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Legislation


2008 Regular Session

HOUSE BILL 751

File Code: Financial Institutions
Sponsored By:
Chair, Economic Matters Committee (By Request - Departmental - Labor, Licensing and Regulation)
Entitled:
Financial Institutions - Regulatory Reforms

Synopsis:

Substituting a notice requirement for an application by a banking institution or credit union to install an automated teller machine; establishing an exception to the notice requirement; increasing the minimum amount of capital required to charter specified commercial banks; altering a civil penalty imposed on a banking institution or other-state bank for failing to make a specified report or failing to submit specified proof; etc.

History by Legislative and Calendar Date

Legislative date is used to record history occuring in the Chambers otherwise Calendar date is used.
House Action
2/4
First Reading Economic Matters
2/6
Hearing 2/19 at 1:00 p.m.
2/26
Favorable with Amendments Report by Economic Matters
2/27
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
2/29
Third Reading Passed (138-0)
3/28
Returned Passed
Senate Action
3/3
First Reading Finance
3/17
Hearing 3/25 at 1:00 p.m.
3/31
Favorable Report by Finance
3/28
Favorable Report Adopted
Floor Amendment (Senator Exum) Rejected (10-33)
Second Reading Passed
3/29
Third Reading Passed (47-0)
Action after passage in House and Senate
4/8
Approved by the Governor
- Chapter 89

Sponsored by:

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

Bill indexed under the following Subjects:

Banks and Trust Companies
Charters
Credit Unions
Equipment -see also- Motor Vehicle Equipment
Financial Institutions -see also- Banks; Credit Unions; etc.
Financial Regulation, Division of
Fingerprinting
Foreign Ownership
Insurance -see also- Health Ins; MAIF; Motor Vehicle Ins
Licenses -see also- Alcoholic Bev Lic; Drivers` Licenses
Loans -see also- Mortgages
Mergers and Acquisitions
Notices
Penalties
Reports

Bill affects the following Statutes:

Financial Institutions
( 1-403 , 3-203.1 , 3-209 , 3-409 , 4-508 , 5-101 , 5-208 , 5-401 , 5-403 , 5-506 , 12-207 , 12-209 )

Documents:

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: 513991/01     Offered on: February 27, 2008   at: 10:13 a.m.     Status: Adopted
Senate
Number: 963529/01     Offered on: April 1, 2008   at: 12:24 p.m.     Status: Rejected
Roll Call Votes (Legislative dates are shown):
House
February 29, 2008: Third Reading Passed (138-0)
Senate
March 28, 2008: Floor Amendment (Exum) {963529/1 Rejected (10-33)
March 29, 2008: Third Reading Passed (47-0)
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