CS/CS/SB 2994 (2004) -  Financial Services Department

General Bill by Appropriations and Banking and Insurance and Posey (CO-SPONSORS) Clary
Financial Services Department: authorizes Chief Financial Officer to provide certain services on a fee basis under certain circumstances; provides that regulation of certain viatical settlement agreements & providers is within exclusive jurisdiction of Insurance Regulation Office under specified provisions; requires Consumer Services Div. of Financial Services Dept. to designate employee as primary contact for consumers on issues involving sinkholes, etc. Amends FS.
SB Substituted for HB 1695 CS By Negron
Effective Date: 07/01/2004
Last Event: 07/01/04 Approved by Governor; Chapter No. 2004-390; See also CS/CS/SB 2038 (Ch. 2004-370), CS/SB 2588 (Ch. 2004-374), CS/SB 2960 (Ch. 2004-340) on Thursday, July 1, 2004 12:00 AM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 04/13/04 12:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0
  • Appropriations
    • On agenda for: 04/20/04 3:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 15   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 2290 Subject: Financial Services Dept./Pub. Rec. Relationship: Linked
Bill #: HB 557 CS Subject: Insurance Relationship: Compare
Bill #: HB 965 CS Subject: Annuity Investments by Seniors Relationship: Compare
Bill #: HB 1039 CS Subject: Unclaimed Property Relationship: Compare
Bill #: HB 1041 CS Subject: Public Records Exemptions Relationship: Compare
Bill #: HB 1181 CS Subject: Deceptive and Unfair Trade Practices Relationship: Compare
Bill #: HB 1265 Subject: Insurance Regulation Relationship: Compare
Bill #: HB 1297 CS Subject: Insurance Payments from Escrow Accounts Relationship: Compare
Bill #: HB 1687 CS Subject: Insurers Relationship: Compare
Bill #: HB 1695 CS Subject: Department of Financial Services Relationship: Compare
Bill #: HB 1825 Subject: Banking Relationship: Compare
Bill #: HB 1965 Subject: Descent of an Intestate Estate Relationship: Compare
Bill #: CS/CS/SB 2038 Subject: Insurance Relationship: Compare
Bill #: CS/SB 2196 Subject: Insurance Payments/Escrow Accounts Relationship: Compare
Bill #: CS/CS/SB 2270 Subject: Workers' Compensation Relationship: Compare
Bill #: CS/SB 2280 Subject: Annuity Investments by Seniors Relationship: Compare
Bill #: CS/CS/SB 2288 Subject: Unclaimed Property Relationship: Compare
Bill #: SB 2404 Subject: Deceptive & Unfair Trade Practices Relationship: Compare
Bill #: CS/CS/SB 2442 Subject: Life Insurance & Annuity Contracts Relationship: Compare
Bill #: CS/SB 2454 Subject: Auto Insurance Jt. Underwriting Plan Relationship: Compare
Bill #: CS/SB 2588 Subject: Insurance Relationship: Compare
Bill #: SB 2670 Subject: Descent of Intestate Estate Relationship: Compare
Bill #: CS/CS/SB 2800 Subject: Insurance Agents & Agencies Relationship: Compare
Bill #: CS/SB 2960 Subject: Banking Relationship: Compare
