CS/CS/CS/SB 304 (2005) -  Financial Entities & Transactions

General Bill by Criminal Justice and Governmental Oversight and Productivity and Banking and Insurance and Sebesta
Financial Entities & Transactions: authorizes Financial Services Commission to require electronic submission of forms, documents, or fees; clarifies application of exemption from application of specified mortgage broker licensure requirements to certain entities; imposes certain costs & fees on mortgage lender that fails to pay property owner's tax or insurance premiums from escrow account; increases reimbursement charge for certain investigation costs, etc. Amends FS.
Effective Date: 10/01/2005
Last Event: 05/06/05 S Died on Calendar on Friday, May 6, 2005 11:49 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 02/09/05 9:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0
  • Governmental Oversight and Productivity
    • On agenda for: 03/22/05 3:45 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 6   Nays 0
  • Criminal Justice
    • On agenda for: 04/12/05 9:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 7   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 698 Subject: Fla. Consumer Finance/Pub. Rec. Relationship: Linked
Bill #: HB 381 Subject: Financial Entities and Transactions Relationship: Similar
Bill #: HB 427 CS Subject: Procedures for the Satisfaction of Debts Relationship: Compare
Bill #: HB 627 Subject: Public Records Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Criminal Justice 4/14/2005 7:58:41 AM
Chamber: Senate Committee: Governmental Oversight and Productivity 3/23/2005 3:46:03 PM
Chamber: Senate Committee: Banking and Insurance 2/14/2005 2:57:37 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died on Calendar Time: 05/06/2005 - 11:49 PM Member: Committee: Version: c3
Event: S Placed on Calendar, on second reading Time: 05/02/2005 - 12:00 AM Member: Committee: Version: c3
Event: S Withdrawn from General Government Appropriations -SJ 00811 Time: 05/02/2005 - 12:00 AM Member: Committee: Version: c3
Event: S Now in General Government Appropriations -SJ 00454 Time: 04/14/2005 - 12:00 AM Member: Committee: Version: c3
Event: S CS read first time on 04/14/05 -SJ 00455 Time: 04/12/2005 - 12:00 AM Member: Committee: Version: c3
Event: S CS/CS/CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 00454 Time: 04/12/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Criminal Justice, 04/12/05, 9:00 am, 37-S Time: 04/07/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Criminal Justice, 04/06/05, 2:00 pm, 37-S --Not considered Time: 04/01/2005 - 12:00 AM Member: Committee: Version: c3
Event: S Now in Criminal Justice -SJ 00266 Time: 03/23/2005 - 12:00 AM Member: Committee: Version: c3
Event: S CS read first time on 03/23/05 -SJ 00284 Time: 03/22/2005 - 12:00 AM Member: Committee: Version: c3
Event: S CS/CS by Governmental Oversight and Productivity; YEAS 6 NAYS 0 -SJ 00266 Time: 03/22/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Governmental Oversight and Productivity, 03/22/05, 3:45 pm, 110-S Time: 03/17/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Governmental Oversight and Productivity, 03/09/05, 1:30 pm, 110-S --Temporarily postponed Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c3
Event: S Now in Governmental Oversight and Productivity -SJ 00104 Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c3
Event: S CS read first time on 03/08/05 -SJ 00096 Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c3
Event: S CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 00104 Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Banking and Insurance, 02/09/05, 9:00 am, 412-K Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Banking and Insurance, 01/12/05, 9:00 am, 412-K --Temporarily postponed Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c3
Event: S Introduced, referred to Banking and Insurance; Governmental Oversight and Productivity; Criminal Justice; General Government Appropriations -SJ 00024 Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c3
Event: S Now in Governmental Oversight and Productivity Time: 02/11/2005 - 12:00 AM Member: Committee: Version: c3
Event: S CS by Banking and Insurance; YEAS 8 NAYS 0 Time: 02/09/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Banking and Insurance, 02/09/05, 9:00 am, 412-K Time: 01/31/2005 - 12:00 AM Member: Committee: Version: c3
Event: S On Committee agenda-- Banking and Insurance, 01/12/05, 9:00 am, 412-K --Temporarily postponed Time: 01/03/2005 - 12:00 AM Member: Committee: Version: c3
Event: S Referred to Banking and Insurance; Governmental Oversight and Productivity; Criminal Justice; General Government Appropriations Time: 12/17/2004 - 12:00 AM Member: Committee: Version: c3
Event: S Filed Time: 11/29/2004 - 12:00 AM Member: Committee: Version: c3

Statutes Referenced by this Bill

Statute Other Bill Citations
0494.0011
0494.0016
0494.0029
0494.00295
0494.003
0494.0031
0494.0033
0494.0034
0494.0036
0494.0041
0494.006
0494.0061
0494.0062
0494.0064
0494.0065
0494.0066
0494.0067
0494.0072
0494.00721
0501.137
0516.03
0516.031 SB 880
0516.05
0516.07
0516.12
0517.051
0517.061
0517.081 CS/SB 2412
0517.12
0517.131
0517.141
0517.161
0520.03
0520.32
0520.52
0520.63
0520.994
0520.995
0520.997
0537.009
0560.105
0560.114
0560.118
0560.121
0560.126
0560.205
0560.207
0560.210
0560.211
0560.305
0560.306
0560.308
0560.310
0560.403
0655.935
0655.936
0655.937
0733.6065
0817.801
0817.802
0817.804
0817.805