SB 240: Fla. Residential Mortgage Fraud Act [EPCC]
GENERAL BILL by Bullard
Fla. Residential Mortgage Fraud Act [EPCC]; (THIS BILL COMBINED IN CS/S352 & S240) provides legislative findings; describes offense of residential mortgage fraud & provides penalties therefor & enhanced penalties when there is pattern of residential mortgage fraud; defines terms; describes venue for such offenses.
Effective Date: 10/01/2007
Last Action: 3/13/2007 Senate - CS combines this bill with SB 352 -SJ 00134; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00134; Original bill laid on Table, refer to combined CS/CS/SB 352 (Died in House Messages); Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
Bill Text: Web Page | PDF
Last Action: 3/13/2007 Senate - CS combines this bill with SB 352 -SJ 00134; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00134; Original bill laid on Table, refer to combined CS/CS/SB 352 (Died in House Messages); Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 12/14/2006 Senate • Filed
1/9/2007 Senate • Referred to Banking and Insurance; Commerce; Criminal Justice
3/2/2007 Senate • On Committee agenda-- Banking and Insurance, 03/07/07, 9:00 am, 412-K
3/6/2007 Senate • Introduced, referred to Banking and Insurance; Commerce; Criminal Justice -SJ 00020; On Committee agenda-- Banking and Insurance, 03/07/07, 9:00 am, 412-K --Temporarily postponed
3/8/2007 Senate • On Committee agenda-- Banking and Insurance, 03/13/07, 9:15 am, 412-K
3/13/2007 Senate • CS combines this bill with SB 352 -SJ 00134; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00134; Original bill laid on Table, refer to combined CS/CS/SB 352 (Died in House Messages); Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
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SB 240, Original Filed Version (Current Bill Version) Posted 12/14/2006 at 3:23 PM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/3/2007 (pdf)
Related Bills (4)
Bill Number Subject Filed By Relationship Last Action and Location H 349 Fla. Residential Mortgage Fraud Act Gelber Compare Last Action: 5/4/2007 H Died in Jobs & Entrepreneurship Council, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
Location:H 1125 (c2) Mortgage Brokering & Lending Richter Compare Last Action: 4/30/2007 H Substituted CS/CS/SB 1824; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182) -HJ 00869
Location:S 352 (c2) Real Property Fraud [EPCC] Bullard Compare Last Action: 5/4/2007 H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch. 2007-182)
Location:S 1824 (e2) Fasano Compare Last Action: 6/19/2007 Approved by Governor; Chapter No. 2007-182
Location:Committee Votes (1)
Date Committee Result 3/13/2007 9:15 AM Banking and Insurance 10 Yeas - 0 Nays