Bill	Session	Author & Sponsor	Caption	Committees	Last action
HB 90	86-0 (2019)	Author: Ortega, Evelina "Lina" \| et. al.	Relating to residential mortgage loans, including the financing of residential real estate purchases by means of a wrap mortgage loan; providing licensing requirements; authorizing an administrative penalty.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 193	86-0 (2019)	Author: Bernal, Diego	Relating to contracts and other documents issued by credit access businesses.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 242	86-0 (2019)	Author: Bernal, Diego \| et. al.	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 1258	86-0 (2019)	Author: Craddick, Tom \| et. al.	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.	House: Pensions, Investments & Financial Services	No action taken in committee
HB 1442	86-0 (2019)	Author: Paddie, Chris \| et. al. Sponsor: Hall, Bob	Relating to the continuation and functions of the Office of Consumer Credit Commissioner, the licensing and registration of persons regulated by that state agency, and certain consumer financial transactions regulated by that state agency.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/19
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
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
HB 1786	86-0 (2019)	Author: Rosenthal, Jon	Relating to regulation of certain credit services organizations.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 3140	86-0 (2019)	Author: Guillen, Ryan	Relating to the regulation of residential mortgage loan companies, including requiring the registration of mortgage lot lender companies; imposing a fee.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 4371	86-0 (2019)	Author: Stephenson, Phil	Relating to digital currencies.	House: Pensions, Investments & Financial Services	Left pending in committee
SB 42	86-0 (2019)	Author: Zaffirini, Judith \| et. al.	Relating to residential mortgage loans, including the financing of residential real estate purchases by means of a wrap mortgage loan; providing licensing and registration requirements; authorizing an administrative penalty.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Left pending in committee
SB 186	86-0 (2019)	Author: Miles, Borris	Relating to the maximum permitted rate of interest, sum of fees, and other amounts due during a natural disaster declaration.	Senate: Business & Commerce	Referred to Business & Commerce
SB 603	86-0 (2019)	Author: Hall, Bob \| et. al.	Relating to the continuation and functions of the Office of Consumer Credit Commissioner and the licensing and registration of persons regulated by that state agency.	Senate: Business & Commerce	Referred to Business & Commerce
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
SB 1761	86-0 (2019)	Author: West, Royce	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties.	Senate: Business & Commerce	Referred to Business & Commerce
HB 197	85-0 (2017)	Author: Bernal, Diego	Relating to contracts and other documents issued by credit access businesses.	House: Investments & Financial Services	Referred to Investments & Financial Services
HB 471	85-0 (2017)	Author: Johnson, Eric Sponsor: Hancock, Kelly \| et. al.	Relating to permitting credit unions and other financial institutions to award prizes by lot to promote savings.	House: Investments & Financial Services Senate: Business & Commerce	Effective on adoption of const. amendment
HB 916	85-0 (2017)	Author: Thierry, Shawn	Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty.	House: Investments & Financial Services	Referred to Investments & Financial Services
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
HB 1134	85-0 (2017)	Author: Craddick, Tom \| et. al.	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.	House: Investments & Financial Services	Left pending in committee
HB 1733	85-0 (2017)	Author: Uresti, Tomas	Relating to the maximum permitted sum of fees, interest, and other amounts due under certain extensions of consumer credit.	House: Investments & Financial Services	Referred to Investments & Financial Services
HB 1948	85-0 (2017)	Author: Elkins, Gary Sponsor: 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
HB 3169	85-0 (2017)	Author: Capriglione, Giovanni Sponsor: Kolkhorst, Lois	Relating to the operation and administration of the Texas Bullion Depository, to depository agents, to the appropriation of money from the fees, charges, penalties, and other amounts related to the depository and deposited to the general revenue fund for that purpose, and to the provision of a related ad valorem tax exemption.	House: Investments & Financial Services Senate: Finance	Left pending in committee
HB 3342	85-0 (2017)	Author: Parker, Tan Sponsor: Buckingham, Dawn	Relating to the prelicensing education requirements for residential mortgage loan originators.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 1/1/18
HB 3367	85-0 (2017)	Author: Burrows, Dustin	Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense; imposing an administrative penalty.	House: Investments & Financial Services	Committee report sent to Calendars
HB 3448	85-0 (2017)	Author: Longoria, Oscar	Relating to single premium term life insurance offered in connection with certain consumer loans.	House: Investments & Financial Services	Placed on General State Calendar
