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CS/SB 2278: Deferred Presentments

GENERAL BILL by Governmental Oversight and Productivity ; Meek

Deferred Presentments; provides additional grounds for disciplinary action; revises deposit of fees & assessments; adds fee for authorized vendor or branch locations; creates part IV of Money Transmitters' Code; provides registration requirements for deferred presentment transactions; provides procedures for recovering damages for worthless checks; provides that counties & municipalities may enact more restrictive ordinances, etc. Amends Ch. 560. APPROPRIATION: $150,000.

Effective Date: 10/01/2000 except as otherwise provided
Last Action: 5/5/2000 Senate - Died in Committee on Banking and Insurance, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/7/2000 Senate • Filed
    3/15/2000 Senate • Introduced, referred to Banking and Insurance; Agriculture and Consumer Services; Governmental Oversight and Productivity -SJ 00209
    3/30/2000 Senate • Withdrawn from Banking and Insurance; Agriculture and Consumer Services; Governmental Oversight and Productivity -SJ 00321; Rereferred to Governmental Oversight and Productivity; Banking and Insurance; Agriculture and Consumer Services -SJ 00322
    4/7/2000 Senate • On Committee agenda-- Governmental Oversight and Productivity, 04/12/00, 10:00 am, 37-S --Temporarily postponed
    4/12/2000 Senate • On Committee agenda-- Governmental Oversight and Productivity, 04/17/00, 3:30 pm, 37-S
    4/17/2000 Senate • Comm. Action: CS by Governmental Oversight and Productivity; YEAS 5 NAYS 0 -SJ 00485; CS read first time on 04/19/00 -SJ 00492
    4/19/2000 Senate • Now in Banking and Insurance -SJ 00485
    5/5/2000 Senate • Died in Committee on Banking and Insurance, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)

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  • CS/SB 2278, Committee Substitute 1 (Current Bill Version) Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Productivity (Post-Meeting) 4/18/2000 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1730 (e1) Deferred Presentments Campbell Similar Last Action: 5/5/2000 H Died in Messages, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
    Location:
    H 553 Deferred Presentments Barreiro Compare Last Action: 5/5/2000 H Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
    Location:
    S 1258 (e2) Criminal Justice Compare Last Action: 6/23/2000 Approved by Governor; Chapter No. 2000-360
    Location:

    Citations - Statutes (18)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions.
    560.114 Disciplinary actions.
    560.118 Examinations, reports, and internal audits; penalty.
    560.119 Deposit of fees and assessments.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.401
    560.402
    560.403
    560.404
    560.405
    560.406
    560.407
    560.408

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  • SB 2278, Original Filed Version Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

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