HB 350 88-0 (2023)
Author: Thompson, Senfronia | et. al.
Relating to the establishment of a registry for and requiring the registration of certain unmanned teller machines; imposing a fee; providing a civil penalty.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| AUTOMATED TELLER MACHINES | BANKING, TEXAS DEPARTMENT OF | Crimes--Against Persons--General | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General
HB 1095 88-0 (2023)
Author: Slawson, Shelby
Relating to the regulation of state banks.
House: Pensions, Investments & Financial Services
Withdrawn from schedule
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks
HB 1666 88-0 (2023)
Author: Capriglione, Giovanni | et. al.Sponsor: Parker, Tan | et. al.
Relating to the commingling of funds by digital asset service providers; providing an administrative penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/23
| ASSETS | BANKING, TEXAS DEPARTMENT OF | CURRENCY & CURRENCY EXCHANGE | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General
HB 3252 88-0 (2023)
Author: Meza, Thresa "Terry"
Relating to the administration of perpetual care trust funds.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
| BANKING, TEXAS DEPARTMENT OF | Cemeteries | Property Interests--Trusts
HB 3573 88-0 (2023)
Author: Lambert, Stan | et. al.
Relating to modernizing the regulation of money services businesses.
House: Pensions, Investments & Financial Services
Left pending in committee
| BANKING COMMISSIONER OF TEXAS | BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | CURRENCY & CURRENCY EXCHANGE | ELECTRONIC FUNDS TRANSFER | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Credit Unions | Financial--General | TEXAS MONEY SERVICES MODERNIZATION ACT
HB 3575 88-0 (2023)
Author: Lambert, Stan | et. al.
Relating to the hearings officer of the Texas Department of Banking.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
HB 4655 88-0 (2023)
Author: Thimesch, Kronda
Relating to the establishment of the vulnerable adult protection task force.
House: Human Services Senate: Health & Human Services
Referred to Health & Human Services
| Aging | BANKING, TEXAS DEPARTMENT OF | Disabilities, Persons with | Governor | HEALTH & HUMAN SERVICES COMMISSION | INSURANCE, TEXAS DEPARTMENT OF | Interim Studies | LIEUTENANT GOVERNOR | SPEAKER OF THE HOUSE | State Agencies, Boards & Commissions--Newly Proposed | STATE HEALTH SERVICES, DEPARTMENT OF | VULNERABLE ADULT PROTECTION TASK FORCE
SB 337 88-0 (2023)
Author: Zaffirini, Judith
Relating to the establishment of a registry for and requiring the registration of certain unmanned teller machines; imposing a fee; providing a civil penalty.
Senate: Business & Commerce
Referred to Business & Commerce
| AUTOMATED TELLER MACHINES | BANKING, TEXAS DEPARTMENT OF | Crimes--Against Persons--General | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General
SB 770 88-0 (2023)
Author: Parker, Tan
Relating to the commingling of funds by digital asset service providers.
Senate: Business & Commerce
Left pending in committee
| ASSETS | BANKING, TEXAS DEPARTMENT OF | CURRENCY & CURRENCY EXCHANGE | Electronic Information Systems | Financial--General
SB 895 88-0 (2023)
Author: Johnson, NathanSponsor: Lambert, Stan | et. al.
Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/23
| BANKING COMMISSIONER OF TEXAS | BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Crimes--Miscellaneous | CURRENCY & CURRENCY EXCHANGE | ELECTRONIC FUNDS TRANSFER | FEDERAL RELATIONS | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Credit Unions | Financial--General | MONEY SERVICES MODERNIZATION ACT | Occupational Regulation--Other Trades & Professions | TEXAS MONEY SERVICES MODERNIZATION ACT
SB 1645 88-0 (2023)
Author: Parker, TanSponsor: Lambert, Stan | et. al.
Relating to the hearings officer of the Texas Department of Banking.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
HB 2629 87-0 (2021)
Author: Thompson, Senfronia | et. al.
Relating to the establishment of a registry for and requiring the registration of certain unmanned teller machines; imposing a fee; providing a civil penalty.
House: Pensions, Investments & Financial Services
Received from the House
| AUTOMATED TELLER MACHINES | BANKING, TEXAS DEPARTMENT OF | Crimes--Against Persons--General | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General
HB 3850 87-0 (2021)
Author: Slawson, Shelby | et. al.Sponsor: Paxton, Angela
Relating to the regulation of state banks.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Removed from local & uncontested calendar
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks
HB 4232 87-0 (2021)
Author: Raymond, Richard Peña | et. al.
Relating to the establishment of the COVID-19 Consumer and Investor Fraud Task Force.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| ATTORNEY GENERAL | BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | COVID-19 | COVID-19 CONSUMER & INVESTOR FRAUD TASK FORCE | FRAUD | Health--General | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | SECURITIES BOARD, STATE
SB 1714 87-0 (2021)
Author: West, Royce
Relating to the Texas Community Reinvestment Act; authorizing a fee.
Senate: Business & Commerce
Referred to Business & Commerce
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | COMMUNITY REINVESTMENT ACT, TEXAS | COMPTROLLER OF PUBLIC ACCOUNTS | Corporations & Associations | Financial--General | PUBLIC NOTICE
SB 1718 87-0 (2021)
Author: Hughes, Bryan
Relating to provisions to enable the prevention and prosecution of trafficking of persons and certain sexual offenses committed against children and to the commission of civil racketeering related to the trafficking of persons.
Senate: Jurisprudence
Referred to Jurisprudence
| AUTOMATED TELLER MACHINES | BANKING, TEXAS DEPARTMENT OF | Crimes--Against Persons--General | Crimes--Against Persons--Sexual | HUMAN TRAFFICKING | Minors--Crimes Against
SB 1859 87-0 (2021)
Author: Powell, Beverly
Relating to regulating the servicing of certain student loans, requiring the occupational licensing of certain student loan servicers, and the designation of a student loan ombudsman within the Texas Department of Banking; authorizing fees; authorizing civil and administrative penalties.
