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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)

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  • 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

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  • CS/SB 416, Committee Substitute 1 (Current Bill Version) Posted 1/17/2018 at 4:06 PM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce and Tourism (Pre-Meeting) 1/26/2018 (pdf)
    Commerce and Tourism (Post-Meeting) 1/30/2018 (pdf)
    Rules (Pre-Meeting) 2/6/2018 (pdf)
    Rules (Post-Meeting) 2/7/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 455 (er) Governance of Banks and Trust Companies Insurance and Banking Subcommittee Similar Last Action: 3/22/2018 Chapter No. 2018-48 Track This Bill

    Committee Votes (2)

    Date Committee Result
    1/29/2018 4:00 PM Commerce and Tourism 8 Yeas - 0 Nays
    2/7/2018 4:00 PM Rules 11 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    658.21 Approval of application; findings required. Page 1 (pdf)
    658.33 Directors, number, qualifications; officers. Page 2 (pdf)
    658.67 Investment powers and limitations. Page 3 (pdf)

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  • SB 416, Original Filed Version Posted 10/4/2017 at 9:14 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 1/9/2018 (pdf)
    Banking and Insurance (Post-Meeting) 1/17/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 455 (c2) Governance of Banks and Trust Companies Insurance and Banking Subcommittee Similar Last Action: 3/22/2018 Chapter No. 2018-48 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    945032 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Thurston)     		1/9/2018
    8:15 AM     		Replaced by Committee Substitute
    1/16/2018     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/16/2018 4:00 PM Banking and Insurance 11 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    658.21 Approval of application; findings required. Page 1 (pdf)
    658.33 Directors, number, qualifications; officers. Page 2 (pdf)
    658.67 Investment powers and limitations. Page 3 (pdf)

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