File Code: Financial Institutions
- Sponsored By:
-
Delegates Bobo, Walkup, and Pitkin
- Entitled:
-
Financial Institutions - New Accounts
Requiring banking institutions, credit unions, and savings and loan
associations to obtain information about the prior banking practices
of an applicant for a new account before opening the account;
prohibiting the financial institutions from opening a new account for
an applicant who has engaged in one or more fraudulent banking
practices unless the applicant can demonstrate to the satisfaction of
the financial institution that the practice engaged in is not
repetitive; etc.
House Action
- 2/1
- First Reading Commerce and Government Matters
- 2/7
- Hearing 2/27 at 1:15 p.m.
- 3/11
- Unfavorable Report by Commerce and Government Matters
Senate Action
- No Action
- Sponsored by:
- Delegate Elizabeth Bobo, District 12B
- Delegate Joan B. Pitkin, District 23
- Delegate Mary Roe Walkup, District 36
- Bill indexed under the following Subjects:
- BANKS AND TRUST COMPANIES
- CREDIT UNIONS
- FINANCIAL INSTITUTIONS -see also- BANKS & TRUST CO, CREDIT U
- FRAUD
- RECORDS -see also- RCDNGS, LAND RCDS, VITAL RCDS; CRIM BKGD.
- REPORTS -see also- RECORDS
- SAVINGS AND LOAN ASSOCIATIONS
- Bill affects the following Statutes:
- Financial Institutions
- (
5-515 ,
6-608 ,
9-412.2
)
- Bill Text:
- First Reading (PDF),
Third Reading, Enrolled
- Fiscal Note:
Available (PDF)
Amendments:
None available