Senate: Business & Commerce
Referred to Business & Commerce
| BANKING, TEXAS DEPARTMENT OF | Education--Higher--Student Financial Aid | FINANCE COMMISSION OF TEXAS | Occupational Regulation--Other Trades & Professions | STUDENT LOAN OMBUDSMAN | STUDENT LOANS
HB 1175 86-0 (2019)
Author: Lambert, Stan
Relating to investments by state banks to promote community development.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
HB 1550 86-0 (2019)
Author: Paddie, Chris | et. al.Sponsor: Birdwell, Brian
Relating to certain governmental entities subject to the sunset review process.
House: State Affairs Senate: Natural Resources & Economic Development
Senate appoints conferees-reported
| ALCOHOLIC BEVERAGE COMMISSION, TEXAS | APPRAISER LICENSING & CERTIFICATION BOARD, TEXAS | BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | EXAMINERS OF PROFESSIONAL COUNSELORS, TEXAS STATE BOARD OF | FINANCE COMMISSION OF TEXAS | FUNERAL SERVICE COMMISSION, TEXAS | GUADALUPE RIVER AUTHORITY | HISTORICAL COMMISSION, TEXAS | LOWER COLORADO RIVER AUTHORITY | MARRIAGE & FAMILY THERAPISTS, TEXAS ST. BD. OF EXAMINERS OF | MEDICAL BOARD, TEXAS | MILITARY DEPARTMENT, TEXAS | MOTOR VEHICLES, TEXAS DEPARTMENT OF | NUECES RIVER CONSERVATION & RECLAMATION DISTRICT | PLUMBING EXAMINERS, TEXAS STATE BOARD OF | PROFESSIONAL GEOSCIENTISTS, TEXAS BOARD OF | PROFESSIONAL LAND SURVEYING, TEXAS BOARD OF | PSYCHOLOGISTS, TEXAS STATE BOARD OF EXAMINERS OF | PUBLIC ACCOUNTANCY, TEXAS STATE BOARD OF | PUBLIC SAFETY, DEPARTMENT OF | RED RIVER AUTHORITY OF TEXAS | RISK MANAGEMENT, STATE OFFICE OF | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | SCHOOL LAND BOARD | SECURITIES BOARD, STATE | SOCIAL WORKER EXAMINERS, STATE BOARD OF | State Agencies, Boards & Commissions | STATE LIBRARY & ARCHIVES COMMISSION, TEXAS | SUNSET ADVISORY COMMISSION | Sunset--Commission Bills | TEXAS REAL ESTATE COMMISSION | VETERANS COMMISSION, TEXAS | VETERANS' LAND BOARD | WINDSTORM INSURANCE ASSOCIATION, TEXAS
HB 1569 86-0 (2019)
Author: Lambert, Stan
Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending and to the regulation of certain financial institutions and businesses.
House: Pensions, Investments & Financial Services
Left pending in committee
| BANKING, TEXAS DEPARTMENT OF | Courts--District | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Financial--Savings & Loans | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | Sunset--Commission Bills
HB 2636 86-0 (2019)
Author: Flynn, Dan
Relating to enforcement of the regulation of perpetual care cemeteries.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
| BANKING, TEXAS DEPARTMENT OF | Cemeteries
HB 3162 86-0 (2019)
Author: Flynn, DanSponsor: Campbell, Donna
Relating to prepaid funeral benefits.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Committee report printed and distributed
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | FUNERALS & FUNERAL DIRECTORS | Occupational Regulation--Other Trades & Professions
HB 4371 86-0 (2019)
Author: Stephenson, Phil
Relating to digital currencies.
House: Pensions, Investments & Financial Services
Left pending in committee
| BANKING, TEXAS DEPARTMENT OF | CREDIT UNION COMMISSION | CURRENCY & CURRENCY EXCHANGE | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General | PUBLIC SAFETY, DEPARTMENT OF | SECURITIES BOARD, STATE
SB 614 86-0 (2019)
Author: Nichols, Robert | et. al.Sponsor: Lambert, Stan
Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending, to the training requirements applicable to the agencies overseen by the Finance Commission of Texas, and to the regulation of certain financial institutions and businesses.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
| BANKING, TEXAS DEPARTMENT OF | Courts--District | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Financial--Savings & Loans | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | Sunset--Commission Bills
SB 726 86-0 (2019)
Author: Zaffirini, Judith | et. al.Sponsor: Lambert, Stan
Relating to investments by state banks to promote community development.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
SB 1821 86-0 (2019)
Author: Campbell, DonnaSponsor: Flynn, Dan
Relating to enforcement of the regulation of perpetual care cemeteries.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
| BANKING, TEXAS DEPARTMENT OF | Cemeteries
SB 1822 86-0 (2019)
Author: Campbell, DonnaSponsor: Flynn, Dan
Relating to prepaid funeral benefits.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | FUNERALS & FUNERAL DIRECTORS | Occupational Regulation--Other Trades & Professions
SB 1823 86-0 (2019)
Author: Campbell, DonnaSponsor: Murphy, Jim
Relating to the regulation of state banks, state trust companies, and third-party service providers of state banks and state trust companies.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
| BANKING, TEXAS DEPARTMENT OF | CREDIT REPORTS | Financial--Banks | Financial--General | RECORDS MANAGEMENT | SUBPOENAS
HB 959 85-0 (2017)
Author: Thierry, Shawn | et. al.
Relating to the financial abuse of elderly persons, including requiring financial institutions to report suspected financial abuse of elderly persons; providing a civil penalty; creating criminal offenses.
House: Investments & Financial Services
Referred to Investments & Financial Services
| Aging | BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | CREDIT UNION COMMISSION | Crimes--Miscellaneous | ELDER ABUSE | FAMILY & PROTECTIVE SERVICES, DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | Financial--General | HEALTH & HUMAN SERVICES COMMISSION | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | State Agencies, Boards & Commissions
HB 1948 85-0 (2017)
Author: Elkins, GarySponsor: Creighton, Brandon | et. al.
Relating to the administration and operation of certain trusts created to provide for the general care and maintenance of perpetual care cemeteries.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
| BANKING, TEXAS DEPARTMENT OF | Cemeteries | FINANCE COMMISSION OF TEXAS | TRUSTS
HB 2726 85-0 (2017)
Author: Holland, Justin | et. al.
Relating to state banks, state bank holding companies, and branches of foreign banks.
House: Investments & Financial Services
Received from the House
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks
HB 2822 85-0 (2017)
Author: Dean, Jay
Relating to the regulation of banks and trust companies.
