HB 297 88-0 (2023)
Author: Bernal, Diego
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
| CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | RECORDS MANAGEMENT
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 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 2041 88-0 (2023)
Author: Schaefer, Matt | et. al.
Relating to notice to consumers when a financial institution generates or collects prohibited firearm or ammunition purchase information.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| FINANCE COMMISSION OF TEXAS | Financial--General | Protection of Personal Information | SPORTING GOODS | Weapons
HB 2382 88-0 (2023)
Author: Thompson, Senfronia
Relating to the regulation of crafted precious metal.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
| COINS & PRECIOUS METALS | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Occupational Regulation--Other Trades & Professions | PUBLIC SAFETY, DEPARTMENT OF
HB 2845 88-0 (2023)
Author: Thierry, Shawn
Relating to reporting requirements for bank loans made to African American-owned businesses.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| BANKING COMMISSIONER OF TEXAS | Business & Commerce--Small Business & Minority Business | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS
HB 3275 88-0 (2023)
Author: Lambert, Stan
Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.
House: Pensions, Investments & Financial Services
Comm. report sent to Local & Consent Calendar
| Business & Commerce--General | CONSUMER CREDIT COMMISSION | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | Occupational Regulation--Other Trades & Professions | PAWNSHOPS & PAWNSHOP TRANSACTIONS | TREASURY SAFEKEEPING TRUST COMPANY, TEXAS
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 3661 88-0 (2023)
Author: Leo Wilson, Terri | et. al.
Relating to the collection and publication of information regarding the use of environmental, social, or governance scores by certain financial institutions.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| COMPTROLLER OF PUBLIC ACCOUNTS | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General
HB 3827 88-0 (2023)
Author: Lambert, Stan
Relating to the regulation of earned wage access services; requiring an occupational license; providing an administrative penalty; imposing fees.
House: Pensions, Investments & Financial Services
Received from the House
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | Labor--Wages | Occupational Regulation--Other Trades & Professions | SECRETARY OF STATE
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 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 1371 88-0 (2023)
Author: Johnson, NathanSponsor: Lambert, Stan
Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/23
| Business & Commerce--General | COMPTROLLER OF PUBLIC ACCOUNTS | CONSUMER CREDIT COMMISSION | CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | Occupational Regulation--Other Trades & Professions | PAWNSHOPS & PAWNSHOP TRANSACTIONS | TREASURY SAFEKEEPING TRUST COMPANY, TEXAS
HB 206 87-0 (2021)
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
Left pending in committee
| CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | RECORDS MANAGEMENT
HB 216 87-0 (2021)
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 and registration requirements; authorizing an administrative penalty.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Property Interests--Mortgages & Liens | Property Interests--Real Property | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
HB 1668 87-0 (2021)
Author: Thierry, Shawn
Relating to reporting requirements for bank loans made to African American-owned businesses.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| Business & Commerce--Small Business & Minority Business | FINANCE COMMISSION OF TEXAS | Financial--General | INTERNET | LOANS
HB 2012 87-0 (2021)
Author: Reynolds, Ron
Relating to reporting requirements for bank loans made to African American-owned businesses.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| Business & Commerce--Small Business & Minority Business | FINANCE COMMISSION OF TEXAS | Financial--General | INTERNET | LOANS
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 3472 87-0 (2021)
Author: Deshotel, Joe
Relating to the investment and use of excess residential mortgage loan originator recovery fund fees and to the creation of the mortgage grant fund; changing a fee.
House: Pensions, Investments & Financial Services
Received from the House
| COMPTROLLER OF PUBLIC ACCOUNTS | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | MORTGAGE LOAN ORIGINATORS | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
HB 3510 87-0 (2021)
Author: Lambert, Stan | et. al.Sponsor: Menéndez, José
Relating to work from remote locations by certain employees of certain entities licensed by the Office of Consumer Credit Commissioner.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/21
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | FINANCE COMMISSION OF TEXAS | Financial--General | Labor--General | TELECOMMUTING
HB 4266 87-0 (2021)
Author: Shine, Hugh | et. al.
Relating to credit repair services performed by credit repair organizations.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
| Consumer Protection | CREDIT & DEBIT CARDS | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
SB 43 87-0 (2021)
Author: Zaffirini, Judith | et. al.Sponsor: 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 and registration requirements; authorizing an administrative penalty.