HB 4077	85-0 (2017)	Author: Dukes, Dawnna	Relating to the disposition and identification of certain goods acquired by recycling entities and pawnbrokers; providing an administrative penalty.	House: Investments & Financial Services	Left pending in committee
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
SB 792	85-0 (2017)	Author: Miles, Borris	Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1916	85-0 (2017)	Author: Buckingham, Dawn	Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense.	Senate: Business & Commerce	Left pending in committee
SB 1994	85-0 (2017)	Author: Zaffirini, Judith \| et. al. Sponsor: Ortega, Evelina "Lina"	Relating to residential mortgage loans, including the financing of residential real estate purchases by means of a wrap mortgage loan; providing licensing requirements; authorizing an administrative penalty.	House: Investments & Financial Services Senate: Business & Commerce	Placed on General State Calendar
HB 365	85-1 (2017)	Author: Anchia, Rafael	Relating to regulation of certain credit services organizations.	House: Investments & Financial Services	Referred to Investments & Financial Services
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
HB 1626	84-0 (2015)	Author: Johnson, Eric \| et. al. Sponsor: West, Royce	Relating to the designation of certain areas as banking or credit union development districts to encourage the establishment of branches of banks or credit unions in those areas.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
HB 1628	84-0 (2015)	Author: Johnson, Eric \| et. al. Sponsor: Rodríguez, José \| et. al.	Relating to authorizing a credit union or other financial institution to conduct savings promotion raffles.	House: Investments & Financial Services Senate: Business & Commerce	Vetoed by the Governor
HB 1703	84-0 (2015)	Author: Dukes, Dawnna	Relating to the disposition and identification of certain goods acquired by recycling entities and pawnbrokers; providing a civil penalty.	House: Environmental Regulation	Left pending in committee
HB 2534	84-0 (2015)	Author: Parker, Tan	Relating to the regulation of state trust companies.	House: Investments & Financial Services	Referred to Investments & Financial Services
HB 2803	84-0 (2015)	Author: Peña, Gilbert	Relating to notice requirements for licensed lenders of deferred presentment transactions and motor vehicle certificate of title loans; adding a provision subject to a criminal penalty.	House: Investments & Financial Services	Left pending in committee
HB 2808	84-0 (2015)	Author: White, James	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.	House: Investments & Financial Services	Left pending in committee
HB 3047	84-0 (2015)	Author: Craddick, Tom \| et. al.	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.	House: Investments & Financial Services	Left pending in committee
HB 3263	84-0 (2015)	Author: Guillen, Ryan	Relating to the authority of a municipality to regulate state licensees.	House: Urban Affairs	Left pending in committee
HB 3308	84-0 (2015)	Author: Flynn, Dan	Relating to the regulation of state trust companies.	House: Investments & Financial Services Senate: Business & Commerce	Referred to Business & Commerce
HB 3536	84-0 (2015)	Author: Landgraf, Brooks Sponsor: Eltife, Kevin	Relating to the appointment of the commissioners of certain financial regulatory agencies by the Finance Commission of Texas.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
HB 3638	84-0 (2015)	Author: Turner, Chris	Relating to reports for credit access businesses required by the consumer credit commissioner; amending provisions subject to a criminal penalty.	House: Investments & Financial Services	Left pending in committee
HB 3811	84-0 (2015)	Author: Thompson, Senfronia	Relating to extensions of consumer credit in the form of a deferred presentment transaction that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty; adding a provision subject to a criminal penalty.	House: Investments & Financial Services	Left pending in committee
HB 3812	84-0 (2015)	Author: Thompson, Senfronia	Relating to extensions of consumer credit in the form of a motor vehicle title loan that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty.	House: Investments & Financial Services	Left pending in committee
HB 3873	84-0 (2015)	Author: Capriglione, Giovanni	Relating to the Office of Consumer Credit Commissioner, the consumer credit commissioner, and the duties of the consumer credit commissioner, including the regulation of credit access businesses.	House: Investments & Financial Services	Left pending in committee
HB 4057	84-0 (2015)	Author: Bernal, Diego	Relating to contracts and other documents issued by credit access businesses; adding a provision subject to a criminal penalty.	House: Investments & Financial Services	Left pending in committee
HB 4073	84-0 (2015)	Author: Rodriguez, Eddie	Relating to the acceptance of certain documentation from consumers by certain credit services organizations and the reporting requirements for those organizations; adding a provision subject to a criminal penalty.	House: Investments & Financial Services	No action taken in committee
