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Glossary of Legislative Terms

CS/SB 1126: Licensure of Check Cashers

GENERAL BILL by Banking and Insurance ; Brandes

Licensure of Check Cashers; Providing an exemption from licensure under part III of ch. 560, F.S., for persons authorized by the Office of Financial Regulation to cash, subject to certain limitations, certain payment instruments within a specified aggregate face value range; requiring the office to authorize the person to cash such instruments without such licensure if specified conditions are met, etc.

Effective Date: 7/1/2018
 Last Action: 3/10/2018 Senate - Died in Rules
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Rules (RC)

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  • Bill History

    Date Chamber Action
    12/6/2017 Senate • Filed
    12/18/2017 Senate • Referred to Banking and Insurance; Rules -SJ 85
    1/9/2018 Senate • Introduced -SJ 84
    2/1/2018 Senate • On Committee agenda-- Banking and Insurance, 02/06/18, 11:00 am, 110 Senate Office Building
    2/6/2018 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 337
    2/8/2018 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Rules -SJ 337
    • CS by Banking and Insurance read 1st time -SJ 338
    3/10/2018 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Rules

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  • CS/SB 1126, Committee Substitute 1 (Current Bill Version) Posted 2/8/2018 at 10:42 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1311 Check Cashing Services McClure Compare Last Action: 3/10/2018 H Died in Insurance and Banking Subcommittee Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.304 Exemption from licensure. Page 1 (pdf)

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  • SB 1126, Original Filed Version Posted 12/6/2017 at 12:57 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 2/5/2018 (pdf)
    Banking and Insurance (Post-Meeting) 2/8/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1311 Check Cashing Services McClure Similar Last Action: 3/10/2018 H Died in Insurance and Banking Subcommittee Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    228994 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Brandes)     		2/6/2018
    8:33 AM
    (Late Filed)     		Replaced by Committee Substitute
    2/6/2018     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/6/2018 11:00 AM Banking and Insurance 9 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.304 Exemption from licensure. Page 1 (pdf)

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