November 19, 2018
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Senate 0352: Relating to Real Property Fraud [EPCC] ------------------------------------------------------------------

S352     GENERAL BILL/CS/CS by Judiciary; Banking and Insurance; Margolis;
Bullard; (CO-INTRODUCERS) Crist; Fasano (Compare H 0349, CS/CS/H 1125,
S 0240, CS/CS/2ND ENG/S 1824)
Real Property Fraud [EPCC]; (THIS BILL COMBINES S352 & S240) defines
term "mortgage lending process"; specifies elements of offense of real
property fraud; provides that such offense is third-degree felony;
provides for venue re committed offense; provides penalties. Creates
817.545. EFFECTIVE DATE: 10/01/2007.
12/15/06 SENATE Filed
01/24/07 SENATE Referred to Banking and Insurance; Criminal Justice;
                  Judiciary
03/02/07 SENATE On Committee agenda-- Banking and Insurance, 03/07/07, 9:00
                  am, 412-K
03/06/07 SENATE Introduced, referred to Banking and Insurance; Criminal
                  Justice; Judiciary -SJ 00026; On Committee agenda-- Banking
                  and Insurance, 03/07/07, 9:00 am, 412-K --Temporarily
                  postponed
03/08/07 SENATE On Committee agenda-- Banking and Insurance, 03/13/07, 9:15
                  am, 412-K
03/13/07 SENATE CS combines this bill with SB 240 -SJ 00134; Combined CS
                  additional reference(s): Commerce; CS by Banking and
                  Insurance; YEAS 10 NAYS 0 -SJ 00134; CS read 1st time on
                  03/15/07 -SJ 00161; Remaining combined CS references:
                  Criminal Justice; Judiciary; Commerce
03/14/07 SENATE Pending reference review under Rule 4.7(2)
03/16/07 SENATE Remaining references corrected to Criminal Justice; Judiciary
                  -SJ 00207; Now in Criminal Justice
04/04/07 SENATE On Committee agenda-- Criminal Justice, 04/10/07, 9:00 am,
                  401-S
04/10/07 SENATE Favorable by Criminal Justice; YEAS 9 NAYS 0 -SJ 00328
04/11/07 SENATE Now in Judiciary -SJ 00328
04/12/07 SENATE On Committee agenda-- Judiciary, 04/17/07, 2:00 pm, 110-S
04/17/07 SENATE CS/CS by- Judiciary; YEAS 11 NAYS 0 -SJ 00491; CS read 1st
                  time on 04/19/07 -SJ 00491
04/19/07 SENATE Pending reference review -under Rule 4.7(2)
04/20/07 SENATE Placed on Calendar, on 2nd reading -SJ 00491
04/26/07 SENATE Placed on Special Order Calendar; Read 2nd time -SJ 00581
04/27/07 SENATE Read 3rd time -SJ 00636; CS passed; YEAS 39 NAYS 0
                  -SJ 00636; Immediately certified -SJ 00636
04/27/07 HOUSE In Messages
05/04/07 HOUSE Died in Messages, Link/Iden/Sim/Compare passed, refer to
                  CS/CS/SB 1824 (Ch. 2007-182)


Bills
Version: Posted: Format:
S 0352 12/15/2006 Web Page | PDF
S 0352 03/14/2007 Web Page | PDF
S 0352 04/19/2007 Web Page | PDF

Committee Amendments
Version: Amendment: Published/Filed: Committee Actions: Format:
S 0352 090406 03/13/2007 BI - Replaced by CS
(03/13/2007)
Web Page | PDF
S 0352c1 182894 04/16/2007 JU - Replaced by CS
(04/17/2007)
Web Page | PDF
Floor Amendments
NO FLOOR AMENDMENTS AVAILABLE
Staff Analyses
Analysis: Committee: Posted: Format:
s 0352 Banking and Insurance 03/14/2007 PDF
s 0352 Criminal Justice 04/10/2007 PDF
s 0352 Judiciary 04/19/2007 PDF

Vote History - Committee
Chamber: Committee: Format:
Senate Judiciary Web Page
Senate Criminal Justice Web Page
Senate Banking and Insurance Web Page

Vote History - Floor
Chamber: Roll Call: Date: Format:
SENATE 0006 04/27/07
Web Page

Citations - Statute


0817.545


Citations - Constitution




NO CONSTITUTION CITATIONS FOUND FOR SENATE BILL 0352.


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