Bill #: SB 2972 Subject: Insurance Relationship: Compare
Bill #: CS/SB 3024 Subject: Insurers Relationship: Compare

Bill Text

  • Enrolled
  • Engrossed 2
    • A 457099 , Stargel Date Filed: 04/28/04, Page#: 87, Line#: 0
    • A 578289 , Brown Date Filed: 04/29/04, Page#: 91, Line#: 31
    • A 229115 , Negron Date Filed: 04/28/04, Page#: 114, Line#: 22
    • A 099985 , Detert Date Filed: 04/29/04, Page#: 118, Line#: 1
    • A 085383 , Detert Date Filed: 04/28/04, Page#: 123, Line#: 0
    • A 376443 , Benson Date Filed: 04/28/04, Page#: 208, Line#: 29
    • A 877095 , Negron Date Filed: 04/28/04, Page#: 208, Line#: 29
    • A 170985 , Berfield Date Filed: 04/28/04, Page#: 209, Line#: 5
    • AA 790671 , Berfield Date Filed: 04/28/04, Page#: 0, Line#: 0 House: Withdrawn 04/28/2004 11:19 PM
    • AA 225601 , Bean Date Filed: 04/28/04, Page#: 0, Line#: 0
    • A 934079 , Stargel Date Filed: 04/28/04, Page#: 209, Line#: 5
    • A 486485 , Ritter Date Filed: 04/28/04, Page#: 209, Line#: 5
    • A 472059 , Rivera Date Filed: 04/28/04, Page#: 209, Line#: 5
  • Engrossed 1
    • A 350914 Date Filed: 04/27/04, Page#: 24, Line#: 18 Senate: Withdrawn 4/27/2004 1:10:20 PM
    • AA 600444 Date Filed: 04/27/04, Page#: 2, Line#: 13 Senate: Withdrawn 4/27/2004 1:09:14 PM
    • SAA 171544 Date Filed: 04/27/04, Page#: 2, Line#: 13 Senate: Withdrawn 4/27/2004 1:09:08 PM
    • AA 703640 Date Filed: 04/27/04, Page#: 2, Line#: 13 Senate: Withdrawn 4/27/2004 1:10:24 PM
    • A 372192 Date Filed: 04/27/04, Page#: 83, Line#: 11 Senate: Withdrawn 4/27/2004 11:46:54 AM
    • A 835440 Date Filed: 04/27/04, Page#: 166, Line#: 14 Senate: Adopted 4/27/2004 1:13:26 PM
    • A 754486 Date Filed: 04/26/04, Page#: 166, Line#: 15 Senate: Adopted 4/27/2004 11:45:09 AM
    • A 341308 Date Filed: 04/26/04, Page#: 166, Line#: 15 Senate: Withdrawn 4/27/2004 10:15:08 AM
  • Committee Substitute 2
    • A 945942 Date Filed: 04/23/04, Page#: 5, Line#: 15 Senate: Adopted 4/26/2004 12:27:43 PM
    • A 080682 Date Filed: 04/26/04, Page#: 22, Line#: 22 Senate: Withdrawn 4/26/2004 3:58:56 PM
    • A 111920 Date Filed: 04/26/04, Page#: 23, Line#: 26 Senate: Adopted 4/26/2004 4:01:45 PM
    • A 241388 Date Filed: 04/24/04, Page#: 25, Line#: 19 Senate: Adopted 4/26/2004 12:28:12 PM
    • A 431674 Date Filed: 04/24/04, Page#: 75, Line#: 11 Senate: Adopted 4/26/2004 12:46:18 PM
    • A 923178 Date Filed: 04/24/04, Page#: 77, Line#: 31 Senate: Withdrawn 4/26/2004 12:46:43 PM
    • A 861492 Date Filed: 04/23/04, Page#: 80, Line#: 10 Senate: Withdrawn 4/24/2004 9:37:30 AM
    • A 931386 Date Filed: 04/24/04, Page#: 80, Line#: 10 Senate: Adopted 4/26/2004 12:49:46 PM
    • AA 800734 Date Filed: 04/24/04, Page#: 51, Line#: 23 Senate: Adopted 4/26/2004 12:49:39 PM
    • A 813944 Date Filed: 04/24/04, Page#: 80, Line#: 10 Senate: Adopted 4/26/2004 12:48:08 PM
    • A 841710 Date Filed: 04/24/04, Page#: 80, Line#: 10 Senate: Adopted 4/26/2004 12:48:38 PM
