2011 Regular Session

HOUSE BILL 198

CHAPTER NUMBER: 109
File Code: Financial Institutions
Sponsored By:
Chair, Economic Matters Committee (By Request - Departmental - Labor, Licensing and Regulation)
Entitled:
Financial Institutions - Authority of Commissioner of Financial Regulation - Information Sharing

Synopsis:

Authorizing the Commissioner of Financial Regulation, under specified circumstances, to enter into cooperative and information-sharing agreements and to exchange information about a financial institution with any federal or state law enforcement agency and to enter into cooperative or information-sharing agreements with the Office of Foreign Assets Control; prohibiting the Commissioner from disclosing a specified record to any person requesting the record under the Maryland Freedom of Information Act; etc.

History by Legislative and Calendar Date

Legislative date is used to record history occurring in the Chambers otherwise Calendar date is used.
House Action
1/28
First Reading Economic Matters
2/2
Hearing 2/10 at 1:00 p.m.
2/22
Favorable Report by Economic Matters
2/23
Favorable Report Adopted
Second Reading Passed
2/25
Third Reading Passed (133-0)
3/31
Returned Passed
Senate Action
2/28
First Reading Finance
3/16
Hearing 3/29 at 1:00 p.m.
4/1
Favorable Report by Finance
3/30
Favorable Report Adopted
Second Reading Passed
3/31
Third Reading Passed (46-0)
Action after passage in House and Senate
4/12
Approved by the Governor
- Chapter 109

Sponsored by:

Economic Matters Committee, Chair
Departmental
Labor, Licensing and Regulation, Department of

Bill indexed under the following Subjects:

Administrative Agencies -see also- Electronic Government
Disclosure
Federal Government
Financial Institutions -see also- Banks; Credit Unions; etc.
Financial Regulation, Division of
International Affairs -see also- Foreign Trade
Law Enforcement -see also- State Police, Department of
Privacy
Public Information
Records -see also- Land Records; Vital Records

Bill affects the following Statutes:

Financial Institutions
( 2-117 , 5-901 , 5-901 , 5-909 )

Documents

All documents except Roll Call Votes are displayed in PDF format:
Bill Text: First Reading, Third Reading, Enrolled, Chapter
Fiscal and Policy Note: Available
Amendments: None offered
Committee Votes :
House
Economic Matters
Senate
Finance
Roll Call Votes (Legislative dates are shown):
House
February 25, 2011: Third Reading Passed (133-0)
Senate
March 31, 2011: Third Reading Passed (46-0)