HB 7153 (2006) -  Financial Entities and Transactions

General Bill by Economic Development, Trade & Banking Committee and Detert (CO-SPONSORS) Bilirakis
Financial Entities and Transactions: Revises requirements, procedures, limitations, exceptions, and exemptions for licensure of mortgage brokers and mortgage lenders, consumer finance lenders, securities dealers, retail installment sales vendors, title loan lenders, and money transmitters; revises provisions regulating access to safe-deposit boxes.
Effective Date: October 1, 2006, except as otherwise provided.
Last Event: 06/13/06 Approved by Governor; Chapter No. 2006-213; See also HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187) on Tuesday, June 13, 2006 8:23 AM
Date Available for Final Passage: Wednesday, April 26, 2006 4:42 PM

PCB committee actions:

  • PCB EDTB 06-02 recommended by:
    Economic Development, Trade & Banking Committee

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 2744 Subject: Financial Entities & Transactions Relationship: Similar
Bill #: HB 521 Subject: Probate Relationship: Compare
Bill #: HB 1437 CS Subject: Uniform Commercial Code Relationship: Compare
Bill #: HB 1443 Subject: Liens Relationship: Compare
Bill #: CS/SB 588 Subject: Liens Relationship: Compare
Bill #: SB 1824 Subject: Probate Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Commerce Council 4/19/2006 10:16:30 AM
Chamber: House Committee: Commerce Council 4/18/2006 8:32:50 AM
Chamber: House Committee: State Administration Appropriations Committee 4/11/2006 12:45:36 PM
Chamber: House Committee: State Administration Appropriations Committee 4/10/2006 10:12:41 AM
Chamber: House Committee: Economic Development, Trade & Banking Committee 3/20/2006 5:36:27 PM
Chamber: House Committee: Economic Development, Trade & Banking Committee 3/7/2006 11:16:36 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/25/2006 03:25 PM   Yeas: 116 Nays: 2 Action: Passage Action 2: Vote Detail: Vote [Seq# 874] Barcode:
Chamber: Senate Date: 05/04/2006 12:37 PM   Yeas: 40 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 54] Barcode:
Chamber: House Date: 05/05/2006 11:57 AM   Yeas: 119 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 1211] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2006-213; See also HB 521 (Ch. 2006-134), HB 1443 (Ch. 2006-187) Time: 06/13/2006 - 8:23 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/12/2006 - 10:59 AM Member: Committee: Version: er
Event: H Message sent to senate Time: 05/05/2006 - 4:26 PM Member: Committee: Version: e2
Event: H Ordered engrossed, then enrolled Time: 05/05/2006 - 11:57 AM Member: Committee: Version: e1
Event: H Passed as amended; YEAS 119, NAYS 0 Time: 05/05/2006 - 11:56 AM Member: Committee: Version: e1
Event: H Concurred Time: 05/05/2006 - 11:56 AM Member: Committee: Version: e1
Event: H Amendment 112098 Concur Time: 05/05/2006 - 11:56 AM Member: Committee: Version: e1
Event: H Added to Senate Message List Time: 05/05/2006 - 9:11 AM Member: Committee: Version: e1
Event: H In Messages Time: 05/04/2006 - 6:10 PM Member: Committee: Version: e1
Event: S Passed as amended; YEAS 40 NAYS 0 -SJ 01037 Time: 05/04/2006 - 12:38 PM Member: Committee: Version: er
Event: S Read third time -SJ 01036 Time: 05/04/2006 - 12:37 PM Member: Committee: Version: er
Event: S Amendment(s) adopted -SJ 00898 Time: 05/03/2006 - 2:38 PM Member: Committee: Version: er
Event: S Read second time -SJ 00898 Time: 05/03/2006 - 2:37 PM Member: Committee: Version: er
Event: S Substituted for CS/SB 2744 -SJ 00898 Time: 05/03/2006 - 2:37 PM Member: Committee: Version: er
Event: S Withdrawn from Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00897 Time: 05/03/2006 - 2:37 PM Member: Committee: Version: er
Event: S Received, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00842 Time: 05/02/2006 - 9:27 AM Member: Committee: Version: er
