HB0188 (CH0478)

Find a 2016 Bill:

2016 Regular Session



Financial Institutions - Commissioner of Financial Regulation - Disclosure and Sharing of Information

Sponsored by:

Chair, Economic Matters Committee


Approved by the Governor - Chapter 478

Synopsis:Reorganizing and consolidating provisions of law relating to the disclosure of specified information by the Commissioner of Financial Regulation and specified other persons and the authority of the Commissioner to enter into information sharing agreements and exchange information; prohibiting specified persons from disclosing information obtained or generated in the course of exercising the Commissioner's authority to examine persons required to be licensed under specified provisions of law, banking institutions, and credit unions; etc.
Analysis:Fiscal and Policy Note (Revised)
All Sponsors:Chair, Economic Matters Committee (By Request - Departmental - Labor, Licensing and Regulation)
Additional Facts:Bill File Type: Regular
Effective Date(s): July 1, 2016
By Request of the Governor
Economic Matters  View Committee HearingFinance  View Committee Hearing
Broad Subject(s):Financial Institutions
Narrow Subject(s):Administrative Agencies -see also- Electronic Government
Banks and Trust Companies
Civil Actions -see also- Small Claims
Credit Unions
Crimes and Punishments -see also- Penalties and Sentnc; etc.
Federal Government
Financial Institutions -see also- Banks; Credit Unions; etc.
Financial Regulation, Division of
Fines -see also- Penalties and Sentences
Foreign Ownership
Insurance -see also- Health Ins; MAIF; Motor Vehicle Ins
Interstate Affairs
Licenses -see also- Alcoholic Bev Lic; Drivers' Licenses
Penalties and Sentences -see also- Death Penalty
Records -see also- Land Records; Vital Records
Registration -see also- Motor Vehicle Registration
Rules and Regulations
State Employees
Statutes:Article - Financial Institutions
(1-101, 11-501, 11-601, 12-903, 2-117, 5-209, 5-909, 6-909, 2-117.1)

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Explanation of Floor Motions and Actions

October 24, 2017 4:58 P.M.