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Cumulative Index - Last updated 07/21/04
2004 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
(C) Carried over to 2005 Session


Asset-Backed Securities Facilitation Act; created. Adding 6.1-472 and 6.1-473. (Patron-Stosch, SB 536 (Chapter 600))
Bad checks; increases charge upon return. Amending  2.2-614.1 and 15.2-106. (Patron-BaCote, HB 1207 (Chapter 565))
Banks; loans and other extensions of credit to executive officers and directors. Amending  6.1-62. (Patron-Drake, HB 1269 (Chapter 320))
Consumer Real Estate Settlement Protection Act; issuance of summonses and subpoenas. Amending  6.1-2.25 and 6.1-2.27. (Patron-Mims, SB 509 (Chapter 597))
Credit card and other open-end accounts; cancellation, notification and liability. Amending  6.1-330.63, 6.1-330.78, 11-33 and 59.1-200; adding  11-32.1. (Patron-Morgan, HB 263 (F))
Credit card theft; what constitutes. Amending  18.2-194. (Patron-Shannon, HB 722 (I) See HB1053)
Credit card transactions; printing of information on receipts. Amending  11-33.2. (Patron-May, HB 537 (Chapter 793))
Credit cards; contract formation, occurrence of transaction. Adding  11-33.3. (Patron-Scott, J.M., HB 1189 (Chapter 373))
Deeds of trust; those that secure a loan deemed purchase money trusts. Amending  55-60. (Patron-Mims, SB 504 (Chapter 253))
Financial Institutions, State Corporation Commission’s Bureau of; submission of confidential information pursuant to grand jury subpoenas. Amending  6.1-1.1. (Patron-Colgan, SB 163 (Chapter 165))
Hospitals, nonprofit; interest rate on unpaid bills. Amending 32.1-127. (Patron-Purkey, HB 312 (F))
Judgment; rate of interest. Amending  6.1-330.54. (Patron-Jones, D.C., HB 260 (I) See HB1460; Cuccinelli, SB 144 (C))
Judgment; rate of interest. Amending  6.1-330.54 and 8.01-382. (Patron-Reese, HB 48 (F))
Judgment and legal rate of interest; lowered. Amending 6.1-330.53, 6.1-330.54 and 8.01-382. (Patron-Reese, HB 1460 (Chapter 646))
Mortgage loans; regulations by Housing Development Authority. Amending  36-55.30:3. (Patron-Black, HB 187 (F))
Nonprofit Credit Counseling Act; created, abolishes Nonprofit Debt Counseling Agencies. Amending  54.1-3905, 57-60 and 59.1-200; adding  6.1-363.2 through 6.1-363.26; repealing  6.1-363.1. (Patron-Nixon, HB 471 (Chapter 790))
Payday loans; business to be a financial institution. Amending 6.1-445 and 6.1-459. (Patron-Jones, D.C., HB 518 (F))
Payday loans; retention of copies of checks, payments on loan prior to maturity. Amending  6.1-453, 6.1-459 and 6.1-461. (Patron-Morgan, HB 688 (Chapter 295))
Payday loans; use of Internet database for borrowers, restrictions on loans made to spouses of military personnel. Amending 6.1-453 and 6.1-459. (Patron-Morgan, HB 1156 (C))
Personal Information Privacy Act; restricting use of date of birth as condition for accepting checks. Amending  59.1-443 and 59.1-444; adding  59.1-443.1. (Patron-Dudley, HB 1424 (Chapter 241))
Real estate; charge on option financing contracts and financing of delinquent rent. Amending  6.1-330.78:1; adding  6.1-330.78:2. (Patron-Armstrong, HB 1066 (C))
Subsidiary trust companies and trust company holding companies; ownership. Amending  6.1-32.3, 6.1-32.11, 6.1-32.19 and 6.1-32.20. (Patron-Stosch, SB 542 (Chapter 781))
Title insurance; filing of documents with circuit court clerks. Amending  6.1-2.25 and 17.1-223. (Patron-Deeds, SB 587 (Chapter 336))
Trust and real estate settlement accounts; rules regarding interest and dividends. Amending  54.1-3915.1 and 54.1-3916. (Patron-Albo, HB 166 (F))
Unclaimed property; interest paid to owners. Amending  55-210.21. (Patron-Purkey, HB 275 (Chapter 523))
Venture capital funds; creation of an investment program. Adding 2.2-2238.2. (Patron-Purkey, HB 1281 (F))
Wages and salaries; deposit into employee account. Amending 40.1-29. (Patron-Nixon, HB 472 (Chapter 358))
2004 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 07/21/04