House: Pensions, Investments & Financial Services Senate: Natural Resources & Economic Development
Effective on 1/1/22
| FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Property Interests--Mortgages & Liens | Property Interests--Real Property | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
SB 86 87-0 (2021)
Author: Miles, Borris | et. al.
Relating to reporting requirements for bank loans made to African American-owned businesses.
Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--Small Business & Minority Business | FINANCE COMMISSION OF TEXAS | Financial--General | INTERNET | LOANS
SB 1791 87-0 (2021)
Author: Lucio, Jr., Eddie
Relating to the investment and use of excess residential mortgage loan originator recovery fund fees; changing a fee.
Senate: Business & Commerce
Referred to Business & Commerce
| COMPTROLLER OF PUBLIC ACCOUNTS | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | MORTGAGE LOAN ORIGINATORS | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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 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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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
| Business & Commerce--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
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
| City Government--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Vehicles & Traffic--General
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
| City Government--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General | RECORDS MANAGEMENT
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General | Occupational Regulation--Other Trades & Professions | PAWNSHOPS & PAWNSHOP TRANSACTIONS | Sunset--Commission Bills
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 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
| CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS
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
| FINANCE COMMISSION OF TEXAS | Financial--General | Property Interests--Mortgages & Liens
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 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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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
| Business & Commerce--General | Consumer Protection | Disaster Preparedness & Relief | FINANCE COMMISSION OF TEXAS | Financial--General
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General | Occupational Regulation--Other Trades & Professions | PAWNSHOPS & PAWNSHOP TRANSACTIONS | Sunset--Commission Bills
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 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
| Business & Commerce--General | CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Military & Veterans
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
HB 471 85-0 (2017)
Author: Johnson, EricSponsor: 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
| AWARDS, MEDALS, PRIZES | CREDIT UNION COMMISSION | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Credit Unions | RAFFLES | TEXAS SAVINGS PROMOTION ACT
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
| Aging | Business & Commerce--General | CREDIT UNION COMMISSION | ELDER ABUSE | FAMILY & PROTECTIVE SERVICES, DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | Financial--General | HEALTH & HUMAN SERVICES COMMISSION
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 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
| City Government--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS
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
| Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General
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 3169 85-0 (2017)
Author: Capriglione, GiovanniSponsor: 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
| COINS & PRECIOUS METALS | COMPTROLLER OF PUBLIC ACCOUNTS | FINANCE COMMISSION OF TEXAS | Financial--General | State Finances--Management & Control | Taxation--Property-Assessment & Collection | TEXAS BULLION DEPOSITORY, OFFICE OF THE COMPTROLLER
HB 3342 85-0 (2017)
Author: Parker, TanSponsor: 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
| FINANCE COMMISSION OF TEXAS | MORTGAGE LOAN ORIGINATORS | Occupational Regulation--Other Trades & Professions
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
| Corporations & Associations | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Financial--Savings & Loans | MORTGAGE BROKERS & BANKERS | MORTGAGE LOAN ORIGINATORS | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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
| FINANCE COMMISSION OF TEXAS | Insurance--Life & Annuities | LOANS
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | PAWNSHOPS & PAWNSHOP TRANSACTIONS
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 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
| Aging | Business & Commerce--General | CREDIT UNION COMMISSION | ELDER ABUSE | FAMILY & PROTECTIVE SERVICES, DEPARTMENT OF | FINANCE COMMISSION OF TEXAS | Financial--General | HEALTH & HUMAN SERVICES COMMISSION
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
| Corporations & Associations | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Financial--Savings & Loans | MORTGAGE BROKERS & BANKERS | MORTGAGE LOAN ORIGINATORS | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
HB 365 85-1 (2017)
Author: Anchía, Rafael
Relating to regulation of certain credit services organizations.
