File Code: Financial Institutions
Crossfiled with: HOUSE BILL 821
- Sponsored By:
-
Senator Dorman
- Entitled:
-
Banking Institutions - Eligibility for Designation as a Depositary -
Basic Banking Accounts
Requiring the Commissioner of Financial Regulation to certify a
banking institution as eligible for designation as a depositary for
State money if the banking institution offers basic banking accounts;
establishing the rules, conditions, and terms applicable to basic
banking accounts; authorizing a banking institution to apply to the
Commissioner for approval to increase charges for basic banking
accounts; prohibiting the Treasurer from designating a depositary
unless the Commissioner certifies eligibility; etc.
Senate Action
- 2/2
- First Reading Finance
- 2/6
- Hearing 2/21 at 1:00 p.m.
- 3/13
- Unfavorable Report by Finance
House Action
- No Action
- Bill indexed under the following Subjects:
- BANKS AND TRUST COMPANIES
- CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
- DISCLOSURE
- FEES -see also- DEVELOPMENT FEES AND TAXES
- FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
- FINANCIAL REGULATION, DIVISION OF
- INTERSTATE AFFAIRS
- PENALTIES
- RECORDS -see also- LAND RECORDS; VITAL RECORDS
- RULES AND REGULATIONS
- SAVINGS AND LOAN ASSOCIATIONS
- Bill affects the following Statutes:
- Financial Institutions
- (
12-901 ,
12-902 ,
12-903 ,
12-904 ,
12-905 ,
12-906 ,
12-907
)
- State Finance and Procurement
- (
6-205 ,
6-206
)
- Bill Text:
First Reading (PDF),
Third Reading, Enrolled
- Fiscal Note:
Available (PDF)
- Amendments:
None offered