SB 92	84-0 (2015)	Author: Ellis, Rodney	Relating to regulation of certain credit services organizations and to certain extensions of consumer credit the organizations obtain for a consumer or assist a consumer in obtaining.	Senate: Business & Commerce	Left pending in committee
SB 121	84-0 (2015)	Author: West, Royce \| et. al.	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties.	Senate: Business & Commerce	Co-author authorized
SB 525	84-0 (2015)	Author: Birdwell, Brian	Relating to ad valorem tax lien transfers.	Senate: Business & Commerce	Left pending in committee
SB 657	84-0 (2015)	Author: Eltife, Kevin	Relating to the appointment of the commissioners of certain financial regulatory agencies by the Finance Commission of Texas.	House: Investments & Financial Services Senate: Business & Commerce	Referred to Investments & Financial Services
SB 875	84-0 (2015)	Author: Eltife, Kevin Sponsor: Flynn, Dan	Relating to the regulation of state trust companies.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
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
SB 1203	84-0 (2015)	Author: Rodríguez, José Sponsor: Pickett, Joseph	Relating to exemptions from the applicability of the Texas Secure and Fair Enforcement for Mortgage Licensing Act of 2009 and other laws applicable to residential mortgage loan originators.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
SB 1650	84-0 (2015)	Author: Eltife, Kevin	Relating to credit services organizations and extensions of consumer credit, including extensions of consumer credit facilitated by credit services organizations.	House: Investments & Financial Services Senate: Business & Commerce	Left pending in committee
HB 52	83-0 (2013)	Author: Flynn, Dan Sponsor: 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
HB 420	83-0 (2013)	Author: Farias, Joe	Relating to requiring that certain notices and disclosures provided by credit access businesses be in foreign languages.	House: Investments & Financial Services	Left pending in committee
HB 786	83-0 (2013)	Author: Rodriguez, Eddie	Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining.	House: Investments & Financial Services	Left pending in committee
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
HB 1233	83-0 (2013)	Author: Flynn, Dan	Relating to the documentary fee charged in connection with the sale of certain recreational vehicles and boats.	House: Investments & Financial Services	Laid on the table subject to call
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
HB 1601	83-0 (2013)	Author: Villarreal, Mike \| et. al.	Relating to the regulation of residential mortgage loan originators, residential mortgage loan companies, mortgage bankers, and residential mortgage loan servicers under the jurisdiction of the Department of Savings and Mortgage Lending; changing a fee.	House: Investments & Financial Services	Laid on the table subject to call
HB 1675	83-0 (2013)	Author: Bonnen, Dennis Sponsor: 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
HB 2134	83-0 (2013)	Author: Villarreal, Mike Sponsor: Carona, John	Relating to the regulation of money services businesses.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
HB 2315	83-0 (2013)	Author: Villarreal, Mike	Relating to authorized charges and terms for certain consumer loans.	House: Investments & Financial Services	Laid on the table subject to call
HB 2425	83-0 (2013)	Author: Martinez, Armando	Relating to the form, content, and provision of payoff statements for property tax loans.	House: Ways & Means	Committee report sent to Calendars
HB 2548	83-0 (2013)	Author: Burkett, Cindy Sponsor: Carona, John	Relating to the enforcement of a provision regarding the imposition of a surcharge for the use of a credit card.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
HB 2597	83-0 (2013)	Author: Davis, Yvonne	Relating to the regulation of debt collection agencies and credit bureaus; providing civil penalties; authorizing a fee.	House: Investments & Financial Services	No action taken in committee
HB 2706	83-0 (2013)	Author: Villarreal, Mike	Relating to certain extensions of consumer credit facilitated by credit access businesses; providing a civil penalty.	House: Investments & Financial Services	No action taken in committee
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
HB 3481	83-0 (2013)	Author: Fletcher, Allen	Relating to the appropriation of money from the economic stabilization fund to be used for the purpose of repairing certain roadways and bridges.	House: Appropriations	Referred to Appropriations
HB 3486	83-0 (2013)	Author: Villarreal, Mike \| et. al.	Relating to financial coaches for economically disadvantaged persons.	House: Investments & Financial Services	Placed on General State Calendar
SB 244	83-0 (2013)	Author: Carona, John Sponsor: 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
SB 297	83-0 (2013)	Author: Carona, John Sponsor: Flynn, Dan	Relating to prepaid funeral benefits contracts.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
SB 1001	83-0 (2013)	Author: Davis, Wendy \| et. al.	Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1004	83-0 (2013)	Author: Carona, John Sponsor: Villarreal, Mike	Relating to the regulation of residential mortgage loan originators, residential mortgage loan companies, mortgage bankers, and residential mortgage loan servicers under the jurisdiction of the Department of Savings and Mortgage Lending; changing a fee.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
