File Code: Financial Institutions
- Sponsored By:
-
Chair, Economic Matters Committee (By Request - Departmental - Labor,
Licensing and Regulation)
- Entitled:
-
Financial Institutions - Enhanced Supervision - Branch Banking
Authorizing the Commissioner of Financial Regulation to assess civil
penalties against banking institutions and credit unions for specified
violations after notice and hearing; authorizing specified out-of-
state banks to establish de novo branches in the State in a specified
manner under specified circumstances; establishing an expedited
process for specified banks to establish branches on payment of a
specified fee and under specified circumstances; etc.
Legislative date is used to record
history occurring in the Chambers
otherwise Calendar date is used.
House Action
- 3/10
- First Reading House Rules and Executive Nominations
- Motion Rules Suspended for late introduction (Delegate Davis) Adopted (136-0)
- Referred House Rules and Executive Nominations
- 3/16
- Re-referred Economic Matters
- Hearing 3/25 at 1:00 p.m.
- 3/28
- Favorable with Amendments Report by Economic Matters
- 3/25
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/26
- Third Reading Passed (135-0)
- 4/5
- Returned Passed
Senate Action
- 3/28
- First Reading Finance
- 3/31
- Hearing 4/7 at 1:00 p.m.
- 4/9
- Favorable Report by Finance
- 4/5
- Favorable Report Adopted
- Second Reading Passed
- 4/6
- Third Reading Passed (47-0)
Action after passage in House and Senate
- 5/19
- Approved by the Governor
- - Chapter 741
Sponsored by:
- Economic Matters Committee, Chair
- Departmental
- Labor, Licensing and Regulation, Department of
Bill indexed under the following Subjects:
- Banks and Trust Companies
- Consumer Protection -see also- Unfair Trade Practices
- Credit Unions
- Federal Government
- Fees -see also- Devt Fees and Taxes; Reimbursement Rates
- Financial Institutions -see also- Banks; Credit Unions; etc.
- Financial Regulation, Division of
- Hearings
- Interstate Affairs
- Notices
- Penalties
Bill affects the following Statutes:
- Financial Institutions
- (
2-108 ,
2-108 ,
5-808 ,
5-808.1 ,
5-808.2 ,
5-1003 ,
5-1005 ,
5-1006 ,
6-906 ,
6-906.1 ,
6-906.2
)
- 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: 193391/01 Offered on: March 28, 2009 at:
1:13 p.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
House
- March 10, 2009: Motion Rules Suspended for late introduction (Davis D) Adopted (136-0)
- March 26, 2009: Third Reading Passed (135-0)
Senate
- April 6, 2009: Third Reading Passed (47-0)