  • Committee Substitute 1
  • Original Filed Version

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Appropriations 4/21/2004 3:11:18 PM
Chamber: Senate Committee: Banking and Insurance 4/15/2004 9:49:56 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/27/2004 01:13 PM   Yeas: 37 Nays: 1 Action: Action 2: Vote Detail: Vote [Seq# 31] Barcode:
Chamber: House Date: 04/29/2004 03:51 PM   Yeas: 111 Nays: 1 Action: Passage Action 2: Vote Detail: Vote [Seq# 1016] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2004-390; See also CS/CS/SB 2038 (Ch. 2004-370), CS/SB 2588 (Ch. 2004-374), CS/SB 2960 (Ch. 2004-340) Time: 07/01/2004 - 12:00 AM Member: Committee: Version:
Event: Signed by Officers and presented to Governor Time: 06/16/2004 - 12:00 AM Member: Committee: Version:
Event: S Ordered enrolled -SJ 01740 Time: 04/30/2004 - 5:00 PM Member: Committee: Version:
Event: H Message sent to senate Time: 04/30/2004 - 4:30 PM Member: Committee: Version:
Event: H Passage on third reading Time: 04/29/2004 - 3:51 PM Member: Committee: Version:
Event: H CS passed; YEAS 111, NAYS 1 Time: 04/29/2004 - 3:51 PM Member: Committee: Version:
Event: H Read 3rd time Time: 04/29/2004 - 3:50 PM Member: Committee: Version:
Event: H Read 2nd time Time: 04/29/2004 - 3:50 PM Member: Committee: Version:
Event: H Read 1st time Time: 04/29/2004 - 3:50 PM Member: Committee: Version:
Event: H Substituted for HB 1695 CS Time: 04/29/2004 - 3:50 PM Member: Committee: Version:
Event: H Bill added to Special Order Calendar (4/29/2004 5:17:17 AM) Time: 04/29/2004 - 3:49 PM Member: Committee: Version:
Event: H Amendment 99985 filed timely Time: 04/29/2004 - 11:16 AM Member: Committee: Version: e2
Event: H Amendment 578289 filed timely Time: 04/29/2004 - 11:16 AM Member: Committee: Version: e2
Event: H Amendment 85383 filed timely Time: 04/28/2004 - 11:59 PM Member: Committee: Version: e2
Event: H Amendment 790671 withdrawn Time: 04/28/2004 - 11:19 PM Member: Committee: Version:
Event: H Amendment 472059 filed timely Time: 04/28/2004 - 11:16 PM Member: Committee: Version: e2
Event: H Amendment 229115 filed timely Time: 04/28/2004 - 10:53 PM Member: Committee: Version: e2
Event: H Amendment 225601 filed timely Time: 04/28/2004 - 9:44 PM Member: Committee: Version: e2
Event: H Amendment 457099 filed timely Time: 04/28/2004 - 9:43 PM Member: Committee: Version: e2
Event: H Amendment 486485 filed timely Time: 04/28/2004 - 8:14 PM Member: Committee: Version: e2
Event: H Amendment 790671 filed timely Time: 04/28/2004 - 6:55 PM Member: Committee: Version: e2
Event: H Amendment 934079 filed timely Time: 04/28/2004 - 6:16 PM Member: Committee: Version: e2
Event: H Amendment 170985 filed timely Time: 04/28/2004 - 2:29 PM Member: Committee: Version: e2
Event: H Amendment 877095 filed timely Time: 04/28/2004 - 11:33 AM Member: Committee: Version: e2
Event: H Amendment 376443 filed timely Time: 04/28/2004 - 7:54 AM Member: Committee: Version: e2
