Legislative Reference Library of Texas About the library Site Index
Legislative Reference Library of Texas
your partner in legislative research
Legislative Reference Library of Texas
your partner in legislative research

LRL Home - Legislation - Legislative archive system - Advanced search - Advanced search results

Advanced Search

Help  |  Status

Fitered rows : {data.filteredRows} found
[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  ELECTRONIC FUNDS TRANSFER ]

Select bill Bill Session Author & Sponsor Caption Committees Last action
HB 148 85-0 (2017) Author: Schaefer, Matt | et. al. Relating to electronic benefits transfer cards used for recipients of benefits under certain assistance programs. House: Human Services Referred to Human Services
HB 3401 85-0 (2017) Author: Neave, Victoria Relating to methods of payment of rent and security deposits to residential landlords and authorizing associated service charges. House: Business & Industry Left pending in committee
HB 3497 85-0 (2017) Author: Burns, DeWayne Relating to a groundwater conservation district's use of electronic fund transfers. House: Natural Resources Left pending in committee
SB 865 85-0 (2017) Author: Perry, Charles
Sponsor: Burns, DeWayne
Relating to a groundwater conservation district's use of electronic fund transfers. House: Natural Resources
Senate: Agriculture, Water & Rural Affairs
Effective immediately
SB 1443 85-0 (2017) Author: Creighton, Brandon | et. al. Relating to electronic benefits transfer cards used by recipients of benefits under certain assistance programs. House: Human Services
Senate: Health & Human Services
Referred to Human Services
SB 1445 85-0 (2017) Author: West, Royce Relating to methods of payment of rent and security deposits to residential landlords and authorizing associated service charges. Senate: Business & Commerce Referred to Business & Commerce
HB 702 83-0 (2013) Author: Deshotel, Joe Relating to the applicability of state law governing funds transfers to certain remittance transfers. House: Investments & Financial Services Laid on the table subject to call
SB 230 83-0 (2013) Author: Carona, John
Sponsor: Deshotel, Joe
Relating to the applicability of state law governing funds transfers to certain remittance transfers. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 303 82-0 (2011) Author: Berman, Leo Relating to the imposition of a fee for money transmissions sent to certain destinations outside the United States. House: State Affairs Left pending in committee
HB 667 82-0 (2011) Author: Hochberg, Scott Relating to the payment of wages by an employer through an electronic transfer of funds to a payroll card account. House: Economic & Small Business Development Left pending in committee
HB 1152 82-0 (2011) Author: Guillen, Ryan Relating to payments by the comptroller of public accounts to employees, vendors, annuitants, and other recipients of state-issued payments through the electronic funds transfer system or by electronic pay card. House: Ways & Means Left pending in committee
HB 1694 82-0 (2011) Author: Coleman, Garnet
Sponsor: West, Royce
Relating to the purchasing and contracting authority of certain governmental entities. House: County Affairs
Senate: Intergovernmental Relations
Effective on 9/1/11
SB 413 82-0 (2011) Author: West, Royce Relating to the purchasing and contracting authority of counties. Senate: Intergovernmental Relations Not again placed on intent calendar
HB 76 81-0 (2009) Author: Flynn, Dan | et. al. Relating to the comptroller's electronic funds transfer system and the use of electronic paycards. House: Ways & Means Left pending in committee
HB 263 81-0 (2009) Author: Berman, Leo | et. al. Relating to the imposition of a fee for money transmissions sent to certain destinations outside the United States. House: Ways & Means Left pending in committee
HB 1196 81-0 (2009) Author: Hochberg, Scott Relating to the payment of wages by an employer through an electronic transfer of funds to a payroll card account. House: Technology, Economic Development & Workforce
Senate: Business & Commerce
Referred to Business & Commerce
HB 2061 81-0 (2009) Author: Gallego, Pete Relating to the acceptance of electronic check and credit card payments for certain fees and taxes by a county tax assessor-collector. House: Ways & Means Left pending in committee
HB 3996 81-0 (2009) Author: Hunter, Todd Relating to requiring the state disbursement unit to disburse payments to obligees electronically. House: Judiciary & Civil Jurisprudence Reported favorably as substituted
SB 474 81-0 (2009) Author: Estes, Craig
Sponsor: Flynn, Dan | et. al.
