H349 GENERAL BILL by Gelber; (CO-SPONSORS) Zapata (Compare CS/CS/H 1125,
S 0240, CS/CS/S 0352, CS/CS/2ND ENG/S 1824)
Fla. Residential Mortgage Fraud Act; provides legislative findings &
declarations; specifies criteria for committing offense of said fraud;
provides exception; provides for venue of committed offense; authorizes
certain investigative agencies to investigate & prosecute cases of said
fraud; provides for civil forfeiture of property under certain
circumstances; reenacts specified provision re definition of
"racketeering activity," Creates 817.545; reenacts FS. EFFECTIVE DATE:
10/01/2007.
01/18/07 HOUSE Filed
01/31/07 HOUSE Referred to Jobs & Entrepreneurship Council; Policy & Budget
Council
02/08/07 HOUSE Referred to Financial Institutions (JE) by Jobs &
Entrepreneurship Council
03/06/07 HOUSE Introduced, referred to Jobs & Entrepreneurship Council;
Policy & Budget Council -HJ 00032; Referred to Financial
Institutions (JE) by Jobs & Entrepreneurship Council
-HJ 00119
03/13/07 HOUSE On Committee agenda-- Financial Institutions (JE), 03/15/07,
9:15 am, 306-H
03/15/07 HOUSE Favorable with 1 amendment(s) by Financial Institutions (JE);
YEAS 6 NAYS 0 -HJ 00217; Now in Jobs & Entrepreneurship
Council -HJ 00217
05/04/07 HOUSE Died in Jobs & Entrepreneurship Council,
Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1824 (Ch.
2007-182)
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