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CS/CS/HB 455: Governance of Banks and Trust Companies

GENERAL BILL by Commerce Committee ; Insurance and Banking Subcommittee ; McClain ; (CO-INTRODUCERS) Ponder

Governance of Banks and Trust Companies; Revises requirements relating to financial institution experience of certain proposed directors & officers of proposed banks or trust companies; revises residency requirement of certain directors & financial institution experience of certain officers for banks or trust companies; revises instances during which bank may not own certain stock, obligations, or other securities.

Effective Date: 7/1/2018
Last Action: 3/22/2018 - Chapter No. 2018-48
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    10/25/2017 House • Filed
    11/1/2017 House • Referred to Insurance and Banking Subcommittee; Commerce Committee -HJ 41
    11/8/2017 House • On Committee agenda-- Insurance and Banking Subcommittee, 11/15/17, 3:00 pm, Sumner Hall
    11/16/2017 House • CS by Insurance and Banking Subcommittee; YEAS 14 NAYS 0 -HJ 255
    • Pending review of CS under Rule 7.18(c)
    11/17/2017 House • Now in Commerce Committee -HJ 250
    1/9/2018 House • Introduced -HJ 41
    • On Committee agenda-- Commerce Committee, 01/11/18, 10:30 am, Webster Hall
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 248
    1/11/2018 House • CS/CS by- Commerce Committee; YEAS 25 NAYS 0 -HJ 320
    1/12/2018 House • Pending review of CS -under Rule 7.18(c)
    • CS/CS by Commerce Committee read 1st time -HJ 337,338
    1/16/2018 House • Placed on Calendar -HJ 345
    1/18/2018 House • Placed on Special Order Calendar, 01/24/18
    1/24/2018 House • Read 2nd time -HJ 399, 400
    • Placed on 3rd reading
    1/25/2018 House • Read 3rd time -HJ 421
    • CS passed; YEAS 107 NAYS 0 -HJ 421
    1/31/2018 Senate • In Messages
    2/1/2018 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 264
    • Received -SJ 264
    2/28/2018 Senate • Withdrawn from Banking and Insurance; Commerce and Tourism; Rules -SJ 406
    • Placed on Calendar, on 2nd reading -SJ 406
    • Substituted for CS/SB 416 -SJ 406
    • Read 2nd time -SJ 406
    • Placed on 3rd reading
    3/1/2018 Senate • Read 3rd time -SJ 433
    • CS passed; YEAS 36 NAYS 0 -SJ 433
    3/1/2018 House • Ordered enrolled -HJ 768
    3/14/2018 • Signed by Officers and presented to Governor
    3/21/2018 • Approved by Governor
    3/22/2018 • Chapter No. 2018-48

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  • CS/CS/HB 455, Enrolled (Current Bill Version) Posted 3/1/2018 at 4:22 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 416 (c1) Governance of Banks and Trust Companies Thurston Similar Last Action: 2/28/2018 S Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406

    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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  • CS/CS/HB 455, Committee Substitute 2 Posted 1/12/2018 at 8:21 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 416 (c1) Governance of Banks and Trust Companies Thurston Similar Last Action: 2/28/2018 S Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406

    Floor Votes (2)

    Date Chamber Result
    1/25/2018 2:08 PM House 107 Yeas - 0 Nays
    3/1/2018 2:35 PM Senate 36 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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  • CS/HB 455, Committee Substitute 1 Posted 11/16/2017 at 4:02 PM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 1/11/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 416 Governance of Banks and Trust Companies Thurston Similar Last Action: 2/28/2018 S Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    502073 - Amendment
    Remove line 77 and insert:
    McClain 1/10/2018
    6:20 PM
    Adopted without Objection
    1/11/2018
    PDF

    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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  • HB 455, Original Filed Version Posted 10/25/2017 at 4:53 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 3/22/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Learn more about bill relationships Last Action and Location Track Bills
    S 416 Governance of Banks and Trust Companies Thurston Similar Last Action: 2/28/2018 S Laid on Table, companion bill(s) passed, see CS/CS/HB 455 (Ch. 2018-48) -SJ 406

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    204325 - Amendment
    Remove lines 81-82 and insert:
    McClain 11/14/2017
    6:13 PM
    Adopted
    11/16/2017
    PDF

    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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