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
SB 1008	83-0 (2013)	Author: Carona, John Sponsor: 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
SB 1201	83-0 (2013)	Author: Patrick, Dan	Relating to ad valorem tax lien transfers.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1247	83-0 (2013)	Author: Carona, John	Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties.	House: Investments & Financial Services Senate: Business & Commerce	Left pending in committee
SB 1251	83-0 (2013)	Author: Carona, John Sponsor: Villarreal, Mike	Relating to authorized charges and terms for certain consumer loans.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
SB 1716	83-0 (2013)	Author: Davis, Wendy	Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining; providing a civil penalty.	Senate: Business & Commerce	Referred to Business & Commerce
HB 237	82-0 (2011)	Author: Flynn, Dan	Relating to the composition of the Finance Commission of Texas.	House: Pensions, Investments & Financial Services	Committee report sent to Calendars
HB 558	82-0 (2011)	Author: Deshotel, Joe Sponsor: Carona, John	Relating to payoff statements provided in connection with certain home loans.	House: Business & Industry Senate: Business & Commerce	Effective on 9/1/11
HB 754	82-0 (2011)	Author: Flynn, Dan	Relating to the regulation of credit reporting bureaus; providing penalties.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 1681	82-0 (2011)	Author: Harless, Patricia \| et. al.	Relating to the composition of the Finance Commission of Texas.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Referred to Business & Commerce
HB 2029	82-0 (2011)	Author: Flynn, Dan Sponsor: 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
HB 2248	82-0 (2011)	Author: Truitt, Vicki \| et. al.	Relating to licensing and regulation of certain persons involved in residential mortgage lending pursuant to the Texas Secure and Fair Enforcement for Mortgage Licensing Act of 2009; providing penalties.	House: Pensions, Investments & Financial Services	Considered in Calendars
HB 2328	82-0 (2011)	Author: McClendon, Ruth	Relating to the registration, monitoring, and investigation of and handling of funds by property owners' association boards; providing administrative penalties.	House: Business & Industry	Committee report sent to Calendars
HB 2490	82-0 (2011)	Author: Solomons, Burt Sponsor: Carona, John	Relating to the regulation of crafted precious metal dealers; providing criminal and administrative penalties.	House: Environmental Regulation Senate: Business & Commerce	See remarks for effective date
HB 2495	82-0 (2011)	Author: Hernandez Luna, Ana Sponsor: 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
HB 2559	82-0 (2011)	Author: Truitt, Vicki Sponsor: Harris, Chris	Relating to commercial motor vehicle installment sales.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/11
HB 2592	82-0 (2011)	Author: Truitt, Vicki \| et. al. Sponsor: Carona, John	Relating to notice and disclosure requirements for certain credit services organizations regarding charges and consumer borrowing; providing an administrative penalty.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 1/1/12
HB 2594	82-0 (2011)	Author: Truitt, Vicki \| et. al. Sponsor: Carona, John \| et. al.	Relating to the licensing and regulation of certain credit services organizations and the regulation of certain extensions of consumer credit obtained by those organizations or with regard to which the organizations provide assistance; providing an administrative penalty.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 1/1/12
HB 2982	82-0 (2011)	Author: Orr, Rob Sponsor: Carona, John	Relating to the composition of the Finance Commission of Texas.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Committee report printed and distributed
HB 3004	82-0 (2011)	Author: Nash, Barbara Sponsor: 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
HB 3139	82-0 (2011)	Author: Anchia, Rafael	Relating to fees paid to the consumer credit commissioner and to fees and interest charged in connection with consumer credit transactions.	House: Pensions, Investments & Financial Services	Comm. report sent to Local & Consent Calendar
HB 3165	82-0 (2011)	Author: Legler, Ken	Relating to notice requirements for licensed lenders of deferred presentment transactions and motor vehicle certificate of title loans.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 3210	82-0 (2011)	Author: Creighton, Brandon	Relating to the documentary fee charged in retail installment transactions for the sale of certain vehicles.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 3226	82-0 (2011)	Author: Hernandez Luna, Ana	Relating to the regulation of, including fee and installment plan assistance, certain small loans made to consumers.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 3453	82-0 (2011)	Author: Anchia, Rafael Sponsor: Eltife, Kevin	Relating to the regulatory authority of the consumer credit commissioner and to fees and interest charged in connection with consumer credit transactions; authorizing an administrative penalty.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/11