House: Investments & Financial Services
Returned to Local & Consent Calendars Comm.
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General | Property Interests--Trusts
SB 791 85-0 (2017)
Author: Miles, Borris
Relating to the financial abuse of elderly persons, including requiring financial institutions to report suspected financial abuse of elderly persons; providing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Referred to Business & Commerce
| Aging | BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | CREDIT UNION COMMISSION | Crimes--Miscellaneous | ELDER ABUSE | FAMILY & PROTECTIVE SERVICES, DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | Financial--General | HEALTH & HUMAN SERVICES COMMISSION | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | State Agencies, Boards & Commissions
SB 1400 85-0 (2017)
Author: Campbell, DonnaSponsor: Holland, Justin
Relating to state banks, state bank holding companies, and branches of foreign banks.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks
SB 1401 85-0 (2017)
Author: Campbell, DonnaSponsor: Dean, Jay
Relating to the regulation of banks and trust companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General | Property Interests--Trusts
HB 483 84-0 (2015)
Author: Capriglione, Giovanni | et. al.Sponsor: Kolkhorst, Lois | et. al.
Relating to the establishment and administration of a state bullion depository; authorizing fees.
House: Investments & Financial Services Senate: Business & Commerce
Effective immediately
| BANKING, TEXAS DEPARTMENT OF | COINS & PRECIOUS METALS | COMPTROLLER OF PUBLIC ACCOUNTS | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Occupational Regulation--Other Trades & Professions | State Agencies, Boards & Commissions | State Finances--Management & Control | TEXAS BULLION DEPOSITORY, OFFICE OF THE COMPTROLLER
HB 2024 84-0 (2015)
Author: Gonzales, Larry | et. al.
Relating to the self-directed and semi-independent status of certain agencies and to the requirements applicable to, and the oversight of, those agencies.
House: State Affairs
Left pending in committee
| APPRAISER LICENSING & CERTIFICATION BOARD, TEXAS | BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | CREDIT UNION DEPARTMENT | LEGISLATIVE BUDGET BOARD | Occupational Regulation--Other Trades & Professions | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | State Agencies, Boards & Commissions | State Finances--Management & Control | Sunset--Commission Bills | TEXAS REAL ESTATE COMMISSION
HB 3231 84-0 (2015)
Author: Parker, Tan
Relating to perpetual care cemeteries.
House: Investments & Financial Services
Laid on the table subject to call
| BANKING, TEXAS DEPARTMENT OF | Cemeteries | Courts--General
HB 3555 84-0 (2015)
Author: Parker, TanSponsor: Eltife, Kevin
Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
SB 217 84-0 (2015)
Author: Hinojosa, Juan | et. al.
Relating to the self-directed and semi-independent status of certain agencies and to the requirements applicable to, and the oversight of, those agencies.
House: State Affairs Senate: Finance
Referred to State Affairs
| APPRAISER LICENSING & CERTIFICATION BOARD, TEXAS | BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | CREDIT UNION DEPARTMENT | LEGISLATIVE BUDGET BOARD | Occupational Regulation--Other Trades & Professions | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | State Agencies, Boards & Commissions | State Finances--Management & Control | Sunset--Commission Bills | TEXAS REAL ESTATE COMMISSION
SB 899 84-0 (2015)
Author: Eltife, KevinSponsor: Stephenson, Phil
Relating to the regulation of money services businesses; affecting the prosecution of a criminal offense.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | CURRENCY & CURRENCY EXCHANGE | Financial--General
SB 989 84-0 (2015)
Author: Kolkhorst, Lois | et. al.
Relating to the establishment and administration of a state bullion depository; authorizing fees.
Senate: Finance
Referred to Finance
| BANKING, TEXAS DEPARTMENT OF | COINS & PRECIOUS METALS | COMPTROLLER OF PUBLIC ACCOUNTS | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Occupational Regulation--Other Trades & Professions | State Agencies, Boards & Commissions | State Finances--Management & Control | TEXAS BULLION DEPOSITORY, OFFICE OF THE COMPTROLLER
SB 1549 84-0 (2015)
Author: Eltife, Kevin
Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies.
Senate: Business & Commerce
Referred to Business & Commerce
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
HB 52 83-0 (2013)
Author: Flynn, DanSponsor: Carona, John
Relating to the sale of a cemetery plot; providing penalties; authorizing a fee.
House: Investments & Financial Services Senate: Business & Commerce
See remarks for effective date
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Cemeteries | FINANCE COMMISSION OF TEXAS | Property Interests--Real Property
HB 1167 83-0 (2013)
Author: Flynn, Dan
Relating to the administration, operation, supervision, and regulation of credit unions.
House: Investments & Financial Services
Referred to Investments & Financial Services
| BANKING, TEXAS DEPARTMENT OF | CREDIT UNION COMMISSION | FINANCE COMMISSION OF TEXAS | Financial--Credit Unions | Financial--General
HB 1489 83-0 (2013)
Author: Flynn, Dan
Relating to prepaid funeral benefits contracts; authorizing a fee.
House: Investments & Financial Services
Laid on the table subject to call
| ATTORNEY GENERAL | BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Consumer Protection | Courts--District | FINANCE COMMISSION OF TEXAS | Financial--General | FUNERALS & FUNERAL DIRECTORS | Occupational Regulation--Other Trades & Professions | TRAVIS COUNTY
HB 1613 83-0 (2013)
Author: Phillips, Larry
Relating to access to criminal history record information by the banking commissioner.
House: Investments & Financial Services
Laid on the table subject to call
| BANKING, TEXAS DEPARTMENT OF | CONTRACTORS & SUBCONTRACTORS | CRIMINAL RECORDS | Financial--Banks | Financial--General
HB 1664 83-0 (2013)
Author: Villarreal, MikeSponsor: Carona, John
Relating to the regulation of banks, trust companies, and bank holding companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective immediately
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General | Property Interests--Trusts | TRUSTS
HB 1675 83-0 (2013)
Author: Bonnen, DennisSponsor: Nichols, Robert
Relating to the sunset review process and certain governmental entities subject to that process.
