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FL H1177

Bill

Status

Failed

3/11/2016

Primary Sponsor

Barbara Watson

Click for details

Origin

House of Representatives

2016 Regular Session

AI Summary

  • Sets a maximum annual charge of 30 percent for interest, fees, and other charges in deferred presentment transactions, including ancillary products or services up to 10 percent of the currency or payment instrument provided
  • Exempts verification fees from the 30 percent cap and prohibits the 10 percent fee limit from applying to verification fees
  • Prohibits persons from engaging in devices or subterfuges to evade requirements, including disguising loans as personal property sales, making long-term loans, or disguising loan proceeds as cash rebates
  • Declares deferred presentment transactions that do not comply with these requirements void and makes it a violation to charge, collect, or receive any interest, fees, or charges on such transactions
  • Declares deferred presentment transactions with charges exceeding the allowed amount to be usurious under Florida law
  • Takes effect July 1, 2016

Legislative Description

Deferred Presentment Transactions

Last Action

Died in Insurance and Banking Subcommittee

3/11/2016

Committee Referrals

Insurance And Banking Subcommittee1/13/2016

Full Bill Text

No bill text available