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
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
HB 412 87-0 (2021)
Author: Meza, Thresa "Terry" | et. al.
Relating to the creation of a low-interest loan program for entrepreneurs with physical or mental disabilities.
House: International Relations & Economic Development
Referred to International Relations & Economic Development
HB 417 87-0 (2021)
Author: Walle, Armando
Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 437 87-0 (2021)
Author: Goodwin, Vikki | et. al.
Relating to personal financial literacy courses for high school students in public schools.
House: Public Education
No action taken in committee
HB 735 87-0 (2021)
Author: Minjarez, InaSponsor: Campbell, Donna
Relating to service contracts for leased or purchased motor vehicles.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Effective on 9/1/21
HB 777 87-0 (2021)
Author: Walle, Armando
Relating to the repossession of a motor vehicle after default on an agreement.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 876 87-0 (2021)
Author: Craddick, TomSponsor: Perry, Charles
Relating to fees charged by certain persons for the method used for payments made under an agreement.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/21
HB 1096 87-0 (2021)
Author: Gates, Gary
Relating to the taxation of a leasehold or other possessory interest in a public facility granted by a public facility corporation.
House: Ways & Means
Referred to Ways & Means
HB 1129 87-0 (2021)
Author: Lopez, Ray
Relating to false, misleading, or deceptive advertising made in connection with a reverse mortgage loan agreement.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 1156 87-0 (2021)
Author: Thierry, Shawn | et. al.Sponsor: Menéndez, José
Relating to creating the criminal offense of financial abuse of an elderly individual.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/21
HB 1258 87-0 (2021)
Author: Ashby, Trent | et. al.Sponsor: Schwertner, Charles
Relating to data matching with financial institutions to facilitate the collection of certain delinquent tax liabilities.
House: Pensions, Investments & Financial Services Senate: Finance
Effective on 9/1/21
HB 1595 87-0 (2021)
Author: Meyer, Morgan
Relating to increasing the criminal penalties for insider trading and other misuse of official information.
House: State Affairs
Referred to State Affairs
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
HB 1916 87-0 (2021)
Author: Turner, Chris | et. al.
Relating to prohibiting certain telemarketing calls by a credit access business.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Commerce
HB 1937 87-0 (2021)
Author: Pacheco, Leo
Relating to the maximum permitted rate of interest, sum of fees, and other amounts that may be charged in connection with deferred presentment transactions.
House: Pensions, Investments & Financial Services
Left pending in committee
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
HB 2013 87-0 (2021)
Author: Reynolds, Ron
Relating to provision of a verified accounting for actions involving foreclosure of a lien on residential real property or recovery on a consumer credit account.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 2106 87-0 (2021)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith | et. al.
Relating to the prevention, identification, investigation, and enforcement of payment card fraud; providing a civil penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/21
HB 2284 87-0 (2021)
Author: Toth, Steve
Relating to the physical presence of a borrower at the closing of a home equity loan.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 2432 87-0 (2021)
Author: Murr, Andrew
Relating to increasing the maximum reference base amount for certain consumer loans.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 2533 87-0 (2021)
Author: Darby, DrewSponsor: Nichols, Robert
Relating to the performance of a real property evaluation for use by certain financial institutions.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Effective immediately
HB 2624 87-0 (2021)
Author: Ordaz, Claudia
Relating to a restriction on total charges charged for certain extensions of consumer credit that are facilitated by credit access businesses and entered into by consumers residing in disaster areas.
House: Pensions, Investments & Financial Services
Left pending in committee
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
HB 2670 87-0 (2021)
Author: Guillen, Ryan | et. al.
Relating to the eligibility of social workers for the Homes for Texas Heroes home loan program.
House: Urban Affairs Senate: Local Government
Referred to Local Government
HB 2673 87-0 (2021)
Author: Guillen, Ryan
Relating to the reimbursement of excess costs incurred by a recipient of certain grants awarded by the Texas Department of Transportation.
House: Transportation Senate: Transportation
Referred to Transportation
HB 2813 87-0 (2021)
Author: Turner, Chris | et. al.
Relating to a restriction on total charges charged for extensions of consumer credit that a credit services organization obtains for a consumer or assists a consumer in obtaining.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 2825 87-0 (2021)
Author: Bonnen, Greg | et. al.
Relating to reporting requirements for certain loan and title insurance transactions involving foreign companies and real property located near military bases.