House: Government Efficiency & Reform Senate: Transportation
See remarks for effective date
| ACCOUNTANCY, STATE BOARD OF PUBLIC | AGRICULTURE, DEPARTMENT OF | BANKING, TEXAS DEPARTMENT OF | CLEAR LAKE CITY WATER AUTHORITY | CONSUMER CREDIT COMMISSIONER, OFFICE OF | COUNCIL ON PURCHASING FROM PEOPLE WITH DISABILITIES, TEXAS | EARLY CHILDHOOD HEALTH & NUTRITION INTERAGENCY COUNCIL | EDUCATION AGENCY, TEXAS | EMPLOYEES RETIREMENT SYSTEM OF TEXAS (ERS) | FACILITIES COMMISSION, TEXAS | FINANCE COMMISSION OF TEXAS | HOUSING & COMMUNITY AFFAIRS, TEXAS DEPARTMENT OF | INJURED EMPLOYEE COUNSEL, OFFICE OF | INSURANCE, TEXAS DEPARTMENT OF | INVASIVE SPECIES COORDINATING COMMITTEE, TEXAS | RAILROAD COMMISSION | REGIONAL EDUCATION SERVICE CENTERS | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | SECURITIES BOARD, STATE | State Agencies, Boards & Commissions | SULPHUR RIVER BASIN AUTHORITY | SUNSET ADVISORY COMMISSION | Sunset--Commission Bills | TRANSPORTATION, TEXAS DEPARTMENT OF | UNIVERSITY INTERSCHOLASTIC LEAGUE | WINDSTORM INSURANCE ASSOCIATION, TEXAS
HB 2134 83-0 (2013)
Author: Villarreal, MikeSponsor: Carona, John
Relating to the regulation of money services businesses.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| BANKING, TEXAS DEPARTMENT OF | CURRENCY & CURRENCY EXCHANGE | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | MORTGAGE BROKERS & BANKERS
HB 2758 83-0 (2013)
Author: Anderson, Charles "Doc"Sponsor: Carona, John
Relating to the business, supervision, and regulation of state savings and loan associations and state savings banks; providing a criminal penalty.
House: Investments & Financial Services Senate: Business & Commerce
Committee report printed and distributed
| BANKING, TEXAS DEPARTMENT OF | Crimes--Miscellaneous | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Savings & Loans | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
HB 3505 83-0 (2013)
Author: Capriglione, Giovanni | et. al.
Relating to the establishment and administration of a state bullion depository and the investment of certain public money in precious metals and depository accounts.
House: Appropriations - S/C on Budget Transparency and Reform
Left pending in subcommittee
| BANKING, TEXAS DEPARTMENT OF | COINS & PRECIOUS METALS | COMPTROLLER OF PUBLIC ACCOUNTS | Electronic Information Systems | State Agencies, Boards & Commissions | State Finances--Management & Control | TEXAS BULLION DEPOSITORY, OFFICE OF THE COMPTROLLER
SB 192 83-0 (2013)
Author: Carona, JohnSponsor: Phillips, Larry
Relating to access to criminal history record information by the banking commissioner.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| BANKING, TEXAS DEPARTMENT OF | CONTRACTORS & SUBCONTRACTORS | CRIMINAL RECORDS | Financial--Banks | Financial--General
SB 244 83-0 (2013)
Author: Carona, JohnSponsor: Villarreal, Mike
Relating to the administration, operation, supervision, and regulation of credit unions.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| BANKING, TEXAS DEPARTMENT OF | CREDIT UNION COMMISSION | FINANCE COMMISSION OF TEXAS | Financial--Credit Unions | Financial--General
SB 297 83-0 (2013)
Author: Carona, JohnSponsor: Flynn, Dan
Relating to prepaid funeral benefits contracts.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| ATTORNEY GENERAL | BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Consumer Protection | Courts--District | FINANCE COMMISSION OF TEXAS | Financial--General | FUNERALS & FUNERAL DIRECTORS | Occupational Regulation--Other Trades & Professions | TRAVIS COUNTY
SB 805 83-0 (2013)
Author: Carona, John
Relating to the regulation of banks, trust companies, and bank holding companies.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Investments & Financial Services
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General | Property Interests--Trusts | TRUSTS
SB 1005 83-0 (2013)
Author: Carona, John
Relating to the regulation of money services businesses.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Investments & Financial Services
| BANKING, TEXAS DEPARTMENT OF | CURRENCY & CURRENCY EXCHANGE | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | MORTGAGE BROKERS & BANKERS
SB 1008 83-0 (2013)
Author: Carona, JohnSponsor: Anderson, Charles "Doc"
Relating to the business, supervision, and regulation of state savings and loan associations and state savings banks; providing a criminal penalty.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| BANKING, TEXAS DEPARTMENT OF | Crimes--Miscellaneous | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Savings & Loans | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
HB 2029 82-0 (2011)
Author: Flynn, DanSponsor: Carona, John
Relating to the sale of a cemetery plot; providing penalties.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
No action taken in committee
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Cemeteries | FINANCE COMMISSION OF TEXAS
HB 2282 82-0 (2011)
Author: Truitt, Vicki
Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
HB 2495 82-0 (2011)
Author: Hernandez Luna, AnaSponsor: Carona, John
Relating to cemeteries and perpetual care cemetery corporations; providing a penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
| BANKING, TEXAS DEPARTMENT OF | Cemeteries | Corporations & Associations | FINANCE COMMISSION OF TEXAS
HB 3004 82-0 (2011)
Author: Nash, BarbaraSponsor: Carona, John
Relating to prepaid funeral benefits contracts and the prepaid funeral contract guaranty fund.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | FINANCE COMMISSION OF TEXAS | FUNERALS & FUNERAL DIRECTORS | Occupational Regulation--Other Trades & Professions
SB 652 82-0 (2011)
Author: Hegar, GlennSponsor: Bonnen, Dennis
Relating to governmental and certain quasi-governmental entities subject to the sunset review process.
