CS/SB 2744 (2006) -  Financial Entities & Transactions

by Banking and Insurance and Atwater (CO-SPONSORS) Crist
defines term "control person"; authorizes Financial Services Commission to require electronic submission of forms, documents, or fees; requires electronic notification to office of persons who have successfully completed certain education requirements; revises requirements & procedures for issuing licenses; provides duties of FDLE; revises mortgage broker licensee requirements, etc. Amends FS.
Effective Date: 10/01/2006 except as otherwise provided
Last Event: 05/03/06 S Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 7153 (Ch. 2006-213), HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187) on Wednesday, May 3, 2006 2:38 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 04/20/06 1:45 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0
  • Criminal Justice
    • On agenda for: 04/25/06 1:45 PM
    • Favorable (final action) Votes: Yeas 8   Nays 0

Related Bills

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Criminal Justice 4/25/2006 8:53:00 PM
Chamber: Senate Committee: Banking and Insurance 4/21/2006 5:08:53 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 7153 (Ch. 2006-213), HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187) Time: 05/03/2006 - 2:38 PM Member: Committee: Version: c1
Event: S Substituted HB 7153 -SJ 00897 Time: 05/03/2006 - 2:37 PM Member: Committee: Version: c1
Event: S Placed on Special Order Calendar -SJ 00966 Time: 05/01/2006 - 9:58 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on second reading Time: 05/01/2006 - 8:21 PM Member: Committee: Version: c1
Event: S Withdrawn from Judiciary; General Government Appropriations -SJ 00738 Time: 05/01/2006 - 8:21 PM Member: Committee: Version: c1
Event: S Now in Judiciary -SJ 00578 Time: 04/26/2006 - 9:41 AM Member: Committee: Version: c1
Event: S Favorable by Criminal Justice; YEAS 8 NAYS 0 -SJ 00578 Time: 04/25/2006 - 4:58 PM Member: Committee: Version: c1
Event: S On Committee agenda-- Criminal Justice, 04/25/06, 1:45 pm, 37-S Time: 04/20/2006 - 5:29 PM Member: Committee: Version: c1
Event: S Now in Criminal Justice -SJ 00579 Time: 04/20/2006 - 5:29 PM Member: Committee: Version: c1
Event: S CS read first time on 04/26/06 -SJ 00600 Time: 04/20/2006 - 5:29 PM Member: Committee: Version: c1
Event: S CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00579 Time: 04/20/2006 - 4:49 PM Member: Committee: Version: c1
Event: S On Committee agenda-- Banking and Insurance, 04/20/06, 1:45 pm, 412-K Time: 04/13/2006 - 4:14 PM Member: Committee: Version: c1
Event: S Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00301 Time: 03/21/2006 - 4:40 PM Member: Committee: Version: c1
Event: S Filed Time: 03/07/2006 - 4:45 PM Member: Committee: Version: c1