House: Investments & Financial Services
Referred to Investments & Financial Services
| CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS
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 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
| CREDIT UNION COMMISSION | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Credit Unions
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
| CREDIT UNION COMMISSION | FINANCE COMMISSION OF TEXAS | Financial--Credit Unions | RAFFLES
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
| Business & Commerce--General | COINS & PRECIOUS METALS | CONSUMER CREDIT COMMISSION | Electronic Information Systems | Environment--Recycling | FINANCE COMMISSION OF TEXAS | Financial--General | Law Enforcement | PAWNSHOPS & PAWNSHOP TRANSACTIONS
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
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Property Interests--Trusts | TRUSTS
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
| CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PUBLIC NOTICE | SIGNS | Vehicles & Traffic--General
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
| City Government--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | Vehicles & Traffic--General
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
| City Government--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Vehicles & Traffic--General
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
| City Government--General | ENVIRONMENTAL QUALITY, TEXAS COMMISSION ON | FINANCE COMMISSION OF TEXAS | INSURANCE, TEXAS DEPARTMENT OF | Occupational Regulation--Health Occupations | Occupational Regulation--Other Trades & Professions | RAILROAD COMMISSION
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
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Property Interests--Trusts | TRUSTS
HB 3536 84-0 (2015)
Author: Landgraf, BrooksSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--General | State Agencies, Boards & Commissions
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
| CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Vehicles & Traffic--General
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General | Human Services--Direct Assistance
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
| Business & Commerce--General | City Government--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS
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
| Business & Commerce--General | City Government--General | CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS
SB 525 84-0 (2015)
Author: Birdwell, Brian
Relating to ad valorem tax lien transfers.
Senate: Business & Commerce
Left pending in committee
| FINANCE COMMISSION OF TEXAS | Property Interests--Mortgages & Liens | Taxation--Property-Assessment & Collection
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
| FINANCE COMMISSION OF TEXAS | Financial--General | State Agencies, Boards & Commissions
SB 875 84-0 (2015)
Author: Eltife, KevinSponsor: Flynn, Dan
Relating to the regulation of state trust companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | Property Interests--Trusts | TRUSTS
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 1203 84-0 (2015)
Author: Rodríguez, JoséSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--General | Property Interests--Mortgages & Liens
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
| Business & Commerce--General | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Military & Veterans
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 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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS | Vehicles & Traffic--Vehicle Registration
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 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
| BOATS & BOATING | Business & Commerce--General | CONSUMER CREDIT COMMISSIONER, OFFICE OF | FINANCE COMMISSION OF TEXAS | Financial--General | MOTORCYCLES | RECREATIONAL & ALL-TERRAIN VEHICLES | Vehicles & Traffic--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 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
| Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | MORTGAGE BROKERS & BANKERS | MORTGAGE LOAN ORIGINATORS | Occupational Regulation--Other Trades & Professions | Property Interests--Mortgages & Liens | Property Interests--Real Property | RESIDENTIAL MORTGAGE LOAN COMPANY LICENSING & REGISTRATION ACT | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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 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
| Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS
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
| Business & Commerce--General | CONSUMER CREDIT COMMISSIONER, OFFICE OF | FINANCE COMMISSION OF TEXAS | Financial--General | Property Interests--Mortgages & Liens | Taxation--Property-Assessment & Collection | Taxation--Property-Miscellaneous
HB 2548 83-0 (2013)
Author: Burkett, CindySponsor: 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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | CREDIT & DEBIT CARDS | FINANCE COMMISSION OF TEXAS | Financial--General
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
| Business & Commerce--General | CONSUMER CREDIT COMMISSIONER, OFFICE OF | CONSUMER REPORTING AGENCIES | CREDIT REPORTS | DEBT | FINANCE COMMISSION OF TEXAS
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
| Business & Commerce--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS
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 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
| BRIDGES & CAUSEWAYS | Charitable & Nonprofit Organizations | CONSUMER CREDIT COMMISSION | FINANCE COMMISSION OF TEXAS | Financial--General | Highways | State Finances--Appropriations | State Finances--Budget
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
| Charitable & Nonprofit Organizations | CONSUMER CREDIT COMMISSION | Education--Higher--Tuition | FINANCE COMMISSION OF TEXAS | Financial--General | Human Services--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 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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS | Vehicles & Traffic--Vehicle Registration
SB 1004 83-0 (2013)
Author: Carona, JohnSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | MORTGAGE BROKERS & BANKERS | MORTGAGE LOAN ORIGINATORS | Property Interests--Mortgages & Liens | RESIDENTIAL MORTGAGE LOAN COMPANY LICENSING & REGISTRATION ACT | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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
SB 1201 83-0 (2013)
Author: Patrick, Dan
Relating to ad valorem tax lien transfers.