House: State Affairs Senate: Government Organization
Effective immediately
| ADJUTANT GENERAL | ADMINISTRATIVE HEARINGS, STATE OFFICE OF | AGING & DISABILITY SERVICES, DEPARTMENT OF | ANIMAL HEALTH COMMISSION, TEXAS | ARCHITECTURAL EXAMINERS, BOARD OF | ASSISTIVE & REHABILITATIVE SERVICES, DEPARTMENT OF | BANKING, TEXAS DEPARTMENT OF | BLIND, TEXAS COMMISSION FOR THE | BOARD OF OCCUPATIONAL THERAPY EXAMINERS, TEXAS | BOARD OF PHYSICAL THERAPY EXAMINERS, TEXAS | CONSUMER CREDIT COMMISSIONER, OFFICE OF | COUNCIL ON PURCHASING FROM PEOPLE WITH DISABILITIES, TEXAS | COURT REPORTERS CERTIFICATION BOARD, TEXAS | CRIMINAL JUSTICE, TEXAS DEPARTMENT OF | DEAF & HARD OF HEARING, TEXAS COMMISSION FOR THE | DENTAL EXAMINERS, STATE BOARD OF | DEVELOPMENTAL DISABILITIES, TEXAS COUNCIL FOR | ELECTRIC RELIABILITY COUNCIL OF TEXAS (ERCOT) | ETHICS COMMISSION, TEXAS | EXECUTIVE COUNCIL OF PHYSICAL THERAPY AND OCCUPATIONAL THERAPY EXAMINERS | FAMILY & PROTECTIVE SERVICES, DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | FUNERAL SERVICE COMMISSION, TEXAS | Governor | GOVERNOR'S COMMITTEE ON PEOPLE WITH DISABILITIES | GUARANTEED STUDENT LOAN CORPORATION, TEXAS | GUARDIANSHIP CERTIFICATION BOARD | HEALTH & HUMAN SERVICES COMMISSION | HIGHER EDUCATION COORDINATING BOARD, TEXAS | HUMAN SERVICES, DEPARTMENT OF | INTERAGENCY TASK FORCE FOR CHILDREN WITH SPECIAL NEEDS | INVASIVE SPECIES COORDINATING COMMITTEE, TEXAS | LAW EXAMINERS, BOARD OF | LICENSED COURT INTERPRETER ADVISORY BOARD | LICENSING & REGULATION, TEXAS COMMISSION ON | LICENSING & REGULATION, TEXAS DEPARTMENT OF | MENTAL HEALTH & MENTAL RETARDATION, TEXAS DEPARTMENT OF | MOTOR VEHICLES, TEXAS DEPARTMENT OF | OFFICIAL CITRUS PRODUCERS' PEST & DISEASE MGMT. CORPORATION, BOARD OF DIRECTORS OF | ORTHOTICS & PROSTHETICS, TEXAS BOARD OF | PLUMBING EXAMINERS, TEXAS STATE BOARD OF | PORT OF HOUSTON AUTHORITY | PREPAID HIGHER EDUCATION TUITION BOARD | PROCESS SERVER REVIEW BOARD | PROFESSIONAL ENGINEERS, TEXAS BOARD OF | PROFESSIONAL GEOSCIENTISTS, TEXAS BOARD OF | PROFESSIONAL LAND SURVEYING, TEXAS BOARD OF | PUBLIC SAFETY, DEPARTMENT OF | PUBLIC UTILITY COMMISSION | PUBLIC UTILITY COUNSEL, OFFICE OF | RAILROAD COMMISSION | REGIONAL EDUCATION SERVICE CENTERS | REHABILITATION COMMISSION | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | SCHOOL LAND BOARD | SECURITIES BOARD, STATE | State Agencies, Boards & Commissions | STATE BAR OF TEXAS | STATE HEALTH SERVICES, DEPARTMENT OF | STATE-FEDERAL RELATIONS, OFFICE OF | SUNSET ADVISORY COMMISSION | Sunset--Commission Bills | TEXAS HEALTH SERVICES AUTHORITY | VETERANS COMMISSION, TEXAS | WINDSTORM INSURANCE ASSOCIATION, TEXAS | WORKFORCE COMMISSION, TEXAS
SB 1165 82-0 (2011)
Author: Carona, JohnSponsor: Truitt, Vicki
Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Financial--General
SB 1166 82-0 (2011)
Author: Carona, JohnSponsor: Nash, Barbara
Relating to prepaid funeral benefits contracts and the prepaid funeral contract guaranty fund.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Comm. report sent to Local & Consent Calendar
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | FINANCE COMMISSION OF TEXAS | FUNERALS & FUNERAL DIRECTORS | Occupational Regulation--Other Trades & Professions
SB 1167 82-0 (2011)
Author: Carona, JohnSponsor: Hernandez Luna, Ana
Relating to cemeteries and perpetual care cemetery corporations; providing a penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
| BANKING, TEXAS DEPARTMENT OF | Cemeteries | Corporations & Associations | FINANCE COMMISSION OF TEXAS
HB 80 81-0 (2009)
Author: Flynn, Dan | et. al.
Relating to the regulation of credit reporting bureaus; providing penalties.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
| BANKING, TEXAS DEPARTMENT OF | Consumer Protection | CREDIT REPORTS | Financial--General
HB 2369 81-0 (2009)
Author: Flynn, Dan
Relating to the sale of a cemetery plot; providing a criminal penalty.
House: Public Health Senate: Health & Human Services
Referred to Health & Human Services
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Cemeteries | FINANCE COMMISSION OF TEXAS
HB 3762 81-0 (2009)
Author: Flynn, DanSponsor: Deuell, Bob
Relating to regulation of prepaid funeral benefits.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
See remarks for effective date
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | FINANCE COMMISSION OF TEXAS | FUNERAL SERVICE COMMISSION, TEXAS | FUNERALS & FUNERAL DIRECTORS | INSURANCE, TEXAS DEPARTMENT OF | Occupational Regulation--Other Trades & Professions | PERMITS
HB 3870 81-0 (2009)
Author: Darby, Drew | et. al.
Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
| AUDITOR, STATE | BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Financial--Savings & Loans | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
SB 2238 81-0 (2009)
Author: Zaffirini, Judith
Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation.
Senate: Business & Commerce
Not again placed on intent calendar
| AUDITOR, STATE | BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Financial--Savings & Loans | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
SB 2493 81-0 (2009)
Author: Deuell, Bob
Relating to regulation of prepaid funeral benefits.
