CS/CS/SB 1824 (2007) -  Mortgages [EPCC]

General Bill by Commerce and Banking and Insurance and Fasano (CO-SPONSORS) Lynn; Margolis
Mortgages [EPCC]: authorizes Financial Regulation Office to impose fines; provides for review of testing process; provides additional disclosure requirements for mortgage brokerage businesses; authorizes borrower to waive notification under certain circumstances; provides for application of certain provisions to said businesses; specifies elements of offense of mortgage fraud; provides for venue re committed offense, etc. Amends Ch. 494; creates 817.545.
SB Substituted for CS/CS/HB 1125 By Policy & Budget Council and Jobs & Entrepreneurship Council and Richter
Effective Date: 10/01/2007
Last Event: 06/19/07 Approved by Governor; Chapter No. 2007-182 on Tuesday, June 19, 2007 7:50 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/20/07 9:15 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 9   Nays 0
  • Commerce
    • On agenda for: 04/09/07 1:15 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0
  • General Government Appropriations
    • On agenda for: 04/17/07 9:00 AM
    • Favorable (final action) Votes: Yeas 6   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 1125 Subject: Mortgages Relationship: Similar
Bill #: HB 349 Subject: Residential Mortgage Fraud 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 Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: House Message Summary 5/1/2007 2:47:19 PM
Chamber: Senate Committee: General Government Appropriations 4/17/2007 6:02:14 PM
Chamber: Senate Committee: Commerce 4/13/2007 12:45:39 PM
Chamber: Senate Committee: Banking and Insurance 3/21/2007 1:24:34 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/25/2007 11:21 AM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 3] Barcode:
Chamber: House Date: 04/30/2007 03:11 PM   Yeas: 119 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 302] Barcode:
Chamber: Senate Date: 05/01/2007 03:51 PM   Yeas: 38 Nays: 0 Action: House Message Action 2: Vote Detail: Vote [Seq# 27] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2007-182 Time: 06/19/2007 - 7:50 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/04/2007 - 10:56 AM Member: Committee: Version: er
Event: S Ordered engrossed, then enrolled -SJ 00774 Time: 05/01/2007 - 3:51 PM Member: Committee: Version: er
Event: S CS passed as amended (654819); YEAS 38 NAYS 0 -SJ 00774 Time: 05/01/2007 - 3:51 PM Member: Committee: Version: er
Event: S Concurred (654819) -SJ 00773 Time: 05/01/2007 - 3:51 PM Member: Committee: Version: er
Event: S In returning messages Time: 04/30/2007 - 3:58 PM Member: Committee: Version: er
Event: H Message sent to senate Time: 04/30/2007 - 3:56 PM Member: Committee: Version: e1
Event: H Amendment 654819 adopted Time: 04/30/2007 - 3:11 PM Member: Committee: Version: e1
Event: H Passage on third reading Time: 04/30/2007 - 3:11 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 119, NAYS 0 Time: 04/30/2007 - 3:11 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 04/30/2007 - 3:11 PM Member: Committee: Version: e1
Event: H Read 2nd time Time: 04/30/2007 - 3:09 PM Member: Committee: Version: e1
Event: H Substituted for CS/CS/HB 1125 Time: 04/30/2007 - 3:09 PM Member: Committee: Version: c2
Event: H Added to Third Reading Calendar Time: 04/30/2007 - 3:09 PM Member: Committee: Version: e1
Event: H Bill referred to House Calendar Time: 04/30/2007 - 2:08 PM Member: Committee: Version: e1
Event: H Read 1st time Time: 04/30/2007 - 2:08 PM Member: Committee: Version: e1
Event: H Added to Senate Message List Time: 04/30/2007 - 1:41 PM Member: Committee: Version: e1
Event: H Amendment 654819 filed Time: 04/27/2007 - 4:04 PM Member: Committee: Version: e1
Event: H In Messages Time: 04/26/2007 - 7:08 PM Member: Committee: Version: e1
Event: S CS passed as amended (392138); YEAS 39 NAYS 0 -SJ 00525 Time: 04/25/2007 - 11:21 AM Member: Committee: Version: er
Event: S Amendment(s) adopted (392138) -SJ 00525 Time: 04/25/2007 - 11:19 AM Member: Committee: Version: er
Event: S Read 3rd time -SJ 00525 Time: 04/25/2007 - 11:17 AM Member: Committee: Version: er
Event: S Read 2nd time -SJ 00499 Time: 04/20/2007 - 9:41 AM Member: Committee: Version: er
Event: S Placed on Special Order Calendar Time: 04/18/2007 - 4:58 PM Member: Committee: Version: er
Event: S Placed on Calendar, on 2nd reading -SJ 00439 Time: 04/18/2007 - 8:35 AM Member: Committee: Version: er
Event: S Favorable by- General Government Appropriations; YEAS 6 NAYS 0 -SJ 00438 Time: 04/17/2007 - 12:08 PM Member: Committee: Version: er
Event: S On Committee agenda-- General Government Appropriations, 04/17/07, 9:00 am, 401-S Time: 04/12/2007 - 5:31 PM Member: Committee: Version: er
Event: S Now in General Government Appropriations -SJ 00329 Time: 04/12/2007 - 10:24 AM Member: Committee: Version: er
Event: S Pending reference review under Rule 4.7(2) Time: 04/10/2007 - 5:07 PM Member: Committee: Version: er
Event: S CS read 1st time on 04/11/07 -SJ 00336 Time: 04/09/2007 - 5:07 PM Member: Committee: Version: er
Event: S CS/CS by Commerce; YEAS 8 NAYS 0 -SJ 00329 Time: 04/09/2007 - 3:09 PM Member: Committee: Version: er
Event: S On Committee agenda-- Commerce, 04/09/07, 1:15 pm, 401-S Time: 04/04/2007 - 4:20 PM Member: Committee: Version: er
Event: S Now in Commerce -SJ 00216 Time: 03/22/2007 - 5:36 PM Member: Committee: Version: er
Event: S Pending reference review under Rule 4.7(2) Time: 03/21/2007 - 2:43 PM Member: Committee: Version: er
Event: S CS read 1st time on 03/21/07 -SJ 00217 Time: 03/20/2007 - 2:43 PM Member: Committee: Version: er
Event: S CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 00216 Time: 03/20/2007 - 12:02 PM Member: Committee: Version: er
Event: S On Committee agenda-- Banking and Insurance, 03/20/07, 9:15 am, 412-K Time: 03/15/2007 - 5:13 PM Member: Committee: Version: er
Event: S Introduced, referred to Banking and Insurance; Commerce; General Government Appropriations -SJ 00119 Time: 03/07/2007 - 2:55 PM Member: Committee: Version: er
Event: S Filed Time: 02/21/2007 - 10:19 AM Member: Committee: Version: er

Statutes Referenced by this Bill

Statute Other Bill Citations
0494.001
0494.0014
0494.0029
0494.00295
0494.0033
0494.0038
0494.004
0494.0041
0494.0064
0494.0067
0494.0072
0494.0073
0817.545 CS/CS/SB 352