HB 533: Mortgage Brokers & Lenders
GENERAL BILL by Goode ; (CO-INTRODUCERS) Detert
Mortgage Brokers & Lenders; requires Banking & Finance Dept. to charge fee for certain examinations; deletes limitation on aggregate amount of examination fees; requires dept. to conduct certain examinations in this state; prohibits payment of mortgage transaction fee or commission to other than certain actively licensed persons; prohibits simultaneous multiple licensures; requires registration of loan originators, etc. Amends Ch. 494; creates 494.00165; repeals 494.0037.
Effective Date: 10/01/1999 except as otherwise provided
Last Action: 4/30/1999 House - Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 1326 (Ch. 99-213)
Bill Text: Web Page | PDF
Last Action: 4/30/1999 House - Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 1326 (Ch. 99-213)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/1/1999 House • Prefiled
2/4/1999 House • Referred to Financial Services (CAC); Business Regulation & Consumer Affairs (CAC); Finance & Taxation (FRC); General Government Appropriations (FRC)
3/2/1999 House • Introduced, referred to Financial Services (CAC); Business Regulation & Consumer Affairs (CAC); Finance & Taxation (FRC); General Government Appropriations (FRC) -HJ 00052
3/9/1999 House • On Committee agenda-- Financial Services (CAC), 03/11/99, 1:00 pm, 214C
3/11/1999 House • Comm. Action: Unanimously Favorable with 1 amendment(s) by Financial Services (CAC) -HJ 00316
3/15/1999 House • Now in Business Regulation & Consumer Affairs (CAC) -HJ 00316
3/24/1999 House • Withdrawn from Business Regulation & Consumer Affairs (CAC) -HJ 00337; Now in Finance & Taxation (FRC)
3/30/1999 House • Withdrawn from Finance & Taxation (FRC) -HJ 00449; Now in General Government Appropriations (FRC)
4/14/1999 House • On Committee agenda-- General Government Appropriations (FRC), 04/16/99, 9:30 am, 214C
4/16/1999 House • Comm. Action:-Unanimously Favorable with 1 amendment(s) by General Government Appropriations (FRC) -HJ 00750
4/19/1999 House • Placed on calendar, available for General Calendar -HJ 00750
4/30/1999 House • Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 1326 (Ch. 99-213)
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HB 533, Original Filed Version (Current Bill Version) Posted 8/28/2000 at 9:26 AM
Bill Text: Web Page | PDF Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 1326 (e1) Lee Similar Last Action: 5/26/1999 Approved by Governor; Chapter No. 99-213
Location:Citations - Statutes (24)
Citation Catchline Location in Bill Location In Bill Help 494.001 Definitions. 494.0012 Investigations; complaints; examinations. 494.00125 Confidentiality of information relating to investigations and examinations. 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.00165 494.0025 Prohibited practices. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license; permit renewal. 494.0033 Mortgage broker's license. 494.00331 Mortgage broker association. 494.0034 Renewal of mortgage broker's license. 494.0036 Branch offices. 494.0037 Books, accounts, and records. 494.0038 Mortgage broker disclosures. 494.0039 Principal place of business requirements. 494.004 Requirements of licensees. 494.0041 Administrative penalties and fines; license violations. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office permit renewal. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 494.0072 Administrative penalties and fines; license violations. 494.0073 Mortgage lender or correspondent mortgage lender when acting as a broker.