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The Florida Senate

CS/CS/HB 665: Licensure by Office of Financial Regulation

GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; La Rosa ; (CO-INTRODUCERS) Hutson ; Rangel ; Workman

Licensure by Office of Financial Regulation; Authorizes, rather than requires, OFR to deny mortgage broker license application if applicant had mortgage broker license revoked previously; authorizes, rather than requires, OFR to deny mortgage lender license application if applicant had mortgage lender license revoked previously; revises procedures & requirements for submitting fingerprints as part of an application to sell, or offer to sell, securities; removes conflicting language; revises procedures & requirements for submitting fingerprints to apply for license as money services business; requires OFR to pay annual fee to FDLE; removes conflicting language; requires certain licensees to submit live-scan fingerprints before next renewal period.

Effective Date: 10/1/2013
Last Action: 6/17/2013 - Chapter No. 2013-201
Bill Text: PDF



Bill History

Date Chamber Action
2/8/2013 House • Filed
2/20/2013 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 72
3/4/2013 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/06/13, 1:00 pm, 404 HOB
3/5/2013 House • Introduced -HJ 72
3/6/2013 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 216
3/11/2013 House • Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 210
3/12/2013 House • Now in Government Operations Appropriations Subcommittee -HJ 226
3/18/2013 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 03/20/13, 1:00 pm, Morris Hall
3/20/2013 House • Favorable by Government Operations Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 306
• Now in Regulatory Affairs Committee -HJ 306
3/25/2013 House • On Committee agenda-- Regulatory Affairs Committee, 03/27/13, 2:00 pm, 404 HOB
3/27/2013 House • CS/CS by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 384
3/29/2013 House • Pending review of CS -under Rule 7.19(c)
4/1/2013 House • Placed on Calendar -HJ 383
• CS/CS by Regulatory Affairs Committee read 1st time -HJ 379
4/15/2013 House • Placed on Special Order Calendar, 04/17/13
4/17/2013 House • Read 2nd time -HJ 647
• Read 3rd time -HJ 647
• CS passed; YEAS 118 NAYS 0 -HJ 647
4/18/2013 Senate • In Messages
• Referred to Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 504
4/23/2013 Senate • Received -SJ 504
4/29/2013 Senate • Withdrawn from Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 739
• Placed on Calendar, on 2nd reading -SJ 739
• Substituted for CS/SB 644 -SJ 739
• Read 2nd time -SJ 739
• Placed on 3rd reading
4/30/2013 Senate • Read 3rd time -SJ 805
• CS passed; YEAS 39 NAYS 0 -SJ 805
4/30/2013 House • Ordered enrolled -HJ 1028
6/3/2013 • Signed by Officers and presented to Governor
6/14/2013 • Approved by Governor
6/17/2013 • Chapter No. 2013-201