CHAPTER NUMBER: 633
File Code: Financial Institutions
Crossfiled with: SENATE BILL 830
- Sponsored By:
-
Delegates McIntosh, Wood, Krysiak, Bobo, Rosenberg, Sophocleus,
Dypski, DeCarlo, Malone, Benson, Paige, Bronrott, Mandel, Riley, Swain,
Clagett, Dobson, Arnick, Brinkley,
Glassman, Kittleman, Parrott, Shank, and Snodgrass
- Entitled:
-
Commissioner of Financial Regulation - Investigative and Enforcement
Powers
Authorizing the Commissioner of Financial Regulation to make
investigations to determine whether a person has violated a provision
of law, regulation, rule, or order over which the Commissioner has
jurisdiction; authorizing the Commissioner to administer oaths,
subpoena witnesses, and require the production of documents for an
investigation; requiring the Governor to appropriate in the State
budget to the Division of Financial Regulation funding for the
positions necessary to implement the Act; etc.
House Action
- 2/10
- First Reading Commerce and Government Matters
- 2/15
- Hearing 2/23 at 1:00 p.m.
- 3/21
- Favorable with Amendments Report by Commerce and Government Matters
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/23
- Third Reading Passed (133-0)
- 4/2
- House Concur - Senate Amendments
- Third Reading Passed (134-0)
- Passed Enrolled
- 5/18
- Signed by the Governor Chapter 633
Senate Action
- 3/24
- First Reading Finance
- Hearing 3/30 at 1:00 p.m.
- 4/3
- Favorable with Amendments Report by Finance
- 4/2
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 4/3
- Third Reading Passed with Amendments (45-0)
- Sponsored by:
- Delegate Maggie L. McIntosh, District 42
- Delegate John S. Arnick, District 7
- Delegate Joanne C. Benson, District 24
- Delegate Elizabeth Bobo, District 12B
- Delegate David R. Brinkley, District 4A
- Delegate William A. Bronrott, District 16
- Delegate Virginia P. Clagett, District 30
- Delegate Diane DeCarlo, District 6
- Delegate Michael V. Dobson, District 43
- Delegate Cornell N. Dypski, District 46
- Delegate Barry Glassman, District 35A
- Delegate Robert H. Kittleman, District 14B
- Delegate Carolyn J. Krysiak, District 46
- Delegate James E. Malone, Jr., District 12A
- Delegate Adrienne A. Mandel, District 19
- Delegate Jeffrey A. Paige, District 44
- Delegate Joanne S. Parrott, District 35A
- Delegate B. Daniel Riley, District 34
- Delegate Samuel I. Rosenberg, District 42
- Delegate Christopher B. Shank, District 2B
- Delegate Louise V. Snodgrass, District 3
- Delegate Theodore Sophocleus, District 32
- Delegate Darren M. Swain, District 24
- Delegate John F. Wood, Jr., District 29A
- Bill indexed under the following Subjects:
- APPROPRIATIONS
- CIRCUIT COURTS
- CIVIL ACTIONS -see also- SMALL CLAIMS
- CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
- FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
- HEARINGS
- INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
- LABOR, LICENSING, AND REGULATION, DEPARTMENT OF
- LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
- LOANS -see also- MORTGAGES
- NOTICES
- PENALTIES
- PUBLIC OFFICIALS -see also- ATTY GEN; COMP; CO ADMIN; etc
- SUBPOENAS
- Bill affects the following Statutes:
- Financial Institutions
- (
2-113 ,
2-114 ,
2-115 ,
2-116 ,
11-215
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled (PDF)
- Fiscal Note:
Available (PDF)
- Amendments:
- House
- Number: 746582/1 (PDF) Offered on: March 21, 2000 at:
10:44 a.m. Status: Adopted
- Senate
- Number: 757277/1 (PDF) Offered on: April 3, 2000 at:
10:33 p.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- House
- March 23, 2000: Third Reading Passed (133-0)
- April 2, 2000: Third Reading Passed (134-0)
- Senate
- April 3, 2000: Third Reading Passed (45-0)