Florida House Bill 1277 (Prior Session Legislation)

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Spectrum: Bipartisan Bill
Status: Engrossed on February 24 2012 - 50% progression, died in chamber
Action: 2012-03-08 - Ordered enrolled -HJ 1245
Text: Latest bill text (Enrolled) [PDF]

Revises frequency & notice requirements for examinations & investigations by OFR of money services business licensees; prohibits money services businesses, authorized vendors, & affiliated parties from knowingly possessing certain paraphernalia used or intended or designed for use in misrepresenting customer's identity; prohibits certain persons from providing customer's personal identification information to licensee; prohibits certain acts by money services businesses, authorized vendors, & affiliated parties; revises conditions for which money services business license may be suspended; requires licensee to maintain its own federally insured depository account & deposit into account any payment instruments cashed; requires licensee to notify OFR & cease to cash payment instruments if licensee ceases to maintain account; prohibits licensee from accepting or cashing payment instrument from person who is not original payee except under certain circumstances; establishes limit on amount of fees that licensees may charge for direct costs of verification; revises requirements for records that licensee must maintain.

Money Services Businesses

Rep. Daniel Davis [R]

House Insurance and Banking Subcommittee

2012-03-08 - Senate - Senate: Third Reading RCS#6 (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2012-02-23 - House - House: Third Reading RCS#899 (Y: 115 N: 0 NV: 5 Abs: 0) [PASS]

Date	Chamber	Action
2012-03-08		Ordered enrolled -HJ 1245
2012-03-08		CS passed; YEAS 40 NAYS 0 -SJ 963
2012-03-08		Withdrawn from Banking and Insurance; Budget Subcommittee on General Government Appropriations; Budget -SJ 962
2012-03-05		Referred to Banking and Insurance; Budget Subcommittee on General Government Appropriations; Budget -SJ 829
2012-03-05		Received -SJ 829
2012-02-24		In Messages
2012-02-23		CS passed; YEAS 115 NAYS 0 -HJ 790
2012-02-23		Read 3rd time -HJ 790
2012-02-22		Placed on 3rd reading
2012-02-22		Read 2nd time -HJ 733
2012-02-20		Placed on Special Order Calendar, 02/22/12
2012-02-18		Placed on Calendar -HJ 684
2012-02-16		Favorable by- Economic Affairs Committee; YEAS 14 NAYS 0 -HJ 684
2012-02-14		On Committee agenda-- Economic Affairs Committee, 02/16/12, 11:30 am, Reed Hall
2012-02-02		Now in Economic Affairs Committee -HJ 452
2012-02-02		Original reference(s) removed: Rulemaking and Regulation Subcommittee; Government Operations Appropriations Subcommittee
2012-02-01		CS by Insurance and Banking Subcommittee read 1st time -HJ 315
2012-02-01		Pending review of CS under Rule 7.19(c)
2012-01-30		CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 323
2012-01-26		PCS on Committee agenda-- Insurance and Banking Subcommittee, 01/30/12, 2:00 pm, 404 HOB
2012-01-12		Referred to Insurance and Banking Subcommittee; Rulemaking and Regulation Subcommittee; Government Operations Appropriations Subcommittee; Economic Affairs Committee -HJ 214
2012-01-10		Introduced -HJ 126
2012-01-05		Filed

Chapter	Article	Section	Citation Type	Statute Text
560	103		Amended Code	See Bill Text
560	109		Amended Code	See Bill Text
560	111		Amended Code	See Bill Text
560	114		Amended Code	See Bill Text
560	126		Amended Code	See Bill Text
560	309		Amended Code	See Bill Text
560	310		Amended Code	See Bill Text

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2012/1277
Text	http://www.flsenate.gov/Session/Bill/2012/1277/BillText/Filed/PDF
Text	http://www.flsenate.gov/Session/Bill/2012/1277/BillText/c1/PDF
Text	http://www.flsenate.gov/Session/Bill/2012/1277/BillText/er/PDF
Roll Call	http://www.flsenate.gov/Session/Bill/2012/1277/Vote/HouseVote_h1277c1899.PDF
Roll Call	http://www.flsenate.gov/Session/Bill/2012/1277/Vote/SenateVote_h1277c1006.PDF