CS/CS/HB 483 (2009) -  Investor Protection

General Bill by General Government Policy Council and Insurance, Business & Financial Affairs Policy Committee and Grady (CO-SPONSORS) Abruzzo; Anderson; Aubuchon; Bembry; Bovo; Braynon; Burgin; Carroll; Crisafulli; Domino; Dorworth; Drake; Eisnaugle; Fetterman; Flores; Ford; Fresen; Frishe; Garcia; Gonzalez; Hays; Heller; Holder; Homan; Hooper; Horner; Hudson; Jenne; Kelly; Kiar; Kriseman; Long; Mayfield; McBurney; McKeel; Nehr; O'Toole; Pafford; Patronis; Patterson; Plakon; Planas; Porth; Precourt; Rader; Randolph; Ray; Reed; Renuart; Rivera; Robaina; Roberson, K.; Roberson, Y.; Rogers; Sands; Schenck; Schultz; Scionti; Snyder; Stargel; Steinberg; Taylor; Taylor, P.; Thompson, N.; Tobia; Van Zant; Waldman; Weatherford; Weinstein; Williams, T.; Wood; Workman; Zapata
Investor Protection: Expands jurisdiction of Office of Statewide Prosecution to investigate & prosecute specified additional offenses; revises various provisions of law relating to viatical settlements; exempts specified transactions in viatical settlement investments from specified registration requirements; revises registration requirements; excludes postjudgment interest from payments from fund; expands class of persons related to or associated with applicant or registrant for which specified violations may result in adverse actions taken against registrations; requires Financial Services Commission to adopt rules relating to disciplinary guidelines & temporary disqualification; authorizes OFR to apply to court for specified orders; specifies additional investigation & enforcement authority of AG; authorizes AG to recover costs & attorney fees; authorizes OFR use of such information in prosecution actions; increases amount of specified administrative fines; authorizes OFR to bar specified persons from submitting applications or notifications for license or registration under specified circumstances; revises criteria for prohibited practices relating to commodities; authorizes FDLE to enter into agreements to pay rewards for specified information; expands subject matter jurisdiction of statewide grand jury to include specified additional offenses.
Effective Date: July 1, 2009
Last Event: 06/29/09 Approved by Governor; Chapter No. 2009-242 on Monday, June 29, 2009 4:29 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 1126 Subject: Investor Protection [CPSC] Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Full Appropriations Council on General Government & Health Care 4/21/2009 12:33:36 PM
Chamber: House Committee: Full Appropriations Council on General Government & Health Care 4/19/2009 4:42:28 PM
Chamber: House Committee: General Government Policy Council 4/13/2009 5:05:57 PM
Chamber: House Committee: Public Safety & Domestic Security Policy Committee 3/24/2009 2:50:40 PM
Chamber: House Committee: Public Safety & Domestic Security Policy Committee 3/23/2009 12:33:21 PM
Chamber: House Committee: Insurance, Business & Financial Affairs Policy Committee 3/16/2009 5:27:28 PM
Chamber: House Committee: Insurance, Business & Financial Affairs Policy Committee 3/11/2009 1:24:30 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/27/2009 10:17 AM   Yeas: 114 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 260] Barcode:
Chamber: Senate Date: 04/30/2009 03:18 PM   Yeas: 40 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 28] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2009-242 Time: 06/29/2009 - 4:29 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/18/2009 - 9:10 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 04/30/2009 - 7:51 PM Member: Committee: Version: c2
Event: H In Messages Time: 04/30/2009 - 7:51 PM Member: Committee: Version: c2
Event: S CS passed; YEAS 40 NAYS 0 -SJ 00920 Time: 04/30/2009 - 3:18 PM Member: Committee: Version: er
Event: S Read 3rd time -SJ 00920 Time: 04/30/2009 - 3:18 PM Member: Committee: Version: er
Event: S Read 2nd time -SJ 00822 Time: 04/29/2009 - 4:22 PM Member: Committee: Version: er
Event: S Substituted for CS/SB 1126 -SJ 00822 Time: 04/29/2009 - 4:22 PM Member: Committee: Version: er
Event: S Withdrawn from Banking and Insurance; Criminal Justice; Governmental Oversight and Accountability; Judiciary; Policy & Steering Committee on Ways and Means -SJ 00822 Time: 04/29/2009 - 4:22 PM Member: Committee: Version: er
Event: S Received, referred to Banking and Insurance; Criminal Justice; Governmental Oversight and Accountability; Judiciary; Policy & Steering Committee on Ways and Means -SJ 00643 Time: 04/27/2009 - 12:14 PM Member: Committee: Version: er
Event: S In Messages Time: 04/27/2009 - 11:07 AM Member: Committee: Version: er
Event: H Message sent to senate Time: 04/27/2009 - 10:59 AM Member: Committee: Version: c2
Event: H Passage on third reading Time: 04/27/2009 - 10:17 AM Member: Committee: Version: c2
Event: H CS passed; YEAS 114, NAYS 0 Time: 04/27/2009 - 10:16 AM Member: Committee: Version: c2
Event: H Read 3rd time Time: 04/27/2009 - 10:16 AM Member: Committee: Version: c2