Relating to the comptroller of public accounts' use of electronic paycards to make certain payments. House: Pensions, Investments & Financial Services
Senate: Finance
Returned to Calendars Committee
HB 29 80-0 (2007) Author: Berman, Leo | et. al. Relating to the imposition of a fee for money transmissions sent to certain destinations outside the United States. House: State Affairs Referred to State Affairs
HB 1015 80-0 (2007) Author: Chisum, Warren Relating to the electronic payment of certain taxes and the electronic filing of certain reports. House: Ways & Means Laid on the table subject to call
HB 1929 80-0 (2007) Author: Flynn, Dan | et. al.
Sponsor: Estes, Craig
Relating to the comptroller's electronic funds transfer system and the use of electronic paycards. House: Ways & Means
Senate: Finance
Left pending in committee
SB 104 80-0 (2007) Author: West, Royce Relating to the imposition of a fee for money transmissions sent to a destination outside the United States and to the use of the revenue for indigent health care purposes. Senate: Finance Referred to Finance
SB 377 80-0 (2007) Author: Janek, Kyle
Sponsor: Chisum, Warren
Relating to the electronic payment of certain taxes and the electronic filing of certain reports. House: Ways & Means
Senate: Finance
See remarks for effective date
SB 687 80-0 (2007) Author: Shapleigh, Eliot
Sponsor: Solomons, Burt
Relating to the use of TexasOnline by state agencies and local governments. House: Government Reform
Senate: Government Organization
Effective immediately
HB 694 79-0 (2005) Author: Leibowitz, David Relating to disclosure of electronic terminal withdrawal limits; providing a civil penalty. House: Financial Institutions Committee report sent to Calendars
HB 1829 79-0 (2005) Author: Wong, Martha
Sponsor: Averitt, Kip
Relating to authorizing certain institutions of higher education to charge fees for processing or handling certain payments or payment transactions. House: Higher Education
Senate: Education
Effective immediately
HB 2218 79-0 (2005) Author: McCall, Brian
Sponsor: Brimer, Kim
Relating to the regulation of money services businesses; providing a penalty. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
HB 3021 79-0 (2005) Author: Flynn, Dan | et. al. Relating to the comptroller's electronic funds transfer system and the use of electronic paycards. House: Government Reform Meeting cancelled
HB 824 78-0 (2003) Author: Mercer, Ken Relating to the automatic withdrawal of payments on a home loan from a borrower's account. House: Financial Institutions Referred to Financial Institutions
HB 1238 78-0 (2003) Author: Hopson, Chuck Relating to the prompt payment of certain pharmacy claims by health maintenance organizations and preferred provider benefit plans. House: Insurance Left pending in committee
HB 3308 78-0 (2003) Author: Capelo, Jaime
Sponsor: Hinojosa, Juan
Relating to the payment of wages through a direct deposit plan. House: Economic Development
Senate: Business & Commerce
Effective immediately
SB 1133 78-0 (2003) Author: Carona, John Relating to automatic withdrawals by electronic funds transfer from a person's account with a financial institution; providing a criminal penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1301 78-0 (2003) Author: Madla, Frank Relating to the management of county money. Senate: Intergovernmental Relations Referred to Intergovernmental Relations
HB 1166 77-0 (2001) Author: Denny, Mary | et. al.
Sponsor: Carona, John
Relating to regulation of the business of selling checks, including electronic checks. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
HB 2012 77-0 (2001) Author: McCall, Brian Relating to electronic filing of certain tax reports and payments. House: Ways & Means Companion considered in lieu of in committee
HB 2297 77-0 (2001) Author: Thompson, Senfronia Relating to the payment of municipal fees and fines by electronic means. House: Urban Affairs
Senate: Intergovernmental Relations
Referred to Intergovernmental Relations
HB 2599 77-0 (2001) Author: Chavez, Norma Relating to electronic filing of certain tax reports and payments. House: Ways & Means Referred to Ways & Means
HB 2914 77-0 (2001) Author: Bonnen, Dennis
Sponsor: Duncan, Robert
Relating to state fiscal matters; making an appropriation. House: Ways & Means
Senate: Finance
See remarks for effective date
SB 640 77-0 (2001) Author: Duncan, Robert
Sponsor: McCall, Brian
