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FL H0665
Bill
Status
6/17/2013
Primary Sponsor
Travis Hutson
Click for details
AI Summary
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Changes mortgage broker license denial from mandatory to discretionary if applicant previously had a mortgage broker license revoked in any jurisdiction.
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Changes mortgage lender license denial from mandatory to discretionary if applicant previously had a mortgage lender license revoked in any jurisdiction.
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Revises fingerprint submission procedures for securities dealers and money services business applicants to use live-scan processing through third-party vendors authorized by Department of Law Enforcement, with costs borne by the person subject to background check.
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Requires Office of Financial Regulation to pay annual fee to Department of Law Enforcement to participate in statewide automated fingerprint identification system.
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Requires existing money services business licensees initially approved before October 1, 2013, to submit fingerprints before license renewal scheduled between April 30, 2014, and December 31, 2015.
Legislative Description
Licensure by Office of Financial Regulation
Last Action
Chapter No. 2013-201
6/17/2013