Florida House Bill 813 (Prior Session Legislation)

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Completed Legislative Action
Spectrum:
Status: Passed on July 1 2020 - 100% progression
Action: 2020-07-01 - Chapter No. 2020-157
Text: Latest bill text (Enrolled) [PDF]

Requires securities dealers, investment advisers, & associated persons to report knowledge or suspicion of abuse, neglect, or exploitation of vulnerable adults to DCF; authorizes dealers & investment advisers to delay certain disbursements or transactions based on reasonable belief of financial exploitation of specified adult; requires dealer or investment adviser to notify certain persons & OFR of such delays within specified timeframe; authorizes dealer or investment adviser to extend delay; provides that length of such delays may be shortened or extended by court of competent jurisdiction; provides immunity from administrative & civil liability for dealers, investment advisers, & associated persons; requires dealers & investment advisers to develop certain training policies or programs & maintain written records of compliance.

Protection of Vulnerable Investors

House Commerce Committee	House Insurance and Banking Subcommittee	Rep. Lawrence McClure [R]	Rep. David Silvers [D]
Rep. Kamia Brown [D]	Rep. Daniel Perez [R]	Rep. Ardian Zika [R]

2020-03-12 - Senate - Senate: Third Reading RCS#11 (Y: 38 N: 0 NV: 2 Abs: 0) [PASS]
2020-02-20 - House - House: Third Reading RCS#451 (Y: 118 N: 0 NV: 2 Abs: 0) [PASS]

Date	Chamber	Action
2020-07-01		Chapter No. 2020-157
2020-06-30		Approved by Governor
2020-06-17		Signed by Officers and presented to Governor
2020-03-12	House	Ordered enrolled
2020-03-12	Senate	CS passed; YEAS 38 NAYS 0
2020-03-12	Senate	Read 3rd time
2020-03-11	Senate	Placed on 3rd reading
2020-03-11	Senate	Read 2nd time
2020-03-11	Senate	Substituted for CS/SB 1672
2020-03-11	Senate	Placed on Calendar, on 2nd reading
2020-03-11	Senate	Withdrawn from Banking and Insurance; Judiciary; Rules
2020-03-02	Senate	Received
2020-02-27	Senate	Referred to Banking and Insurance; Judiciary; Rules
2020-02-26	Senate	In Messages
2020-02-20	House	CS passed; YEAS 118 NAYS 0
2020-02-20	House	Read 3rd time
2020-02-19	House	Placed on 3rd reading
2020-02-19	House	Read 2nd time
2020-02-13	House	Placed on Special Order Calendar, 02/19/20
2020-02-11	House	Placed on Calendar
2020-02-10	House	CS/CS by Commerce Committee read 1st time
2020-02-10	House	Pending review of CS -under Rule 7.18(c)
2020-02-06	House	CS/CS by- Commerce Committee; YEAS 22 NAYS 0
2020-02-04	House	On Committee agenda-- Commerce Committee, 02/06/20, 9:00 am, Webster Hall
2020-01-29	House	Now in Commerce Committee
2020-01-29	House	Favorable by Children, Families and Seniors Subcommittee; YEAS 11 NAYS 0
2020-01-27	House	On Committee agenda-- Children, Families and Seniors Subcommittee, 01/29/20, 9:00 am, 12 HOB
2020-01-20	House	Now in Children, Families and Seniors Subcommittee
2020-01-16	House	CS by Insurance and Banking Subcommittee read 1st time
2020-01-16	House	Pending review of CS under Rule 7.18(c)
2020-01-15	House	CS by Insurance and Banking Subcommittee; YEAS 15 NAYS 0
2020-01-14	House	Introduced
2020-01-13	House	On Committee agenda-- Insurance and Banking Subcommittee, 01/15/20, 3:30 pm, Sumner Hall
2019-12-16	House	Referred to Insurance and Banking Subcommittee; Children, Families and Seniors Subcommittee; Commerce Committee
2019-11-26	House	Filed

S1672 (Similar To) 2020-03-11 - Laid on Table, refer to CS/CS/HB 813

Chapter	Article	Section	Citation Type	Statute Text
415	1034		Amended Code	See Bill Text
517	34		Amended Code	See Bill Text

Type	Source
Summary	https://www.flsenate.gov/Session/Bill/2020/813
Text	https://www.flsenate.gov/Session/Bill/2020/813/BillText/Filed/PDF
Text	https://www.flsenate.gov/Session/Bill/2020/813/BillText/c1/PDF
Text	https://www.flsenate.gov/Session/Bill/2020/813/BillText/c2/PDF
Text	https://www.flsenate.gov/Session/Bill/2020/813/BillText/er/PDF
Amendment	https://www.flsenate.gov/Session/Bill/2020/813/Amendment/166703/PDF
Roll Call	https://www.flsenate.gov/Session/Bill/2020/813/Vote/HouseVote_h00813c2451.PDF
Roll Call	https://www.flsenate.gov/Session/Bill/2020/813/Vote/SenateVote_h00813c2011.PDF