Legislative Information System
  LIS Home LIS Help Privacy Statement Live Help
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

BANKING AND FINANCE

(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