Legislation

Title: Financial Institutions – Disclosure of Information From Investigations
Sponsored by: Chair, Finance Committee (By Request - Departmental - Labor, Licensing and Regulation)
Status: Approved by the Governor - Chapter 87
Analysis: Fiscal and Policy Note (Revised)

Synopsis

Authorizing the denial of certain records of an investigation by the Commissioner of Financial Regulation; authorizing the publication of information concerning a violation of a law, a regulation, a rule, or an order over which the Commissioner has jurisdiction; etc.

Committees

Original:: Finance Click to view Recorded Media

Opposite:: Economic Matters Click to view Recorded Media

Details

Bill File Type: Pre-Filed

Effective Date(s): October 1, 2019

By Request of the Governor

History

Legislation History
Chamber Senate Calendar Date 10/23/2018 Legislative Date 10/23/2018 Action Pre-filed Proceedings
Chamber Senate Calendar Date 1/09/2019 Legislative Date 1/09/2019 Action First Reading Finance Proceedings
Chamber Calendar Date Legislative Date Action Text - First - Financial Institutions - Examination and Investigation of Licensed Persons - Disclosure of Information Proceedings
Chamber Senate Calendar Date 1/09/2019 Legislative Date 1/09/2019 Action Hearing 2/05 at 1:00 p.m. Proceedings
Chamber Calendar Date Legislative Date Action Vote - Senate - Committee - Finance Proceedings Click to view Recorded Media
Chamber Senate Calendar Date 3/15/2019 Legislative Date 3/15/2019 Action Favorable with Amendments Report by Finance Proceedings
Chamber Senate Calendar Date 3/18/2019 Legislative Date 3/15/2019 Action Favorable with Amendments {327272/1 Adopted Proceedings 47AClick to view Recorded Media
Chamber Senate Calendar Date 3/18/2019 Legislative Date 3/15/2019 Action Second Reading Passed with Amendments Proceedings 47AClick to view Recorded Media
Chamber Calendar Date Legislative Date Action Text - Third - Financial Institutions – Disclosure of Information From Investigations Proceedings
Chamber Senate Calendar Date 3/18/2019 Legislative Date 3/16/2019 Action Third Reading Passed (46-0) Proceedings 48 Click to view Recorded Media
Chamber House Calendar Date 3/19/2019 Legislative Date 3/15/2019 Action Referred Economic Matters Proceedings 50 Click to view Recorded Media
Chamber House Calendar Date 3/19/2019 Legislative Date 3/19/2019 Action Hearing 3/27 at 1:00 p.m. Proceedings
Chamber Calendar Date Legislative Date Action Vote - House - Committee - Economic Matters Proceedings Click to view Recorded Media
Chamber House Calendar Date 4/03/2019 Legislative Date 4/03/2019 Action Favorable Report by Economic Matters Proceedings
Chamber House Calendar Date 4/03/2019 Legislative Date 3/24/2019 Action Favorable Adopted Second Reading Passed Proceedings 59 Click to view Recorded Media
Chamber House Calendar Date 4/04/2019 Legislative Date 3/27/2019 Action Third Reading Passed (133-0) Proceedings 62 Click to view Recorded Media
Chamber Senate Calendar Date 4/05/2019 Legislative Date 3/30/2019 Action Returned Passed Proceedings 62 Click to view Recorded Media
Chamber Post Passage Calendar Date 4/18/2019 Legislative Date 4/18/2019 Action Approved by the Governor - Chapter 87 Proceedings
Chamber Calendar Date Legislative Date Action Text - Chapter - Financial Institutions – Disclosure of Information From Investigations Proceedings

Chamber	Calendar Date	Legislative Date	Action	Proceedings
Senate	10/23/2018	10/23/2018	Pre-filed
Senate	1/09/2019	1/09/2019	First Reading Finance
			Text - First - Financial Institutions - Examination and Investigation of Licensed Persons - Disclosure of Information
Senate	1/09/2019	1/09/2019	Hearing 2/05 at 1:00 p.m.
			Vote - Senate - Committee - Finance	Click to view Recorded Media
Senate	3/15/2019	3/15/2019	Favorable with Amendments Report by Finance
Senate	3/18/2019	3/15/2019	Favorable with Amendments {327272/1 Adopted	47AClick to view Recorded Media
Senate	3/18/2019	3/15/2019	Second Reading Passed with Amendments	47AClick to view Recorded Media
			Text - Third - Financial Institutions – Disclosure of Information From Investigations
Senate	3/18/2019	3/16/2019	Third Reading Passed (46-0)	48 Click to view Recorded Media
House	3/19/2019	3/15/2019	Referred Economic Matters	50 Click to view Recorded Media
House	3/19/2019	3/19/2019	Hearing 3/27 at 1:00 p.m.
			Vote - House - Committee - Economic Matters	Click to view Recorded Media
House	4/03/2019	4/03/2019	Favorable Report by Economic Matters
House	4/03/2019	3/24/2019	Favorable Adopted Second Reading Passed	59 Click to view Recorded Media
House	4/04/2019	3/27/2019	Third Reading Passed (133-0)	62 Click to view Recorded Media
Senate	4/05/2019	3/30/2019	Returned Passed	62 Click to view Recorded Media
Post Passage	4/18/2019	4/18/2019	Approved by the Governor - Chapter 87
			Text - Chapter - Financial Institutions – Disclosure of Information From Investigations

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