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.
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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2/28/2018 Senate • Withdrawn from Banking and Insurance; Commerce and Tourism; Rules -SJ 406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 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) -
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 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) -
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 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 PMAdopted without Objection
1/11/2018PDF 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) -
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 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 PMAdopted
11/16/2017PDF 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)