Banks and Financial Institutions

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Closing funds, settlement agent responsible for disbursement of - SB 30
Credit
  • card solicitations on college campuses, regulation of - HB 228
  • history, insurance rates based on - SB 12
Discharge of security interest on motor vehicles, establish process when statement is not filed - HB 388
Distribution of trusts, amount - SB 129
Elder financial exploitation, procedures regarding - HB 150, 242; HB 242: HFA (6)
High-cost
  • home loan, points and fees threshold - HB 287: HFA(5)
  • home loans, definition of - HB 287: HCS(2)
  • home loans, definition of "lender" - HB 287: HFA(4)
  • home loans, permit recovery of attorney's fees - HB 287: SFA(3), HFA (7)
  • home loans, points and fees threshold - HB 287: SFA(2)
  • home loans, prohibit financing points or fees - HB 287: SFA(1), HFA (6)
Home
  • loans, definition of high-cost - HB 287: HFA(2)
  • loans, refinancing of - HB 287: HFA(3)
  • loans, regulation of high-cost - HB 240
Investment brokers, investor bill of rights provided by - SB 10
Land Bank Authority membership, allow inclusion of independent school districts - HB 468
Leases, construction of contract provisions - SB 93
Limited liability companies, permit to engage in private banking - SB 128
Linked-deposit program, administration of - HB 541
Mortgage
  • loan brokers, registration - HB 287
Real estate closings - SB 202; HB 251
Remote motor vehicle dealer sales, allow in conjunction with a credit union - HB 219: HFA(2)
Settlement agents, exempt from registration - HB 251: HFA(1)
Student credit cards, marketing of - HB 57
Students financial assistance - SB 130

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