House: Defense & Veterans' Affairs
Placed on General State Calendar
HB 3100 87-0 (2021)
Author: Campos, Liz
Relating to requirements for governmental contracts with nonprofit organizations regarding the use of money provided under those contracts.
House: State Affairs
Referred to State Affairs
HB 3278 87-0 (2021)
Author: Noble, Candy
Relating to the release of a deed of trust or other contract lien securing a home loan after payoff by mortgagor.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3391 87-0 (2021)
Author: Turner, Chris | et. al.
Relating to fees paid to a third party in connection with certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3443 87-0 (2021)
Author: Anchía, Rafael
Relating to certain provisions of The Securities Act for which a person offering or selling a security may be held liable to a person buying the security.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
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
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
HB 3533 87-0 (2021)
Author: Martinez, ArmandoSponsor: Seliger, Kel
Relating to the security requirement for the issuance or renewal of a motor vehicle dealer general distinguishing number or a wholesale motor vehicle auction general distinguishing number.
House: Transportation Senate: Transportation
Effective on 9/1/21
HB 3544 87-0 (2021)
Author: Holland, Justin | et. al.
Relating to the use of securitization by electric cooperatives to address certain weather-related extraordinary costs and expenses.
House: State Affairs
Committee report sent to Calendars
HB 3575 87-0 (2021)
Author: Guerra, R. D. "Bobby" | et. al.
Relating to personal financial literacy and career skills courses for high school students in public schools.
House: Public Education
Referred to Public Education
HB 3614 87-0 (2021)
Author: Cain, Briscoe
Relating to a biennial report on state lending and credit support programs.
House: Ways & Means Senate: Finance
Referred to Finance
HB 3702 87-0 (2021)
Author: Paddie, Chris | et. al.Sponsor: Springer, Drew
Relating to prohibiting the enactment of a law that imposes a tax on certain transactions that either convey a security or involve specified derivative contracts.
House: Ways & Means Senate: Finance
Placed on intent calendar
HB 3849 87-0 (2021)
Author: Slawson, Shelby | et. al.Sponsor: Paxton, Angela
Relating to the requirements for the regulation of state trust companies.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Removed from local & uncontested calendar
HB 3896 87-0 (2021)
Author: Smithee, John
Relating to access to certain financial records by the guardianship abuse, fraud, and exploitation deterrence program.
House: Judiciary & Civil Jurisprudence
Left pending in committee
HB 3941 87-0 (2021)
Author: Guillen, Ryan | et. al.
Relating to surcharges imposed for the use of a credit card and to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Commerce
HB 4116 87-0 (2021)
Author: Turner, Chris | et. al.
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 4244 87-0 (2021)
Author: Toth, Steve
Relating to the appointment of a representative payee or fiduciary for a child in the conservatorship of the Department of Family and Protective Services.
House: Human Services
Left pending in committee
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
HB 4277 87-0 (2021)
Author: Thompson, Ed
Relating to requirements related to refunds and credit provided under terminated debt cancellation agreements.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
HB 4309 87-0 (2021)
Author: Anchía, Rafael
Relating to the regulatory authority of the savings and mortgage lending commissioner; authorizing fees.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 4477 87-0 (2021)
Author: Thompson, SenfroniaSponsor: Zaffirini, Judith
Relating to the financial exploitation of certain vulnerable adults.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/21
HJR 104 87-0 (2021)
Author: Toth, Steve
Proposing a constitutional amendment authorizing the legislature to provide for exceptions to the requirement that a home equity loan be closed only at the office of the lender, an attorney at law, or a title company.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HJR 140 87-0 (2021)
Author: Paddie, Chris | et. al.Sponsor: Springer, Drew
Proposing a constitutional amendment prohibiting the enactment of a law that imposes a tax on certain transactions that either convey a security or involve specified derivative contracts.
House: Ways & Means Senate: Finance
Placed on intent calendar
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
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
SB 359 87-0 (2021)
Author: Miles, Borris
Relating to provision of a verified accounting for actions involving foreclosure of a lien on residential real property or recovery on a consumer credit account.
Senate: State Affairs
Referred to State Affairs
SB 360 87-0 (2021)
Author: Miles, Borris
Relating to the release of a deed of trust or other contract lien securing a home loan after direct payoff by mortgagor.
