CS/HB 703 (2015) -  Regulation of Financial Institutions

General Bill by Insurance & Banking Subcommittee and Broxson
Regulation of Financial Institutions: Redefines terms "main office" & "principal office"; revises requirements for certain assessments to be transmitted to OFR by specified dates; deletes requirement that OFR select licensed or certified appraiser to conduct certain appraisals; deletes requirement that OFR approve cost of certain appraisals before payment of that cost by state financial institution, subsidiary, or service corporation; revises individuals for whom certain information must be provided to OFR on application for authority to organize banking corporation or trust company; requires international banking corporation to provide annual certification of capital accounts to OFR by specified date.
Companion Bill passed CS/CS/SB 806 Regulation of Financial Institutions By Rules and Banking and Insurance and Richter
Effective Date: October 1, 2015
Last Event: Companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) on Thursday, April 23, 2015 2:54 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 806 Subject: Regulation of Financial Institutions Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 5/26/2015 1:19:23 PM
Chamber: House Committee: Final Bill Analysis 5/12/2015 1:38:34 PM
Chamber: House Committee: Regulatory Affairs Committee 4/1/2015 4:16:25 PM
Chamber: House Committee: Regulatory Affairs Committee 3/30/2015 4:42:43 PM
Chamber: House Committee: Government Operations Appropriations Subcommittee 3/10/2015 4:20:58 PM
Chamber: House Committee: Government Operations Appropriations Subcommittee 3/6/2015 5:00:56 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/4/2015 12:31:34 PM
Chamber: House Committee: Insurance & Banking Subcommittee 2/27/2015 4:30:39 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) Time: 04/23/2015 - 2:54 PM Member: Committee: Version: c1
Event: H Substituted CS/CS/SB 806 Time: 04/23/2015 - 2:54 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (4/23/2015) Time: 04/21/2015 - 7:44 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 04/01/2015 - 4:14 PM Member: Committee: Version: c1
Event: H Bill released to House Calendar Time: 04/01/2015 - 4:14 PM Member: Committee: Version: c1
Event: H Reported out of Regulatory Affairs Committee Time: 04/01/2015 - 4:14 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Favorable by Regulatory Affairs Committee Time: 04/01/2015 - 3:51 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Added to Regulatory Affairs Committee agenda Time: 03/30/2015 - 4:13 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Now in Regulatory Affairs Committee Time: 03/10/2015 - 4:22 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Reported out of Government Operations Appropriations Subcommittee Time: 03/10/2015 - 4:22 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Favorable by Government Operations Appropriations Subcommittee Time: 03/10/2015 - 3:09 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Added to Government Operations Appropriations Subcommittee agenda Time: 03/06/2015 - 4:15 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Now in Government Operations Appropriations Subcommittee Time: 03/05/2015 - 4:49 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Referred to Regulatory Affairs Committee Time: 03/05/2015 - 4:49 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Referred to Government Operations Appropriations Subcommittee Time: 03/05/2015 - 4:49 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/04/2015 - 8:06 PM Member: Committee: Version: c1
Event: H CS Filed Time: 03/04/2015 - 12:42 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 03/04/2015 - 12:42 PM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 03/04/2015 - 12:32 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/03/2015 - 10:37 PM Member: Committee: Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 03/03/2015 - 6:47 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 02/27/2015 - 4:13 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 02/18/2015 - 6:31 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Regulatory Affairs Committee Time: 02/18/2015 - 6:31 PM Member: Committee: Regulatory Affairs Committee Version: __
Event: H Referred to Government Operations Appropriations Subcommittee Time: 02/18/2015 - 6:31 PM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 02/18/2015 - 6:31 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 02/11/2015 - 9:59 AM Member: Broxson Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
655.005 CS/CS/SB 806
655.047 CS/CS/SB 806
655.60 CS/CS/SB 806
655.960 CS/CS/SB 806
658.12 CS/CS/SB 806
658.165 CS/CS/SB 806
658.19 CS/CS/SB 806
660.33 CS/CS/SB 806
663.08 CS/CS/SB 806
663.302 CS/CS/SB 806
665.013 CS/CS/SB 806
667.003 CS/CS/SB 806

(*) Not the latest version