FL H0623 | 2014 | Regular Session
Status
Spectrum: Bipartisan Bill
Status: Introduced on January 15 2014 - 25% progression, died in chamber
Action: 2014-04-21 - Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81)
Text: Latest bill text (Comm Sub) [PDF]
Status: Introduced on January 15 2014 - 25% progression, died in chamber
Action: 2014-04-21 - Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81)
Text: Latest bill text (Comm Sub) [PDF]
Summary
Prohibits knowing & willful failure of licensee to provide certain information relating to check cashing transaction; authorizes OFR to summarily suspend license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; provides that deferred presentment transaction conducted by unauthorized person is void.
Title
Money Services Businesses
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2014-04-21 | House | Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) |
| 2014-04-21 | House | Substituted CS/CS/SB 590 |
| 2014-04-17 | House | Placed on Special Order Calendar, 04/21/14 |
| 2014-03-27 | House | Placed on Calendar |
| 2014-03-27 | House | Favorable by- Regulatory Affairs Committee; YEAS 17 NAYS 0 |
| 2014-03-25 | House | On Committee agenda-- Regulatory Affairs Committee, 03/27/14, 1:30 pm, Sumner Hall |
| 2014-03-18 | House | Now in Regulatory Affairs Committee |
| 2014-03-18 | House | Favorable by Government Operations Appropriations Subcommittee; YEAS 13 NAYS 0 |
| 2014-03-14 | House | On Committee agenda-- Government Operations Appropriations Subcommittee, 03/18/14, 12:30 pm, Morris Hall |
| 2014-03-05 | House | Now in Government Operations Appropriations Subcommittee |
| 2014-03-05 | House | Favorable by Criminal Justice Subcommittee; YEAS 12 NAYS 0 |
| 2014-03-04 | House | CS by Insurance and Banking Subcommittee read 1st time |
| 2014-03-04 | House | Introduced |
| 2014-03-03 | House | On Committee agenda-- Criminal Justice Subcommittee, 03/05/14, 9:00 am, Sumner Hall |
| 2014-02-17 | House | Now in Criminal Justice Subcommittee |
| 2014-02-14 | House | Pending review of CS under Rule 7.19(c) |
| 2014-02-11 | House | CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 |
| 2014-02-04 | House | On Committee agenda-- Insurance and Banking Subcommittee, 02/11/14, 3:30 pm, Sumner Hall |
| 2014-01-27 | House | Referred to Insurance and Banking Subcommittee; Criminal Justice Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee |
| 2014-01-15 | House | Filed |
Same As/Similar To
S0590 (Similar To) 2014-06-13 - Chapter No. 2014-81
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| 560 | 111 | Amended Code | See Bill Text | |
| 560 | 114 | Amended Code | See Bill Text | |
| 560 | 1235 | Amended Code | See Bill Text | |
| 560 | 125 | Amended Code | See Bill Text | |
| 560 | 1401 | Amended Code | See Bill Text | |
| 560 | 141 | Amended Code | See Bill Text | |
| 560 | 309 | Amended Code | See Bill Text |
