SB 1132: Access to Financial Institution Customer Accounts
GENERAL BILL by Martin
Access to Financial Institution Customer Accounts; Providing additional grounds for qualified public depositories to be suspended and disqualified; providing additional acts deemed knowing and willful violations by qualified public depositors which are subject to certain penalties; requiring financial institutions that take actions to restrict customers’ and members’ account access to file termination-of-access reports with the Office of Financial Regulation; providing that the financial institutions’ customers and members have a cause of action under certain circumstances, etc.
Last Action: 3/8/2024 Senate - Died in Banking and Insurance
Bill Text: Web Page | PDF
- Banking and Insurance (BI)
- Judiciary (JU)
- Rules (RC)
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Bill History
Date Chamber Action 1/2/2024 Senate • Filed
1/8/2024 Senate • Referred to Banking and Insurance; Judiciary; Rules
1/9/2024 Senate • Introduced
3/8/2024 Senate • Died in Banking and Insurance
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SB 1132, Original Filed Version (Current Bill Version) Posted 1/2/2024 at 8:37 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 585 (c2) Access to Financial Institution Customer Accounts Insurance & Banking Subcommittee Similar Last Action: 3/8/2024 S Died in Rules 
H 587 (c1) Pub. Rec./Access to Financial Institution Customer Accounts Commerce Committee Compare Last Action: 3/8/2024 S Died in Rules
Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 280.051 Grounds for suspension or disqualification of a qualified public depository. Page 2 (pdf) 280.054 Administrative penalty in lieu of suspension or disqualification. Page 2 (pdf) 655.49 Page 3 (pdf)