Senate: Business & Commerce
Referred to Business & Commerce
| FINANCE COMMISSION OF TEXAS | MORTGAGE BROKERS & BANKERS | Property Interests--Mortgages & Liens | Taxation--Property-Assessment & Collection
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
| Business & Commerce--General | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS
SB 1251 83-0 (2013)
Author: Carona, JohnSponsor: Villarreal, Mike
Relating to authorized charges and terms for certain consumer loans.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | PAYDAY LOANS
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General
HB 558 82-0 (2011)
Author: Deshotel, JoeSponsor: Carona, John
Relating to payoff statements provided in connection with certain home loans.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/11
| FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Property Interests--Mortgages & Liens
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT REPORTS | FINANCE COMMISSION OF TEXAS | Financial--General
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
| FINANCE COMMISSION OF TEXAS | Financial--General | MOTOR VEHICLE DEALERS
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 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
| FINANCE COMMISSION OF TEXAS | Financial--Savings & Loans | MORTGAGE BROKERS & BANKERS | MORTGAGE LOAN ORIGINATORS | Occupational Regulation--Other Trades & Professions | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | FINANCE COMMISSION OF TEXAS | Property Interests--Property Owners Association | State Agencies, Boards & Commissions
HB 2490 82-0 (2011)
Author: Solomons, BurtSponsor: 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
| COINS & PRECIOUS METALS | CONSUMER CREDIT COMMISSIONER, OFFICE OF | FINANCE COMMISSION OF TEXAS | IDENTIFICATION CARDS | Occupational Regulation--Other Trades & Professions | PEACE OFFICERS
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 2559 82-0 (2011)
Author: Truitt, VickiSponsor: Harris, Chris
Relating to commercial motor vehicle installment sales.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
| Business & Commerce--General | CONSUMER CREDIT COMMISSIONER, OFFICE OF | FINANCE COMMISSION OF TEXAS | Financial--General | Vehicles & Traffic--General
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS | PUBLIC NOTICE | Vehicles & Traffic--Vehicle Registration
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--General | PAYDAY LOANS
HB 2982 82-0 (2011)
Author: Orr, RobSponsor: 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
| FINANCE COMMISSION OF TEXAS | MORTGAGE LOAN ORIGINATORS | State Agencies, Boards & Commissions
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
HB 3139 82-0 (2011)
Author: Anchía, 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
| Consumer Protection | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--General | Financial--Savings & Loans
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | PAYDAY LOANS | Vehicles & Traffic--General
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | Vehicles & Traffic--General
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
| Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS
HB 3453 82-0 (2011)
Author: Anchía, RafaelSponsor: 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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Crimes--Miscellaneous | FINANCE COMMISSION OF TEXAS | Financial--General | Occupational Regulation--Other Trades & Professions
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
| Civil Remedies & Liabilities | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | Insurance--Property & Casualty | LOANS | Property Interests--Mortgages & Liens | Property Interests--Real Property
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | Family--Parent & Child | FINANCE COMMISSION OF TEXAS | Financial--General | Labor--Management Relations | LOANS | Military & Veterans | PAYDAY LOANS | Vehicles & Traffic--Vehicle Registration
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
| Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Property Interests--Mortgages & Liens | Property Interests--Real Property | RESIDENTIAL MORTGAGE LOAN SERVICER REGISTRATION ACT | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
SB 249 82-0 (2011)
Author: Estes, CraigSponsor: Orr, Rob
Relating to the composition of the Finance Commission of Texas.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General
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 762 82-0 (2011)
Author: Carona, JohnSponsor: 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
| FINANCE COMMISSION OF TEXAS | Property Interests--Mortgages & Liens | Taxation--Property-Assessment & Collection
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
| ECONOMIC DEVELOPMENT & TOURISM, OFFICE OF | FINANCE COMMISSION OF TEXAS | Financial--Banks | Special Districts & Authorities--Miscellaneous
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
| FINANCE COMMISSION OF TEXAS | Financial--General | MOTOR VEHICLE DEALERS
SB 1008 82-0 (2011)
Author: Carona, JohnSponsor: Orr, Rob
Relating to the composition of the Finance Commission of Texas.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
| FINANCE COMMISSION OF TEXAS | MORTGAGE LOAN ORIGINATORS | State Agencies, Boards & Commissions
SB 1124 82-0 (2011)
Author: Carona, JohnSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--Savings & Loans | MORTGAGE BROKERS & BANKERS | MORTGAGE LOAN ORIGINATORS | Occupational Regulation--Other Trades & Professions | Property Interests--Mortgages & Liens | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Crimes--Miscellaneous | FINANCE COMMISSION OF TEXAS | Financial--General | Occupational Regulation--Other Trades & Professions
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
| Consumer Protection | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--General | Financial--Savings & Loans
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
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
| Civil Remedies & Liabilities | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | Insurance--Property & Casualty | LOANS | Property Interests--Mortgages & Liens | Property Interests--Real Property
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
| Consumer Protection | CREDIT SERVICE ORGANIZATIONS | DEFERRED PRESENTMENT TRANSACTIONS | Family--Parent & Child | FINANCE COMMISSION OF TEXAS | Financial--General | Labor--Management Relations | LOANS | Military & Veterans | PAYDAY LOANS | Vehicles & Traffic--Vehicle Registration
HB 365 81-0 (2009)
Author: Flynn, Dan
Relating to the composition of the Finance Commission of Texas.
