2005 Regular Session

HOUSE BILL 724

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

Synopsis:

Authorizing the Commissioner of Financial Regulation to take specified actions against specified persons for violations of laws, regulations, rules, or orders over which the Commissioner has jurisdiction under specified circumstances; and prohibiting licensees from engaging in specified practices under specified circumstances.

History by Legislative Date

House Action
2/8
First Reading Economic Matters
2/9
Hearing 2/23 at 1:00 p.m.
2/15
Hearing cancelled
Hearing 2/23 at 10:30 a.m.
2/22
Hearing cancelled
Hearing 2/23 at 11:30 a.m.
4/8
Favorable Report by Economic Matters
4/3
Favorable Report Adopted
Second Reading Passed
4/4
Third Reading Passed (133-0)
Senate Action
4/6
First Reading Senate Rules
4/7
Re-referred Finance

Sponsored by:

Econ. Matters Comm., Chairman
Departmental
Labor, Licensing & Regulation, Department of

Bill indexed under the following Subjects:

FINANCIAL REGULATION, DIVISION OF
INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
LICENSES -see also- ALCOHOLIC BEV LIC; DRIVERS' LICENSES

Bill affects the following Statutes:

Financial Institutions
( 2-114 , 2-115 )

Documents:

Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled
Fiscal Note (Displayed in PDF Format): Available
Amendments: None offered
Roll Call Vote (Legislative date is shown):
House
April 4, 2005: Third Reading Passed (133-0)