SB 240 (2007) -  Fla. Residential Mortgage Fraud Act [EPCC]

General Bill by Bullard
Fla. Residential Mortgage Fraud Act [EPCC]: (THIS BILL COMBINED IN CS/S352 & S240) provides legislative findings; describes offense of residential mortgage fraud & provides penalties therefor & enhanced penalties when there is pattern of residential mortgage fraud; defines terms; describes venue for such offenses.
Effective Date: 10/01/2007
Last Event: 03/13/07 S Original bill laid on Table, refer to combined CS/CS/SB 352 (Died in House Messages); Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182) on Tuesday, March 13, 2007 12:43 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/13/07 9:15 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0
  • Commerce
  • Criminal Justice

Related Bills

Bill # Subject Relationship
Bill #: HB 349 Subject: Residential Mortgage Fraud Relationship: Compare
Bill #: CS/CS/HB 1125 Subject: Mortgages Relationship: Compare
Bill #: CS/CS/SB 352 Subject: Real Property Fraud [EPCC] Relationship: Compare
Bill #: CS/CS/SB 1824 Subject: Mortgages [EPCC] Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Banking and Insurance 3/12/2007 10:35:25 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Original bill laid on Table, refer to combined CS/CS/SB 352 (Died in House Messages); Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182) Time: 03/13/2007 - 12:43 PM Member: Committee: Version: __
Event: S CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00134 Time: 03/13/2007 - 12:36 PM Member: Committee: Version: __
Event: S CS combines this bill with SB 352 -SJ 00134 Time: 03/13/2007 - 12:36 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/13/07, 9:15 am, 412-K Time: 03/08/2007 - 4:26 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/07/07, 9:00 am, 412-K --Temporarily postponed Time: 03/06/2007 - 6:00 AM Member: Committee: Version: __
Event: S Introduced, referred to Banking and Insurance; Commerce; Criminal Justice -SJ 00020 Time: 03/06/2007 - 6:00 AM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/07/07, 9:00 am, 412-K Time: 03/02/2007 - 4:00 PM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Commerce; Criminal Justice Time: 01/09/2007 - 4:28 PM Member: Committee: Version: __
Event: S Filed Time: 12/14/2006 - 6:48 PM Member: Committee: Version: __