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Financial Institutions and Services (1995 thru present)
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  • 1996 - HB 1478 Civil remedy for bad check; additional amounts recoverable.
  • 1996 - HJ 207 Study; alternative investments in Retirement System.
  • 1996 - SB 197 Mortgage Lender and Broker Act; exemptions.
  • 1996 - SB 199 Bank director stock ownership.
  • 1996 - SB 200 Bank director stock ownership.
  • 1996 - SB 216 Investments by banks in securities of limited liability companies.
  • 1996 - SB 230 Mortgage brokers and lenders; annual reports.
  • 1996 - SB 234 Annual fees for mortgage lenders.
  • 1996 - SB 313 Banking and finance; qualified financial contracts.
  • 1996 - SB 371 Certificates of commencement of case in bankruptcy.
  • 1996 - SB 567 Tax credits for family savings accounts.
  • 1996 - SB 571 Wet Settlement Act; settlement agents.
  • 1996 - SB 626 False statements to obtain checking account.
  • 1997 - HB 39 Mortgage Lender and Broker Act; broker's agent.
  • 1997 - HB 505 Wet Settlement Act; funds in interest-bearing account.
  • 1997 - HB 1045 Tax credits for family savings accounts.
  • 1997 - HB 1129 Wet Settlement Act; settlement agents.
  • 1997 - HB 1347 Credit cards; prohibits minimum purchase requirements.
  • 1997 - HB 1424 Securities; sale by banks.
  • 1997 - HB 1561 Export Loan Guarantee Fund created.
  • 1997 - HB 1658 Bank's investment in stock of controlled subsidiary.
  • 1997 - HB 1659 Banks and savings institutions; charges on installment loans.
  • 1997 - HB 1660 Safe-deposit boxes.
  • 1997 - HB 1661 Financial institutions; payment of small balances to distributees.
  • 1997 - HB 1793 Money laundering; transaction reports.
  • 1997 - HB 2049 Third-party taxpayer agreements.
  • 1997 - HB 2080 Electronic fund transfers; fees for supervision and regulation.
  • 1997 - HB 2081 Banking; financial condition statement.
  • 1997 - HB 2446 Finance charges; prohibiting the use of Rule of 78.
  • 1997 - HB 2509 Credit card agreements by localities.
  • 1997 - HB 2564 Mortgage lenders and brokers.
  • 1997 - HB 2615 Money orders; acceptance.
  • 1997 - HB 2617 Banking and finance; electronic filing.
  • 1997 - HB 2645 Capital Formation Act.
  • 1997 - HJ 665 Study; effectiveness of the Commonwealth's securities laws.
  • 1997 - SB 567 Tax credits for family savings accounts.
  • 1997 - SB 676 Recovery of costs in civil actions for bad checks.
  • 1997 - SB 762 Investments for public funds.
  • 1997 - SB 852 Banking; examination of state associations and affiliates.
  • 1997 - SB 854 Trust companies.
  • 1997 - SB 856 Banks; agent for depository institution.
  • 1997 - SB 857 Banks; amendment of powers of state banks by regulation.
  • 1997 - SB 1001 Definition of qualified public entity.
  • 1997 - SB 1032 Charges by banks or savings institutions; revolving credit, etc.
  • 1997 - SB 1046 Consumer finance companies; payment of loans.
  • 1997 - SB 1104 Consumer Real Estate Settlement Protection Act.
  • 1997 - SJ 284 Study; privatization and employee stock ownership plans.
  • 1998 - HB 443 Consumer Finance Act; limitation to natural persons.
  • 1998 - HB 444 Money order sales and money transmission services; control.
  • 1998 - HB 523 Service of garnishment summonses on bank corporations.
  • 1998 - HB 599 Credit unions; out-of-state credit unions.
  • 1998 - HB 700 Banking; second mortgages.
  • 1998 - HB 760 Principal and Income Act.
  • 1998 - HB 944 Joint accounts, rights of survivorship, etc.
  • 1998 - HB 1002 Payment of certain court fees, fines, etc., by credit cards.
  • 1998 - HB 1265 Consumer Real Estate Settlement Protection Act.
  • 1998 - HB 1285 Dangerous weapons; banks and hospitals.
  • 1998 - HJ 245 U.S. Constitution on one-dollar bill.
  • 1998 - SB 36 Bad checks; recovery of costs in localities.
  • 1998 - SB 87 Banking; certificate of authority.