HB 3760	82-0 (2011)	Author: Oliveira, Rene	Relating to home loans that are not federally related mortgage loans; providing civil penalties.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 3786	82-0 (2011)	Author: Craddick, Tom \| et. al.	Relating to the requirements for certain extensions of credit to consumers.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
SB 17	82-0 (2011)	Author: Carona, John \| et. al. Sponsor: Truitt, Vicki	Relating to the regulation of residential mortgage loan servicers; providing an administrative penalty.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/11
SB 249	82-0 (2011)	Author: Estes, Craig Sponsor: Orr, Rob	Relating to the composition of the Finance Commission of Texas.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective immediately
SB 652	82-0 (2011)	Author: Hegar, Glenn Sponsor: Bonnen, Dennis	Relating to governmental and certain quasi-governmental entities subject to the sunset review process.	House: State Affairs Senate: Government Organization	Effective immediately
SB 762	82-0 (2011)	Author: Carona, John Sponsor: Paxton, Ken	Relating to the transfer of an ad valorem tax lien; providing for the imposition of an administrative penalty.	House: Ways & Means Senate: Business & Commerce	Effective on 9/1/11
SB 763	82-0 (2011)	Author: Ellis, Rodney \| et. al.	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	Senate: Business & Commerce	Not again placed on intent calendar
SB 920	82-0 (2011)	Author: Deuell, Bob	Relating to the composition of the Finance Commission of Texas.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1008	82-0 (2011)	Author: Carona, John Sponsor: Orr, Rob	Relating to the composition of the Finance Commission of Texas.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective immediately
SB 1124	82-0 (2011)	Author: Carona, John Sponsor: Truitt, Vicki \| et. al.	Relating to licensing and regulation of certain persons involved in residential mortgage lending pursuant to the Texas Secure and Fair Enforcement for Mortgage Licensing Act of 2009; providing penalties.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	See remarks for effective date
SB 1126	82-0 (2011)	Author: Eltife, Kevin	Relating to the regulatory authority of the consumer credit commissioner.	Senate: Business & Commerce	Left pending in committee
SB 1127	82-0 (2011)	Author: Eltife, Kevin	Relating to fees paid to the consumer credit commissioner and to fees and interest charged in connection with consumer credit transactions.	Senate: Business & Commerce	Left pending in committee
SB 1166	82-0 (2011)	Author: Carona, John Sponsor: 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
SB 1167	82-0 (2011)	Author: Carona, John Sponsor: 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
SB 1319	82-0 (2011)	Author: Lucio, Jr., Eddie \| et. al. Sponsor: Oliveira, Rene \| et. al.	Relating to certain loans secured by a lien on residential real property and to other transactions involving residential real property; providing civil penalties.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Committee report sent to Calendars
SB 1862	82-0 (2011)	Author: Davis, Wendy \| et. al.	Relating to certain extensions of credit to consumers.	Senate: Business & Commerce	Not again placed on intent calendar
HB 365	81-0 (2009)	Author: Flynn, Dan	Relating to the composition of the Finance Commission of Texas.	House: Pensions, Investments & Financial Services	Postponed
HB 1939	81-0 (2009)	Author: Villarreal, Mike	Relating to the regulation of facilitators of tax refund anticipation loans.	House: Pensions, Investments & Financial Services	Committee report sent to Calendars
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
HB 2556	81-0 (2009)	Author: Solomons, Burt Sponsor: Carona, John	Relating to the rights and duties of the parties to a motor vehicle retail installment contract or a conditional delivery agreement involving the sale or conditional delivery of a motor vehicle; providing an administrative penalty.	House: Pensions, Investments & Financial Services Senate: Transportation & Homeland Security	Effective on 9/1/09
HB 2753	81-0 (2009)	Author: Farias, Joe \| et. al.	Relating to the voluntary assessment of property owners by a county to finance certain solar energy improvements.	House: County Affairs	Placed on General State Calendar
HB 2761	81-0 (2009)	Author: Martinez Fischer, Trey	Relating to notification requirements regarding foreclosure prevention assistance in connection with a home loan.	House: Pensions, Investments & Financial Services	Left pending in committee
HB 2774	81-0 (2009)	Author: Truitt, Vicki Sponsor: Wentworth, Jeff	Relating to self-directed and semi-independent status of state financial regulatory agencies and the licensing and regulation of certain persons involved in residential mortgage lending; making an appropriation; providing a penalty.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	See remarks for effective date
HB 2779	81-0 (2009)	Author: Truitt, Vicki Sponsor: Wentworth, Jeff	Relating to the regulation of certain mortgage banker employees who are residential mortgage loan originators; providing penalties.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on . . . . . . . . . . . . . . .
