HB 349 (2007) -  Residential Mortgage Fraud

General Bill by Gelber (CO-SPONSORS) Zapata
Residential Mortgage Fraud: Creates "Florida Residential Mortgage Fraud Act"; specifies criteria for committing residential mortgage fraud; provides penalties; authorizes investigative agencies to investigate & prosecute cases of residential mortgage fraud; provides for civil forfeiture of property.
Effective Date: October 1, 2007.
Last Event: Died in Jobs & Entrepreneurship Council, 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

House Referrals

Related Bills

Bill # Subject Relationship
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 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: House Committee: Committee on Financial Institutions 3/19/2007 9:19:35 AM
Chamber: House Committee: Committee on Financial Institutions 3/13/2007 5:00:33 PM
Chamber: House Committee: Committee on Financial Institutions 3/13/2007 3:57:00 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Died in Jobs & Entrepreneurship Council, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182) Time: 05/04/2007 - 4:12 PM Member: Committee: Jobs & Entrepreneurship Council Version:
Event: H Now in Jobs & Entrepreneurship Council Time: 03/15/2007 - 1:48 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Reported out of Committee on Financial Institutions Time: 03/15/2007 - 1:48 PM Member: Committee: Committee on Financial Institutions Version: __
Event: H Favorable with 1 amendment(s) by Committee on Financial Institutions Time: 03/15/2007 - 12:00 PM Member: Committee: Committee on Financial Institutions Version: __
Event: H Added to Committee on Financial Institutions agenda Time: 03/13/2007 - 3:49 PM Member: Committee: Committee on Financial Institutions Version: __
Event: H 1st Reading Time: 03/06/2007 - 11:59 PM Member: Committee: Version: __
Event: H Now in Committee on Financial Institutions Time: 02/08/2007 - 8:03 AM Member: Committee: Committee on Financial Institutions Version: __
Event: H Referred to Committee on Financial Institutions by Jobs & Entrepreneurship Council Time: 02/08/2007 - 8:03 AM Member: Committee: Committee on Financial Institutions Version: __
Event: H Now in Jobs & Entrepreneurship Council Time: 01/31/2007 - 8:08 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Referred to Policy & Budget Council Time: 01/31/2007 - 8:08 PM Member: Committee: Policy & Budget Council Version: __
Event: H Referred to Jobs & Entrepreneurship Council Time: 01/31/2007 - 8:08 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Filed Time: 01/18/2007 - 2:22 PM Member: Gelber Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
817.545 CS/CS/HB 1125
817.545 CS/CS/HB 1125
895.02 CS/HB 311, CS/CS/HB 1231, CS/HB 1363