CS/CS for SB 352 & SB 240 (2007) -  Real Property Fraud [EPCC]

General Bill by Judiciary and Banking and Insurance and Margolis and Bullard (CO-SPONSORS) Crist; Fasano
Real Property Fraud [EPCC]: (THIS BILL COMBINES S352 & S240) defines term "mortgage lending process"; specifies elements of offense of real property fraud; provides that such offense is third-degree felony; provides for venue re committed offense; provides penalties. Creates 817.545.
Effective Date: 10/01/2007
Last Event: Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182) on Friday, May 4, 2007 4:12 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
  • Criminal Justice
    • On agenda for: 04/10/07 9:00 AM
    • Favorable (final action) Votes: Yeas 9   Nays 0
  • Judiciary
    • On agenda for: 04/17/07 2:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: HB 349 Subject: Residential Mortgage Fraud Relationship: Compare
Bill #: CS/CS/HB 1125 Subject: Mortgages Relationship: Compare
Bill #: SB 240 Subject: Fla. Residential Mortgage Fraud Act [EPCC] Relationship: Compare
Bill #: CS/CS/SB 1824 Subject: Mortgages [EPCC] Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Judiciary 4/19/2007 10:43:27 AM
Chamber: Senate Committee: Criminal Justice 4/10/2007 5:07:13 PM
Chamber: Senate Committee: Banking and Insurance 3/14/2007 4:12:21 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/27/2007 10:13 AM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 6] Barcode:

Bill History

Event Time Member Committee Ver.
Event: H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182) Time: 05/04/2007 - 4:12 PM Member: Committee: Version:
Event: S Immediately certified -SJ 00636 Time: 04/27/2007 - 10:52 AM Member: Committee: Version: c2
Event: H In Messages Time: 04/27/2007 - 10:50 AM Member: Committee: Version: c2
Event: S CS passed; YEAS 39 NAYS 0 -SJ 00636 Time: 04/27/2007 - 10:13 AM Member: Committee: Version: c2
Event: S Read 3rd time -SJ 00636 Time: 04/27/2007 - 10:12 AM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 00581 Time: 04/26/2007 - 11:56 AM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar Time: 04/24/2007 - 5:24 PM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 00491 Time: 04/20/2007 - 3:36 PM Member: Committee: Version: c2
Event: S Pending reference review -under Rule 4.7(2) Time: 04/19/2007 - 12:15 PM Member: Committee: Version: c2
Event: S CS read 1st time on 04/19/07 -SJ 00491 Time: 04/17/2007 - 10:36 PM Member: Committee: Version: c2
Event: S CS/CS by- Judiciary; YEAS 11 NAYS 0 -SJ 00491 Time: 04/17/2007 - 5:26 PM Member: Committee: Version: c2
Event: S On Committee agenda-- Judiciary, 04/17/07, 2:00 pm, 110-S Time: 04/12/2007 - 4:50 PM Member: Committee: Version: c2
Event: S Now in Judiciary -SJ 00328 Time: 04/11/2007 - 8:50 AM Member: Committee: Version: c2
Event: S Favorable by Criminal Justice; YEAS 9 NAYS 0 -SJ 00328 Time: 04/10/2007 - 12:21 PM Member: Committee: Version: c2
Event: S On Committee agenda-- Criminal Justice, 04/10/07, 9:00 am, 401-S Time: 04/04/2007 - 4:26 PM Member: Committee: Version: c2
Event: S Now in Criminal Justice Time: 03/16/2007 - 5:14 PM Member: Committee: Version: c2
Event: S Remaining references corrected to Criminal Justice; Judiciary -SJ 00207 Time: 03/16/2007 - 5:12 PM Member: Committee: Version: c2
Event: S Pending reference review under Rule 4.7(2) Time: 03/14/2007 - 5:57 PM Member: Committee: Version: c2
Event: S Remaining combined CS references: Criminal Justice; Judiciary; Commerce Time: 03/13/2007 - 12:44 PM Member: Committee: Version: c2
Event: S CS read 1st time on 03/15/07 -SJ 00161 Time: 03/13/2007 - 12:44 PM Member: Committee: Version: c2
Event: S CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00134 Time: 03/13/2007 - 12:32 PM Member: Committee: Version: c2
Event: S Combined CS additional reference(s): Commerce Time: 03/13/2007 - 12:31 PM Member: Committee: Version: c2
Event: S CS combines this bill with SB 240 -SJ 00134 Time: 03/13/2007 - 12:30 PM Member: Committee: Version: c2
Event: S On Committee agenda-- Banking and Insurance, 03/13/07, 9:15 am, 412-K Time: 03/08/2007 - 4:25 PM Member: Committee: Version: c2
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: c2
Event: S Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary -SJ 00026 Time: 03/06/2007 - 6:00 AM Member: Committee: Version: c2
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: c2
Event: S Referred to Banking and Insurance; Criminal Justice; Judiciary Time: 01/24/2007 - 11:11 AM Member: Committee: Version: c2
Event: S Filed Time: 12/15/2006 - 11:28 AM Member: Committee: Version: c2

Statutes Referenced by this Bill

Statute Other Bill Citations
0817.545 CS/CS/SB 1824