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Financial Institutions and Services (1995 thru present)
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  • 1995 - HB 999 Preneed funeral contracts.
  • 1995 - HB 1224 Check Casher Act.
  • 1995 - HB 1310 Securities; exemption from registration requirements.
  • 1995 - HB 1441 Loans secured by subordinate mortg. or deed of trust; credit reports.
  • 1995 - HB 1730 Loans to executive officers and directors of savings institutions.
  • 1995 - HB 1732 Payment of dividends by banks.
  • 1995 - HB 1738 Exemptions from registration requirements of Securities Act.
  • 1995 - HB 1752 Construction loans by banks.
  • 1995 - HB 1753 Banking; interstate branching and mergers.
  • 1995 - HB 1772 Bank statements of financial condition.
  • 1995 - HB 1811 Check Casher Act.
  • 1995 - HB 1839 Protection of escrow accounts by health regulatory boards.
  • 1995 - HB 1939 Abandoned property; bank deposits & funds in financial organizations.
  • 1995 - HB 1970 Interest on client accounts.
  • 1995 - HB 2018 IOLTA; Legal Aid.
  • 1995 - HB 2053 Discharge of judgments against bankrupt.
  • 1995 - HB 2055 Banking and finance; register of financial institution names.
  • 1995 - HB 2081 Credit unions; compensation of officials.
  • 1995 - HB 2082 Credit unions; shared service facilities.
  • 1995 - HB 2264 Investments for public funds in Northern Ireland.
  • 1995 - HB 2337 Medical Savings Account Act.
  • 1995 - HJ 507 Study; interest on lawyer trust accounts (IOLTA).
  • 1995 - HJ 555 Study; escrow and settlement companies.
  • 1995 - SB 212 Consumer finance companies.
  • 1995 - SB 507 Investments of public funds.
  • 1995 - SB 682 Contractor Transaction Recovery Act.
  • 1995 - SB 739 Mortgage Lender and Broker Act.
  • 1995 - SB 740 Stock ownership required of bank directors.
  • 1995 - SB 741 Conversion from federal savings institution to state bank.
  • 1995 - SB 762 Bill payment by mail; postmarks; late charges.
  • 1995 - SB 875 Nonprofit debt counseling agencies.
  • 1995 - SB 877 Banking and finance; trust companies.
  • 1995 - SB 950 Investments for public funds in Northern Ireland.
  • 1995 - SB 1011 Selection of state deposit. & investments by Governor & State Treas.
  • 1995 - SB 1013 Interest on lawyers' trust accounts.
  • 1995 - SB 1035 Medical Savings Account Act.
  • 1995 - SJ 241 Credit card service charges.
  • 1996 - HB 39 Mortgage Lender and Broker Act; broker's agent.
  • 1996 - HB 304 Export Loan Guaranty Fund; created.
  • 1996 - HB 361 Financial institutions; adverse claims to accounts.
  • 1996 - HB 362 Banking and finance; directors of a bankers' bank.
  • 1996 - HB 363 Loans; application to employees.
  • 1996 - HB 367 Banking and finance; financial statement publication requirements.
  • 1996 - HB 386 Security for Public Deposits Act.
  • 1996 - HB 392 Examinations of certain financial institutions.
  • 1996 - HB 489 Banking and finance; savings institutions.
  • 1996 - HB 491 Banking and finance; savings institutions.
  • 1996 - HB 492 Banking and finance; notice of intent to acquire an out-of-state bank.
  • 1996 - HB 505 Wet Settlement Act; funds in interest-bearing account.
  • 1996 - HB 614 Duties of parties to joint bank accounts in financial institutions.
  • 1996 - HB 830 Bank directors; residency.
  • 1996 - HB 1045 Tax credits for family savings accounts.
  • 1996 - HB 1123 Wetlands mitigation banking.
  • 1996 - HB 1126 Banking and finance; money order sales; licensee's proof of security.
  • 1996 - HB 1129 Wet Settlement Act; settlement agents.
  • 1996 - HB 1229 Wet Settlement Act; title insurance.
  • 1996 - HB 1245 Charges on installment loans.
  • 1996 - HB 1246 Charges and fees on subordinate mortgage loans.
  • 1996 - HB 1340 False statements to obtain checking account.
  • 1996 - HB 1478 Civil remedy for bad check; additional amounts recoverable.