Senate: Natural Resources & Economic Development
Referred to Natural Resources & Economic Development
SB 362 87-0 (2021)
Author: Miles, Borris
Relating to the satisfaction of a reverse mortgage loan after the death of the last surviving borrower.
Senate: Natural Resources & Economic Development
Referred to Natural Resources & Economic Development
SB 363 87-0 (2021)
Author: Miles, Borris
Relating to prohibiting daily simple interest home loans.
Senate: Natural Resources & Economic Development
Referred to Natural Resources & Economic Development
SB 644 87-0 (2021)
Author: Zaffirini, Judith
Relating to the exemption of certain personal property from garnishment, attachment, execution, or other seizure by creditors.
Senate: Jurisprudence
Referred to Jurisprudence
SB 678 87-0 (2021)
Author: Alvarado, Carol | et. al.Sponsor: Button, Angie | et. al.
Relating to the creation of the small business disaster recovery loan program.
House: International Relations & Economic Development Senate: Finance
Effective on 9/1/21
SB 692 87-0 (2021)
Author: Zaffirini, JudithSponsor: Smithee, John
Relating to access to certain financial records by the guardianship abuse, fraud, and exploitation deterrence program.
House: Judiciary & Civil Jurisprudence Senate: Jurisprudence
Effective immediately
SB 964 87-0 (2021)
Author: Zaffirini, Judith | et. al.
Relating to the prevention, identification, investigation, and enforcement of payment card fraud; providing a civil penalty.
Senate: Business & Commerce
Co-author authorized
SB 996 87-0 (2021)
Author: Nichols, Robert
Relating to performance of an evaluation of real property for use by a financial institution.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1024 87-0 (2021)
Author: Lucio, Jr., Eddie
Relating to the eligibility of social workers for the Homes for Texas Heroes home loan program.
Senate: Local Government
Referred to Local Government
SB 1080 87-0 (2021)
Author: Campbell, Donna
Relating to service contracts for leased or purchased motor vehicles.
Senate: Business & Commerce
Left pending in committee
SB 1089 87-0 (2021)
Author: Buckingham, Dawn
Relating to increasing the maximum reference base amount for certain consumer loans.
Senate: Business & Commerce
Not again placed on intent calendar
SB 1280 87-0 (2021)
Author: Hancock, KellySponsor: Anchía, Rafael
Relating to certain provisions of The Securities Act for which a person offering or selling a security may be held liable to a person buying the security.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 1/1/22
SB 1504 87-0 (2021)
Author: Hughes, Bryan
Relating to requirements related to refunds and credit provided under terminated debt cancellation agreements.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1580 87-0 (2021)
Author: Hancock, Kelly | et. al.Sponsor: Paddie, Chris
Relating to the use of securitization by electric cooperatives to address certain weather-related extraordinary costs and expenses and to the duty of electric utility market participants to pay certain amounts owed.
House: State Affairs Senate: Business & Commerce
Effective immediately
SB 1714 87-0 (2021)
Author: West, Royce
Relating to the Texas Community Reinvestment Act; authorizing a fee.
Senate: Business & Commerce
Referred to Business & Commerce
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
SB 1887 87-0 (2021)
Author: Seliger, Kel
Relating to the repeal of certain provisions governing the establishment and administration of a state bullion
Senate: Finance
Referred to Finance
SB 1900 87-0 (2021)
Author: Zaffirini, JudithSponsor: Anchía, Rafael
Relating to the regulatory authority of the savings and mortgage lending commissioner; authorizing fees.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/21
SB 1950 87-0 (2021)
Author: Paxton, Angela
Relating to the use of securitization by electric cooperatives to address extraordinary costs and expenses resulting from Winter Storm Uri.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2001 87-0 (2021)
Author: Springer, Drew | et. al.
Relating to prohibiting the enactment of a law that imposes a tax on certain transactions that either convey a security or involve specified derivative contracts.
Senate: Finance
Referred to Finance
SB 2230 87-0 (2021)
Author: Schwertner, CharlesSponsor: Capriglione, Giovanni
Relating to the acquisition of real property or construction of buildings for the purpose of operating the Texas Bullion Depository.
House: Pensions, Investments & Financial Services Senate: Administration
Effective immediately
SJR 55 87-0 (2021)
Author: Creighton, Brandon | et. al.
Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange.
Senate: Business & Commerce
Co-author authorized
SJR 67 87-0 (2021)
Author: Springer, Drew | et. al.