Event: H In Messages Time: 04/27/2004 - 9:16 PM Member: Committee: Version:
Event: S CS passed as amended; YEAS 37 NAYS 1 -SJ 01059 Time: 04/27/2004 - 12:00 AM Member: Committee: Version:
Event: S Pending amendment withdrawn -SJ 01057 Time: 04/27/2004 - 12:00 AM Member: Committee: Version:
Event: S Amendment pending -SJ 01051 Time: 04/27/2004 - 12:00 AM Member: Committee: Version:
Event: S Amendment(s) adopted -SJ 01044, -SJ 01057 Time: 04/27/2004 - 12:00 AM Member: Committee: Version:
Event: S Read third time -SJ 01042 Time: 04/27/2004 - 12:00 AM Member: Committee: Version:
Event: S Ordered engrossed -SJ 00973 Time: 04/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Pending amendment withdrawn -SJ 00973 Time: 04/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Amendment pending -SJ 00967 Time: 04/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Amendment(s) adopted -SJ 00949, -SJ 00973 Time: 04/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Read second time -SJ 00949 Time: 04/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Placed on Special Order Calendar -SJ 00921, -SJ 01028 Time: 04/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Placed on Special Order Calendar -SJ 00921 Time: 04/24/2004 - 12:00 AM Member: Committee: Version:
Event: S Placed on Calendar, on second reading -SJ 00699 Time: 04/21/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 04/21/04 -SJ 00717 Time: 04/20/2004 - 12:00 AM Member: Committee: Version:
Event: S CS/CS by- Appropriations; YEAS 15 NAYS 0 -SJ 00699 Time: 04/20/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Appropriations, 04/20/04, 3:30 pm, 412-K Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Appropriations Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S Withdrawn from Appropriations Subcommittee on General Government -SJ 00607 Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Appropriations Subcommittee on General Government -SJ 00646 Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 04/15/04 -SJ 00654 Time: 04/13/2004 - 12:00 AM Member: Committee: Version:
Event: S CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00646 Time: 04/13/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Banking and Insurance, 04/13/04, 12:30 pm, 110-S Time: 04/08/2004 - 12:00 AM Member: Committee: Version:
Event: S Introduced, referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 00441 Time: 03/31/2004 - 12:00 AM Member: Committee: Version:
Event: S Filed Time: 03/02/2004 - 12:00 AM Member: Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
0017.0416
0017.16
0017.57
0017.59
0017.61 SB 2510
0020.121 CS/CS/SB 528, CS/CS/SB 2038
0110.1227
0112.215 CS/SB 340
0212.02 CS/SB 1072, CS/CS/SB 2288, SB 2354, SB 2634, SB 2904, SB 3068
0215.95
0215.96 SB 2502
0287.064 CS/SB 340, CS/SB 2644
0322.142 CS/CS/SB 1526, CS/CS/SB 2288
0395.3025 CS/CS/SB 464, CS/CS/SB 2170, CS/CS/SB 2288, CS/CS/SB 2962
0408.05 CS/CS/CS/SB 1680, CS/SB 2022, CS/CS/CS/SB 2910