HB 2908	81-0 (2009)	Author: Paxton, Ken Sponsor: Wentworth, Jeff	Relating to the regulation of property tax lenders and the confidentiality of certain information obtained or compiled by the consumer credit commissioner on examination of property tax lenders and certain other license holders or registrants.	House: Ways & Means Senate: Administration	Senate appoints conferees-reported
HB 3049	81-0 (2009)	Author: Farias, Joe	Relating to the establishment of the consumer credit education grant program.	House: Pensions, Investments & Financial Services	Subcommittee members named
HB 3170	81-0 (2009)	Author: Davis, Yvonne	Relating to a uniform process by which financial institutions make deposited funds available to account holders.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 3302	81-0 (2009)	Author: Kent, Carol \| et. al.	Relating to the fees charged by certain check-cashing businesses; providing penalties.	House: Pensions, Investments & Financial Services	Left pending in subcommittee
HB 3304	81-0 (2009)	Author: Kent, Carol \| et. al.	Relating to the regulation of credit services organizations.	House: Pensions, Investments & Financial Services	No action taken in subcommittee
HB 3621	81-0 (2009)	Author: Solomons, Burt Sponsor: Carona, John	Relating to certain charges included in a motor vehicle installment agreement.	House: Pensions, Investments & Financial Services Senate: Transportation & Homeland Security	Effective on 9/1/09
HB 3762	81-0 (2009)	Author: Flynn, Dan Sponsor: Deuell, Bob	Relating to regulation of prepaid funeral benefits.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	See remarks for effective date
HB 3801	81-0 (2009)	Author: Flynn, Dan	Relating to regulation of prepaid funeral benefits.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
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
HB 4072	81-0 (2009)	Author: Chavez, Norma \| et. al.	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	House: Pensions, Investments & Financial Services	Left pending in committee
HB 4397	81-0 (2009)	Author: Deshotel, Joe	Relating to payoff statements provided in connection with certain home loans.	House: Business & Industry Senate: Business & Commerce	Referred to Business & Commerce
SB 722	81-0 (2009)	Author: Lucio, Jr., Eddie	Relating to requiring counseling before closing certain home loans.	Senate: Business & Commerce	Referred to Business & Commerce
SB 723	81-0 (2009)	Author: Lucio, Jr., Eddie	Relating to imposing an additional duty on mortgage brokers with respect to mortgage applicants.	Senate: Business & Commerce	Referred to Business & Commerce
SB 825	81-0 (2009)	Author: Ellis, Rodney	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	Senate: Business & Commerce	Not again placed on intent calendar
SB 1518	81-0 (2009)	Author: Shapleigh, Eliot	Relating to the regulation of tax refund anticipation loans.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1620	81-0 (2009)	Author: Wentworth, Jeff Sponsor: Paxton, Ken	Relating to examinations by the consumer credit commissioner with regard to the regulation of property tax lenders and certain other lenders and debt management counselors.	House: Ways & Means Senate: Business & Commerce	Effective on 9/1/09
SB 1704	81-0 (2009)	Author: Estes, Craig	Relating to the composition of the Finance Commission of Texas.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Referred to Pensions, Investments & Financial Services
SB 2142	81-0 (2009)	Author: Wentworth, Jeff	Relating to amending the Texas Mortgage Banker Registration Act to provide for licensing and regulation of mortgage banker employees who are residential mortgage originators and providing enforcement and penalties.	Senate: Business & Commerce	Referred to Business & Commerce
SB 2233	81-0 (2009)	Author: Eltife, Kevin \| et. al. Sponsor: Anchia, Rafael	Relating to the regulation of debt management service providers and a study regarding the business of consumer debt settlement.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Committee report sent to Calendars
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
SB 2493	81-0 (2009)	Author: Deuell, Bob	Relating to regulation of prepaid funeral benefits.	Senate: Business & Commerce	Committee report printed and distributed
HB 1962	80-0 (2007)	Author: Orr, Rob Sponsor: 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
SB 607	80-0 (2007)	Author: Ellis, Rodney Sponsor: Chavez, Norma	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	House: Financial Institutions Senate: Business & Commerce	Committee report sent to Calendars
SB 884	80-0 (2007)	Author: Eltife, Kevin Sponsor: McCall, Brian	Relating to the regulation of consumer debt management services.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/07
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
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
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 3037	79-0 (2005)	Author: Harper-Brown, Linda	Relating to a duty to report suspected fraud in a transaction involving the sale of residential real estate; providing a civil penalty.	House: Financial Institutions	Referred to Financial Institutions