Proposing a constitutional amendment prohibiting the enactment of a law that imposes a tax on certain transactions that either convey a security or involve specified derivative contracts.
Senate: Finance
Referred to Finance
SB 44 87-2 (2021)
Author: Springer, Drew
Relating to a prohibition on the enactment of a law imposing an occupation tax on certain entities that enter into transactions conveying securities or imposing a tax on certain securities transactions.
Filed
SJR 11 87-2 (2021)
Author: Springer, Drew
Proposing a constitutional amendment prohibiting the enactment of a law that imposes a tax on certain transactions that either convey a security or involve specified derivative contracts.
Filed
SB 50 87-3 (2021)
Author: Springer, Drew | et. al.
Relating to prohibiting the disclosure of certain customer account information by a financial institution.
Filed
SCR 5 87-3 (2021)
Author: Springer, Drew
Urging Congress to oppose the burdensome reporting requirements included in the Biden administration's revenue proposals for fiscal year 2022.
Filed
HB 53 86-0 (2019)
Author: Minjarez, Ina | et. al.Sponsor: Powell, Beverly | et. al.
Relating to the transitional living services program for certain youth in foster care.
House: Human Services Senate: Health & Human Services
Effective on 9/1/19
HB 90 86-0 (2019)
Author: Ortega, Evelina "Lina" | et. al.
Relating to residential mortgage loans, including the financing of residential real estate purchases by means of a wrap mortgage loan; providing licensing requirements; authorizing an administrative penalty.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 190 86-0 (2019)
Author: Bernal, Diego
Relating to verification by a credit services organization of a consumer's ability to repay an extension of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 193 86-0 (2019)
Author: Bernal, Diego
Relating to contracts and other documents issued by credit access businesses.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 242 86-0 (2019)
Author: Bernal, Diego | et. al.
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 319 86-0 (2019)
Author: King, Ken
Relating to the creation of a grant program to assist fire departments and volunteer fire departments with the purchase of certain equipment and machines.
House: Urban Affairs
Referred to Urban Affairs
HB 444 86-0 (2019)
Author: Meyer, Morgan | et. al.
Relating to increasing the criminal penalties for insider trading and other misuse of official information by public servants.
House: State Affairs Senate: State Affairs
Referred to State Affairs
HB 447 86-0 (2019)
Author: Turner, Chris
Relating to prohibiting certain telemarketing calls by a credit access business.
House: Business & Industry
Left pending in committee
HB 783 86-0 (2019)
Author: Davis, Sarah
Relating to the contents of and recordkeeping requirements relating to personal financial statements filed with the Texas Ethics Commission.
House: State Affairs
Referred to State Affairs
HB 874 86-0 (2019)
Author: Walle, Armando
Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 883 86-0 (2019)
Author: Thierry, ShawnSponsor: Zaffirini, Judith
Relating to using the Internet to obtain identifying information about an elderly individual for a fraudulent purpose.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Effective on 9/1/19
HB 904 86-0 (2019)
Author: Minjarez, Ina
Relating to requiring The University of Texas at San Antonio to conduct a study regarding cyber attacks against financial institutions in this state.
House: Higher Education
Referred to Higher Education
HB 977 86-0 (2019)
Author: Thierry, Shawn
Relating to creating the criminal offense of financial abuse of an elderly individual.
House: Criminal Jurisprudence
No action taken in committee
HB 996 86-0 (2019)
Author: Collier, Nicole | et. al.Sponsor: Paxton, Angela | et. al.
Relating to the collection of consumer debt by debt buyers.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 1097 86-0 (2019)
Author: Capriglione, Giovanni | et. al.
Relating to certain contracts for the transfer of a pet.
House: Business & Industry
Committee report sent to Calendars
HB 1170 86-0 (2019)
Author: Anchía, Rafael
Relating to prohibiting the investment of certain state retirement system funds in companies that manufacture firearms or firearm ammunition.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 1175 86-0 (2019)
Author: Lambert, Stan
Relating to investments by state banks to promote community development.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
HB 1182 86-0 (2019)
Author: Goodwin, Vikki | et. al.Sponsor: Alvarado, Carol | et. al.
Relating to personal financial literacy courses for high school students in public schools.
House: Public Education Senate: Education
Left pending in committee
HB 1258 86-0 (2019)
Author: Craddick, Tom | et. al.
