Banks and Financial Institutions

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Bank
  • branches, reciprocity with other states to allow - HB 758
  • franchise tax, update Internal Revenue Code reference date - HB 531
    Consumer loan company, insurance agent license - HB 165: HCA(1), HFA (1)
    Credit
    • card account numbers to telemarketers, prohibit provision of - HB 199
    • card information, restrictions on, and penalties for theft of - HB 65: HCS(1)
    • card limit reduction, notice requirement - HB 786
    • card numbers to telemarketers, prohibit provision of - HB 199: HCA(1)
    • card receipts, deletion on information - HB 65
    Federal
    • Financial Institutions Regulatory Agencies, real estate appraisers, license or certificate - SB 236
    • financial institutions regulatory agencies, real estate, qualifications for appraisers - SB 232
    Financial information, improperly obtaining - HB 79
    High-cost home loans - SB 145
    Individual
    • development accounts, study directed - SJR 153
    Insurance depositories - HB 481
    Investments of trust funds, authorized - HB 358
    Mailbox solicitations, omission of lender solicitations - HB 688: HFA(1)
    Manufactured
    • housing dealer, licensing requirements - HB 152
    • housing, lending institution, exemption - HB 152: HCS
    • housing, repossession of - HB 152: SFA(1),(2)
    Match
    • system for delinquent taxpayers, delete provisions - HB 614: HCS
    • system, identify delinquent taxpayers' financial assets - SB 162; HB 614
    Mortgage
    • loan brokers, office location of - HB 234
    Retail trade protection, crimes pertaining to - HB 414
    State
    • Investment Commission, individuals appointed by Governor to - HB 578
    • Investment Commission, individuals appointed by the Governor to - SB 244
    Student credit card solicitations - HB 298

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