FL S0590 | 2014 | Regular Session

Status

Completed Legislative Action
Spectrum: Slight Partisan Bill (? 2-1)
Status: Passed on June 13 2014 - 100% progression
Action: 2014-06-13 - Chapter No. 2014-81
Text: Latest bill text (Enrolled) [HTML]

Summary

Providing that failing to provide certain information relating to a check cashing transaction is a felony; authorizing the Office of Financial Regulation to summarily suspend a license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; providing that a deferred presentment transaction conducted by an unauthorized person is void, etc.

Tracking Information

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Title

Money Services Businesses

Sponsors


Roll Calls

2014-04-22 - House - House: Third Reading RCS#626 (Y: 119 N: 0 NV: 1 Abs: 0) [PASS]
2014-04-03 - Senate - Senate: Third Reading RCS#9 (Y: 38 N: 0 NV: 2 Abs: 0) [PASS]

History

DateChamberAction
2014-06-13 Chapter No. 2014-81
2014-06-13 Approved by Governor
2014-06-05 Signed by Officers and presented to Governor
2014-04-22SenateOrdered enrolled
2014-04-22HouseCS passed; YEAS 119 NAYS 0
2014-04-22HouseRead 3rd time
2014-04-21HousePlaced on 3rd reading
2014-04-21HouseRead 2nd time
2014-04-21HouseSubstituted for CS/HB 623
2014-04-17HouseReceived
2014-04-17HousePlaced on Special Order Calendar, 04/21/14
2014-04-17HouseReferred to Calendar
2014-04-11HouseIn Messages
2014-04-03SenateCS passed; YEAS 38 NAYS 0
2014-04-03SenateRead 3rd time
2014-03-26SenatePlaced on 3rd reading
2014-03-26SenateRead 2nd time
2014-03-20SenatePlaced on Special Order Calendar, 03/26/14
2014-03-04SenateCS/CS by Criminal Justice read 1st time
2014-03-04SenateCS by Banking and Insurance read 1st time
2014-03-04SenateIntroduced
2014-02-19SenatePlaced on Calendar, on 2nd reading
2014-02-18SenatePending reference review -under Rule 4.7(2) - (Committee Substitute)
2014-02-17SenateCS/CS by- Criminal Justice; YEAS 6 NAYS 0
2014-02-10SenateOn Committee agenda-- Criminal Justice, 02/17/14, 4:00 pm, 37 Senate Office Building
2014-02-10SenateNow in Criminal Justice
2014-02-05SenatePending reference review under Rule 4.7(2) - (Committee Substitute)
2014-02-04SenateCS by Banking and Insurance; YEAS 11 NAYS 0
2014-01-27SenateOn Committee agenda-- Banking and Insurance, 02/04/14, 2:00 pm, 110 Senate Office Building
2014-01-16SenateReferred to Banking and Insurance; Criminal Justice
2014-01-07SenateFiled

Same As/Similar To

H0623 (Similar To) 2014-04-21 - Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81)

Code Citations

ChapterArticleSectionCitation TypeStatute Text
560111Amended CodeSee Bill Text
560114Amended CodeSee Bill Text
5601235Amended CodeSee Bill Text
560125Amended CodeSee Bill Text
5601401Amended CodeSee Bill Text
560141Amended CodeSee Bill Text
560304Amended CodeSee Bill Text
560309Amended CodeSee Bill Text

Florida State Sources


Bill Comments

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