Fabio
6.0 KiB
type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, chapter_law, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
| type | title | description | jurisdiction | legislature | session | identifier | citation | classification | subjects | status | chapter_law | primary_sponsors | version_count | action_count | vote_count | first_action | last_action | source | source_identifier | source_url | source_hash | vintage | source_snapshot | retrieved_at | confidence | tags | |||||
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| Bill | Protection of Vulnerable Investors | Protection of Vulnerable Investors; Requires securities dealers, investment advisers, & associated persons to report knowledge or suspicion of abuse, neglect, or exploitation of vulnerable adults to DCF; authorizes dealers & investment advisers to delay certain disbursements or transactions based on reasonable belief of financial exploitation of specified adult; requires dealer or investment adviser to notify certain persons & OFR of such delays within specified timeframe; authorizes dealer or investment adviser to extend delay; provides that length of such delays may be shortened or extended by court of competent jurisdiction; provides immunity from administrative & civil liability for dealers, investment advisers, & associated persons; requires dealers & investment advisers to develop certain training policies or programs & maintain written records of compliance. | us/states/fl | Florida Legislature | 2020 | HB 813 | Florida HB 813 (2020) |
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enacted | 2020-157 |
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4 | 35 | 5 | 2019-11-26 | 2020-07-01 | openstates | ocd-bill/d8b69077-d7e3-46a8-bcdc-9a0982886ed8 | http://flsenate.gov/Session/Bill/2020/813/ByCategory | 241c084e1bec0e75a7f8afe91bbe7564245cd60b64dc1d801615e4e68de50be8 | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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Florida HB 813 (2020) — Protection of Vulnerable Investors
Protection of Vulnerable Investors; Requires securities dealers, investment advisers, & associated persons to report knowledge or suspicion of abuse, neglect, or exploitation of vulnerable adults to DCF; authorizes dealers & investment advisers to delay certain disbursements or transactions based on reasonable belief of financial exploitation of specified adult; requires dealer or investment adviser to notify certain persons & OFR of such delays within specified timeframe; authorizes dealer or investment adviser to extend delay; provides that length of such delays may be shortened or extended by court of competent jurisdiction; provides immunity from administrative & civil liability for dealers, investment advisers, & associated persons; requires dealers & investment advisers to develop certain training policies or programs & maintain written records of compliance.
Enacted — Laws of Florida, Chapter 2020-157.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
- H 813 Filed (filed) — source
- H 813 c1 (committee substitute) — source
- H 813 c2 (committee substitute) — source
- H 813 er (enrolled) — source
Votes
- Third Reading — 38–0 (pass) · upper
- Passage, Third Reading — 118–0 (pass) · lower
- Favorable (Children, Families & Seniors Subcommittee) — 11–0 (pass) · lower
- Favorable With Committee Substitute (Insurance & Banking Subcommittee) — 15–0 (pass) · lower
- Favorable With Committee Substitute (Commerce Committee) — 22–0 (pass) · lower
Sponsors
- McClure — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
- 2019-11-26 Filed
filing - 2019-12-16 Referred to Insurance and Banking Subcommittee; Children, Families and Seniors Subcommittee; Commerce Committee
referral-committee - 2020-01-13 On Committee agenda-- Insurance and Banking Subcommittee, 01/15/20, 3:30 pm, Sumner Hall
- 2020-01-14 Introduced
introduction - 2020-01-15 CS by Insurance and Banking Subcommittee; YEAS 15 NAYS 0
- 2020-01-16 Pending review of CS under Rule 7.18(c)
- 2020-01-16 CS by Insurance and Banking Subcommittee read 1st time
- 2020-01-20 Now in Children, Families and Seniors Subcommittee
- 2020-01-27 On Committee agenda-- Children, Families and Seniors Subcommittee, 01/29/20, 9:00 am, 12 HOB
- 2020-01-29 Favorable by Children, Families and Seniors Subcommittee; YEAS 11 NAYS 0
committee-passage-favorable - 2020-01-29 Now in Commerce Committee
- 2020-02-04 On Committee agenda-- Commerce Committee, 02/06/20, 9:00 am, Webster Hall
- 2020-02-06 CS/CS by- Commerce Committee; YEAS 22 NAYS 0
- 2020-02-10 Pending review of CS -under Rule 7.18(c)
- 2020-02-10 CS/CS by Commerce Committee read 1st time
- 2020-02-11 Placed on Calendar
- 2020-02-13 Placed on Special Order Calendar, 02/19/20
- 2020-02-19 Read 2nd time
reading-2 - 2020-02-19 Placed on 3rd reading
- 2020-02-20 Read 3rd time
reading-3 - 2020-02-20 CS passed; YEAS 118 NAYS 0
passage - 2020-02-26 In Messages
- 2020-02-27 Referred to Banking and Insurance; Judiciary; Rules
referral-committee - 2020-03-02 Received
- 2020-03-11 Withdrawn from Banking and Insurance; Judiciary; Rules
withdrawal - 2020-03-11 Placed on Calendar, on 2nd reading
- 2020-03-11 Substituted for CS/SB 1672
- 2020-03-11 Read 2nd time
reading-2 - 2020-03-11 Placed on 3rd reading
- 2020-03-12 Read 3rd time
reading-3 - 2020-03-12 CS passed; YEAS 38 NAYS 0
passage - 2020-03-12 Ordered enrolled
- 2020-06-17 Signed by Officers and presented to Governor
- 2020-06-30 Approved by Governor
executive-signature - 2020-07-01 Chapter No. 2020-157
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/d8b69077-d7e3-46a8-bcdc-9a0982886ed8. Confidence: reported (aggregated from official Florida legislature records).