File Code: Financial Institutions
- Sponsored By:
-
Chair, Economic Matters Committee (By Request - Departmental - Labor,
Licensing and Regulation)
- Entitled:
-
Financial Institutions - Regulatory Reforms
Substituting a notice requirement for an application by a banking
institution or credit union to install an automated teller machine;
establishing an exception to the notice requirement; increasing the
minimum amount of capital required to charter specified commercial
banks; altering a civil penalty imposed on a banking institution or
other-state bank for failing to make a specified report or failing to
submit specified proof; etc.
Legislative date is used to record
history occuring in the Chambers
otherwise Calendar date is used.
House Action
- 2/4
- First Reading Economic Matters
- 2/6
- Hearing 2/19 at 1:00 p.m.
- 2/26
- Favorable with Amendments Report by Economic Matters
- 2/27
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 2/29
- Third Reading Passed (138-0)
- 3/28
- Returned Passed
Senate Action
- 3/3
- First Reading Finance
- 3/17
- Hearing 3/25 at 1:00 p.m.
- 3/31
- Favorable Report by Finance
- 3/28
- Favorable Report Adopted
- Floor Amendment (Senator Exum) Rejected (10-33)
- Second Reading Passed
- 3/29
- Third Reading Passed (47-0)
Action after passage in House and Senate
- 4/8
- Approved by the Governor
- - Chapter 89
Sponsored by:
- Economic Matters Committee, Chair
- Departmental
- Labor, Licensing and Regulation, Department of
Bill indexed under the following Subjects:
- Banks and Trust Companies
- Charters
- Credit Unions
- Equipment -see also- Motor Vehicle Equipment
- Financial Institutions -see also- Banks; Credit Unions; etc.
- Financial Regulation, Division of
- Fingerprinting
- Foreign Ownership
- Insurance -see also- Health Ins; MAIF; Motor Vehicle Ins
- Licenses -see also- Alcoholic Bev Lic; Drivers` Licenses
- Loans -see also- Mortgages
- Mergers and Acquisitions
- Notices
- Penalties
- Reports
Bill affects the following Statutes:
- Financial Institutions
- (
1-403 ,
3-203.1 ,
3-209 ,
3-409 ,
4-508 ,
5-101 ,
5-208 ,
5-401 ,
5-403 ,
5-506 ,
12-207 ,
12-209
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled, Chapter
- Fiscal and Policy Note (Displayed in PDF Format):
Available
- Amendments (Displayed in PDF Format):
House
- Number: 513991/01 Offered on: February 27, 2008 at:
10:13 a.m. Status: Adopted
Senate
- Number: 963529/01 Offered on: April 1, 2008 at:
12:24 p.m. Status: Rejected
- Roll Call Votes (Legislative dates are shown):
House
- February 29, 2008: Third Reading Passed (138-0)
Senate
- March 28, 2008: Floor Amendment (Exum) {963529/1 Rejected (10-33)
- March 29, 2008: Third Reading Passed (47-0)