Skip to Navigation | Skip to Main Content | Skip to Site Map

MyFloridaHouse.gov | Mobile Site

Senate Tracker: Sign Up | Login

The Florida Senate

CS/CS/HB 217: Money Services Businesses

GENERAL BILL by Government Operations Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Cummings ; Oliva ; (CO-INTRODUCERS) Artiles ; Rodrigues, R.

Money Services Businesses; Requires licensees engaged in check cashing to submit certain transaction information to OFR related to payment instruments cashed; requires office to maintain transaction information in centralized check cashing database; requires office to issue competitive solicitation for database to maintain certain transaction information relating to check cashing; authorizes office to request funds & to submit draft legislation after certain requirements are met; authorizes FSC to adopt rules.

Effective Date: 7/1/2013
Last Action: 6/10/2013 - Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
Bill Text: PDF



Bill History

Date Chamber Action
1/17/2013 House • Filed
1/30/2013 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 35
3/5/2013 House • Introduced -HJ 35
3/11/2013 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/13/13, 9:00 am, 404 HOB
3/13/2013 House • CS by Insurance and Banking Subcommittee; YEAS 10 NAYS 2 -HJ 249
3/15/2013 House • Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 251
3/18/2013 House • Now in Government Operations Appropriations Subcommittee -HJ 270
4/8/2013 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 04/10/13, 9:00 am, Morris Hall
4/10/2013 House • CS/CS by Government Operations Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 580
4/11/2013 House • Pending review of CS under Rule 7.19(c)
• CS/CS by Government Operations Appropriations Subcommittee read 1st time -HJ 571
4/12/2013 House • Now in Regulatory Affairs Committee -HJ 610
• On Committee agenda-- Regulatory Affairs Committee, 04/16/13, 9:00 am, 404 HOB
4/16/2013 House • Favorable by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 666
4/17/2013 House • Placed on Calendar -HJ 666
4/19/2013 House • Placed on Special Order Calendar, 04/23/13
4/23/2013 House • Read 2nd time -HJ 719
• Placed on 3rd reading
4/24/2013 House • Read 3rd time -HJ 818
• CS passed; YEAS 114 NAYS 0 -HJ 819
4/24/2013 Senate • In Messages
• Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 582
• Received -SJ 582
4/29/2013 Senate • Withdrawn from Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 767
• Placed on Calendar, on 2nd reading -SJ 767
• Substituted for CS/SB 410 -SJ 767
• Read 2nd time -SJ 767
• Placed on 3rd reading
4/30/2013 Senate • Read 3rd time -SJ 804
• CS passed; YEAS 39 NAYS 0 -SJ 804
4/30/2013 House • Ordered enrolled -HJ 1027
5/28/2013 • Signed by Officers and presented to Governor
6/7/2013 • Approved by Governor
6/10/2013 • Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)