2003 Regular Session

HOUSE BILL 1155

File Code: Financial Institutions
Sponsored By:
Chairman, Economic Matters Committee (By Request - Departmental - Labor, Licensing and Regulation)
Entitled:
Office of the Commissioner of Financial Regulation - Fees

Synopsis:

Establishing a Financial Regulation Fund as a continuing, nonlapsing special fund in the Office of the Commissioner of Financial Regulation; directing the payment of specified fees to the Fund; requiring that the Fund be used to cover the actual documented costs of fulfilling the statutory and regulatory duties of the Commissioner of Financial Regulation; setting specified fees charged by the Commissioner of Financial Regulation and the State Collection Agency Licensing Board; etc.

History by Legislative Date

House Action
3/3
First Reading House Rules and Executive Nominations
3/7
Re-referred Economic Matters
3/14
Hearing 3/19 at 1:00 p.m.
4/4
Withdrawn
Senate Action
No Action
Sponsored by:
Chairman, Econ. Matters Comm.
Departmental
Bill indexed under the following Subjects:
AUDITORS AND AUDITS
BANKS AND TRUST COMPANIES
CHECKS
COMMITTEES AND COMMISSIONS -see also- POLITICAL COMMITTEES
CREDIT
DEBT COLLECTION -see also- ATTACHMENTS AND GARNISHMENTS
ELECTRONIC FUNDS TRANSFER
EXAMINATIONS
FEES -see also- DEVELOPMENT FEES AND TAXES
FINANCE COMPANIES
FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
FINANCIAL REGULATION, DIVISION OF
INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
LABOR, LICENSING, AND REGULATION, DEPARTMENT OF
LICENSES -see also- ALCOHOLIC BEV LIC; DRIVERS' LICENSES
LOANS -see also- MORTGAGES
MORTGAGES
REPORTS
SAVINGS AND LOAN ASSOCIATIONS
Bill affects the following Statutes:
Business Regulation
( 7-201 , 7-206 , 7-302 )
Financial Institutions
( 2-109 , 2-109 , 2-109.1 , 2-109.2 , 2-117 , 3-203 , 3-213 , 5-203 , 5-904 , 5-1005 , 9-632 , 11-101 , 11-206 , 11-209 , 11-404 , 11-406 , 11-507 , 11-511 , 11-515 , 12-108 , 12-111 , 12-208 , 12-210 , 12-404 , 12-407 , 12-411 , 12-703 , 12-708 )

Documents:

Bill Text: First Reading (PDF), Third Reading, Enrolled
Fiscal Note: Available (PDF)
Amendments: None offered