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.
House: Pensions, Investments & Financial Services
No action taken in committee
HB 1442 86-0 (2019)
Author: Paddie, Chris | et. al.Sponsor: Hall, Bob
Relating to the continuation and functions of the Office of Consumer Credit Commissioner, the licensing and registration of persons regulated by that state agency, and certain consumer financial transactions regulated by that state agency.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 1522 86-0 (2019)
Author: Paddie, Chris | et. al.
Relating to a prohibition against covenants not to compete for independent contractors in connection with oil and gas operations.
House: Energy Resources
Left pending in committee
HB 1535 86-0 (2019)
Author: Flynn, Dan | et. al.Sponsor: Nichols, Robert
Relating to the continuation and functions of the State Securities Board.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 1569 86-0 (2019)
Author: Lambert, Stan
Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending and to the regulation of certain financial institutions and businesses.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 1716 86-0 (2019)
Author: Flynn, Dan
Relating to certain public facilities financed, owned, and operated by a public facility corporation.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 1731 86-0 (2019)
Author: Davis, YvonneSponsor: Hancock, Kelly
Relating to the payment for funeral services performed by a transferring funeral home under a purchase agreement for funeral services or merchandise.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 1786 86-0 (2019)
Author: Rosenthal, Jon
Relating to regulation of certain credit services organizations.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 1911 86-0 (2019)
Author: Meza, Thresa "Terry" | et. al.
Relating to the creation of a low-interest loan program for entrepreneurs with physical or mental disabilities.
House: International Relations & Economic Development
Left pending in committee
HB 2096 86-0 (2019)
Author: Krause, Matt
Relating to mandatory disclosure of third-party litigation financing agreements.
House: Judiciary & Civil Jurisprudence
Left pending in committee
HB 2147 86-0 (2019)
Author: Dutton, Jr., Harold V.
Relating to the availability of financial information of nonprofit corporations for public inspection.
House: Business & Industry
Failed to receive affirmative vote in comm.
HB 2173 86-0 (2019)
Author: Murphy, Jim
Relating to the regulation of state banks, state trust companies, and third-party service providers of state banks and state trust companies.
House: Pensions, Investments & Financial Services
Reported favorably w/o amendment(s)
HB 2458 86-0 (2019)
Author: Capriglione, Giovanni | et. al.Sponsor: Fallon, Pat
Relating to the operation and administration of the Texas Bullion Depository.
House: Pensions, Investments & Financial Services Senate: Finance
Effective immediately
HB 2482 86-0 (2019)
Author: Price, Four
Relating to pharmacy licensure requirements for certain pharmacies; providing an administrative penalty.
House: Public Health
Referred to Public Health
HB 2603 86-0 (2019)
Author: Gutierrez, Roland
Relating to requiring regional education service centers to provide information to school district employees regarding health and retirement benefits and financial literacy.
House: Public Education
Referred to Public Education
HB 2614 86-0 (2019)
Author: Cole, Sheryl | et. al.
Relating to a pilot program to increase the financial independence of foster children who are transitioning to independent living.
House: Human Services
Left pending in committee
HB 2639 86-0 (2019)
Author: Flynn, Dan
Relating to debt cancellation agreements offered in connection with certain retail installment contracts.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
HB 2694 86-0 (2019)
Author: Lucio III, EddieSponsor: Creighton, Brandon
Relating to the authority of certain insurers to make investments in bond exchange-traded funds.
House: Insurance Senate: Business & Commerce
Effective on 9/1/19
HB 2706 86-0 (2019)
Author: Capriglione, Giovanni | et. al.Sponsor: Nelson, Jane
Relating to authorized investments for governmental entities and a study of the investment and management of funds by public schools.
House: Pensions, Investments & Financial Services Senate: State Affairs
Effective on 9/1/19
HB 2732 86-0 (2019)
Author: Burrows, Dustin
Relating to prohibited reporting of information regarding debt incurred for nonemergency medical care.
House: Business & Industry
Placed on General State Calendar
HB 2779 86-0 (2019)
Author: Wray, JohnSponsor: Rodríguez, José
Relating to the exemption for certain savings plans from attachment, execution, or other seizure for a creditor's claim.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 2822 86-0 (2019)
Author: Flynn, Dan
Relating to increasing the interest rate and maximum reference base amount of certain consumer loans.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 2859 86-0 (2019)
Author: Capriglione, GiovanniSponsor: Fallon, Pat
Relating to the exemption from ad valorem taxation of precious metal held in a precious metal depository located in this state.
