General Bill
Access to Financial Institution Customer Accounts:
Providing additional grounds for qualified public depositories to be suspended and disqualified; providing additional acts deemed knowing and willful violations by qualified public depositors which are subject to certain penalties; requiring financial institutions that take actions to restrict customers’ and members’ account access to file termination-of-access reports with the Office of Financial Regulation; providing that the financial institutions’ customers and members have a cause of action under certain circumstances, etc.
Effective Date:
07/01/2024
Last Event:
03/08/24 S Died in Banking and Insurance on Friday, March 8, 2024 2:25 PM
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Banking and Insurance
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Judiciary
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Rules
| Bill #
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Subject
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Relationship
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Bill #:
CS/CS/HB 585
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Subject:
Access to Financial Institution Customer Accounts
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Relationship:
Similar
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Bill #:
CS/HB 587
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Subject:
Pub. Rec./Access to Financial Institution Customer Accounts
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Relationship:
Compare
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| Event |
Time |
Member |
Committee |
Ver. |
|
Event:
S Died in Banking and Insurance
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Time:
03/08/2024 - 2:25 PM
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Member:
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Committee:
Banking and Insurance
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Version:
__
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Event:
S Introduced
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Time:
01/09/2024 - 9:37 AM
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Member:
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Committee:
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Version:
__
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Event:
S Referred to Banking and Insurance; Judiciary; Rules
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Time:
01/08/2024 - 4:34 PM
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Member:
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Committee:
Banking and Insurance
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Version:
__
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Event:
S Filed
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Time:
01/02/2024 - 8:37 AM
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Member:
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Committee:
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Version:
__
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(*) Not the latest version