HB 885 (2017) -  Transactions with Foreign Financial Institutions

General Bill by Trujillo (CO-SPONSORS) Avila
Transactions with Foreign Financial Institutions: Requires financial institutions chartered in this state with certain correspondent or payable-through accounts to report specified information to OFR.
Effective Date: July 1, 2017
Last Event: 05/05/17 S Died in Banking and Insurance on Friday, May 5, 2017 11:59 PM

Referred Committees and Committee Actions

House Referrals

Senate Referrals

  • Banking and Insurance
  • Commerce and Tourism
  • Rules

Related Bills

Bill # Subject Relationship
Bill #: SB 1482 Subject: Transactions with Foreign Financial Institutions Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Commerce Committee 3/22/2017 6:02:32 PM
Chamber: House Committee: Commerce Committee 3/20/2017 6:58:48 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/14/2017 9:41:54 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/12/2017 5:27:22 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 03/30/2017 03:06 PM   Yeas: 112 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 64] Barcode:

Bill History

Event Time Member Committee Ver.
Event: S Died in Banking and Insurance Time: 05/05/2017 - 11:59 PM Member: Committee: Banking and Insurance Version: __
Event: S Indefinitely postponed and withdrawn from consideration Time: 05/05/2017 - 11:59 PM Member: Committee: Version: __
Event: S Received -SJ 310 Time: 04/05/2017 - 5:23 PM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 310 Time: 04/05/2017 - 9:50 AM Member: Committee: Banking and Insurance Version: __
Event: S In Messages Time: 04/04/2017 - 7:07 PM Member: Committee: Version: __
Event: H Message sent to senate Time: 04/04/2017 - 7:03 PM Member: Committee: Version: __
Event: H Passed; YEAS 112, NAYS 0 Time: 03/30/2017 - 3:07 PM Member: Committee: Version: __
Event: H Read 3rd time Time: 03/30/2017 - 3:06 PM Member: Committee: Version: __
Event: H Added to Third Reading Calendar Time: 03/29/2017 - 6:42 PM Member: Committee: Version: __
Event: H Placed on 3rd reading Time: 03/29/2017 - 6:21 PM Member: Committee: Version: __
Event: H Read 2nd time Time: 03/29/2017 - 6:20 PM Member: Committee: Version: __
Event: H Bill added to Special Order Calendar (3/29/2017) Time: 03/23/2017 - 6:44 PM Member: Committee: Version: __
Event: H Added to Second Reading Calendar Time: 03/22/2017 - 6:01 PM Member: Committee: Version: __
Event: H Bill released to House Calendar Time: 03/22/2017 - 6:01 PM Member: Committee: Version: __
Event: H Reported out of Commerce Committee Time: 03/22/2017 - 6:01 PM Member: Committee: Commerce Committee Version: __
Event: H Favorable by Commerce Committee Time: 03/22/2017 - 5:31 PM Member: Committee: Commerce Committee Version: __
Event: H Added to Commerce Committee agenda Time: 03/20/2017 - 4:15 PM Member: Committee: Commerce Committee Version: __
Event: H Now in Commerce Committee Time: 03/14/2017 - 9:42 PM Member: Committee: Commerce Committee Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 03/14/2017 - 9:42 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable by Insurance & Banking Subcommittee Time: 03/14/2017 - 9:30 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 03/10/2017 - 4:18 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/07/2017 - 10:58 PM Member: Committee: Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 03/01/2017 - 11:28 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 03/01/2017 - 11:28 AM Member: Committee: Commerce Committee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 03/01/2017 - 11:28 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 02/20/2017 - 11:33 AM Member: Trujillo Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
655.969 SB 1482