House: Ways & Means Senate: Property Tax
See remarks for effective date
HB 2945 86-0 (2019)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith
Relating to payment card skimmers on motor fuel dispensers and to creating a payment fraud fusion center; imposing civil penalties; creating criminal offenses.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 2947 86-0 (2019)
Author: Klick, Stephanie
Relating to eligible participants in the Texas Achieving a Better Life Experience (ABLE) Program.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3140 86-0 (2019)
Author: Guillen, Ryan
Relating to the regulation of residential mortgage loan companies, including requiring the registration of mortgage lot lender companies; imposing a fee.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3166 86-0 (2019)
Author: Oliverson, Tom
Relating to prohibiting a person from opening a line of credit in a minor's name without parental approval.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3292 86-0 (2019)
Author: Gutierrez, Roland | et. al.
Relating to sale-leaseback transactions.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 3462 86-0 (2019)
Author: Phelan, Dade
Relating to the authority of the Texas Water Development Board to consider certain financial matters in a closed meeting.
House: Natural Resources
Committee report sent to Calendars
HB 3496 86-0 (2019)
Author: Sheffield, J. D.Sponsor: Creighton, Brandon | et. al.
Relating to the licensing and regulation of certain pharmacies; providing an administrative penalty.
House: Public Health Senate: Business & Commerce
Effective on 1/1/20
HB 3694 86-0 (2019)
Author: Thierry, Shawn
Relating to the financing of certain grocery stores by a public facilities corporation.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3771 86-0 (2019)
Author: Oliverson, TomSponsor: Zaffirini, Judith
Relating to the approval of insurance companies to provide certain structured settlement annuity contracts.
House: Judiciary & Civil Jurisprudence Senate: Business & Commerce
Effective immediately
HB 3855 86-0 (2019)
Author: Longoria, Oscar | et. al.Sponsor: Creighton, Brandon
Relating to methods of computing interest charges on certain consumer loans.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 3872 86-0 (2019)
Author: Longoria, Oscar
Relating to data matching with financial institutions to facilitate the collection of state delinquent tax liabilities.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3945 86-0 (2019)
Author: Parker, Tan
Relating to the temporary authority of certain individuals to engage in business as a residential mortgage loan originator.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3955 86-0 (2019)
Author: Walle, Armando
Relating to the repossession of a motor vehicle after default on an agreement.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 4123 86-0 (2019)
Author: Johnson, Jarvis
Relating to the amendment of an original petition in an action on a sworn account.
House: Judiciary & Civil Jurisprudence
Placed on General State Calendar
HB 4146 86-0 (2019)
Author: Capriglione, Giovanni | et. al.
Relating to the regulation of certain short-term consumer loans; imposing an assessment and fees; requiring an occupational license; authorizing fees.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 4343 86-0 (2019)
Author: Flynn, Dan
Relating to increasing the maximum reference base amount for certain consumer loans.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 4371 86-0 (2019)
Author: Stephenson, Phil
Relating to digital currencies.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 4431 86-0 (2019)
Author: Herrero, Abel
Relating to clarifying the liability of certain financial institutions that offer remote deposit capture.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 4498 86-0 (2019)
Author: Guillen, Ryan
Relating to the reimbursement of excess costs incurred by a recipient of certain grants awarded by the Texas Department of Transportation.
House: Transportation Senate: Transportation
Referred to Transportation
HB 4519 86-0 (2019)
Author: King, Ken
Relating to the development of a central filing system by the secretary of state for the filing of financing statements for certain security interests; authorizing fees; providing civil penalties.
House: Pensions, Investments & Financial Services
Left pending in committee
HJR 83 86-0 (2019)
Author: Martinez, Armando
Proposing a constitutional amendment authorizing the state or a municipality or county to donate certain property to the United States to promote border crossing security or international bridge trade corridors, to issue public securities to finance the acquisition or construction of that property, and to use public money to make certain payments related to public-private partnerships.
House: International Relations & Economic Development
Committee report sent to Calendars
SB 42 86-0 (2019)
Author: Zaffirini, Judith | et. al.