Relating to electronic filing of certain tax reports and payments. House: Ways & Means
Senate: Finance
Effective immediately
SB 711 77-0 (2001) Author: Carona, John Relating to regulation of the business of selling checks, including electronic checks. Senate: Business & Commerce Committee report printed and distributed
SB 935 77-0 (2001) Author: Armbrister, Kenneth
Sponsor: Pitts, Jim
Relating to engaging in the business of making, negotiating, or transacting certain consumer loans on a financial institution's behalf. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
SB 991 77-0 (2001) Author: Sibley, David
Sponsor: Averitt, Kip
Relating to the imposition of a user fee for a shared electronic terminal. House: Financial Institutions
Senate: Business & Commerce
Placed on General State Calendar
SB 1032 77-0 (2001) Author: Duncan, Robert Relating to state fiscal matters, including electronic records and signatures used or accepted by the comptroller, rulemaking about the rollback tax rate limit, the intellectual property of the comptroller, the collection of delinquent taxes and debts to the state, state property accounting, advisory committees, determining the fiscal year to charge for certain state expenditures, financial reporting by state agencies, administration of the energy management center, longevity pay, hazardous duty pay, temporary reassignments of state employees, automatic payment of interest to vendors, the applicability and collection of 9-1-1 fees and surcharges, the payment of credit interest on local revenue funds, the deadline for governmental entities to claim refund of the state hotel occupancy tax, and reports about the franchise tax credit for after school care. Senate: Finance Referred to Finance
SB 1177 77-0 (2001) Author: Gallegos, Jr., Mario Relating to payment of municipal fees and fines by electronic means. Senate: Intergovernmental Relations Referred to Intergovernmental Relations
HB 729 76-0 (1999) Author: Hochberg, Scott | et. al.
Sponsor: Duncan, Robert
Relating to certain requirements for an insurance carrier that pays workers' compensation benefits. House: Business & Industry
Senate: Economic Development
Effective on 9/1/99
HB 2247 76-0 (1999) Author: Hawley, Judy
Sponsor: Bernsen, David
Relating to the method of payment of fees for goods sold or services provided by the Texas Department of Transportation or for the administration of Texas Department of Transportation programs. House: Transportation
Senate: Administration
Effective immediately
HB 2284 76-0 (1999) Author: Averitt, Kip
Sponsor: Sibley, David
Relating to a change in notice requirements for escrow agents when increasing premiums. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 2429 76-0 (1999) Author: King, Tracy
Sponsor: Zaffirini, Judith
Relating to the method used by the comptroller of public accounts to pay vendors and other persons. House: Ways & Means
Senate: Finance
Effective immediately
HB 3305 76-0 (1999) Author: Thompson, Senfronia Relating to money paid into the registry of courts in certain populous counties. House: Judicial Affairs Laid on the table subject to call
SB 689 76-0 (1999) Author: Carona, John Relating to an exemption from the Sale of Checks Act for electronic transfers. House: Financial Institutions
Senate: Economic Development
Left pending in committee
SB 779 76-0 (1999) Author: Madla, Frank
Sponsor: Siebert, Bill
Relating to the payment of ad valorem taxes by electronic funds transfer. House: Ways & Means
Senate: Intergovernmental Relations
Effective immediately
SB 1677 76-0 (1999) Author: Bernsen, David
Sponsor: Hawley, Judy
Relating to the method of payment of fees for goods sold or services provided by the Texas Department of Transportation or for the administration of Texas Department of Transportation programs. House: Transportation
Senate: State Affairs
Effective immediately
SB 1706 76-0 (1999) Author: Ellis, Rodney
Sponsor: Thompson, Senfronia
Relating to money paid into the registry of courts in certain populous counties. House: Judicial Affairs
Senate: Jurisprudence
Effective in 90 days -- 8/30/99
HB 2987 75-0 (1997) Author: Thompson, Senfronia
Sponsor: Whitmire, John
Relating to the requirement that certain child support payments be forwarded by electronic funds transfer and to the collection of certain fees. House: Juvenile Justice & Family Issues Left pending in committee
HB 170 74-0 (1995) Author: Thompson, Senfronia | et. al.