Event: H Added to Third Reading Calendar Time: 04/23/2009 - 7:03 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 04/23/2009 - 2:40 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/23/2009) Time: 04/21/2009 - 7:54 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/21/2009 - 12:43 PM Member: Committee: Version: c2
Event: H Bill released to House Calendar Time: 04/21/2009 - 12:43 PM Member: Committee: Version: c2
Event: H Reported out of Full Appropriations Council on General Government & Health Care Time: 04/21/2009 - 12:43 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c2
Event: H Favorable by Full Appropriations Council on General Government & Health Care Time: 04/20/2009 - 1:45 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c2
Event: H Added to Full Appropriations Council on General Government & Health Care agenda Time: 04/19/2009 - 2:28 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c2
Event: H 1st Reading Time: 04/17/2009 - 10:47 PM Member: Committee: Version: c2
Event: H Now in Full Appropriations Council on General Government & Health Care Time: 04/17/2009 - 12:59 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c2
Event: H Referred to Full Appropriations Council on General Government & Health Care Time: 04/17/2009 - 12:59 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c2
Event: H CS Filed Time: 04/17/2009 - 11:00 AM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.20 Time: 04/17/2009 - 11:00 AM Member: Committee: Version: c1
Event: H Reported out of General Government Policy Council Time: 04/17/2009 - 10:57 AM Member: Committee: General Government Policy Council Version: c1
Event: H Favorable with CS by General Government Policy Council Time: 04/14/2009 - 5:00 PM Member: Committee: General Government Policy Council Version: c1
Event: H Added to General Government Policy Council agenda Time: 04/10/2009 - 3:52 PM Member: Committee: General Government Policy Council Version: c1
Event: H Now in General Government Policy Council Time: 03/24/2009 - 2:51 PM Member: Committee: General Government Policy Council Version: c1
Event: H Reported out of Public Safety & Domestic Security Policy Committee Time: 03/24/2009 - 2:51 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: c1
Event: H Favorable by Public Safety & Domestic Security Policy Committee Time: 03/24/2009 - 10:45 AM Member: Committee: Public Safety & Domestic Security Policy Committee Version: c1
Event: H Added to Public Safety & Domestic Security Policy Committee agenda Time: 03/20/2009 - 4:16 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: c1
Event: H 1st Reading Time: 03/18/2009 - 5:56 PM Member: Committee: Version: c1
Event: H Now in Public Safety & Domestic Security Policy Committee Time: 03/17/2009 - 8:52 AM Member: Committee: Public Safety & Domestic Security Policy Committee Version: c1
Event: H Referred to Full Appropriations Council on General Government & Health Care Time: 03/17/2009 - 8:52 AM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Referred to General Government Policy Council Time: 03/17/2009 - 8:52 AM Member: Committee: General Government Policy Council Version: c1
Event: H Referred to Public Safety & Domestic Security Policy Committee Time: 03/17/2009 - 8:52 AM Member: Committee: Public Safety & Domestic Security Policy Committee Version: c1
Event: H CS Filed Time: 03/17/2009 - 7:58 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.20 Time: 03/17/2009 - 7:58 AM Member: Committee: Version: __
Event: H Reported out of Insurance, Business & Financial Affairs Policy Committee Time: 03/16/2009 - 5:27 PM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Favorable with CS by Insurance, Business & Financial Affairs Policy Committee Time: 03/12/2009 - 6:00 PM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Added to Insurance, Business & Financial Affairs Policy Committee agenda Time: 03/10/2009 - 4:16 PM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H 1st Reading Time: 03/03/2009 - 10:03 PM Member: Committee: Version: __
Event: H Now in Insurance, Business & Financial Affairs Policy Committee Time: 02/12/2009 - 7:45 PM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Referred to Full Appropriations Council on General Government & Health Care Time: 02/12/2009 - 7:45 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: __
Event: H Referred to General Government Policy Council Time: 02/12/2009 - 7:45 PM Member: Committee: General Government Policy Council Version: __
Event: H Referred to Public Safety & Domestic Security Policy Committee Time: 02/12/2009 - 7:45 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Referred to Insurance, Business & Financial Affairs Policy Committee Time: 02/12/2009 - 7:45 PM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Filed Time: 01/20/2009 - 9:48 AM Member: Grady Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
16.56
517.021
517.072
517.12
517.121
517.1215
517.1217
517.141
517.161
517.1611
517.191
517.221
517.275
896.108
905.34