HB 1825 (2004) -  Banking

General Bill by Commerce (CO-SPONSORS) Detert
Banking : Prohibits using the name or logo of a financial institution or its affiliates or subsidiaries without written consent; provides that the use of the name or logo of a financial institution or its affiliates or subsidiaries without written consent is grounds for denial of license or for disciplinary action; provides that deceptive use of name is an unfair method of competition and unfair or deceptive acts or practices; includes international branches within the definitions of certain financial institutions; exempts financial institutions from certain audit requirements; provides for inspection and examination of a financial institution’s records and books pursuant to subpoena; requires reimbursement of reasonable costs and fees for compliance; includes financial institutions authorized to do business in this state pursuant to the financial institutions codes of another state within an authorization to engage in certain business in this state; expands a list of names or titles limited to use by financial institutions; prohibits using the name or logo of a financial institution or its affiliates or subsidiaries under certain circumstances; provides criteria for certain banks or trust companies to be considered incorporated under the financial institutions codes; revises office or branch relocation requirements; expands the list of persons required to meet qualification criteria to be an officer of a bank or trust company; prohibits imminently insolvent banks from paying dividends and making new loans or discounts; revises certain required time periods for purposes of protecting against unauthorized signatures of alterations; repeals a provision relating to liquidity requirements for a state bank.
Companion Bill passed CS/SB 2960 Banking By Banking and Insurance and Alexander
Effective Date: upon becoming a law
Last Event: Companion Bill passed, refer to CS/SB 2960 on Friday, April 30, 2004 11:31 AM; HB Laid on Table
Date Available for Final Passage: Friday, April 30, 2004 8:31 PM

PCB committee actions:

  • PCB COM 04-03 recommended by:
    Commerce

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 2960 Subject: Banking Relationship: Similar
Bill #: CS/CS/SB 2994 Subject: Financial Services Department Relationship: Compare

Bill Text

  • Engrossed 1
  • Original Filed Version
    • A 782937 , Detert Date Filed: 04/27/04, Page#: 0, Line#: 0 House: Adopted 04/28/2004 08:30 PM
    • A 709555 , Detert Date Filed: 04/27/04, Page#: 0, Line#: 0 House: Adopted 04/28/2004 08:29 PM
    • A 929841 , Detert Date Filed: 04/27/04, Page#: 0, Line#: 307 House: Adopted 04/28/2004 08:30 PM
    • A 198995 , Detert Date Filed: 04/27/04, Page#: 0, Line#: 360 House: Adopted 04/28/2004 08:30 PM
    • A 184941 , Detert Date Filed: 04/27/04, Page#: 0, Line#: 562 House: Adopted 04/28/2004 08:30 PM
    • A 140323 , Detert Date Filed: 04/27/04, Page#: 0, Line#: 739 House: Adopted 04/28/2004 08:31 PM
  • PCB COM 04-03

Staff Analysis

Chamber Committee
Chamber: House Committee: Commerce 4/27/2004 8:18:13 AM
Chamber: House Committee: Commerce 4/6/2004 11:40:21 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table, refer to CS/SB 2960 Time: 04/30/2004 - 11:31 AM Member: Committee: Version:
Event: H Substituted CS/SB 2960 Time: 04/30/2004 - 11:31 AM Member: Committee: Version:
Event: H Bill added to Third Reading Calendar Time: 04/29/2004 - 12:48 AM Member: Committee: Version:
Event: H Amendment 140323 adopted Time: 04/28/2004 - 8:31 PM Member: Committee: Version:
Event: H Amendment 184941 adopted Time: 04/28/2004 - 8:30 PM Member: Committee: Version:
Event: H Amendment 198995 adopted Time: 04/28/2004 - 8:30 PM Member: Committee: Version:
Event: H Amendment 929841 adopted Time: 04/28/2004 - 8:30 PM Member: Committee: Version:
Event: H Amendment 782937 adopted Time: 04/28/2004 - 8:30 PM Member: Committee: Version:
Event: H Amendment 709555 adopted Time: 04/28/2004 - 8:29 PM Member: Committee: Version:
Event: H Read 2nd time Time: 04/28/2004 - 8:20 PM Member: Committee: Version:
Event: H Amendment 709555 filed timely Time: 04/27/2004 - 12:48 PM Member: Committee: Version: __
Event: H Amendment 782937 filed timely Time: 04/27/2004 - 12:17 PM Member: Committee: Version: __
Event: H Amendment 929841 filed timely Time: 04/27/2004 - 12:17 PM Member: Committee: Version: __
Event: H Amendment 184941 filed timely Time: 04/27/2004 - 12:16 PM Member: Committee: Version: __
Event: H Amendment 140323 filed timely Time: 04/27/2004 - 12:13 PM Member: Committee: Version: __
Event: H Amendment 198995 filed timely Time: 04/27/2004 - 11:24 AM Member: Committee: Version: __
Event: H Bill added to Special Order Calendar (4/28/2004 1:01:36 AM) Time: 04/27/2004 - 1:07 AM Member: Committee: Version:
Event: H Bill added to Second Reading Calendar Time: 04/26/2004 - 3:58 PM Member: Committee: Version:
Event: H Bill released to House Calendar Time: 04/26/2004 - 3:58 PM Member: Committee: Version:
Event: H Withdrawn from Appropriations Time: 04/26/2004 - 3:40 PM Member: Committee: Appropriations Version:
Event: H Now in Appropriations Time: 03/25/2004 - 5:39 PM Member: Committee: Appropriations Version:
Event: H Bill referred to committee Time: 03/25/2004 - 5:39 PM Member: Committee: Appropriations Version:
Event: H 1st Reading Time: 03/24/2004 - 6:16 PM Member: Committee: Version:
Event: H Filed timely Time: 03/24/2004 - 1:31 PM Member: Committee: Commerce Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
494.0025
516.07 HB 357, HB 1789 CS
520.995 HB 357, HB 1789 CS
626.9541
655.005
655.0322
655.0385
655.045
655.059
655.921
655.922
655.94
655.948
658.16
658.23
658.26
658.33
658.37
658.48
658.60
658.67
658.68
658.73
663.02
663.16
663.304
663.318
665.034
674.406