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CS/CS/CS/SB 920: Deferred Presentment Transactions

GENERAL BILL by Rules ; Appropriations ; Commerce and Tourism ; Bradley ; (CO-INTRODUCERS) Braynon

Deferred Presentment Transactions; Specifying the maximum face amount of checks that may be taken for deferred presentment installment transactions, exclusive of fees; specifying the maximum rate and frequency of fees that deferred presentment providers or their affiliates may charge on deferred presentment installment transactions; authorizing providers of deferred presentment installment transactions to accept additional checks subject to certain limitations, etc.

Effective Date: 7/1/2019
Last Action: 3/21/2018 - Chapter No. 2018-26
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Appropriations (AP)
  4. Rules (RC)

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  • Bill History

    Date Chamber Action
    11/15/2017 Senate • Filed
    12/4/2017 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 71
    1/9/2018 Senate • Introduced -SJ 71
    1/11/2018 Senate • On Committee agenda-- Banking and Insurance, 01/16/18, 4:00 pm, 110 Senate Office Building
    1/16/2018 Senate • Favorable by Banking and Insurance; YEAS 9 NAYS 2 -SJ 161
    1/17/2018 Senate • Now in Commerce and Tourism -SJ 161
    1/24/2018 Senate • On Committee agenda-- Commerce and Tourism, 01/29/18, 4:00 pm, 110 Senate Office Building
    1/29/2018 Senate • CS by Commerce and Tourism; YEAS 7 NAYS 1 -SJ 243
    1/30/2018 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    1/31/2018 Senate • CS by Commerce and Tourism read 1st time -SJ 243
    2/1/2018 Senate • Remaining references corrected to Appropriations; Rules -SJ 260
    • Now in Appropriations -SJ 261
    2/12/2018 Senate • On Committee agenda-- Appropriations, 02/15/18, 1:00 pm, 412 Knott Building
    2/15/2018 Senate • CS/CS by Appropriations; YEAS 16 NAYS 1 -SJ 353
    2/19/2018 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    2/20/2018 Senate • Now in Rules -SJ 353
    • CS/CS by Appropriations read 1st time -SJ 356
    2/21/2018 Senate • On Committee agenda-- Rules, 02/26/18, 2:30 pm, 412 Knott Building --Not Considered
    2/28/2018 Senate • On Committee agenda-- Rules, 03/01/18, 9:00 am, 412 Knott Building
    3/1/2018 Senate • CS/CS/CS by- Rules; YEAS 11 NAYS 2 -SJ 436
    • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 436
    • Placed on Special Order Calendar, 03/02/18 -SJ 564
    • CS/CS/CS by Rules read 1st time -SJ 438
    3/2/2018 Senate • Read 2nd time -SJ 549
    • Amendment(s) adopted (864952) -SJ 549
    • Ordered engrossed -SJ 551
    • Placed on 3rd reading
    3/3/2018 Senate • Read 3rd time -SJ 580
    • CS passed as amended; YEAS 31 NAYS 5 -SJ 580
    3/3/2018 House • In Messages
    3/5/2018 House • Referred to Calendar -HJ 946
    • Placed on Special Order Calendar, 03/06/18
    • Received -HJ 946
    3/6/2018 House • Read 2nd time -HJ 1014
    • Substituted for CS/CS/HB 857 -HJ 1014
    • Placed on 3rd reading
    3/7/2018 House • Read 3rd time -HJ 1055, 1056
    • CS passed; YEAS 106 NAYS 9 -HJ 1056
    3/7/2018 Senate • Ordered enrolled -SJ 882
    3/12/2018 • Signed by Officers and presented to Governor
    3/19/2018 • Approved by Governor
    3/21/2018 • Chapter No. 2018-26

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  • CS/CS/CS/SB 920, Enrolled (Current Bill Version) Posted 3/8/2018 at 8:00 AM

    Bill Text:   Web Page PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 857 (c2) Deferred Presentment Transactions Grant, Cruz Similar Last Action: 3/6/2018 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 920 (Ch. 2018-26) -HJ 1014

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 15 (pdf)
    560.402 Definitions. Page 3 (pdf)
    560.404 Requirements for deferred presentment transactions. Page 4 (pdf)
    560.405 Deposit; redemption. Page 14 (pdf)

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  • CS/CS/CS/SB 920, Engrossed 1 Posted 3/2/2018 at 5:21 PM

    Bill Text:   Web Page PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 857 (c2) Deferred Presentment Transactions Grant, Cruz Similar Last Action: 3/6/2018 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 920 (Ch. 2018-26) -HJ 1014

