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CS/SB 644: Licensure by the Office of Financial Regulation

GENERAL BILL by Banking and Insurance ; Richter

Licensure by the Office of Financial Regulation; Authorizing, rather than requiring, the Office of Financial Regulation to deny a mortgage broker license application if the applicant had a mortgage broker license revoked previously; revising the procedures and requirements for submitting fingerprints as part of an application to sell, or offer to sell, securities; requiring the Office of Financial Regulation to pay an annual fee to the Department of Law Enforcement; revising license application fees to include fingerprint retention fees as prescribed by rule, etc.

Effective Date: Except as otherwise expressly provided in this act and except for this section, which shall take effect upon this act becoming a law, this act shall take effect October 1, 2013
 Last Action: 4/29/2013 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Criminal Justice (CJ)
  3. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  4. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/6/2013 Senate • Filed
    2/13/2013 Senate • Referred to Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 48
    3/5/2013 Senate • Introduced -SJ 48
    3/15/2013 Senate • On Committee agenda-- Banking and Insurance, 03/20/13, 3:00 pm, 110 Senate Office Building
    3/20/2013 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 240
    3/21/2013 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    3/22/2013 Senate • Now in Criminal Justice -SJ 240
    3/25/2013 Senate • CS by Banking and Insurance read 1st time -SJ 247
    4/3/2013 Senate • On Committee agenda-- Criminal Justice, 04/08/13, 1:00 pm, 37 Senate Office Building
    4/8/2013 Senate • Favorable by Criminal Justice; YEAS 6 NAYS 0 -SJ 363
    4/9/2013 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 363
    • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 04/11/13, 8:30 am, 37 Senate Office Building
    4/11/2013 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 13 NAYS 0 -SJ 422
    • Now in Appropriations -SJ 422
    4/18/2013 Senate • On Committee agenda-- Appropriations, 04/23/13, 9:00 am, 412 Knott Building
    4/23/2013 Senate • Favorable by- Appropriations; YEAS 18 NAYS 0 -SJ 658
    4/25/2013 Senate • Placed on Calendar, on 2nd reading -SJ 658
    • Placed on Special Order Calendar, 04/29/13
    4/29/2013 Senate • Read 2nd time -SJ 739
    • Substituted CS/CS/HB 665 -SJ 739
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739

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  • CS/SB 644, Committee Substitute 1 (Current Bill Version) Posted 3/21/2013 at 1:54 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 4/4/2013 (pdf)
    Criminal Justice (Post-Meeting) 4/8/2013 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Pre-Meeting) 4/10/2013 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Post-Meeting) 4/11/2013 (pdf)
    Appropriations (Pre-Meeting) 4/21/2013 (pdf)
    Appropriations (Post-Meeting) 4/26/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 665 (er) Licensure by Office of Financial Regulation La Rosa Similar Last Action: 6/17/2013 Chapter No. 2013-201
    Location: Became Law     		Track This Bill

    Committee Votes (3)

    Date Committee Result
    4/8/2013 1:00 PM Criminal Justice 6 Yeas - 0 Nays
    4/11/2013 8:30 AM Appropriations Subcommittee on Criminal and Civil Justice 13 Yeas - 0 Nays
    4/23/2013 9:00 AM Appropriations 18 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    494.00321 Mortgage broker license. Page 1 (pdf)
    494.00611 Mortgage lender license. Page 2 (pdf)
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices. Page 2 (pdf)
    560.141 License application. Page 4 (pdf)
    560.143 Fees. Page 8 (pdf)

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  • SB 644, Original Filed Version Posted 2/6/2013 at 11:11 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/18/2013 (pdf)
    Banking and Insurance (Post-Meeting) 3/21/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 665 (c1) Licensure by Office of Financial Regulation La Rosa Similar Last Action: 6/17/2013 Chapter No. 2013-201
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    690434 - Amendment
    Delete lines 211 - 216 and insert:     		Banking and Insurance
    (Richter)     		3/17/2013
    12:01 PM     		Replaced by Committee Substitute
    3/20/2013     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/20/2013 3:00 PM Banking and Insurance 11 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    494.00321 Mortgage broker license. Page 1 (pdf)
    494.00611 Mortgage lender license. Page 2 (pdf)
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices. Page 2 (pdf)
    560.141 License application. Page 4 (pdf)
    560.143 Fees. Page 8 (pdf)

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