House: Pensions, Investments & Financial Services
Postponed
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | State Agencies, Boards & Commissions
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
| Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS
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 2556 81-0 (2009)
Author: Solomons, BurtSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--General | Vehicles & Traffic--General
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
| County Government--General | Energy--Conservation | Energy--Solar | FINANCE COMMISSION OF TEXAS | Taxation--Property-Assessment & Collection | Taxation--Property-Miscellaneous
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
| Consumer Protection | FINANCE COMMISSION OF TEXAS | FORECLOSURES | HOUSING & COMMUNITY AFFAIRS, TEXAS DEPARTMENT OF | Property Interests--Mortgages & Liens | Property Interests--Real Property
HB 2774 81-0 (2009)
Author: Truitt, VickiSponsor: 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
| Business & Commerce--General | Civil Remedies & Liabilities | FINANCE COMMISSION OF TEXAS | Financial--General | Insurance--Insurers & Agents | MORTGAGE BROKERS & BANKERS | MORTGAGE LOAN ORIGINATORS | Occupational Regulation--Other Trades & Professions | TEXAS SECURE & FAIR ENFORCEMENT FOR MORTGAGE LICENSING ACT
HB 2779 81-0 (2009)
Author: Truitt, VickiSponsor: 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 . . . . . . . . . . . . . . .
| Business & Commerce--General | Civil Remedies & Liabilities | FINANCE COMMISSION OF TEXAS | Financial--General | MORTGAGE BANKER REGISTRATION & LOAN ORIGINATOR LICENSE ACT | MORTGAGE BANKER REGISTRATION ACT | MORTGAGE LOAN ORIGINATORS | Occupational Regulation--Other Trades & Professions
HB 2908 81-0 (2009)
Author: Paxton, KenSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--General | Taxation--Property-Assessment & Collection | Taxation--Property-Miscellaneous
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
| Charitable & Nonprofit Organizations | CREDIT SERVICE ORGANIZATIONS | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | Financial--General | SECRETARY OF STATE
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
| FINANCE COMMISSION OF TEXAS | Financial--General
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
| Business & Commerce--General | CHECKS | FINANCE COMMISSION OF TEXAS
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
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | DEFERRED PRESENTMENT TRANSACTIONS | FINANCE COMMISSION OF TEXAS | Financial--General | PAYDAY LOANS
HB 3621 81-0 (2009)
Author: Solomons, BurtSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--General | Vehicles & Traffic--General
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 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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | FUNERAL SERVICE COMMISSION, TEXAS | FUNERALS & FUNERAL DIRECTORS | INSURANCE, TEXAS DEPARTMENT OF | Insurance--General | INTERNET | TRUSTS
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
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
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Special Districts & Authorities--Miscellaneous
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
| FINANCE COMMISSION OF TEXAS | LOANS | MORTGAGE LOAN ORIGINATORS | Property Interests--Mortgages & Liens
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
| Business & Commerce--General | Consumer Protection | COUNSELING & THERAPY | FINANCE COMMISSION OF TEXAS | FORECLOSURES | Property Interests--Mortgages & Liens
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
| FINANCE COMMISSION OF TEXAS | Financial--General | MORTGAGE BROKERS & BANKERS | Property Interests--Mortgages & Liens
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
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Special Districts & Authorities--Miscellaneous
SB 1518 81-0 (2009)
Author: Shapleigh, Eliot
Relating to the regulation of tax refund anticipation loans.