Senate: Business & Commerce
Committee report printed and distributed
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | FINANCE COMMISSION OF TEXAS | FUNERAL SERVICE COMMISSION, TEXAS | FUNERALS & FUNERAL DIRECTORS | INSURANCE, TEXAS DEPARTMENT OF | Occupational Regulation--Other Trades & Professions | PERMITS
SB 2582 81-0 (2009)
Author: Van de Putte, Leticia
Relating to certain investment products made available to certain public school employees and the companies authorized to provide those products; providing civil penalties.
Senate: State Affairs
Referred to State Affairs
| BANKING, TEXAS DEPARTMENT OF | INSURANCE, TEXAS DEPARTMENT OF | Retirement Systems--State Employees | Retirement Systems--Teachers | SECURITIES BOARD, STATE
HB 1962 80-0 (2007)
Author: Orr, RobSponsor: Fraser, Troy
Relating to the application of the Business Organizations Code to certain financial institutions and the regulation of those institutions by the Texas Department of Banking.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
| BANKING, TEXAS DEPARTMENT OF | BUSINESS ORGANIZATION CODE | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General
HB 2334 80-0 (2007)
Author: Flynn, Dan
Relating to the regulation of credit reporting bureaus; providing penalties.
House: Financial Institutions
Withdrawn from schedule
| BANKING, TEXAS DEPARTMENT OF | Consumer Protection | CREDIT REPORTS | Financial--General
SB 1546 80-0 (2007)
Author: Fraser, Troy
Relating to the application of the Business Organizations Code to certain financial institutions and the regulation of those institutions by the Texas Department of Banking.
Senate: Business & Commerce
Referred to Business & Commerce
| BANKING, TEXAS DEPARTMENT OF | BUSINESS ORGANIZATION CODE | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General
HB 1490 79-0 (2005)
Author: Flynn, Dan
Relating to the regulation of credit reporting bureaus; providing penalties.
House: Financial Institutions
Meeting cancelled
| BANKING, TEXAS DEPARTMENT OF | Consumer Protection | CREDIT REPORTS | Financial--General
HB 1796 79-0 (2005)
Author: Geren, Charlie
Relating to the regulation of consumer reporting agencies; providing penalties.
House: Financial Institutions
Referred to Financial Institutions
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Consumer Protection | CREDIT REPORTS | FINANCE COMMISSION OF TEXAS
HB 2218 79-0 (2005)
Author: McCall, BrianSponsor: Brimer, Kim
Relating to the regulation of money services businesses; providing a penalty.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/05
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | CURRENCY & CURRENCY EXCHANGE | ELECTRONIC FUNDS TRANSFER | FINANCE COMMISSION OF TEXAS | Financial--General | MONEY SERVICES ACT
HR 180 79-2 (2005)
Author: Flynn, Dan
Honoring state-chartered banks in Texas and the Texas Department of Banking for their contributions to the economy of the Lone Star State.
Reported enrolled
| BANKING, TEXAS DEPARTMENT OF | Resolutions--Congratulatory & Honorary | STATE-CHARTERED BANKS
HB 3378 78-0 (2003)
Author: Hope, RubenSponsor: Shapleigh, Eliot
Relating to granting statutory authority to certain governmental entities to reduce certain expenditures and to the operation of certain funds.
House: Appropriations Senate: Finance
Effective immediately
| ADMINISTRATIVE HEARINGS, STATE OFFICE OF | BANKING, TEXAS DEPARTMENT OF | INSURANCE, TEXAS DEPARTMENT OF | Legislature | MEDICAL EXAMINERS, TEXAS STATE BOARD OF | PUBLIC UTILITY COMMISSION | RACING COMMISSION, TEXAS | State Finances--Appropriations | State Finances--Budget | State Finances--Management & Control | WORKERS' COMPENSATION COMMISSION, TEXAS
HB 1054 77-0 (2001)
Author: Coleman, Garnet | et. al.
Relating to a program of grants and loans to provide capital for community development and economic development institutions in economically distressed and low-income areas.
House: Financial Institutions
Left pending in committee
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Business & Commerce--Small Business & Minority Business | ECONOMICALLY DISTRESSED AREAS | LOANS
HB 1502 77-0 (2001)
Author: McCall, Brian | et. al.
Relating to continuation and functions of the Texas Department of Banking and the regulation of certain financial institutions and businesses; providing an administrative penalty.
House: Financial Institutions
Referred to Financial Institutions
| BANKING, TEXAS DEPARTMENT OF | Ethics | FINANCE COMMISSION OF TEXAS | Financial--Banks | FUNERALS & FUNERAL DIRECTORS | Sunset Bills
HB 1768 77-0 (2001)
Author: Grusendorf, KentSponsor: Sibley, David
Relating to clarifications in finance law and regulatory authority and efficient administration by the Finance Commission of Texas and the Texas Department of Banking; providing penalties.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/01
| BANKING, TEXAS DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | LOANS
HB 2155 77-0 (2001)
Author: Averitt, KipSponsor: Sibley, David
Relating to the operation of state banks, state trust companies, and certain financial holding companies in the financial services industry.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/01
| BANKING, TEXAS DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General
HB 2429 77-0 (2001)
Author: Goodman, Toby
Relating to the regulation of private child support enforcement agencies; providing a civil penalty.
House: Juvenile Justice & Family Issues
Laid on the table subject to call
| BANKING, TEXAS DEPARTMENT OF | CHILD SUPPORT COLLECTION SERVICES | Consumer Protection | Family--Child Support | FINANCE COMMISSION OF TEXAS | Financial--General
SB 314 77-0 (2001)
Author: Sibley, DavidSponsor: McCall, Brian
Relating to the continuation and functions of the Texas Department of Banking and the regulation of certain financial institutions and businesses; providing an administrative penalty.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/01
| BANKING, TEXAS DEPARTMENT OF | Ethics | FINANCE COMMISSION OF TEXAS | Financial--Banks | FUNERALS & FUNERAL DIRECTORS | Sunset Bills
SB 817 77-0 (2001)
Author: Armbrister, KennethSponsor: Goolsby, Tony
Relating to the requirement that the name of a state agency be printed on certain state motor vehicles.
House: Licensing & Administrative Procedures Senate: State Affairs
Effective on 9/1/01
| Amusements, Games, Sports | ATTORNEY GENERAL | BANKING, TEXAS DEPARTMENT OF | INSURANCE, TEXAS DEPARTMENT OF | LOTTERY COMMISSION, TEXAS | State Agencies, Boards & Commissions | Vehicles & Traffic--General
SB 838 77-0 (2001)
Author: Shapleigh, Eliot
Relating to a program of grants and loans to provide capital for community development and economic development institutions in economically distressed and low-income areas.
