HB 1789 CS (2004) -  Regulation of Financial Entities and Transactions

General Bill by Commerce (CO-SPONSORS) Detert
Regulation of Financial Entities and Transactions: Revises provisions regulating mortgage brokers, mortgage lenders, securities dealers, and money transmitters relating to: licensure requirements; examination and continuing education requirements; fingerprinting; electronic filing of applications, documents, records, and fees; minimum information in documents and records; destruction of documents and records.
Effective Date: October 1, 2004
Last Event: Died on Second Reading Calendar on Friday, April 30, 2004 11:40 PM

PCB committee actions:

  • PCB COM 04-02 recommended by:
    Commerce

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: HB 621 Subject: Public Records Exemption Relationship: Linked
Bill #: HB 357 Subject: Banking Regulation Relationship: Similar
Bill #: CS/CS/CS/SB 1624 Subject: Banking Regulation Relationship: Similar
Bill #: HB 1147 Subject: Public Records Relationship: Compare
Bill #: CS/SB 1678 Subject: Public Records Relationship: Compare
Bill #: CS/SB 2416 Subject: Financial Reg. Office/Pub. Rec. Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: State Administration 4/19/2004 3:44:05 PM
Chamber: House Committee: State Administration 4/13/2004 1:34:57 PM
Chamber: House Committee: Commerce 3/23/2004 1:38:18 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Died on Second Reading Calendar Time: 04/30/2004 - 11:40 PM Member: Committee: Version:
Event: H Bill added to Second Reading Calendar Time: 04/27/2004 - 3:59 PM Member: Committee: Version:
Event: H Bill released to House Calendar Time: 04/27/2004 - 3:59 PM Member: Committee: Version:
Event: H Withdrawn from Appropriations Time: 04/27/2004 - 3:53 PM Member: Committee: Appropriations Version:
Event: H Bill now in Appropriations Time: 04/27/2004 - 3:51 PM Member: Committee: Appropriations Version:
Event: H Withdrawn from Subcommittee on Commerce & Local Affairs Appropriations Time: 04/27/2004 - 3:51 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill now in Subcommittee on Commerce & Local Affairs Appropriations Time: 04/26/2004 - 3:22 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Withdrawn from Finance & Tax Time: 04/26/2004 - 3:22 PM Member: Committee: Finance & Tax Version:
Event: H Now in Finance & Tax Time: 04/22/2004 - 2:23 PM Member: Committee: Finance & Tax Version:
Event: H Remaining referral: Appropriations Time: 04/22/2004 - 2:23 PM Member: Committee: Appropriations Version:
Event: H Remaining referral: Subcommittee on Commerce & Local Affairs Appropriations Time: 04/22/2004 - 2:23 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Remaining referral: Finance & Tax Time: 04/22/2004 - 2:23 PM Member: Committee: Finance & Tax Version:
Event: H Recommendation: CS by State Administration ; Pending Review of CS under Rule 6.3 Time: 04/19/2004 - 3:55 PM Member: Committee: State Administration Version:
Event: H Bill released from committee Time: 04/19/2004 - 3:55 PM Member: Committee: State Administration Version:
Event: H Bill passed referred committee Time: 04/19/2004 - 3:55 PM Member: Committee: State Administration Version:
Event: H Bill added to State Administration agenda Time: 04/12/2004 - 4:26 PM Member: Committee: State Administration Version:
Event: H Now in State Administration Time: 03/22/2004 - 7:12 PM Member: Committee: State Administration Version:
Event: H Bill referred to committee Time: 03/22/2004 - 7:12 PM Member: Committee: Appropriations Version:
Event: H Bill referred to committee Time: 03/22/2004 - 7:12 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill referred to committee Time: 03/22/2004 - 7:12 PM Member: Committee: Finance & Tax Version:
Event: H Bill referred to committee Time: 03/22/2004 - 7:12 PM Member: Committee: State Administration Version:
Event: H 1st Reading Time: 03/18/2004 - 7:42 PM Member: Committee: Version:
Event: H Filed timely Time: 03/18/2004 - 8:57 AM Member: Committee: Commerce Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
494.0011 HB 357
494.0016 HB 357
494.0029 HB 357, HB 769
494.00295 HB 357
494.003 HB 357
494.0031 HB 357
494.0033 HB 357
494.0034 HB 357
494.0036 HB 357
494.0041 HB 357
494.006 HB 357
494.0061 HB 357
494.0062 HB 357
494.0064 HB 357
494.0065 HB 357
494.0066 HB 357
494.0067 HB 357
494.0072 HB 357
494.00721 HB 357
516.03 HB 357
516.07 HB 357, HB 1825
516.12 HB 357
517.051
517.061
517.081
517.12
517.131
517.141
517.161
520.03 HB 357
520.32 HB 357
520.52 HB 357
520.63 HB 357
520.994 HB 357
520.995 HB 357, HB 1825
520.997 HB 357
537.009 HB 357
560.105 HB 357
560.114 HB 357, HB 1171 CS
560.118 HB 357
560.121 HB 357, HB 1147
560.205 HB 357
560.207 HB 357
560.210 HB 357
560.211 HB 357
560.305 HB 357
560.306 HB 111, HB 357
560.308 HB 357
560.310 HB 357
626.565