File Code: Financial Institutions
Crossfiled with: HOUSE BILL 727
- Sponsored By:
-
Senators Sfikas, Dorman, Conway, Pinsky, Hughes, Teitelbaum, and
Della
- Entitled:
-
Commissioner of Financial Regulation - Investigative and Enforcement
Powers
Authorizing the Commissioner of Financial Regulation to make
investigations to determine whether a person has violated a provision
of law, regulation, rule, or order over which the Commissioner has
jurisdiction; authorizing the Commissioner to administer oaths,
subpoena witnesses, and require the production of documents for an
investigation; requiring the Governor to appropriate to the Division
of Financial Regulation funding for the positions necessary to
implement the Act; etc.
Senate Action
- 2/18
- First Reading Senate Rules
- 2/25
- Re-referred Finance
- Hearing 3/15 at 1:00 p.m.
- 3/27
- Favorable with Amendments Report by Finance
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/29
- Third Reading Passed (47-0)
- 4/5
- Senate Concur - House Amendments
- Third Reading Passed (45-0)
- Passed Enrolled
- 5/19
- Governor vetoed - Cross-filed bill was signed
House Action
- 3/28
- First Reading Commerce and Government Matters
- 3/31
- Hearing 4/4 at 1:00 p.m.
- 4/6
- Favorable with Amendments Report by Commerce and Government Matters
- 4/1
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 4/3
- Third Reading Passed with Amendments (137-0)
- Sponsored by:
- Senator Perry Sfikas, District 46
- Senator Joan Carter Conway, District 43
- Senator George W. Della, Jr., District 47
- Senator Arthur Dorman, District 21
- Senator Ralph M. Hughes, District 40
- Senator Paul G. Pinsky, District 22
- Senator Leonard H. Teitelbaum, District 19
- Bill indexed under the following Subjects:
- APPROPRIATIONS
- CIRCUIT COURTS
- CIVIL ACTIONS -see also- SMALL CLAIMS
- CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
- FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
- HEARINGS
- INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
- LABOR, LICENSING, AND REGULATION, DEPARTMENT OF
- LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
- LOANS -see also- MORTGAGES
- NOTICES
- PENALTIES
- PUBLIC OFFICIALS -see also- ATTY GEN; COMP; CO ADMIN; etc
- SUBPOENAS
- Bill affects the following Statutes:
- Financial Institutions
- (
2-113 ,
2-114 ,
2-115 ,
2-116 ,
11-215
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled (PDF)
- Fiscal Note:
Available (PDF)
- Amendments:
- Senate
- Number: 737774/1 (PDF) Offered on: March 27, 2000 at:
10:18 p.m. Status: Adopted
- House
- Number: 366386/1 (PDF) Offered on: April 6, 2000 at:
11:16 a.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- Senate
- March 29, 2000: Third Reading Passed (47-0)
- April 5, 2000: Third Reading Passed (45-0)
- House
- April 3, 2000: Third Reading Passed (137-0)
