Bill Summary
HB 703 Regulation of Financial Institutions (2015 Session)
Regulation of Financial Institutions: Redefines terms "main office" & "principal office"; revises requirements for certain assessments to be transmitted to OFR by specified dates; deletes requirement that OFR select licensed or certified appraiser to conduct certain appraisals; deletes requirement that OFR approve cost of certain appraisals before payment of that cost by state financial institution, subsidiary, or service corporation; revises individuals for whom certain information must be provided to OFR on application for authority to organize banking corporation or trust company; requires international banking corporation to provide annual certification of capital accounts to OFR by specified date. Effective Date: October 1, 2015
02/11/15
HOUSE
Filed
02/18/15
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Referred to Insurance & Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee
02/18/15
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Now in Insurance & Banking Subcommittee
02/27/15
HOUSE
On Committee agenda - Insurance & Banking Subcommittee, 03/03/15, 4:30 pm, 404 H
03/03/15
HOUSE
Favorable with CS by Insurance & Banking Subcommittee
03/04/15
HOUSE
Committee Substitute Text (C1) Filed
03/05/15
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Now in Government Operations Appropriations Subcommittee
03/06/15
HOUSE
On Committee agenda - Government Operations Appropriations Subcommittee, 03/10/15, 12:30 pm, 17 H
03/10/15
HOUSE
Favorable by Government Operations Appropriations Subcommittee; 11 Yeas, 0 Nays
03/10/15
HOUSE
Now in Regulatory Affairs Committee
03/30/15
HOUSE
On Committee agenda - Regulatory Affairs Committee, 04/01/15, 8:00 am, 404 H
04/01/15
HOUSE
Favorable by Regulatory Affairs Committee; 16 Yeas, 0 Nays
04/01/15
HOUSE
Placed on Calendar, on 2nd reading
04/21/15
HOUSE
Placed on Special Order Calendar, 04/23/15
04/23/15
HOUSE
Substituted for SB 0806; Laid on Table, Refer to SB 0806
655.005
655.047
655.6
658.19
660.33
663.08
655.96
663.302
658.165
665.013
667.003
658.12
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