Senate: Business & Commerce
Referred to Business & Commerce
| BANKING, TEXAS DEPARTMENT OF | Business & Commerce--General | Business & Commerce--Small Business & Minority Business | ECONOMICALLY DISTRESSED AREAS | LOANS
SB 1438 77-0 (2001)
Author: Sibley, David
Relating to clarifications in finance law and regulatory authority and efficient administration by the Finance Commission of Texas and the Texas Department of Banking.
Senate: Business & Commerce
Referred to Business & Commerce
| BANKING, TEXAS DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | LOANS
HB 10 75-0 (1997)
Author: Brimer, KimSponsor: Armbrister, Kenneth
Relating to a nonsubstantive revision of statutes relating to financial institutions, financial businesses, and credit, including conforming amendments, repeals, and penalties.
House: State Affairs Senate: Administration
Effective on 9/1/97
| BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSION | CREDIT UNION COMMISSION | FINANCE COMMISSION | Financial--General | SAVINGS & LOAN DEPARTMENT, TEXAS | Statutory Revision
HCR 26 75-0 (1997)
Author: Maxey, GlenSponsor: Ratliff, Bill
Granting The Burnett Companies, doing business as Burnett Personnel Services, permission to sue the State of Texas and the Texas Department of Banking.
House: Civil Practices Senate: Finance
Signed by the Governor
| BANKING, TEXAS DEPARTMENT OF | BURNETT COMPANIES | Resolutions--Suits vs. State
SB 1807 75-0 (1997)
Author: Armbrister, Kenneth
Relating to a nonsubstantive revision of statutes relating to financial institutions, financial businesses, and credit, including conforming amendments, repeals, and penalties.
Senate: Administration
Withdrawn from intent calendar
| BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSION | CREDIT UNION COMMISSION | FINANCE COMMISSION | Financial--General | SAVINGS & LOAN DEPARTMENT, TEXAS | Statutory Revision
HB 1397 73-0 (1993)
Author: Kubiak, Dan
Relating to the transfer of the regulation of perpetual care cemeteries and the sale of prepaid funeral services and merchandise from the banking department to the State Board of Insurance.
House: Investments & Banking
Referred to Investments & Banking
| BANKING, TEXAS DEPARTMENT OF | Cemeteries | Financial--Banks | INSURANCE, STATE BOARD OF
HB 1773 73-0 (1993)
Author: Grusendorf, KentSponsor: Carriker, Steven
Relating to the use of in-house counsel by the Banking Department of Texas.
House: Investments & Banking Senate: Finance
Effective on 9/1/93
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Lawyers
HB 773 72-0 (1991)
Author: Tallas, Jim
Relating to confidential information of the Texas Department of Banking and penalties for disclosure of confidential information.
House: Financial Institutions
Laid on the table subject to call
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Open Records
SB 523 72-0 (1991)
Author: Carriker, StevenSponsor: Tallas, Jim
Relating to the disclosure of certain confidential or employment information by the banking commissioner or to a financial institution.
House: Financial Institutions Senate: Economic Development
Effective immediately
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Open Records
HB 1965 71-0 (1989)
Author: Larry, Jerald
Relating to the appointment and salaries of the banking commissioner and certain employees of the banking department.
House: Financial Institutions
Referred to subcommittee
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Public Employees--State Employees | Salaries & Expenses
SB 998 71-0 (1989)
Author: Carriker, Steven
Relating to the appointment and salaries of the banking commissioner and certain employees of the banking department.
Senate: Finance
No action taken in committee
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Public Employees--State Employees | Salaries & Expenses
HCR 36 71-4 (1990)
Author: Edge, Eldon
Granting Burke Martin and Saccomanno & Clegg permission to sue the State of Texas and the Texas Department of Banking.
House: Judicial Affairs
Referred to Judicial Affairs
| BANKING, TEXAS DEPARTMENT OF | MARTIN, BURKE | Resolutions--Suits vs. State | SACCOMANNO & CLEGG
HB 1027 70-0 (1987)
Author: Denton, Betty
Relating to banking department examination fees.
House: Financial Institutions
Referred to subcommittee
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks
HB 75 69-0 (1985)
Author: Laney, James
Relating to the exemption from identification requirements of state-owned vehicles of the State Banking Department.
House: Transportation
Referred to subcommittee
| BANKING, TEXAS DEPARTMENT OF | State Agencies, Boards & Commissions | Vehicles & Traffic--General
HB 787 69-0 (1985)
Author: Keller, Ray
Relating to the sale of prepaid funeral services or merchandise; providing a penalty.
House: Financial Institutions
Referred to Financial Institutions
| BANKING, TEXAS DEPARTMENT OF | Cemeteries | FUNERALS & FUNERAL DIRECTORS
HCR 213 69-0 (1985)
Author: Smith, TerralSponsor: Barrientos, Gonzalo
Granting George Feliz Ramirez permission to sue the state.
House: Judicial Affairs Senate: Jurisprudence
Filed w/o the Governor's signature
| BANKING, TEXAS DEPARTMENT OF | RAMIREZ, GEORGE FELIZ | Resolutions--Suits vs. State
SCR 157 69-0 (1985)
Author: Barrientos, Gonzalo
Granting George Feliz Ramirez permission to sue the State of Texas and the Texas Department of Banking.
Senate: Jurisprudence
Received from the Senate
| BANKING, TEXAS DEPARTMENT OF | RAMIREZ, GEORGE FELIZ | Resolutions--Suits vs. State
SB 294 68-0 (1983)
Author: Caperton, KentSponsor: Evans, Charles
Relating to powers and duties, staff, and operation of the Banking Department; to confidentiality of records; and to the continuation, authority, and powers and duties of the office of Banking Commissioner of Texas; authorizing establishment and use of fees; requiring an audit.
House: Financial Institutions Senate: Economic Development
Effective on . . . . . . . . . .
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Agencies, Boards & Commissions | Sunset Bills
HB 1171 65-0 (1977)
Author: Cartwright, Donald
Relating to the disposition of funds collected or received by certain state agencies.
