HB 381 (2005) -  Financial Entities and Transactions

General Bill by Detert (CO-SPONSORS) Carroll; Goldstein; Meadows; Needelman; Porth; Roberson, Y.; Seiler; Smith; Zapata
Financial Entities and Transactions: Revises provisions regulating mortgage brokers, mortgage lenders, and money transmitters relating to: licensure requirements; examination and continuing education requirements; fingerprinting; electronic filing of applications, documents, records, and fees; minimum information in documents and records; and destruction of documents and records; revises provisions for access, delivery, and searches of safe-deposit boxes; revises provisions relating to debt management and credit counseling services; provides appropriations.
Effective Date: October 1, 2005.
Last Event: 05/06/05 S Died in Committee on Banking and Insurance on Friday, May 6, 2005 11:49 PM
Date Available for Final Passage: Monday, May 02, 2005 4:09 PM

Referred Committees and Committee Actions

House Referrals

Senate Referrals

  • Banking and Insurance
  • Judiciary
  • Governmental Oversight and Productivity

Related Bills

Bill # Subject Relationship
Bill #: HB 627 Subject: Public Records Relationship: Linked
Bill #: CS/CS/CS/SB 304 Subject: Financial Entities & Transactions Relationship: Similar
Bill #: HB 427 CS Subject: Procedures for the Satisfaction of Debts Relationship: Compare
Bill #: CS/CS/SB 698 Subject: Fla. Consumer Finance/Pub. Rec. Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Commerce Council 4/22/2005 3:21:10 PM
Chamber: House Committee: State Administration Appropriations Committee 4/15/2005 5:48:27 PM
Chamber: House Committee: State Administration Appropriations Committee 4/12/2005 5:41:18 PM --UnPublished--
Chamber: House Committee: State Administration Appropriations Committee 4/11/2005 7:02:22 PM
Chamber: House Committee: Finance & Tax Committee 3/29/2005 2:13:11 PM
Chamber: House Committee: Finance & Tax Committee 3/28/2005 5:22:02 PM
Chamber: House Committee: Economic Development, Trade & Banking Committee 3/14/2005 11:18:41 AM
Chamber: House Committee: Economic Development, Trade & Banking Committee 2/24/2005 10:13:29 AM
Chamber: House Committee: Economic Development, Trade & Banking Committee 2/16/2005 5:02:46 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 05/02/2005 01:50 PM   Yeas: 111 Nays: 3 Action: Passage Action 2: Vote Detail: Vote [Seq# 401] Barcode:

