Bill Summary

HB 585 Access to Financial Institution Customer Accounts (2024 Session)
Access to Financial Institution Customer Accounts: Provides additional grounds for qualified public depositories to be suspended & disqualified; authorizes OFR to receive complaints from customer or member who reasonably believes that financial institution has acted in bad faith in terminating, suspending, or taking similar action restricting access to such customer's or member's account; provides duties of office upon receipt of complaint; provides duties of financial institution upon receipt of notification that complaint has been filed; authorizes office to provide certain reports & information to specified entities; provides that financial institutions' customers & members have cause of action; authorizes such customers & members to recover damages, together with costs & attorney fees; provides time limit for initiating causes of action. Effective Date: July 1, 2024
11/20/23
HOUSE 
Filed
11/30/23
HOUSE 
Referred to Insurance & Banking Subcommittee; State Administration & Technology Appropriations Subcommittee; Commerce Committee
11/30/23
HOUSE 
Now in Insurance & Banking Subcommittee
12/06/23
HOUSE 
On Committee agenda - Insurance & Banking Subcommittee, 12/13/23, 10:30 am, 17 H
12/13/23
HOUSE 
Favorable with CS by Insurance & Banking Subcommittee; 15 Yeas, 3 Nays
12/21/23
HOUSE 
Committee Substitute Text (C1) Filed
01/03/24
HOUSE 
Now in State Administration & Technology Appropriations Subcommittee
01/23/24
HOUSE 
On Committee agenda - State Administration & Technology Appropriations Subcommittee, 01/25/24, 3:00 pm, 212 K
01/25/24
HOUSE 
Favorable by State Administration & Technology Appropriations Subcommittee; 10 Yeas, 0 Nays
01/25/24
HOUSE 
Now in Commerce Committee
02/06/24
HOUSE 
On Committee agenda - Commerce Committee, 02/08/24, 8:00 am, 212 K
02/08/24
HOUSE 
Favorable with CS by Commerce Committee; 17 Yeas, 0 Nays
02/09/24
HOUSE 
Committee Substitute Text (C2) Filed
02/12/24
HOUSE 
Placed on Calendar, on 2nd reading
02/12/24
HOUSE 
Placed on Special Order Calendar, 02/15/24
02/15/24
HOUSE 
Read Second Time; Read Third Time; Passed (Vote: 118 Yeas / 0 Nays)
02/15/24
SENATE
In Messages
02/16/24
SENATE
Received; Referred to Rules
0585
Filed on 11/20/23
PDF
Amendment 499911
Filed on 12/12/23
Adopted
0585C1
Filed on 12/21/23
PDF
Amendment 727071
Filed on 02/07/24
Adopted
0585C2
Filed on 02/09/24
PDF
No amendments to this bill text filed.
280.051
280.054
655.49
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