House: Financial Institutions
Referred to Committee on Financial Institutions
| BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | FINANCE COMMISSION OF TEXAS | SAVINGS & LOAN DEPARTMENT, TEXAS | State Finances--Management & Control
HR 201 62-0 (1971)
Author: Lee, W.E. "Will"
Requesting the Texas State Department of Banking, State Securities Board, Attorney General, and State Board of Insurance to make reports concerning closing of Sharpstown State Bank.
| ATTORNEY GENERAL | BANKING, TEXAS DEPARTMENT OF | INSURANCE, STATE BOARD OF | Resolutions--Legislative Policy | SECURITIES BOARD, STATE | SHARPSTOWN STATE BANK
HB 375 53-0 (1953)
Author: Gray, Sr., Jessy Franklin
Relating to requiring all moneys received by the State Department of Banking on and after September 1, 1953 for any charges, fees, and other services rendered by it to be deposited in the Treasury of the State of Texas in an account to be known as the State Department of Banking Account and shall be paid out only upon appropriation by the Legislature.
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Finances--Management & Control
HB 51 52-0 (1951)
Author: Fly, William S. "Bill"
Relating to providing for the self-support and independent administration of the Banking Department of Texas by requiring that fees, penalties, and other revenue collected by the Banking Department be retained and held by it and be expended as authorized by the Finance Commission for the expenses of said Department.
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Agencies, Boards & Commissions
HB 103 52-0 (1951)
Author: Abington, William Henry | et. al.
Relating to making an emergency appropriation out of the General Revenue Fund of this State for the operation of the building and Loan Division of the Banking Department.
| BANKING, TEXAS DEPARTMENT OF | Financial--Savings & Loans | State Finances--Appropriations
HB 807 52-0 (1951)
Author: Gray, Sr., Jessy Franklin
Relating to requiring the State Banking Department to quarterly pay into the State Treasury for credit to the General Revenue Fund an amount of money in addition to that now required by law, equal to ten (10%) per cent of all funds collected as fees, charged and assessment and all services as now authorized by law.
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Finances--Management & Control
SB 30 52-0 (1951)
Author: Martin, Crawford Collins
Relating to providing for the self-support and independent administration of the Banking Department of Texas by requiring that fees, penalties, and other revenue collected by the Banking Department be retained and held by it and be expended as authorized by the Finance Commission for the expenses of said Department; appropriating to the Banking Department the unexpended balance of the "Cemetery Perpetual Care Enforcement Fund".
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Agencies, Boards & Commissions
HB 644 51-0 (1949)
Author: Sparks, James Thomas
Relating to providing for the operating expenses of the State Banking Department.
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Agencies, Boards & Commissions
SB 294 50-0 (1947)
Author: Stanford, Jr., James A.
Relating to appropriating Five Thousand Dollars ($5,000) to the State Banking Department out of the General Revenue Fund supplementing the item of travelling expenses for the Banking Department in certain acts.
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Finances--Appropriations
HB 150 41-0 (1929)
Author: Kemble, Sr., George Clark | et. al.
Relating to providing for and fixing the salary of the Banking Commissioner of Texas at $10,000 per annum and the salary of the Deputy Banking Commissioner at $7,500 per annum.
House: Banks & Banking
| BANKING COMMISSIONER | BANKING, TEXAS DEPARTMENT OF | Salaries & Expenses | State Employees
HB 185 41-0 (1929)
Author: Kemble, Sr., George Clark
Relating to amending certain statute by changing and increasing the compensation of the departmental examiner of the Department of Banking.
House: Banks & Banking
| BANKING, TEXAS DEPARTMENT OF | Salaries & Expenses
SB 542 41-0 (1929)
Author: Berkeley, Benjamin Franklin
Relating to changing and increasing the compensation of the Departmental Examiner of the Department of Banking.
| BANKING COMMISSIONER | BANKING, TEXAS DEPARTMENT OF | Salaries & Expenses | State Employees
HB 200 38-2 (1923)
Author: Irwin, Thomas K. | et. al.
Relating to creating and providing for a Department of Banking for the State of Texas, separate from the Department of Insurance of this State, providing for the appointment, term of office, official name, compensation and prescribing the qualifications, powers, and duties of the head of such Department.
| BANKING COMMISSIONER OF TEXAS | BANKING, TEXAS DEPARTMENT OF | Financial--Banks | Governor | State Agencies, Boards & Commissions--Newly Proposed
HB 234 38-2 (1923)
Author: Melson, John McCullough
Relating to creating and providing for a Department of Insurance for the State of Texas, separate and distinct from the Department of Banking of this State.
| BANKING, TEXAS DEPARTMENT OF | INSURANCE COMMISSION, STATE | INSURANCE, TEXAS DEPARTMENT OF | Insurance--General | State Agencies, Boards & Commissions--Newly Proposed
HB 238 38-2 (1923)
Author: Carpenter, Lewis Thomas
Relating to creating and providing for a Department of Insurance, for the State of Texas, separate and distinct from the Department of Banking of this State, vesting therein and giving to it jurisdiction of all matters, things, powers and functions of the Department of Insurance and Banking, except as such as may have been divested therefrom and vested in the Department of Banking.
| BANKING, TEXAS DEPARTMENT OF | Governor | INSURANCE COMMISSION, STATE | INSURANCE, TEXAS DEPARTMENT OF | Insurance--General | State Agencies, Boards & Commissions--Newly Proposed
SB 82 38-2 (1923)
Author: Holbrook, Thomas Jefferson
Relating to creating and providing for a Department of Banking for the State of Texas separate from the Department of Insurance of this State, to provide for the appointment, term of office, official name, compensation and to prescribe the qualifications, powers and duties of the head of such Department.
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Agencies, Boards & Commissions--Newly Proposed
SB 178 36-0 (1919)
Author: Smith, Lon A. | et. al.
Relating to providing for the creation of a department of the State of Texas to be known as the "Department of Banking of the State of Texas," creating the office of "Commissioner of Banking," and providing for his appointment by the Governor, fixing his term of office and salary.
House: State Affairs Senate: Insurance and Banking
| BANKING, TEXAS DEPARTMENT OF | Financial--Banks | State Agencies, Boards & Commissions--Newly Proposed
