CS/CS/HB 413: Consumer Collection Practices
GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; Santiago
Consumer Collection Practices; Deletes provision entitling prospective consumer collection agency registrants to registration when specified conditions are met; provides powers & duties of OFR & FSC; requires fees, charges, & fines to be deposited in specified trust fund; authorizes OFR to make investigations or examinations to determine violations; revises registration procedures & application requirements for consumer collection agencies; requires applicants & certain registrants to submit fingerprints; provides that registrations are not transferable or assignable; requires consumer collection agencies to report changes in specified information within specified period; provides registration renewal & fingerprint retention fees; provides notification requirements for consumer collection agencies; authorizes office to bring administrative action; provides grounds for disciplinary action; provides penalties.
Last Action: 6/13/2014 - Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
Location: Became Law
Bill Text: PDF
• Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 36
• On Committee agenda-- Insurance and Banking Subcommittee, 02/04/14, 4:00 pm, Sumner Hall
• CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 156
• Pending review of CS under Rule 7.19(c)
• Now in Government Operations Appropriations Subcommittee -HJ 151
• On Committee agenda-- Government Operations Appropriations Subcommittee, 03/04/14, 1:30 pm, Morris Hall
• Introduced -HJ 36
• Favorable by Government Operations Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 205
• Now in Regulatory Affairs Committee -HJ 205
• CS by Insurance and Banking Subcommittee read 1st time -HJ 140
• On Committee agenda-- Regulatory Affairs Committee, 03/12/14, 1:00 pm, Sumner Hall
• CS/CS by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 284
• Pending review of CS -under Rule 7.19(c)
• CS/CS by Regulatory Affairs Committee read 1st time -HJ 281
• Placed on Calendar -HJ 292
• Placed on Special Order Calendar, 04/09/14
• Read 2nd time -HJ 489
• Amendment(s) adopted (307575) -HJ 490
• Placed on 3rd reading
• Read 3rd time -HJ 513
• CS passed as amended; YEAS 114 NAYS 0 -HJ 513
• In Messages
• Referred to Banking and Insurance; Criminal Justice; Appropriations -SJ 525
• Received -SJ 525
• Withdrawn from Banking and Insurance; Criminal Justice; Appropriations -SJ 678
• Placed on Calendar, on 2nd reading -SJ 678
• Substituted for CS/SB 1006 -SJ 678
• Read 2nd time -SJ 678, 687
• Placed on 3rd reading
• Read 3rd time -SJ 720
• CS passed; YEAS 38 NAYS 0 -SJ 720
• Ordered enrolled -HJ 823
• Signed by Officers and presented to Governor
• Approved by Governor
• Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
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