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Banks and Financial Institutions

09RS

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CAMELS rating, update - SB 108
Credit card solicitations on college campuses, regulation of - HB 268
Database fully operational, notice to be given - HB 444: SCS
Deferred
deposit service transactions, regulation - HB 444; HB 444: HFA (4)
deposit transaction database, requirements - SB 179
deposit transaction, limit customer to one outstanding transaction - HB 444: HFA (3)
deposit transaction, prohibit licensee from multiple transactions in 90 days - HB 444: HFA (3)
deposit transactions, clarify - HB 444: HCS
deposit transactions, database establishment - SB 179
deposit transactions, define annual percentage rate - HB 444: SFA (1)
deposit transactions, define annual percentage rate and interest - HB 444: HFA (2)
deposit transactions, interest rate - HB 444: HFA (1)
deposit transactions, licensee requirements - SB 179
deposit transactions, limit annual interest rate to 36% - HB 444: HFA (2)
deposit transactions, limit annual percentage rate - HB 444: SFA (1)
deposit transactions, regulation of - HB 444: SCS
deposit transactions, require oral and written explanation - HB 444: HFA (2)
Federal
deposit insurance, maintain - HCR 185
deposit insurance, utilize risk-based assessment system - HCR 185
Gift cards, regulation of - SB 85; SB 85: SCS
Homeowners and Bank Protection, urge Congress to enact - HR 40
Interest rate, delete reference to application of section - SB 108
Internal property valuations by banks, exempt from real estate appraiser licensing requirements - HB 184
Mortgage
lenders, regulation - HB 106: HCS
Licensing and Regulation Act - HB 106; HB 106: SCS
loan companies, regulation - HB 106; HB 106: SCS
Mortgage, continuing education requirements - HB 106
Mortgages, licensing requirements - HB 106; HB 106: SCS
Nationwide Mortgage Licensing System and Registry - HB 106; HB 106: SCS
Reorganization, Department of Financial Institutions, Executive Order 2008-507 - HB 473
Short-term loans, replace deferred deposit transactions - HB 516
Titling of ATV's procedures for, establishment of - HB 53: HCS

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