CS/CS/HB 665: Licensure by Office of Financial Regulation
GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; La Rosa ; (CO-INTRODUCERS) Hutson ; Rangel ; Workman
Licensure by Office of Financial Regulation; Authorizes, rather than requires, OFR to deny mortgage broker license application if applicant had mortgage broker license revoked previously; authorizes, rather than requires, OFR to deny mortgage lender license application if applicant had mortgage lender license revoked previously; revises procedures & requirements for submitting fingerprints as part of an application to sell, or offer to sell, securities; removes conflicting language; revises procedures & requirements for submitting fingerprints to apply for license as money services business; requires OFR to pay annual fee to FDLE; removes conflicting language; requires certain licensees to submit live-scan fingerprints before next renewal period.
Bill History
| Date | Chamber | Action | 
|---|---|---|
| 2/8/2013 | House | 
                                    • Filed | 
                        
| 2/20/2013 | House | 
                                    • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 72  | 
                        
| 3/4/2013 | House | 
                                    • On Committee agenda-- Insurance and Banking Subcommittee, 03/06/13, 1:00 pm, 404 HOB  | 
                        
| 3/5/2013 | House | 
                                    • Introduced -HJ 72  | 
                        
| 3/6/2013 | House | 
                                    • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 216  | 
                        
| 3/11/2013 | House | 
                                    • Pending review of CS under Rule 7.19(c) • CS by Insurance and Banking Subcommittee read 1st time -HJ 210  | 
                        
| 3/12/2013 | House | 
                                    • Now in Government Operations Appropriations Subcommittee -HJ 226  | 
                        
| 3/18/2013 | House | 
                                    • On Committee agenda-- Government Operations Appropriations Subcommittee, 03/20/13, 1:00 pm, Morris Hall  | 
                        
| 3/20/2013 | House | 
                                    • Favorable by Government Operations Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 306  • Now in Regulatory Affairs Committee -HJ 306  | 
                        
| 3/25/2013 | House | 
                                    • On Committee agenda-- Regulatory Affairs Committee, 03/27/13, 2:00 pm, 404 HOB  | 
                        
| 3/27/2013 | House | 
                                    • CS/CS by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 384  | 
                        
| 3/29/2013 | House | 
                                    • Pending review of CS -under Rule 7.19(c) | 
                        
| 4/1/2013 | House | 
                                    • Placed on Calendar -HJ 383  • CS/CS by Regulatory Affairs Committee read 1st time -HJ 379  | 
                        
| 4/15/2013 | House | 
                                    • Placed on Special Order Calendar, 04/17/13 | 
                        
| 4/17/2013 | House | 
                                    • Read 2nd time -HJ 647  • Read 3rd time -HJ 647 • CS passed; YEAS 118 NAYS 0 -HJ 647  | 
                        
| 4/18/2013 | Senate | 
                                    • In Messages • Referred to Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 504  | 
                        
| 4/23/2013 | Senate | 
                                    • Received -SJ 504  | 
                        
| 4/29/2013 | Senate | 
                                    • Withdrawn from Banking and Insurance; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 739  • Placed on Calendar, on 2nd reading -SJ 739 • Substituted for CS/SB 644 -SJ 739 • Read 2nd time -SJ 739 • Placed on 3rd reading  | 
                        
| 4/30/2013 | Senate | 
                                    • Read 3rd time -SJ 805  • CS passed; YEAS 39 NAYS 0 -SJ 805  | 
                        
| 4/30/2013 | House | 
                                    • Ordered enrolled -HJ 1028  | 
                        
| 6/3/2013 | 
                                    • Signed by Officers and presented to Governor | 
                        |
| 6/14/2013 | 
                                    • Approved by Governor | 
                        |
| 6/17/2013 | 
                                    • Chapter No. 2013-201 |