HB 3055	79-0 (2005)	Author: Riddle, Debbie	Relating to consolidation of state financial regulatory agencies.	House: Financial Institutions	Referred to Financial Institutions
HB 3474	79-0 (2005)	Author: Chavez, Norma	Relating to disclosure of home mortgage purchases by certain enterprises; providing an administrative penalty.	House: Financial Institutions	Left pending in committee
SB 1357	79-0 (2005)	Author: West, Royce	Relating to disclosure of home mortgage purchases by certain enterprises; providing an administrative penalty.	Senate: Business & Commerce	Referred to Business & Commerce
HB 2	78-0 (2003)	Author: Swinford, David \| et. al.	Relating to the reorganization of, efficiency in, and other reform measures applying to state government.	House: Government Reform	Placed on Major State Calendar
HB 2638	78-0 (2003)	Author: Casteel, Carter	Relating to the duty of the Finance Commission of Texas to identify and implement means of lowering operating costs for state financial regulatory agencies.	House: Government Reform	Referred to Government Reform
HB 3001	78-0 (2003)	Author: Swinford, David	Relating to the reorganization and consolidation of state governmental functions and entities.	House: Government Reform	Left pending in committee
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
HB 1763	77-0 (2001)	Author: McCall, Brian \| et. al. Sponsor: Sibley, David	Relating to the continuation and functions of the Finance Commission of Texas and the regulation of certain financial institutions and businesses.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/01
HB 1768	77-0 (2001)	Author: Grusendorf, Kent Sponsor: 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
HB 2155	77-0 (2001)	Author: Averitt, Kip Sponsor: 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
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
SB 314	77-0 (2001)	Author: Sibley, David Sponsor: 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
SB 316	77-0 (2001)	Author: Sibley, David	Relating to the continuation and functions of the Finance Commission of Texas and the regulation of certain financial institutions and businesses.	Senate: Business & Commerce	Referred to Business & Commerce
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
HB 2788	76-0 (1999)	Author: Eiland, Craig	Relating to retail charge agreements	House: Financial Institutions	Referred to Financial Institutions
SCR 14	69-2 (1986)	Author: Parker, Carl	Directing the Finance Commission of Texas to conduct a study relating to the feasibility and practicality of mortgage company regulation by the State of Texas, and to make a report to the 70th Legislature.	Senate: Economic Development	Reported favorably w/o amendments
SCR 4	69-3 (1986)	Author: Parker, Carl Sponsor: Collazo, Jr., Frank	Directing the Finance Commission of Texas to conduct a study relating to the feasibility and practicality of mortgage company regulation by the State of Texas.	House: Financial Institutions Senate: Economic Development	Signed by the Governor
SB 153	68-0 (1983)	Author: Glasgow, Bob	Relating to the continuation of the Finance Commission of Texas.	Senate: Economic Development	No action taken
SB 295	68-0 (1983)	Author: Caperton, Kent Sponsor: Schlueter, Stan	Relating to the continuation, composition, qualifications, powers and duties, and compensation of the Finance Commission of Texas.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
HB 1541	66-0 (1979)	Author: Messer, Bill	Relating to the qualifications of certain members of the Finance Commission.	House: Financial Institutions Senate: Economic Development	Referred to Committee on Economic Development
HB 1162	65-0 (1977)	Author: Cartwright, Donald	Relating to the authority of the Finance Commission of Texas to regulate state credit unions.	House: Financial Institutions	Referred to Committee on Financial Institutions
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
SB 1019	65-0 (1977)	Author: Mengden, Walter	Relating to Finance Commission's powers and duties and the promulgation of orders setting rates of interest, categories, and maximum maturities on certain loans.	Senate: Economic Development	Reported from committee favorably substituted
HB 232	63-0 (1973)	Author: Clayton, Bill	Relating to rules and regulations authority of the Banking Section of the Finance Commission.	House: Business & Industry	Considered in public hearing
HB 383	63-0 (1973)	Author: Clayton, Bill Sponsor: Brooks, Chet	Relating to meetings, voting and term of office of the chairman of the Finance Commission.	House: Business & Industry Senate: Economic Development	Signed by the Governor
SB 87	63-0 (1973)	Author: Brooks, Chet Sponsor: Clayton, Bill	Relating to the rules and regulations authority of the banking section of the Finance Commission.	Senate: Economic Development	Motion to reconsider spread on the Journal
HB 1562	62-0 (1971)	Author: Patterson, Charles	Relating to the authority of the Banking Section of the Finance Commission to fix and impose margin requirements on securities loans in state banks.