Relating to residential mortgage loans, including the financing of residential real estate purchases by means of a wrap mortgage loan; providing licensing and registration requirements; authorizing an administrative penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Left pending in committee
SB 108 86-0 (2019)
Author: Menéndez, José
Relating to measures to increase participation in state programs relating to saving money or prepaying for college.
Senate: Higher Education
Referred to Higher Education
SB 182 86-0 (2019)
Author: Miles, Borris
Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit.
Senate: Business & Commerce
Referred to Business & Commerce
SB 186 86-0 (2019)
Author: Miles, Borris
Relating to the maximum permitted rate of interest, sum of fees, and other amounts due during a natural disaster declaration.
Senate: Business & Commerce
Referred to Business & Commerce
SB 361 86-0 (2019)
Author: Huffman, Joan | et. al.Sponsor: Capriglione, Giovanni
Relating to certain contracts for the transfer of a pet.
House: Business & Industry Senate: Business & Commerce
Committee report sent to Calendars
SB 603 86-0 (2019)
Author: Hall, Bob | et. al.
Relating to the continuation and functions of the Office of Consumer Credit Commissioner and the licensing and registration of persons regulated by that state agency.
Senate: Business & Commerce
Referred to Business & Commerce
SB 614 86-0 (2019)
Author: Nichols, Robert | et. al.Sponsor: Lambert, Stan
Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending, to the training requirements applicable to the agencies overseen by the Finance Commission of Texas, and to the regulation of certain financial institutions and businesses.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
SB 622 86-0 (2019)
Author: Nichols, Robert | et. al.
Relating to the continuation and functions of the State Securities Board.
Senate: Business & Commerce
Referred to Business & Commerce
SB 686 86-0 (2019)
Author: Alvarado, Carol | et. al.Sponsor: Goodwin, Vikki | et. al.
Relating to personal financial literacy courses for high school students in public schools.
House: Public Education Senate: Education
Committee report sent to Calendars
SB 726 86-0 (2019)
Author: Zaffirini, Judith | et. al.Sponsor: Lambert, Stan
Relating to investments by state banks to promote community development.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
SB 763 86-0 (2019)
Author: Menéndez, José
Relating to a creditor's remedies with respect to certain delinquent payments owed by an elderly person who has an agent appointed under a durable power of attorney.
Senate: State Affairs
Referred to State Affairs
SB 860 86-0 (2019)
Author: Paxton, Angela
Relating to the creation of a regulatory sandbox program administered by the attorney general for certain financial products and services; authorizing a fee.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1037 86-0 (2019)
Author: Taylor, Larry | et. al.Sponsor: Lucio III, Eddie
Relating to limitations on the information reported by consumer reporting agencies.
House: Insurance Senate: Business & Commerce
Effective immediately
SB 1167 86-0 (2019)
Author: Rodríguez, José
Relating to the exemption for certain savings plans from attachment, execution, or other seizure for a creditor's claim.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1386 86-0 (2019)
Author: Watson, KirkSponsor: Phelan, Dade
Relating to the authority of the Texas Water Development Board to consider certain financial matters in a closed meeting.
House: Natural Resources Senate: Water & Rural Affairs
Effective on 9/1/19
SB 1463 86-0 (2019)
Author: Hughes, BryanSponsor: Dutton, Jr., Harold V.
Relating to the availability of financial information of nonprofit corporations for public inspection.
House: Business & Industry Senate: Business & Commerce
Committee report sent to Calendars
SB 1502 86-0 (2019)
Author: Creighton, Brandon
Relating to the authority of certain insurers to make investments in bond exchange-traded funds.
Senate: Business & Commerce
Left pending in committee
SB 1567 86-0 (2019)
Author: Fallon, Pat
Relating to mandatory disclosure of third-party litigation financing agreements.
Senate: State Affairs
Referred to State Affairs
SB 1586 86-0 (2019)
Author: Hughes, Bryan
Relating to debt cancellation agreements offered in connection with certain retail installment contracts.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1631 86-0 (2019)
Author: Creighton, Brandon
Relating to financial investor disclosure and surety bond requirements for certain pharmacies; providing an administrative penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1648 86-0 (2019)
Author: Zaffirini, Judith
Relating to payment card skimmers on motor fuel dispensers; imposing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Left pending in committee
SB 1689 86-0 (2019)
Author: West, RoyceSponsor: Flynn, Dan
Relating to the creation and use of public facilities corporations.
