Legislation

Title: Financial Institutions - Mortgage Lenders - Examinations and Records
Sponsored by: Chair, Finance Committee (By Request - Departmental - Labor, Licensing and Regulation)
Status: In the House - First Reading Economic Matters
Analysis: Fiscal and Policy Note

Synopsis

Altering the time period during which the Commissioner of Financial Regulation must examine the business of specified mortgage lender licensees from at least once during any 36-month period to at least once during any 60-month period; and altering the minimum time period for which licensed mortgage lenders must retain specified records from 25 to 61 months.

Committees

Original:: Finance Click to view Recorded Media

Opposite:: Economic Matters

Details

Cross-filed with: HB0142

Bill File Type: Pre-Filed

Effective Date(s): July 1, 2017

By Request of the Governor

History

Legislation History
Chamber Senate Calendar Date 10/03/2016 Legislative Date 10/03/2016 Action Pre-filed Proceedings
Chamber Senate Calendar Date 1/11/2017 Legislative Date 1/11/2017 Action First Reading Finance Proceedings
Chamber Calendar Date Legislative Date Action Text - First - Financial Institutions - Mortgage Lenders - Examinations and Records Proceedings
Chamber Senate Calendar Date 1/09/2017 Legislative Date 1/09/2017 Action Hearing 1/17 at 1:00 p.m. Proceedings
Chamber Senate Calendar Date 1/16/2017 Legislative Date 1/16/2017 Action Hearing canceled Proceedings
Chamber Senate Calendar Date 1/16/2017 Legislative Date 1/16/2017 Action Hearing 1/17 at 11:00 a.m. Proceedings
Chamber Calendar Date Legislative Date Action Vote - Senate - Committee - Finance Proceedings Click to view Recorded Media
Chamber Senate Calendar Date 1/19/2017 Legislative Date 1/19/2017 Action Favorable Report by Finance Proceedings
Chamber Senate Calendar Date 1/20/2017 Legislative Date 1/20/2017 Action Favorable Adopted Proceedings 8 Click to view Recorded Media
Chamber Senate Calendar Date 1/20/2017 Legislative Date 1/20/2017 Action Second Reading Passed Proceedings 8 Click to view Recorded Media
Chamber Calendar Date Legislative Date Action Text - Third - Financial Institutions - Mortgage Lenders - Examinations and Records Proceedings
Chamber Senate Calendar Date 1/24/2017 Legislative Date 1/24/2017 Action Third Reading Passed (44-0) Proceedings 9 Click to view Recorded Media
Chamber House Calendar Date 1/25/2017 Legislative Date 1/25/2017 Action Referred Economic Matters Proceedings 11 Click to view Recorded Media

Chamber	Calendar Date	Legislative Date	Action	Proceedings
Senate	10/03/2016	10/03/2016	Pre-filed
Senate	1/11/2017	1/11/2017	First Reading Finance
			Text - First - Financial Institutions - Mortgage Lenders - Examinations and Records
Senate	1/09/2017	1/09/2017	Hearing 1/17 at 1:00 p.m.
Senate	1/16/2017	1/16/2017	Hearing canceled
Senate	1/16/2017	1/16/2017	Hearing 1/17 at 11:00 a.m.
			Vote - Senate - Committee - Finance	Click to view Recorded Media
Senate	1/19/2017	1/19/2017	Favorable Report by Finance
Senate	1/20/2017	1/20/2017	Favorable Adopted	8 Click to view Recorded Media
Senate	1/20/2017	1/20/2017	Second Reading Passed	8 Click to view Recorded Media
			Text - Third - Financial Institutions - Mortgage Lenders - Examinations and Records
Senate	1/24/2017	1/24/2017	Third Reading Passed (44-0)	9 Click to view Recorded Media
House	1/25/2017	1/25/2017	Referred Economic Matters	11 Click to view Recorded Media

File Code

Subjects

Statutes