CS/HB 703: Regulation of Financial Institutions
GENERAL BILL by Insurance and Banking Subcommittee ; 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.
Last Action: 4/23/2015 House - Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748
Bill Text: PDF
• Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 58
• On Committee agenda-- Insurance and Banking Subcommittee, 03/03/15, 4:30 pm, Sumner Hall
• Introduced -HJ 58
• CS by Insurance and Banking Subcommittee; YEAS 11 NAYS 0 -HJ 172
• Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 170
• Now in Government Operations Appropriations Subcommittee -HJ 181
• On Committee agenda-- Government Operations Appropriations Subcommittee, 03/10/15, 12:30 pm, Morris Hall
• Favorable by Government Operations Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 204
• Now in Regulatory Affairs Committee -HJ 204
• On Committee agenda-- Regulatory Affairs Committee, 04/01/15, 8:00 am, Sumner Hall
• Favorable by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 364
• Placed on Calendar -HJ 364
• Placed on Special Order Calendar, 04/23/15
• Substituted CS/CS/SB 806 -HJ 748
• Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748
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