Bill Summary

HB 885 Transactions with Foreign Financial Institutions (2017 Session)
by Trujillo Co Sponsors: Avila
Transactions with Foreign Financial Institutions: Requires financial institutions chartered in this state with certain correspondent or payable-through accounts to report specified information to OFR. Effective Date: July 1, 2017
02/20/17
HOUSE 
Filed
03/01/17
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Referred to Insurance & Banking Subcommittee; Commerce Committee
03/01/17
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Now in Insurance & Banking Subcommittee
03/10/17
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On Committee agenda - Insurance & Banking Subcommittee, 03/14/17, 2:00 pm, 404 H
03/14/17
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Favorable by Insurance & Banking Subcommittee; 13 Yeas, 0 Nays
03/14/17
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Now in Commerce Committee
03/20/17
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On Committee agenda - Commerce Committee, 03/22/17, 9:15 am, 212 K
03/22/17
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Favorable by Commerce Committee; 28 Yeas, 0 Nays
03/22/17
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Placed on Calendar, on 2nd reading
03/23/17
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Placed on Special Order Calendar, 03/29/17
03/29/17
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Read Second Time; Placed on Third Reading, 03/30/17
03/30/17
HOUSE 
Read Third Time; Passed (Vote: 112 Yeas / 0 Nays)
04/04/17
SENATE
In Messages
04/05/17
SENATE
Received; Referred to Banking and Insurance; Commerce and Tourism; Rules
05/05/17
SENATE
Indefinitely postponed and withdrawn from consideration
05/08/17
SENATE
Died in Banking and Insurance
0885
Filed on 02/20/17
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