CS/SB 416 (2018) -  Governance of Banks and Trust Companies

General Bill by Banking and Insurance and Thurston
Governance of Banks and Trust Companies: Revising requirements relating to the financial institution experience of certain proposed directors and officers of a proposed bank or trust company; revising the residency requirement for certain directors of a bank or trust company; revising instances during which a bank may not own certain stock, obligations, and other securities, etc.
Effective Date: 07/01/2018
Last Event: 02/28/18 S Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406 on Wednesday, February 28, 2018 10:13 AM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 01/16/18 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0
  • Commerce and Tourism
    • On agenda for: 01/29/18 4:00 PM
    • Favorable (final action) Votes: Yeas 8   Nays 0
  • Rules
    • On agenda for: 02/07/18 4:00 PM
    • Favorable (final action) Votes: Yeas 11   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 455 Subject: Governance of Banks and Trust Companies Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 2/7/2018 6:08:00 PM
Chamber: Senate Committee: Rules 2/6/2018 11:57:51 AM
Chamber: Senate Committee: Commerce and Tourism 1/30/2018 9:26:44 AM
Chamber: Senate Committee: Commerce and Tourism 1/26/2018 4:04:43 PM
Chamber: Senate Committee: Banking and Insurance 1/17/2018 2:55:22 PM
Chamber: Senate Committee: Banking and Insurance 1/9/2018 7:18:51 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406 Time: 02/28/2018 - 10:13 AM Member: Committee: Version: c1
Event: S Substituted CS/CS/HB 455 -SJ 406 Time: 02/28/2018 - 10:13 AM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 406 Time: 02/28/2018 - 10:12 AM Member: Committee: Version: c1
Event: S Placed on Special Order Calendar, 02/28/18 -SJ 409 Time: 02/26/2018 - 6:23 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading -SJ 336 Time: 02/07/2018 - 6:33 PM Member: Committee: Version: c1
Event: S Favorable by- Rules; YEAS 11 NAYS 0 -SJ 336 Time: 02/07/2018 - 5:15 PM Member: Committee: Rules Version: c1
Event: S On Committee agenda-- Rules, 02/07/18, 4:00 pm, 110 Senate Office Building Time: 02/02/2018 - 3:59 PM Member: Committee: Rules Version: c1
Event: S Now in Rules -SJ 226 Time: 01/30/2018 - 1:33 PM Member: Committee: Rules Version: c1
Event: S Favorable by Commerce and Tourism; YEAS 8 NAYS 0 -SJ 226 Time: 01/29/2018 - 7:38 PM Member: Committee: Commerce and Tourism Version: c1
Event: S On Committee agenda-- Commerce and Tourism, 01/29/18, 4:00 pm, 110 Senate Office Building Time: 01/24/2018 - 4:21 PM Member: Committee: Commerce and Tourism Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 207 Time: 01/23/2018 - 4:16 PM Member: Committee: Banking and Insurance Version: c1
Event: S Now in Commerce and Tourism -SJ 205 Time: 01/19/2018 - 10:23 AM Member: Committee: Commerce and Tourism Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 01/17/2018 - 4:04 PM Member: Committee: Banking and Insurance Version: c1
Event: S CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 205 Time: 01/16/2018 - 6:14 PM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 01/16/18, 4:00 pm, 110 Senate Office Building Time: 01/11/2018 - 4:14 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 33 Time: 01/09/2018 - 8:00 AM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 01/10/18, 9:00 am, 110 Senate Office Building --Not Considered Time: 01/05/2018 - 3:42 PM Member: Committee: Banking and Insurance Version: __
Event: S Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 34 Time: 10/25/2017 - 11:38 AM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 10/04/2017 - 9:14 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
658.21 CS/CS/HB 455
658.33 CS/CS/HB 455
658.67 CS/CS/HB 455