government & Health Care Tuesday, April 21, 2009 12:43 PM  Full Appropriations Council on General Government & Health Care
Favorable by Full Appropriations Council on General Government & Health Care Monday, April 20, 2009 1:45 PM  Full Appropriations Council on General Government & Health Care
Added to Full Appropriations Council on General Government & Health Care agenda Sunday, April 19, 2009 2:28 PM  Full Appropriations Council on General Government & Health Care
1st Reading Friday, April 17, 2009 10:47 PM   
Now in Full Appropriations Council on General Government & Health Care Friday, April 17, 2009 12:59 PM  Full Appropriations Council on General Government & Health Care
Referred to Full Appropriations Council on General Government & Health Care Friday, April 17, 2009 12:59 PM  Full Appropriations Council on General Government & Health Care
CS Filed Friday, April 17, 2009 11:00 AM   
Laid on Table under Rule 7.20 Friday, April 17, 2009 11:00 AM   
Reported out of General Government Policy Council Friday, April 17, 2009 10:57 AM  General Government Policy Council
Favorable with CS by General Government Policy Council Tuesday, April 14, 2009 5:00 PM  General Government Policy Council
Added to General Government Policy Council agenda Friday, April 10, 2009 3:52 PM  General Government Policy Council
Now in General Government Policy Council Tuesday, March 24, 2009 2:51 PM  General Government Policy Council
Reported out of Public Safety & Domestic Security Policy Committee Tuesday, March 24, 2009 2:51 PM  Public Safety & Domestic Security Policy Committee
Favorable by Public Safety & Domestic Security Policy Committee Tuesday, March 24, 2009 10:45 AM  Public Safety & Domestic Security Policy Committee
Added to Public Safety & Domestic Security Policy Committee agenda Friday, March 20, 2009 4:16 PM  Public Safety & Domestic Security Policy Committee
1st Reading Wednesday, March 18, 2009 5:56 PM   
Now in Public Safety & Domestic Security Policy Committee Tuesday, March 17, 2009 8:52 AM  Public Safety & Domestic Security Policy Committee
Referred to Full Appropriations Council on General Government & Health Care Tuesday, March 17, 2009 8:52 AM  Full Appropriations Council on General Government & Health Care
Referred to General Government Policy Council Tuesday, March 17, 2009 8:52 AM  General Government Policy Council
Referred to Public Safety & Domestic Security Policy Committee Tuesday, March 17, 2009 8:52 AM  Public Safety & Domestic Security Policy Committee
CS Filed Tuesday, March 17, 2009 7:58 AM   
Laid on Table under Rule 7.20 Tuesday, March 17, 2009 7:58 AM   
Reported out of Insurance, Business & Financial Affairs Policy Committee Monday, March 16, 2009 5:27 PM  Insurance, Business & Financial Affairs Policy Committee
Favorable with CS by Insurance, Business & Financial Affairs Policy Committee Thursday, March 12, 2009 6:00 PM  Insurance, Business & Financial Affairs Policy Committee
Added to Insurance, Business & Financial Affairs Policy Committee agenda Tuesday, March 10, 2009 4:16 PM  Insurance, Business & Financial Affairs Policy Committee
1st Reading Tuesday, March 03, 2009 10:03 PM   
Now in Insurance, Business & Financial Affairs Policy Committee Thursday, February 12, 2009 7:45 PM  Insurance, Business & Financial Affairs Policy Committee
Referred to Full Appropriations Council on General Government & Health Care Thursday, February 12, 2009 7:45 PM  Full Appropriations Council on General Government & Health Care
Referred to General Government Policy Council Thursday, February 12, 2009 7:45 PM  General Government Policy Council
Referred to Public Safety & Domestic Security Policy Committee Thursday, February 12, 2009 7:45 PM  Public Safety & Domestic Security Policy Committee
Referred to Insurance, Business & Financial Affairs Policy Committee Thursday, February 12, 2009 7:45 PM  Insurance, Business & Financial Affairs Policy Committee
Filed Tuesday, January 20, 2009 9:48 AM Grady 
Statutes Referenced by this Bill
16.56
517.021
517.072
517.12
517.121
517.1215
517.1217
517.141
517.161
517.1611
517.191
517.221
517.275
905.34
896.108
 

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