Bill History

Event Time Member Committee Ver.
Event: S Died in Committee on Banking and Insurance Time: 05/06/2005 - 11:49 PM Member: Committee: Version: e1
Event: S Received, referred to Banking and Insurance; Judiciary; Governmental Oversight and Productivity -SJ 00890 Time: 05/03/2005 - 12:00 AM Member: Committee: Version: e1
Event: S In Messages Time: 05/02/2005 - 3:00 PM Member: Committee: Version: e1
Event: H Message sent to senate Time: 05/02/2005 - 2:18 PM Member: Committee: Version: e1
Event: H Passage on third reading Time: 05/02/2005 - 1:50 PM Member: Committee: Version: e1
Event: H Passed as amended; YEAS 111, NAYS 3 Time: 05/02/2005 - 1:50 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 05/02/2005 - 1:49 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/28/2005 - 7:30 PM Member: Committee: Version: c2
Event: H Amendment 953939 adopted Time: 04/28/2005 - 4:09 PM Member: Committee: Version: c2
Event: H Amendment 914599 withdrawn Time: 04/28/2005 - 4:08 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 04/28/2005 - 4:06 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/28/2005) Time: 04/26/2005 - 10:34 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/26/2005 - 6:46 PM Member: Committee: Version: c2
Event: H Amendment 914599 filed late Time: 04/26/2005 - 9:45 AM Member: Committee: Version: c2
Event: H Amendment 953939 filed late Time: 04/25/2005 - 6:05 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/26/2005) Time: 04/24/2005 - 5:13 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/22/2005 - 3:22 PM Member: Committee: Version: c2
Event: H Bill released to House Calendar Time: 04/22/2005 - 3:22 PM Member: Committee: Version: c2
Event: H Reported out of Commerce Council Time: 04/22/2005 - 3:22 PM Member: Committee: Commerce Council Version: c2
Event: H Favorable by Commerce Council Time: 04/20/2005 - 5:15 PM Member: Committee: Commerce Council Version: c2
Event: H Added to Commerce Council agenda Time: 04/18/2005 - 3:26 PM Member: Committee: Commerce Council Version: c2
Event: H Now in Commerce Council Time: 04/16/2005 - 8:10 PM Member: Committee: Commerce Council Version: c2
Event: H Remaining referral: Commerce Council Time: 04/16/2005 - 8:10 PM Member: Committee: Commerce Council Version: c2
Event: H Pending review of CS under Rule 6.3 Time: 04/15/2005 - 5:41 PM Member: Committee: Version: c1
Event: H Reported out of State Administration Appropriations Committee Time: 04/15/2005 - 1:33 PM Member: Committee: State Administration Appropriations Committee Version: c1
Event: H Favorable with CS by State Administration Appropriations Committee Time: 04/12/2005 - 5:19 PM Member: Committee: State Administration Appropriations Committee Version: c1
Event: H Added to State Administration Appropriations Committee agenda Time: 04/08/2005 - 4:25 PM Member: Committee: State Administration Appropriations Committee Version: c1
Event: H Now in State Administration Appropriations Committee Time: 03/29/2005 - 12:52 PM Member: Committee: State Administration Appropriations Committee Version: c1
Event: H Reported out of Finance & Tax Committee Time: 03/29/2005 - 12:52 PM Member: Committee: Finance & Tax Committee Version: c1
Event: H Favorable by Finance & Tax Committee(Amended) Time: 03/29/2005 - 9:45 AM Member: Committee: Finance & Tax Committee Version: c1
Event: H Favorable by Finance & Tax Committee(Amended) Time: 03/29/2005 - 9:45 AM Member: Committee: Finance & Tax Committee Version: c1
Event: H Favorable by Finance & Tax Committee Time: 03/29/2005 - 9:45 AM Member: Committee: Finance & Tax Committee Version: c1
Event: H Added to Finance & Tax Committee agenda Time: 03/25/2005 - 3:49 PM Member: Committee: Finance & Tax Committee Version: c1
Event: H Now in Finance & Tax Committee Time: 03/16/2005 - 9:44 AM Member: Committee: Finance & Tax Committee Version: c1
Event: H Remaining referral: Commerce Council Time: 03/16/2005 - 9:44 AM Member: Committee: Commerce Council Version: c1
Event: H Remaining referral: State Administration Appropriations Committee Time: 03/16/2005 - 9:44 AM Member: Committee: State Administration Appropriations Committee Version: c1
Event: H Remaining referral: Finance & Tax Committee Time: 03/16/2005 - 9:44 AM Member: Committee: Finance & Tax Committee Version: c1
Event: H Pending review of CS under Rule 6.3 Time: 03/14/2005 - 11:25 AM Member: Committee: Version: __
Event: H Reported out of Economic Development, Trade & Banking Committee Time: 03/14/2005 - 10:53 AM Member: Committee: Economic Development, Trade & Banking Committee Version: __
Event: H 1st Reading Time: 03/08/2005 - 10:57 PM Member: Committee: Version: __
Event: H Favorable with CS by Economic Development, Trade & Banking Committee Time: 02/22/2005 - 12:00 PM Member: Committee: Economic Development, Trade & Banking Committee Version: __
Event: H Favorable with CS by Economic Development, Trade & Banking Committee Time: 02/22/2005 - 12:00 PM Member: Committee: Economic Development, Trade & Banking Committee Version: __
Event: H Added to Economic Development, Trade & Banking Committee agenda Time: 02/11/2005 - 1:47 PM Member: Committee: Economic Development, Trade & Banking Committee Version:
Event: H Now in Economic Development, Trade & Banking Committee Time: 02/01/2005 - 2:08 PM Member: Committee: Economic Development, Trade & Banking Committee Version:
Event: H Bill referred to committee Time: 02/01/2005 - 2:08 PM Member: Committee: Commerce Council Version:
Event: H Bill referred to committee Time: 02/01/2005 - 2:08 PM Member: Committee: State Administration Appropriations Committee Version:
Event: H Bill referred to committee Time: 02/01/2005 - 2:08 PM Member: Committee: Finance & Tax Committee Version:
Event: H Bill referred to committee Time: 02/01/2005 - 2:08 PM Member: Committee: Economic Development, Trade & Banking Committee Version:
Event: H Filed Time: 01/19/2005 - 3:35 PM Member: Detert Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
494.0011
494.0016
494.0029
494.00295
494.003
494.0031
494.0033
494.0034
494.0036
494.004
494.0041
494.006
494.0061
494.0062
494.0064
494.0065
494.0066
494.0067
494.0072
494.00721
501.137
516.03
516.031 HB 383, HB 661, HB 963
516.05
516.07
516.12
517.051
517.061
517.081 HB 1437
517.12
517.131
517.141
517.161
520.03
520.32
520.52
520.63
520.994
520.995
520.997
537.009
560.105
560.114
560.118
560.121
560.126
560.205
560.207
560.210
560.211
560.305
560.306
560.308
560.310
560.403
655.935
655.936
655.937
733.6065
817.801 HB 427 CS
817.802 HB 427 CS
817.804 HB 427 CS
817.805 HB 427 CS