CS/SB 2412 (2005) -  Viatical Settlements

General Bill by Banking and Insurance and Garcia (CO-SPONSORS) Fasano
Viatical Settlements: specifies nonapplication of certain exemptions to viatical settlement investments; authorizes Financial Services Commission to adopt rules establishing requirements & standards for disclosures & records re viatical settlement investments; requires commission to establish by rule rules of conduct & prohibited business practices for investment advisers & associated persons, etc. Amends Chs. 517, 626, 624.501.
SB Substituted for HB 1437 By Goodlette
Effective Date: 07/01/2005
Last Event: 06/15/05 Approved by Governor; Chapter No. 2005-237 on Wednesday, June 15, 2005 12:00 AM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 04/05/05 3:15 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 7   Nays 3

Related Bills

Bill # Subject Relationship
Bill #: HB 1437 Subject: Viatical Settlements Relationship: Similar

Bill Text

  • Enrolled
  • Engrossed 2
  • Engrossed 1
    • A 095000 Date Filed: 04/28/05, Page#: 7, Line#: 20 Senate: Adopted 4/28/2005 2:53:50 PM
  • Committee Substitute 1
    • D 750484 Date Filed: 04/27/05, Page#: 0, Line#: 0 Senate: Failed 4/27/2005 4:46:00 PM
    • A 751566 Date Filed: 04/27/05, Page#: 6, Line#: 12 Senate: Adopted 4/27/2005 4:46:58 PM
    • A 684410 Date Filed: 04/27/05, Page#: 16, Line#: 24 Senate: Adopted 4/27/2005 4:47:40 PM
    • A 380218 Date Filed: 04/27/05, Page#: 21, Line#: 19 Senate: Adopted 4/27/2005 4:48:35 PM
    • A 242896 Date Filed: 04/27/05, Page#: 28, Line#: 24 Senate: Adopted 4/27/2005 4:49:16 PM
    • A 473486 Date Filed: 04/27/05, Page#: 29, Line#: 1 Senate: Adopted 4/27/2005 4:50:03 PM
    • A 150506 Date Filed: 04/27/05, Page#: 33, Line#: 17 Senate: Adopted 4/27/2005 4:55:17 PM
    • AA 820450 Date Filed: 04/27/05, Page#: 4, Line#: 13 Senate: Adopted 4/27/2005 4:55:00 PM
  • Original Filed Version
    • D 693710 Date Filed: 04/04/05, Page#: 0, Line#: 0

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Banking and Insurance 4/21/2005 9:35:03 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/27/2005 04:45 PM   Yeas: 16 Nays: 24 Action: Amendment Action 2: Vote Detail: Vote [Seq# 16] Barcode:
Chamber: Senate Date: 04/28/2005 03:26 PM   Yeas: 25 Nays: 15 Action: Action 2: Vote Detail: Vote [Seq# 49] Barcode:
Chamber: House Date: 05/02/2005 09:21 AM   Yeas: 112 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 365] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2005-237 Time: 06/15/2005 - 12:00 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/07/2005 - 12:00 AM Member: Committee: Version: er
Event: S Ordered enrolled -SJ 00818 Time: 05/02/2005 - 10:10 AM Member: Committee: Version: er
Event: H Message sent to senate Time: 05/02/2005 - 10:05 AM Member: Committee: Version: er
Event: H Passage on third reading Time: 05/02/2005 - 9:21 AM Member: Committee: Version: e2
Event: H CS passed; YEAS 112, NAYS 0 Time: 05/02/2005 - 9:21 AM Member: Committee: Version: e2
Event: H Substituted for HB 1437 Time: 05/02/2005 - 9:20 AM Member: Committee: Version: e1
Event: H Read 3rd time Time: 05/02/2005 - 9:20 AM Member: Committee: Version: e2
Event: H Read 2nd time Time: 05/02/2005 - 9:19 AM Member: Committee: Version: e2
Event: H Read 1st time Time: 05/02/2005 - 9:19 AM Member: Committee: Version: e2
Event: H Added to Senate Message List Time: 05/02/2005 - 8:35 AM Member: Committee: Version: e2
Event: H In Messages Time: 04/29/2005 - 5:15 PM Member: Committee: Version: e2
Event: S CS passed as amended; YEAS 25 NAYS 15 -SJ 00679 Time: 04/28/2005 - 12:00 AM Member: Committee: Version: er
Event: S Amendment(s) adopted -SJ 00679 Time: 04/28/2005 - 12:00 AM Member: Committee: Version: er
Event: S Read third time -SJ 00678 Time: 04/28/2005 - 12:00 AM Member: Committee: Version: er
Event: S Ordered engrossed -SJ 00637 Time: 04/27/2005 - 12:00 AM Member: Committee: Version: er
Event: S Amendment(s) adopted -SJ 00632 Time: 04/27/2005 - 12:00 AM Member: Committee: Version: er
Event: S Amendment(s) failed -SJ 00628 Time: 04/27/2005 - 12:00 AM Member: Committee: Version: er
Event: S Read second time -SJ 00628 Time: 04/27/2005 - 12:00 AM Member: Committee: Version: er
Event: S Placed on Special Order Calendar -SJ 00638 Time: 04/27/2005 - 12:00 AM Member: Committee: Version: er
Event: S Placed on Calendar, on second reading Time: 04/21/2005 - 12:00 AM Member: Committee: Version: er
Event: S Withdrawn from Judiciary -SJ 00553 Time: 04/21/2005 - 12:00 AM Member: Committee: Version: er
Event: S Now in Judiciary -SJ 00378 Time: 04/07/2005 - 12:00 AM Member: Committee: Version: er
Event: S CS read first time on 04/07/05 -SJ 00386 Time: 04/05/2005 - 12:00 AM Member: Committee: Version: er
Event: S CS by Banking and Insurance; YEAS 7 NAYS 3 -SJ 00378 Time: 04/05/2005 - 12:00 AM Member: Committee: Version: er
Event: S On Committee agenda-- Banking and Insurance, 04/05/05, 3:15 pm, 412-K Time: 03/31/2005 - 12:00 AM Member: Committee: Version: er
Event: S Introduced, referred to Banking and Insurance; Judiciary -SJ 00267 Time: 03/23/2005 - 12:00 AM Member: Committee: Version: er
Event: S Filed Time: 03/08/2005 - 12:00 AM Member: Committee: Version: er

Statutes Referenced by this Bill

Statute Other Bill Citations
0517.021
0517.072
0517.081 CS/CS/CS/SB 304
0517.1215
0517.1217
0624.501 CS/CS/SB 1912
0626.015 CS/CS/SB 1912
0626.112 CS/SB 1336, CS/CS/SB 1912, CS/CS/SB 2330
0626.207
0626.331
0626.611
0626.777
0626.7845
0626.9911
0626.9912
0626.9913
0626.9914
0626.9916
0626.9917
0626.99175
0626.9918
0626.9919
0626.992
0626.9921
0626.9922
0626.99235
0626.99236
0626.99245
0626.9925
0626.9926
0626.9927
0626.99275
0626.99277
0626.99278
0626.9928
0626.99285
0626.99295