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Cumulative Index - Last updated 01/12/04
2003 Session - Frames Version or No Frames Version    
Table of Contents | House Bill Index | Senate Bill Index | Document Index | Chapter Index


(P) Passed (F) Failed (V) Vetoed (I) Incoporated into other legislation
(CD) Carried over from 2002 session but died in committee on or before December 9th

Annuity contracts; minimum interest rate. Amending  38.2-3221. (Patron-Bryant, HB 2609 (Chapter 440))
Bad checks; includes issuance for payment of taxes, fees or other charges. Amending  18.2-181. (Patron-Johnson, HB 1100 (CD))
Banking and credit cards; disclosure of customer records pursuant to a law-enforcement reason under a subpoena duces tecum. Adding  19.2-10.1. (Patron-Mims, SB 654 (CD); Mims, SB 992 (Chapter 223))
Condemnation proceedings; rate used in connection with interest payments. Amending  33.1-124 and 33.1-128. (Patron-Drake, HB 1950 (Chapter 47); Colgan, SB 713 (Chapter 19))
Deeds of trusts or mortgages; duties of settlement agent when debt is refinanced. Amending  58.1-803. (Patron-Reese, HB 1846 (F))
Educational loan defaults; occupational license suspension on certain. Adding  23-38.88. (Patron-Van Yahres, HB 152 (CD))
Embezzlement or fraudulent conversions; applicable to financial institutions, corporations and companies. Amending  18.2-113. (Patron-Barlow, HB 2109 (Chapter 740))
Financial transactions and services; obtaining by warrant, subpoena or court order. Adding  19.2-60.1. (Patron-Cosgrove, HB 1412 (I) See HB1928)
Housing Development Authority; regulations relating to single-family loans made to more than one person. Amending 36-55.30:3. (Patron-McDougle, HB 1306 (CD))
Interest payments; contracts that exceed legal rate. Adding 6.1-330.78:1. (Patron-Armstrong, HB 2579 (Chapter 439))
Lottery prizes; voluntary assignment or pledge as collateral for a loan. Amending  58.1-4013; adding  58.1-4020.1. (Patron-Callahan, HB 1564 (Chapter 924))
Money laundering; bank records to be disclosed upon issuance of a subpoena. Amending  18.2-246.2 and 18.2-246.4; adding 19.2-10.1. (Patron-Nixon, HB 1928 (Chapter 541); Norment, SB 1135 (Chapter 549))
Mortgage lending; predatory practices. Amending  6.1-411 and 6.1-422.1; adding  6.1-425.1 and 6.1-425.2. (Patron-Whipple, SB 1103 (Chapter 386))
Mortgages; priority. Amending  55-58.3. (Patron-Mims, SB 997 (Chapter 381))
Occupational licenses; suspension upon delinquency of loan payments. Adding  54.1-2400.5. (Patron-Tata, HB 1792 (Chapter 975))
Payday Loan Act; requirements for advertising. Amending  6.1-456, 6.1-459, 6.1-465 and 6.1-467. (Patron-Nutter, HB 1769 (Chapter 593))
Private Trust Company Act; criteria under which a private trust company may engage in a private trust business. Amending 6.1-5; adding  6.1-32.30:1 through 6.1-32.30:7. (Patron-Suit, HB 2748 (Chapter 910))
Real estate brokerages; may be owned by banks. Amending  6.1-5 and 6.1-58.1; adding  6.1-58.3. (Patron-Nixon, HB 1930 (Chapter 558); Wagner, SB 1194 (Chapter 536))
Recordation tax; imposition on refinanced mortgages. Amending 58.1-803. (Patron-Callahan, HB 1723 (F))
Safe deposit boxes; opening of those due to nonpayment of rental fee. Amending  6.1-334. (Patron-Tata, HB 2488 (Chapter 437))
Safe deposit boxes; procedure for opening due to death of sole lessee. Amending  6.1-332.1; adding  11-9.7 and 54.1-2989.1. (Patron-Janis, HB 2648 (Chapter 269))
2003 Cumulative Index of Bills, Joint Resolutions, Resolutions and Documents - For additional information, please contact Legislative Information, State Capitol, Richmond, Virginia 23219. Telephone (804) 698-1500. Last updated 01/12/04