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CS/SB 644: Licensure by the Office of Financial Regulation

GENERAL BILL by Banking and Insurance ; Richter

Licensure by the Office of Financial Regulation; Authorizing, rather than requiring, the Office of Financial Regulation to deny a mortgage broker license application if the applicant had a mortgage broker license revoked previously; revising the procedures and requirements for submitting fingerprints as part of an application to sell, or offer to sell, securities; requiring the Office of Financial Regulation to pay an annual fee to the Department of Law Enforcement; revising license application fees to include fingerprint retention fees as prescribed by rule, etc.

Effective Date: Except as otherwise expressly provided in this act and except for this section, which shall take effect upon this act becoming a law, this act shall take effect October 1, 2013
 Last Action: 4/29/2013 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Criminal Justice (CJ)
  3. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  4. Appropriations (AP)


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Bill History

Date Chamber Action
2/6/2013 Senate • Filed
2/13/2013 Senate • Referred to Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 48
3/5/2013 Senate • Introduced -SJ 48
3/15/2013 Senate • On Committee agenda-- Banking and Insurance, 03/20/13, 3:00 pm, 110 Senate Office Building
3/20/2013 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 240
3/21/2013 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
3/22/2013 Senate • Now in Criminal Justice -SJ 240
3/25/2013 Senate • CS by Banking and Insurance read 1st time -SJ 247
4/3/2013 Senate • On Committee agenda-- Criminal Justice, 04/08/13, 1:00 pm, 37 Senate Office Building
4/8/2013 Senate • Favorable by Criminal Justice; YEAS 6 NAYS 0 -SJ 363
4/9/2013 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 363
• On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 04/11/13, 8:30 am, 37 Senate Office Building
4/11/2013 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 13 NAYS 0 -SJ 422
• Now in Appropriations -SJ 422
4/18/2013 Senate • On Committee agenda-- Appropriations, 04/23/13, 9:00 am, 412 Knott Building
4/23/2013 Senate • Favorable by- Appropriations; YEAS 18 NAYS 0 -SJ 658
4/25/2013 Senate • Placed on Calendar, on 2nd reading -SJ 658
• Placed on Special Order Calendar, 04/29/13
4/29/2013 Senate • Read 2nd time -SJ 739
• Substituted CS/CS/HB 665 -SJ 739
• Laid on Table, companion bill(s) passed, see CS/CS/HB 665 (Ch. 2013-201) -SJ 739