Event: S In Messages Time: 04/25/2006 - 5:28 PM Member: Committee: Version: er
Event: H Message sent to senate Time: 04/25/2006 - 4:13 PM Member: Committee: Version: e1
Event: H Passage on third reading Time: 04/25/2006 - 3:25 PM Member: Committee: Version: e1
Event: H Passed as amended; YEAS 116, NAYS 2 Time: 04/25/2006 - 3:24 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 04/25/2006 - 3:23 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/24/2006 - 6:08 PM Member: Committee: Version: c1
Event: H Amendment 389483 adopted Time: 04/24/2006 - 4:42 PM Member: Committee: Version: c1
Event: H Amendment 821425 withdrawn Time: 04/24/2006 - 4:32 PM Member: Committee: Version: c1
Event: H Read 2nd time Time: 04/24/2006 - 4:31 PM Member: Committee: Version: c1
Event: H Amendment 389483 filed late Time: 04/24/2006 - 12:37 PM Member: Committee: Version: c1
Event: H Amendment 821425 filed Time: 04/21/2006 - 11:11 AM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (4/24/2006) Time: 04/20/2006 - 8:14 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 04/19/2006 - 1:14 PM Member: Committee: Version: c1
Event: H Bill released to House Calendar Time: 04/19/2006 - 1:14 PM Member: Committee: Version: c1
Event: H Pending review of CS under Rule 6.3 Time: 04/19/2006 - 10:31 AM Member: Committee: Version: c1
Event: H Reported out of Commerce Council Time: 04/19/2006 - 10:17 AM Member: Committee: Commerce Council Version: __
Event: H Favorable with CS by Commerce Council Time: 04/18/2006 - 10:00 AM Member: Committee: Commerce Council Version: __
Event: H Added to Commerce Council agenda Time: 04/14/2006 - 3:53 PM Member: Committee: Commerce Council Version: __
Event: H Now in Commerce Council Time: 04/11/2006 - 12:48 PM Member: Committee: Commerce Council Version: __
Event: H Reported out of State Administration Appropriations Committee Time: 04/11/2006 - 12:48 PM Member: Committee: State Administration Appropriations Committee Version: __
Event: H Favorable by State Administration Appropriations Committee Time: 04/11/2006 - 12:00 PM Member: Committee: State Administration Appropriations Committee Version: __
Event: H Added to State Administration Appropriations Committee agenda Time: 04/07/2006 - 4:17 PM Member: Committee: State Administration Appropriations Committee Version: __
Event: H Now in State Administration Appropriations Committee Time: 03/27/2006 - 9:54 AM Member: Committee: State Administration Appropriations Committee Version: __
Event: H Referred to Commerce Council Time: 03/27/2006 - 9:54 AM Member: Committee: Commerce Council Version: __
Event: H Referred to State Administration Appropriations Committee Time: 03/27/2006 - 9:54 AM Member: Committee: State Administration Appropriations Committee Version: __
Event: H 1st Reading Time: 03/21/2006 - 7:05 PM Member: Committee: Version: __
Event: H Filed Time: 03/20/2006 - 5:44 PM Member: Committee: Economic Development, Trade & Banking Committee Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
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501.137
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516.01
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516.031 HB 711
516.031 HB 711
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516.19
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517.021
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517.051
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517.12 HB 7067
517.12 HB 7067
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537.009
537.009
559.9232 HB 1437 CS
559.9232 HB 1437 CS
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655.935 HB 521
655.935 HB 521
655.936 HB 521
655.936 HB 521
655.937 HB 521
655.937 HB 521
679.705 HB 1437 CS, HB 1443
733.6065 HB 521
733.6065 HB 521