BANKS AND TRUST COMPANIES

Status of Legislation
Total number of Bills: 14

• 

  HB 117

  Status as of May 22, 2003: Vetoed by the Governor - Cross-filed bill was signed

  Sponsored By

  Delegates Love, Sophocleus, Boschert, Conroy, Costa, Feldman, Fulton, Harrison, Jameson, Kach, Kirk, Krysiak, Minnick, and Moe

  Entitled

  Banking Institutions - Truncated Accounts

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 201

  Status as of April 8, 2003: Became Law - Chapter 36

  Sponsored By

  Chairman, Economic Matters Committee (By Request - Departmental - Comptroller)

  Entitled

  Commercial Law - Disposition of Abandoned Property - Notice Requirement of Holder

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 216

  Status as of February 24, 2003: Bill is in the House - Withdrawn Economic Matters

  Sponsored By

  Delegate Fulton

  Entitled

  Banking Institutions - Security Measures for At-Risk Banking Institutions

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 313

  Status as of April 22, 2003: Became Law - Chapter 138

  Sponsored By

  Delegate Jones

  Entitled

  Child Support Enforcement - Financial Institution - Definition

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 374

  Status as of May 22, 2003: Vetoed by the Governor - Cross-filed bill was signed

  Sponsored By

  Delegate McHale

  Entitled

  Commercial Law - Uniform Commercial Code - Title 9 - Miscellaneous

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 753

  Status as of May 21, 2003: Vetoed by the Governor - Policy

  Sponsored By

  Delegates Hixson, Bozman, Gordon, Healey, Howard, Marriott, and Patterson

  Entitled

  Taxes and Revenues

  Committee
  Assignments

  House: Ways and Means
  Senate: Budget and Taxation

• 

  HB 776

  Status as of February 19, 2003: Bill is in the House - First Reading Ways and Means

  Sponsored By

  Delegates Hixson, Bozman, Gordon, Healey, Howard, Marriott, and Patterson

  Entitled

  Corporations and Other Business Entities - Fees and Taxes

  Committee
  Assignments

  House: Ways and Means
  

• 

  HB 877

  Status as of March 21, 2003: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegates Kaiser, Barkley, Dumais, Feldman, Gutierrez, King, Lee, Madaleno, Montgomery, Petzold, and Taylor

  Entitled

  Consumer Protection - Identity Fraud Victims - Financial Institutions

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 936

  Status as of February 25, 2003: Bill is in the House - Re-referred Ways and Means

  Sponsored By

  The Minority Leader (By Request - Administration)

  Entitled

  Tax Compliance Act of 2003

  Committee
  Assignments

  House: Ways and Means
  

• 

  HB 1155

  Status as of April 4, 2003: Bill is in the House - Withdrawn Economic Matters

  Sponsored By

  Chairman, Economic Matters Committee (By Request - Departmental - Labor, Licensing and Regulation)

  Entitled

  Office of the Commissioner of Financial Regulation - Fees

  Committee
  Assignments

  House: Economic Matters
  

• 

  SB 62

  Status as of March 26, 2003: Bill is in the House - First Reading Ways and Means

  Sponsored By

  Senators Della, Astle, DeGrange, Exum, Gladden, Hafer, Hooper, Jimeno, Kelley, Kittleman, Klausmeier, Middleton, Pipkin, and Teitelbaum

  Entitled

  State Lottery - Licensed Agents - Banks - Commingling of Proceeds

  Committee
  Assignments

  Senate: Finance
  House: Ways and Means

• 

  SB 160

  Status as of May 22, 2003: Became Law - Chapter 363

  Sponsored By

  Senator Astle

  Entitled

  Banking Institutions - Truncated Accounts

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 286

  Status as of May 22, 2003: Became Law - Chapter 372

  Sponsored By

  Senator Kelley

  Entitled

  Commercial Law - Uniform Commercial Code - Title 9 - Miscellaneous

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 656

  Status as of February 12, 2003: Bill is in the Senate - First Reading Budget and Taxation

  Sponsored By

  The President (By Request - Administration)

  Entitled

  Tax Compliance Act of 2003

  Committee
  Assignments

  Senate: Budget and Taxation