    Floor Votes (2)

    Date Chamber Result
    3/3/2018 10:08 AM Senate 31 Yeas - 5 Nays
    3/7/2018 7:01 PM House 106 Yeas - 9 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 15 (pdf)
    560.402 Definitions. Page 3 (pdf)
    560.404 Requirements for deferred presentment transactions. Page 4 (pdf)
    560.405 Deposit; redemption. Page 14 (pdf)

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  • CS/CS/CS/SB 920, Committee Substitute 3 Posted 3/1/2018 at 3:03 PM

    Bill Text:   Web Page PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 857 (c2) Deferred Presentment Transactions Grant, Cruz Similar Last Action: 3/6/2018 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 920 (Ch. 2018-26) -HJ 1014

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    864952 - Amendment
    Delete lines 135 - 393 and insert:
    Bradley 3/2/2018
    7:53 AM
    Senate: Adopted
    3/2/2018
    Web Page
    PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 15 (pdf)
    560.402 Definitions. Page 3 (pdf)
    560.404 Requirements for deferred presentment transactions. Page 4 (pdf)
    560.405 Deposit; redemption. Page 14 (pdf)

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  • CS/CS/SB 920, Committee Substitute 2 Posted 2/19/2018 at 3:08 PM

    Bill Text:   Web Page PDF
    Analyses:   Rules (Pre-Meeting) 2/23/2018 (pdf)
    Rules (Post-Meeting) 3/1/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 857 (c2) Deferred Presentment Transactions Grant, Cruz Similar Last Action: 3/6/2018 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 920 (Ch. 2018-26) -HJ 1014

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    951026 - Amendment
    Delete lines 67 - 76.
    Rules
    (Bradley)
    2/22/2018
    5:02 PM
    Replaced by Committee Substitute
    3/1/2018
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/1/2018 9:00 AM Rules 11 Yeas - 2 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    559.715 Assignment of consumer debts. Page 3 (pdf)
    560.111 Prohibited acts. Page 15 (pdf)
    560.402 Definitions. Page 3 (pdf)
    560.404 Requirements for deferred presentment transactions. Page 4 (pdf)
    560.405 Deposit; redemption. Page 15 (pdf)

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  • CS/SB 920, Committee Substitute 1 Posted 1/30/2018 at 4:33 PM

    Bill Text:   Web Page PDF
    Analyses:   Appropriations (Pre-Meeting) 2/14/2018 (pdf)
    Appropriations (Post-Meeting) 2/20/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 857 (c1) Deferred Presentment Transactions Grant, Cruz Similar Last Action: 3/6/2018 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 920 (Ch. 2018-26) -HJ 1014

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    729302 - Amendment
    Before line 64 insert:
    Appropriations
    (Bradley)
    2/14/2018
    3:27 PM
    Replaced by Committee Substitute
    2/15/2018
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/15/2018 1:00 PM Appropriations 16 Yeas - 1 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 15 (pdf)
    560.402 Definitions. Page 3 (pdf)
    560.404 Requirements for deferred presentment transactions. Page 4 (pdf)
    560.405 Deposit; redemption. Page 14 (pdf)

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  • SB 920, Original Filed Version Posted 11/15/2017 at 3:08 PM

    Bill Text:   Web Page PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 1/12/2018 (pdf)
    Banking and Insurance (Post-Meeting) 1/16/2018 (pdf)
    Commerce and Tourism (Pre-Meeting) 1/26/2018 (pdf)
    Commerce and Tourism (Post-Meeting) 1/30/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 857 (c1) Deferred Presentment Transactions Grant, Cruz Similar Last Action: 3/6/2018 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 920 (Ch. 2018-26) -HJ 1014

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    478870 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:
    Commerce and Tourism
    (Bradley)
    1/29/2018
    8:51 AM
    (Late Filed)
    Replaced by Committee Substitute
    1/30/2018
    Web Page
    PDF
    hierarchy 937894 - Amendment to Amendment (478870)
    Delete lines 40 - 283 and insert:
    Commerce and Tourism
    (Gibson)
    1/29/2018
    12:31 PM
    (Late Filed)
    Withdrawn
    1/30/2018
    Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    1/16/2018 4:00 PM Banking and Insurance 9 Yeas - 2 Nays
    1/29/2018 4:00 PM Commerce and Tourism 7 Yeas - 1 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 13 (pdf)
    560.402 Definitions. Page 3 (pdf)
    560.404 Requirements for deferred presentment transactions. Page 3 (pdf)
    560.405 Deposit; redemption. Page 12 (pdf)

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