SB 75	62-0 (1971)	Author: Watson, Murray Sponsor: Wayne, Ralph	Relating to qualifications of members of the Banking Section of the Finance Commission of Texas.
SB 465	62-0 (1971)	Author: Sherman, Max Sponsor: Clayton, Bill	Relating to authorizing the Banking Commissioner of Texas, with the approval of a majority of the Finance Commission and the Governor of Texas, to proclaim a financial moratorium for and to invoke a uniform limitation on withdrawal of deposits from all banks within the State and providing penalties for failure to comply with the Commissioner's proclamation.
SB 1030	62-0 (1971)	Author: Brooks, Chet	Relating to increasing the membership of Finance Commission and relating to the duties and qualifications of members.
HB 739	61-0 (1969)	Author: Jones, Grant	Relating to amending the Texas Banking Code of 1943 to provide for the organization and procedure of the Finance Commission of the State of Texas and each section thereof.
HB 1099	61-0 (1969)	Author: Ray, Jr., C. L.	Relating to amending the Texas Banking code of 1943 pertaining to the Finance Commission of Texas; creating the Banking Section and Building and Loan Sections of said Finance Commission.
HB 1112	61-0 (1969)	Author: Ray, Jr., C. L.	Relating to amending the Texas Banking Code of 1943 pertaining to the election of a Banking Commissioner by the Finance Commission of Texas.
SB 315	61-0 (1969)	Author: Brooks, Chet	Relating to amending Statutes to provide for the organization and procedure of the Finance Commission of the State of Texas; setting forth the Rules and Regulation authority, Loan and Investment Authority and Advisory Powers of the Savings and Loan Section of the Finance Commission; providing for the Savings and Loan Commissioner to appoint one or more Deputy Savings and Loan commissioners and to provide for the appointment of Hearing or Investigation Officers by the Savings and Loan Commissioner may call special meetings of the Savings and Loan Section of the Finance Commission, and to provide for the changing of the name of the Building and Loan Section of the Finance Commission of Texas to the Savings and Loan Section of the Finance Commission of Texas.
SB 336	61-0 (1969)	Author: Wilson, Charles N. "Charlie"	Relating to qualifications of members of the Banking Section of the Finance Commission of Texas.
SB 767	61-0 (1969)	Author: Brooks, Chet	Relating to the membership of the Finance Commission of Texas and the creation, establishment, and authority of the Consumer Credit Section of the Finance Commission of Texas; amending the Texas Banking Code.
HB 881	60-0 (1967)	Author: Jones, Grant	Relating to amending certain acts so as to provide for the organization and procedure of the Finance Commission of the State; setting forth the Rules and Regulation Authority, Loan and Investment Authority and Advisory Powers of the Savings and Loan Section of the Finance Commission; providing for the Savings and Loan Commissioner to appoint one or more deputies and providing that he may call special meetings of the Savings and Loan Section of the Finance Commision.
SB 122	60-0 (1967)	Author: Reagan, Bruce A.	Relating to amending the Texas Banking Code by changing the qualifications of certain members of the Finance Commission.
HB 581	59-0 (1965)	Author: Garrison, Donald E. "Don"	Relating to amending the Texas Banking Code to change the qualifications of the Savings and Loan Commissioner and to provide for more than one Deputy Savings and Loan Commissioner.
SB 201	59-0 (1965)	Author: Reagan, Bruce A.	Relating to amending the Texas Banking Code of 1943 to change the qualifications of the savings and loan commissioner and to provide for more than one deputy savings and loan commissioner.
HB 844	58-0 (1963)	Author: Davis, William S. "Bill"	Relating to providing the manner of deposit of revenues of the Banking Department and the Savings and Loan Department and the method of setting salaries of certain personnel of the Banking Department; providing an effective date.
SB 432	57-0 (1961)	Author: Herring, Charles	Relating to amending the Texas Banking Code of 1943 by changing the qualifications of certain members of the Finance Commission.
HB 400	56-0 (1959)	Author: Osborn, Jesse M.	Relating to amending the Texas Banking Code; providing for expenses and compensation of members of the Finance Commission.
SB 467	56-0 (1959)	Author: Fly, William S. "Bill" \| et. al.	Relating to amending Statutes relative to the Finance Commission regarding compensation of members, capital, surplus and reserve requirements for state banks.
HB 79	48-0 (1943)	Author: Goodman, Virgil E. \| et. al.	Relating to providing for a system of State supervision, regulation and control of banks and other financial institutions placed under the supervision of the State Banking Department.

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