Senate: Business & Commerce
Referred to Business & Commerce
| ADVERTISING | Consumer Protection | FINANCE COMMISSION OF TEXAS | Financial--General | LOANS | Occupational Regulation--Other Trades & Professions
SB 1620 81-0 (2009)
Author: Wentworth, JeffSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--General | Taxation--Property-Assessment & Collection | Taxation--Property-Miscellaneous
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | State Agencies, Boards & Commissions
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
| Business & Commerce--General | Civil Remedies & Liabilities | FINANCE COMMISSION OF TEXAS | Financial--General | MORTGAGE BANKER REGISTRATION & LOAN ORIGINATOR LICENSE ACT | MORTGAGE BANKER REGISTRATION ACT | MORTGAGE LOAN ORIGINATORS | Occupational Regulation--Other Trades & Professions
SB 2233 81-0 (2009)
Author: Eltife, Kevin | et. al.Sponsor: Anchía, 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
| Business & Commerce--Trade Practices | Civil Remedies & Liabilities | CONSUMER CREDIT COMMISSION | Consumer Protection | DEBT | DIGITAL SIGNATURES | Fees & Other Nontax Revenue--Local | FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Credit Unions | Financial--General | Financial--Savings & Loans | Occupational Regulation--Other Trades & Professions | UNIFORM DEBT MANAGEMENT SERVICES ACT
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
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
SB 607 80-0 (2007)
Author: Ellis, RodneySponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Special Districts & Authorities--Miscellaneous
SB 884 80-0 (2007)
Author: Eltife, KevinSponsor: McCall, Brian
Relating to the regulation of consumer debt management services.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | Consumer Protection | DEBT | FINANCE COMMISSION OF TEXAS | 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 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
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | FRAUD | Property Interests--Mortgages & Liens
HB 3055 79-0 (2005)
Author: Riddle, Debbie
Relating to consolidation of state financial regulatory agencies.
House: Financial Institutions
Referred to Financial Institutions
| FINANCE COMMISSION OF TEXAS | FINANCE DEPARTMENT | State Agencies, Boards & Commissions
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
| Business & Commerce--General | Civil Remedies & Liabilities | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Property Interests--Mortgages & Liens
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
| Business & Commerce--General | Civil Remedies & Liabilities | Electronic Information Systems | FINANCE COMMISSION OF TEXAS | Property Interests--Mortgages & Liens
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
| ACCOUNTANCY, STATE BOARD OF PUBLIC | ADJUTANT GENERAL | ADMINISTRATIVE HEARINGS, STATE OFFICE OF | AGENCY INFRASTRUCTURE COMMISSION, TEXAS | ARCHITECTURAL EXAMINERS, BOARD OF | AUDITOR, STATE | BARBER EXAMINERS, STATE BOARD OF | BARBERING & COSMETOLOGY, TEXAS COMMISSION ON | BUILDING & PROCUREMENT COMMISSION, TEXAS | COUNCIL ON ENVIRONMENTAL TECHNOLOGY, TEXAS | CRIMINAL JUSTICE, TEXAS DEPARTMENT OF | ENVIRONMENTAL QUALITY, TEXAS COMMISSION ON | Fees & Other Nontax Revenue--State | FINANCE COMMISSION OF TEXAS | HEALTH & HUMAN SERVICES COMMISSION | HEALTH PROFESSIONS COUNCIL | HIGHER EDUCATION COORDINATING BOARD, TEXAS | JAIL STANDARDS, COMMISSION ON | LAW ENFORCEMENT OFFICER STANDARDS & EDUCATION, COMMN. ON | LEGISLATIVE BUDGET BOARD | LICENSING & REGULATION, DEPARTMENT OF | MILITARY FACILITIES COMMISSION, TEXAS | PRIVATE SECURITY, TEXAS COMMISSION ON | PROFESSIONAL ENGINEERS, TEXAS BOARD OF | PROFESSIONAL LAND SURVEYING, TEXAS BOARD OF | PROFESSIONAL LICENSING, TEXAS DEPARTMENT OF | PUBLIC SAFETY, DEPARTMENT OF | PUBLIC UTILITY COMMISSION | Purchasing--State | RAILROAD COMMISSION | RECYCLING MARKET DEVELOPMENT BOARD | State Agencies, Boards & Commissions | STATE COUNCIL ON COMPETITIVE GOVERNMENT | STATE EMERGENCY COMMUNICATIONS, COMMISSION ON | State Employees | STRUCTURAL PEST CONTROL BOARD | TEXAS TRANSPORTATION INSTITUTE | TEXASONLINE AUTHORITY | TRANSPORTATION, TEXAS DEPARTMENT OF
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | Financial--General | Sunset Bills
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
