FL H0623 | 2014 | Regular Session

Florida House Bill 623 (Prior Session Legislation)

Status

Spectrum: Bipartisan Bill
Status: Introduced on January 15 2014 - 25% progression, died in chamber
Action: 2014-04-21 - Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81)
Text: Latest bill text (Comm Sub) [PDF]

Summary

Prohibits knowing & willful failure of licensee to provide certain information relating to check cashing transaction; authorizes OFR to summarily suspend license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; provides that deferred presentment transaction conducted by unauthorized person is void.

Title

Money Services Businesses

History

Date	Chamber	Action
2014-04-21	House	Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81)
2014-04-21	House	Substituted CS/CS/SB 590
2014-04-17	House	Placed on Special Order Calendar, 04/21/14
2014-03-27	House	Placed on Calendar
2014-03-27	House	Favorable by- Regulatory Affairs Committee; YEAS 17 NAYS 0
2014-03-25	House	On Committee agenda-- Regulatory Affairs Committee, 03/27/14, 1:30 pm, Sumner Hall
2014-03-18	House	Now in Regulatory Affairs Committee
2014-03-18	House	Favorable by Government Operations Appropriations Subcommittee; YEAS 13 NAYS 0
2014-03-14	House	On Committee agenda-- Government Operations Appropriations Subcommittee, 03/18/14, 12:30 pm, Morris Hall
2014-03-05	House	Now in Government Operations Appropriations Subcommittee
2014-03-05	House	Favorable by Criminal Justice Subcommittee; YEAS 12 NAYS 0
2014-03-04	House	CS by Insurance and Banking Subcommittee read 1st time
2014-03-04	House	Introduced
2014-03-03	House	On Committee agenda-- Criminal Justice Subcommittee, 03/05/14, 9:00 am, Sumner Hall
2014-02-17	House	Now in Criminal Justice Subcommittee
2014-02-14	House	Pending review of CS under Rule 7.19(c)
2014-02-11	House	CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0
2014-02-04	House	On Committee agenda-- Insurance and Banking Subcommittee, 02/11/14, 3:30 pm, Sumner Hall
2014-01-27	House	Referred to Insurance and Banking Subcommittee; Criminal Justice Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee
2014-01-15	House	Filed

Same As/Similar To

S0590 (Similar To) 2014-06-13 - Chapter No. 2014-81

Code Citations

Chapter	Article	Citation Type	Statute Text
560	111	Amended Code	See Bill Text
560	114	Amended Code	See Bill Text
560	1235	Amended Code	See Bill Text
560	125	Amended Code	See Bill Text
560	1401	Amended Code	See Bill Text
560	141	Amended Code	See Bill Text
560	309	Amended Code	See Bill Text

Florida State Sources

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2014/623
Text	http://www.flsenate.gov/Session/Bill/2014/0623/BillText/Filed/PDF
Text	http://www.flsenate.gov/Session/Bill/2014/0623/BillText/c1/PDF
Amendment	http://www.flsenate.gov/Session/Bill/2014/0623/Amendment/745593/PDF