0440.107 CS/CS/SB 2038, CS/SB 2268, CS/CS/SB 2270
0494.0025 CS/SB 2960
0501.137 CS/CS/SB 2038, CS/SB 2196
0501.212 SB 2404, SB 2866
0516.07 CS/CS/CS/SB 1624, CS/SB 2960
0516.35
0520.995 CS/CS/CS/SB 1624, CS/SB 2960
0624.313
0624.317
0624.4622 CS/CS/SB 2038, SB 2972
0624.501 CS/CS/SB 2800
0624.610 CS/CS/SB 2038, SB 2972
0625.081 CS/CS/SB 2038, CS/SB 3024
0625.121 CS/CS/SB 2038, SB 2972, CS/SB 3024
0625.131 CS/CS/SB 2038, SB 2972, CS/SB 3024
0626.016 CS/CS/SB 2800
0626.112 CS/CS/SB 2800
0626.161
0626.171 CS/CS/SB 2800
0626.181
0626.191 CS/CS/SB 2800
0626.211
0626.221 CS/CS/SB 2800
0626.231
0626.241 CS/CS/SB 1708, CS/SB 2588, CS/CS/SB 2800
0626.251
0626.261
0626.266
0626.271
0626.281
0626.2817
0626.291
0626.301
0626.321 CS/CS/SB 2038, CS/SB 2588, CS/CS/SB 2800, CS/SB 3024
0626.371 SB 1534
0626.381
0626.431
0626.461
0626.471
0626.521
0626.541
0626.551
0626.611
0626.621
0626.631
0626.641 CS/SB 2588, CS/CS/SB 2800
0626.661
0626.681
0626.691
0626.692
0626.8582
0626.8584
0626.859
0626.863
0626.865 SB 1534
0626.866 SB 1534
0626.867 SB 1534
0626.869
0626.8695
0626.8696
0626.8697
0626.8698
0626.870
0626.871
0626.872
0626.873
0626.8732
0626.8734
0626.8736
0626.8738
0626.874 SB 1534
0626.878
0626.879
0626.9541 CS/SB 2960
0626.9543
0626.9743 CS/CS/SB 2038
0626.9744 CS/CS/SB 2038
0626.989
0626.99245
0627.0628 SB 710, SB 2866
0627.311 CS/SB 1678, CS/CS/SB 2038, CS/CS/SB 2270, CS/SB 2454, SB 3068
0627.4091 CS/CS/SB 2038
0627.4133 CS/SB 366, CS/CS/SB 2038, CS/SB 2196, CS/SB 2588
0627.4554 CS/SB 2280, CS/CS/SB 2442
0627.476 CS/CS/SB 2038, SB 2972, CS/SB 3024
0627.6699 CS/CS/CS/SB 2910
0627.7012
0627.7077 CS/CS/SB 2038
0627.838 CS/CS/SB 2038
0627.848 CS/CS/SB 2038
0627.849 CS/CS/SB 2038
0655.005 CS/SB 2960
0655.0322 CS/SB 2960
0655.0385 CS/SB 2960
0655.045 CS/SB 2960
0655.059 CS/SB 2960
0655.921 CS/SB 2960
0655.922 CS/SB 2960
0655.94 CS/SB 2960
0658.16 CS/SB 2960
0658.23 CS/SB 2960
0658.26 CS/SB 2960
0658.33 CS/SB 2960
0658.37 CS/SB 2960
0658.48 CS/SB 2960
0658.67 CS/SB 2960
0658.68 CS/SB 2960
0658.73 CS/SB 2960
0663.16 CS/SB 2960
0663.304 CS/SB 2960
0665.034 CS/SB 2960
0674.406 CS/SB 2960
0717.101 CS/CS/SB 2288
0717.106 CS/CS/SB 2288
0717.107 CS/CS/SB 2288
0717.109 CS/CS/SB 2288
0717.116 CS/CS/SB 2288
0717.117 CS/CS/SB 2288, CS/CS/SB 2290
0717.118 CS/CS/SB 2288
0717.119 CS/CS/SB 2288
0717.1201 CS/CS/SB 2288
0717.122 CS/CS/SB 2288
0717.123 CS/CS/SB 2288
0717.124 CS/CS/SB 2288
0717.12403 CS/CS/SB 2288
0717.12404 CS/CS/SB 2288
0717.12405 CS/CS/SB 2288
0717.1241 CS/CS/SB 2288
0717.1242 CS/CS/SB 2288
0717.1244 CS/CS/SB 2288
0717.126 CS/CS/SB 2288
0717.1261 CS/CS/SB 2288
0717.1262 CS/CS/SB 2288
0717.1301 CS/CS/SB 2288, CS/CS/SB 2290
0717.1315 CS/CS/SB 2288
0717.132 CS/CS/SB 2288
0717.1322 CS/CS/SB 2288
0717.1331 CS/CS/SB 2288
0717.1333 CS/CS/SB 2288
0717.134 CS/CS/SB 2288
0717.1341 CS/CS/SB 2288
0717.135 CS/CS/SB 2288
0717.1351 CS/CS/SB 2288
0717.1400 CS/CS/SB 2288
0732.103 CS/CS/SB 2288, SB 2670