Sponsor: Armbrister, Kenneth
Relating to the requirement that certain child support payments be forwarded by electronic funds transfer. House: Juvenile Justice and Family Issues
Senate: Jurisprudence
Effective on 1/1/96
HB 779 74-0 (1995) Author: Kuempel, Edmund Relating to the payment of wages through electronic funds transfer. House: Business & Industry Referred to subcommittee
HB 1299 74-0 (1995) Author: Carona, John Relating to transaction fees for the use of an electronic terminal connected to a shared electronic network. House: Financial Institutions Considered in Calendars
SB 325 74-0 (1995) Author: Patterson, Jerry Relating to payment of wages by electronic transfer. House: Business & Industry
Senate: Economic Development
Left pending in committee
SB 661 74-0 (1995) Author: Cain, David
Sponsor: Carona, John
Relating to transaction fees for the use of an electronic terminal connected to a shared electronic network. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/95
SB 1310 74-0 (1995) Author: Cain, David Relating to the payment of wages through electronic funds transfer. Senate: Economic Development Referred to Economic Development
HB 2963 71-0 (1989) Author: Evans, Larry
Sponsor: Henderson, Don
Relating to electronic funds transfer of compensation and reimbursement of municipal officers and employees. House: Financial Institutions
Senate: Intergovernmental Relations
Effective in 90 days-8/28/89
SB 1641 71-0 (1989) Author: Henderson, Don Relating to the electronic funds transfer of the compensation and reimbursement of municipal officers and employees. Senate: Intergovernmental Relations Reported favorably w/o amendments
HB 1561 69-0 (1985) Author: Pennington, Randy
Sponsor: Williams, Lindon
Relating to the authority of counties to establish and operate an electronic funds transfer system for the payment of salaries, compensation and reimbursement to officers and employees. House: Financial Institutions
Senate: Intergovernmental Relations
Effective on . . . . . . . . . . . . . . .
HB 1672 69-0 (1985) Author: Eckels, Robert Relating to the authority of counties and other political subdivisions of the State to establish and operate an electronic funds transfer system for the payment of salaries, compensation and reimbursement to officers and employees. House: State Affairs Referred to State Affairs
SB 42 69-0 (1985) Author: Leedom, John
Sponsor: Laney, James
Relating to the authority of the comptroller of public accounts to make certain payments through an electronic transfer system. House: State Affairs
Senate: State Affairs
1st Printing sent to Comm. on Cal.
SB 233 69-0 (1985) Author: Leedom, John
Sponsor: Laney, James
Relating to the processing of claims and accounts and the issuance of warrants and the powers and duties of the comptroller of public accounts. House: Ways & Means
Senate: State Affairs
Effective on . . . . . . . . . .
SB 1074 69-0 (1985) Author: Williams, Lindon Relating to the authority of counties of the state to establish and operate an electronic funds transfer system for the payment of salaries, compensation and reimbursement to officers and employees. Senate: Intergovernmental Relations Removed from local & uncontested cal.
HB 2079 68-0 (1983) Author: Wallace III, Ralph Relating to the electronic transfer of funds from the accounts of customers at certain financial insitutions to the accounts of merchants at the same or different financial institution; providing for compliance; and declaring an emergency. House: Financial Institutions Committee laid on table subject to call
SB 1091 68-0 (1983) Author: Harris, O.H.
Sponsor: Wallace III, Ralph
Relating to the electronic transfer of funds from the accounts of customers at certain financial institutions to the accounts of merchants at the same or different financial institutions and to charges for transfer; providing for compliance; limiting the liability of a customer for an unauthorized transfer of funds. House: Financial Institutions
Senate: Economic Development
Effective on . . . . . . . . . .
HB 889 67-0 (1981) Author: Hill, Gerald
Sponsor: Doggett, Lloyd
Relating to the authority of the comptroller of public accounts to establish and operate an electronic funds transfer system for certain payees. House: Financial Institutions
Senate: State Affairs
Effective on . . . . . . . . . . . . . . .
SB 473 67-0 (1981) Author: Doggett, Lloyd Relating to the authority of the comptroller of public accounts to establish and operate an electronic funds transfer system for certain payees. Senate: State Affairs Referred to Committee on State Affairs
HB 1170 65-0 (1977) Author: Cartwright, Donald
Sponsor: Adams, Don
Relating to a moratorium on the installation or use of off-premise electronic funds transfer systems by banks, savings and loan institutions, credit unions, trust companies, and other financial institutions; providing penalties; and declaring an emergency. House: Financial Institutions
Senate: Economic Development
Considered by committee in public hearing
HCR 100 65-0 (1977) Author: Cartwright, Donald Creating an electronic funds transfer systems study committee. House: Financial Institutions Assigned to Resolutions Calendar

The Legislative Archive System is a work in progress. Complete information is not available for all bills and all sessions. Visit the Legislative Archive System status page for details. Please contact the Legislative Reference Library at 512-463-1252 if you have any questions. Information on this website is provided as a public service by the Legislative Reference Library. The Legislative Reference Library makes no representation as to its completeness or accuracy and makes no warranty in regard to its use. Users assume all risk of reliance on the information included on this site.