CS/SB 1264: Consumer Finance
GENERAL BILL by Banking and Insurance ; Rossin
Consumer Finance; increases application fee; requires licensees to notify Banking & Finance Dept. before relocating business; requires licensee to report bankruptcy filings to dept.; deletes schedule of examination fees; requires disclosure of additional information & evidence of satisfaction of lien under certain installment contracts; authorizes rules to allow electronic submission of forms, documents, & fees, etc. Amends Chs. 516, 520, 559, 615, 681, 697.
Effective Date: 10/01/1999 except as otherwise provided
Last Action: 5/13/1999 - Approved by Governor; Chapter No. 99-164
Bill Text: Web Page | PDF
Last Action: 5/13/1999 - Approved by Governor; Chapter No. 99-164
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/17/1999 Senate • Prefiled
3/2/1999 Senate • Introduced, referred to Banking and Insurance -SJ 00084
3/3/1999 Senate • On Committee agenda-- Banking and Insurance, 03/08/99, 12:30 pm, Room-110S
3/8/1999 Senate • Comm. Action:-CS by Banking and Insurance -SJ 00189; CS read first time on 03/10/99 -SJ 00208
3/10/1999 Senate • Placed on Calendar -SJ 00189
3/24/1999 Senate • Placed on Special Order Calendar -SJ 00308; Read second time -SJ 00306
3/30/1999 Senate • Read third time -SJ 00380; Amendment(s) adopted -SJ 00380; CS passed as amended; YEAS 38 NAYS 0 -SJ 00380
4/6/1999 House • In Messages
4/16/1999 House • Received, placed on Calendar -HJ 00628
4/21/1999 House • Substituted for CS/HB 661 -HJ 00689; Read second and third times -HJ 00689; CS passed; YEAS 117 NAYS 0 -HJ 00689
4/21/1999 Senate • Ordered enrolled -SJ 00651
4/28/1999 • Signed by Officers and presented to Governor -SJ 01410
5/13/1999 • Approved by Governor; Chapter No. 99-164
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CS/SB 1264, Enrolled (Current Bill Version) Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 661 (c1) Consumer Finance Roberts Similar Last Action: 4/21/1999 H Placed on General Calendar; Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 1264 (Ch. 99-164) -HJ 00689
Location:Citations - Statutes (22)
Citation Catchline Location in Bill Location In Bill Help 516.03 Application for license; fees; etc. 516.05 License. 516.07 Grounds for denial of license or for disciplinary action. 516.11 Investigations and complaints. 516.12 Records to be kept by licensee. 520.02 Definitions. 520.03 Licenses. 520.07 Requirements and prohibitions as to retail installment contracts. 520.085 Simple-interest contracts. 520.31 Definitions. 520.32 Licenses. 520.34 Retail installment contracts. 520.52 Licensees. 520.61 Definitions. 520.63 Licensees. 520.994 Powers of department. 520.995 Grounds for disciplinary action. 520.996 Investigations and complaints. 520.997 Books, accounts, and records. 559.9232 Definitions; exclusion of rental-purchase agreements from certain regulations. 681.102 Definitions. 697.05 Balloon mortgages; scope of law; definition; requirements as to contents; penalties for violations; exemptions. -
CS/SB 1264, Engrossed 1 Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: None Floor Votes (2)
Date Chamber Result 3/30/1999 11:02 AM Senate 38 Yeas - 0 Nays 4/21/1999 3:26 PM House 117 Yeas - 0 Nays Citations - Statutes (22)
Citation Catchline Location in Bill Location In Bill Help 516.03 Application for license; fees; etc. 516.05 License. 516.07 Grounds for denial of license or for disciplinary action. 516.11 Investigations and complaints. 516.12 Records to be kept by licensee. 520.02 Definitions. 520.03 Licenses. 520.07 Requirements and prohibitions as to retail installment contracts. 520.085 Simple-interest contracts. 520.31 Definitions. 520.32 Licenses. 520.34 Retail installment contracts. 520.52 Licensees. 520.61 Definitions. 520.63 Licensees. 520.994 Powers of department. 520.995 Grounds for disciplinary action. 520.996 Investigations and complaints. 520.997 Books, accounts, and records. 559.9232 Definitions; exclusion of rental-purchase agreements from certain regulations. 681.102 Definitions. 697.05 Balloon mortgages; scope of law; definition; requirements as to contents; penalties for violations; exemptions. -
CS/SB 1264, Committee Substitute 1 Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/9/1999 (pdf)
Floor Amendments (2)
Amendment Sponsor Filed Last Floor Action Format 153212 - Amendment
Rossin 3/30/1999
12:46 AMWeb Page
PDF575336 - Amendment
Rossin 3/30/1999
12:46 AMWeb Page
PDFCitations - Statutes (22)
Citation Catchline Location in Bill Location In Bill Help 516.03 Application for license; fees; etc. 516.05 License. 516.07 Grounds for denial of license or for disciplinary action. 516.11 Investigations and complaints. 516.12 Records to be kept by licensee. 520.02 Definitions. 520.03 Licenses. 520.07 Requirements and prohibitions as to retail installment contracts. 520.085 Simple-interest contracts. 520.31 Definitions. 520.32 Licenses. 520.34 Retail installment contracts. 520.52 Licensees. 520.61 Definitions. 520.63 Licensees. 520.994 Powers of department. 520.995 Grounds for disciplinary action. 520.996 Investigations and complaints. 520.997 Books, accounts, and records. 559.9232 Definitions; exclusion of rental-purchase agreements from certain regulations. 681.102 Definitions. 697.05 Balloon mortgages; scope of law; definition; requirements as to contents; penalties for violations; exemptions. -
SB 1264, Original Filed Version Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (21)
Citation Catchline Location in Bill Location In Bill Help 516.03 Application for license; fees; etc. 516.05 License. 516.07 Grounds for denial of license or for disciplinary action. 516.11 Investigations and complaints. 516.12 Records to be kept by licensee. 520.02 Definitions. 520.03 Licenses. 520.07 Requirements and prohibitions as to retail installment contracts. 520.085 Simple-interest contracts. 520.31 Definitions. 520.32 Licenses. 520.34 Retail installment contracts. 520.52 Licensees. 520.61 Definitions. 520.63 Licensees. 520.995 Grounds for disciplinary action. 520.996 Investigations and complaints. 520.997 Books, accounts, and records. 559.9232 Definitions; exclusion of rental-purchase agreements from certain regulations. 681.102 Definitions. 697.05 Balloon mortgages; scope of law; definition; requirements as to contents; penalties for violations; exemptions.