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CS/SB 416: Governance of Banks and Trust Companies

GENERAL BILL by Banking and Insurance ; 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: 7/1/2018
Last Action: 2/28/2018 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)



Bill History

Date Chamber Action
10/4/2017 Senate • Filed
10/25/2017 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 34
1/5/2018 Senate • On Committee agenda-- Banking and Insurance, 01/10/18, 9:00 am, 110 Senate Office Building --Not Considered
1/9/2018 Senate • Introduced -SJ 33
1/11/2018 Senate • On Committee agenda-- Banking and Insurance, 01/16/18, 4:00 pm, 110 Senate Office Building
1/16/2018 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 205
1/17/2018 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
1/19/2018 Senate • Now in Commerce and Tourism -SJ 205
1/23/2018 Senate • CS by Banking and Insurance read 1st time -SJ 207
1/24/2018 Senate • On Committee agenda-- Commerce and Tourism, 01/29/18, 4:00 pm, 110 Senate Office Building
1/29/2018 Senate • Favorable by Commerce and Tourism; YEAS 8 NAYS 0 -SJ 226
1/30/2018 Senate • Now in Rules -SJ 226
2/2/2018 Senate • On Committee agenda-- Rules, 02/07/18, 4:00 pm, 110 Senate Office Building
2/7/2018 Senate • Favorable by- Rules; YEAS 11 NAYS 0 -SJ 336
• Placed on Calendar, on 2nd reading -SJ 336
2/26/2018 Senate • Placed on Special Order Calendar, 02/28/18 -SJ 409
2/28/2018 Senate • Read 2nd time -SJ 406
• Substituted CS/CS/HB 455 -SJ 406
• Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406