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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/nc/2013/hb-616.md

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+---
+type: "Bill"
+title: "Transitional Mortgage Loan Originator."
+description: "Transitional Mortgage Loan Originator."
+jurisdiction: "us/states/nc"
+legislature: "North Carolina General Assembly"
+session: "2013"
+identifier: "HB 616"
+citation: "North Carolina HB 616 (2013)"
+classification: ["bill"]
+subjects: ["BANKING COMN.", "BANKS", "EMPLOYMENT", "FEES", "FINANCIAL INSTITUTIONS", "FINANCIAL SERVICES", "HOUSING", "LICENSING & CERTIFICATION", "LOANS", "MORTGAGES", "OCCUPATIONS", "PRESENTED", "PUBLIC", "RATIFIED", "REAL ESTATE", "CHAPTERED", "COMMISSIONER OF BANKS"]
+status: "enacted"
+primary_sponsors: ["Dockham", "Szoka"]
+version_count: 6
+action_count: 31
+vote_count: 2
+first_action: "2013-04-09"
+last_action: "2013-07-23"
+source: "openstates"
+source_identifier: "ocd-bill/956816af-ac1c-4516-b0a4-93627437dee6"
+source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2013&BillID=H616&votesToView=all"
+source_hash: "c57976abaf7d8447751964587c3371892405184a5b9cfd6b67314f10b2b834e0"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-nc"]
+---
+
+# North Carolina HB 616 (2013) — Transitional Mortgage Loan Originator.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **Filed** (filed) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H616v0.pdf)
+2. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H616v1.pdf)
+3. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H616v2.pdf)
+4. **Edition 3** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H616v3.pdf)
+5. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H616v4.pdf)
+6. **SL2013-327** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H616v5.pdf)
+
+## Votes
+
+- Second Reading — **49–0** (pass) · upper
+- M11 Concur — **109–0** (pass) · lower
+
+## Sponsors
+
+- Dockham — primary (person)
+- Szoka — primary (person)
+- B. Brown — cosponsor (person)
+- Brody — cosponsor (person)
+- Floyd — cosponsor (person)
+- L. Bell — cosponsor (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2013-07-23** Ch. SL 2013-327 `became-law`
+- **2013-07-23** Signed by Gov. 7/23/2013 `executive-signature`
+- **2013-07-17** Pres. To Gov. 7/17/2013 `executive-receipt`
+- **2013-07-16** Ratified
+- **2013-07-15** Ordered Enrolled
+- **2013-07-15** Concurred In S/Com Sub `amendment-passage`
+- **2013-07-11** Placed On Cal For 07/15/2013
+- **2013-07-11** Cal Pursuant 36(b)
+- **2013-07-10** Rec To Concur S Com Sub
+- **2013-07-10** Rec From Senate
+- **2013-07-09** Passed 3rd Reading `passage, reading-3`
+- **2013-07-09** Passed 2nd Reading `reading-2`
+- **2013-07-02** Placed On Cal For 07/09/2013
+- **2013-07-02** Withdrawn From Cal
+- **2013-07-02** Placed on Today's Calendar
+- **2013-07-02** Com Substitute Adopted
+- **2013-07-02** Reptd Fav Com Substitute `committee-passage-favorable`
+- **2013-05-30** Ref To Com On Commerce `referral-committee`
+- **2013-05-30** Passed 1st Reading `reading-1`
+- **2013-05-30** Rec From House
+- **2013-05-29** Passed 3rd Reading `passage, reading-3`
+- **2013-05-29** Passed 2nd Reading `reading-2`
+- **2013-05-28** Placed On Cal For 05/29/2013
+- **2013-05-28** Cal Pursuant Rule 36(b)
+- **2013-05-28** Reptd Fav `committee-passage-favorable`
+- **2013-05-06** Re-ref Com On Finance `referral-committee`
+- **2013-05-06** Reptd Fav Com Substitute `committee-passage-favorable`
+- **2013-05-02** Serial Referral To Finance Added
+- **2013-04-10** Ref To Com On Banking `referral-committee`
+- **2013-04-10** Passed 1st Reading `reading-1`
+- **2013-04-09** Filed `introduction`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/956816af-ac1c-4516-b0a4-93627437dee6`. Confidence: reported (aggregated from official North Carolina legislature records).
+