| ACCOUNTANCY, STATE BOARD OF PUBLIC | ADJUTANT GENERAL | ADMINISTRATIVE HEARINGS, STATE OFFICE OF | ARCHITECTURAL EXAMINERS, BOARD OF | BARBER EXAMINERS, STATE BOARD OF | BUILDING & PROCUREMENT COMMISSION, TEXAS | COSMETOLOGY COMMISSION, TEXAS | COUNCIL ON ENVIRONMENTAL TECHNOLOGY, TEXAS | CRIMINAL JUSTICE, TEXAS DEPARTMENT OF | Education--Higher--General | FINANCE COMMISSION OF TEXAS | HIGHER EDUCATION COORDINATING BOARD, TEXAS | INFORMATION RESOURCES, DEPARTMENT OF | JAIL STANDARDS, COMMISSION ON | LAW ENFORCEMENT OFFICER STANDARDS & EDUCATION, COMMN. ON | LICENSING & REGULATION, DEPARTMENT OF | MILITARY FACILITIES COMMISSION, TEXAS | PRIVATE SECURITY, TEXAS COMMISSION ON | PROFESSIONAL ENGINEERS, TEXAS BOARD OF | PROFESSIONAL LAND SURVEYING, TEXAS BOARD OF | PROFESSIONAL LICENSING, TEXAS DEPARTMENT OF | PUBLIC SAFETY, DEPARTMENT OF | PUBLIC UTILITY COMMISSION | State Agencies, Boards & Commissions | STATE EMERGENCY COMMUNICATIONS, COMMISSION ON | STRUCTURAL PEST CONTROL BOARD
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 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
| FINANCE COMMISSION OF TEXAS | Financial--General | 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 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
| FINANCE COMMISSION OF TEXAS | Financial--General | Sunset Bills
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 2788 76-0 (1999)
Author: Eiland, Craig
Relating to retail charge agreements
House: Financial Institutions
Referred to Financial Institutions
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | RESEARCH & DEVELOPMENT
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
| FINANCE COMMISSION OF TEXAS | Interim Studies | Property Interests--Mortgages & Liens | Resolutions--Legislative Policy
SCR 4 69-3 (1986)
Author: Parker, CarlSponsor: 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
| FINANCE COMMISSION OF TEXAS | MORTGAGE COMPANY REGULATION | Resolutions--Legislative Policy
SB 153 68-0 (1983)
Author: Glasgow, Bob
Relating to the continuation of the Finance Commission of Texas.
Senate: Economic Development
No action taken
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions | Sunset Bills
SB 295 68-0 (1983)
Author: Caperton, KentSponsor: 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 . . . . . . . . . .
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions | Sunset Bills
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
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
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
| FINANCE COMMISSION OF TEXAS | Financial--Credit Unions
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
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
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
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
| FINANCE COMMISSION OF TEXAS | Financial--Banks
HB 383 63-0 (1973)
Author: Clayton, BillSponsor: 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
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
SB 87 63-0 (1973)
Author: Brooks, ChetSponsor: 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
| FINANCE COMMISSION OF TEXAS | Financial--Banks
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | LOANS
SB 75 62-0 (1971)
Author: Watson, MurraySponsor: Wayne, Ralph
Relating to qualifications of members of the Banking Section of the Finance Commission of Texas.
| FINANCE COMMISSION OF TEXAS | Financial--Banks
SB 465 62-0 (1971)
Author: Sherman, MaxSponsor: 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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks
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.
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks
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.
| FINANCE COMMISSION OF TEXAS | Financial--General | Financial--Savings & Loans | Open Meetings
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks
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.
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Savings & Loans | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Savings & Loans | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--Savings & Loans | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks | Financial--General | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks | State Agencies, Boards & Commissions
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.
| FINANCE COMMISSION OF TEXAS | Financial--Banks