House: Pensions, Investments & Financial Services Senate: Intergovernmental Relations
Comm. report sent to Local & Consent Calendar
SB 1692 86-0 (2019)
Author: Fallon, Pat
Relating to the operation and administration of the Texas Bullion Depository.
Senate: Finance
Left pending in committee
SB 1733 86-0 (2019)
Author: Paxton, Angela
Relating to financial reporting requirements for toll projects.
Senate: Transportation
Referred to Transportation
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
SB 1823 86-0 (2019)
Author: Campbell, DonnaSponsor: Murphy, Jim
Relating to the regulation of state banks, state trust companies, and third-party service providers of state banks and state trust companies.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
SB 1861 86-0 (2019)
Author: Menéndez, JoséSponsor: Flynn, Dan
Relating to certain public facilities financed, owned, and operated by a public facility corporation.
House: Pensions, Investments & Financial Services Senate: Intergovernmental Relations
Vetoed by the Governor
SB 1903 86-0 (2019)
Author: Fallon, Pat
Relating to the exemption of precious metals held in a depository in this state from ad valorem taxation.
Senate: Property Tax
Referred to Property Tax
SB 1949 86-0 (2019)
Author: Watson, Kirk | et. al.
Relating to the applicability of laws of this state to certain consumer financial transactions.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Referred to Pensions, Investments & Financial Services
SB 2032 86-0 (2019)
Author: Hall, Bob
Relating to payment card skimmers and the creation of a payment card fraud center; imposing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2033 86-0 (2019)
Author: Hall, Bob
Relating to the development of a central filing system by the secretary of state for the filing of financing statements for certain security interests; authorizing fees; providing civil penalties.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2172 86-0 (2019)
Author: Miles, Borris
Relating to the financing of certain grocery stores by a public facilities corporation.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2277 86-0 (2019)
Author: Buckingham, Dawn
Relating to increasing the interest rate and maximum reference base amount of certain consumer loans.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2279 86-0 (2019)
Author: West, Royce
Relating to creating the criminal offense of financial abuse of an elderly individual.
Senate: Criminal Justice
Referred to Criminal Justice
SB 2330 86-0 (2019)
Author: Creighton, BrandonSponsor: Parker, Tan
Relating to the temporary authority of certain individuals to engage in business as a residential mortgage loan originator.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
SB 2358 86-0 (2019)
Author: Fallon, Pat
Relating to per capita funding by population of each local mental health authority.
Senate: Health & Human Services
Referred to Health & Human Services
SB 2437 86-0 (2019)
Author: Miles, Borris
Relating to the authority of the Texas Water Development Board to establish, operate, and, through the issuance of general obligation bonds, finance a grant program to provide financial assistance to political subdivisions and the state for projects related to disaster recovery; disaster mitigation; or construct, repair, rehabilitate, or reconstruct state or local infrastructure.
Senate: Water & Rural Affairs
Referred to Water & Rural Affairs
SJR 66 86-0 (2019)
Author: Hinojosa, Juan
Proposing a constitutional amendment authorizing the state or a municipality or county to donate certain property to the United States to promote border crossing security or international bridge trade corridors, to issue public securities to finance the acquisition or construction of that property, and to use public money to make certain payments related to public-private partnerships.
Senate: Veteran Affairs & Border Security
Referred to Vet Affairs & Border Security
SJR 75 86-0 (2019)
Author: Miles, Borris
Proposing a constitutional amendment providing for the issuance of general obligation bonds to be paid out of the economic stabilization fund by the Texas Water Development Board to provide financial assistance to political subdivisions for projects related to disaster recovery; disaster mitigation; disaster response; or construct, repair, rehabilitate, or reconstruct state or local infrastructure.
Senate: Water & Rural Affairs
Referred to Water & Rural Affairs
HB 60 85-0 (2017)
Author: Romero, Ramon
Relating to requiring a credit access business to verify the vehicle identification number used to obtain a motor vehicle title loan.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 197 85-0 (2017)
Author: Bernal, Diego
Relating to contracts and other documents issued by credit access businesses.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 411 85-0 (2017)
Author: Longoria, Oscar
Relating to requiring photo identification for certain purchases paid with a credit card or debit card.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 454 85-0 (2017)
Author: Cyrier, John
Relating to the use of insurance proceeds paid to an insured and a lender for residential property damage.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 584 85-0 (2017)
Author: Hernandez, Ana
Relating to litigation financing transactions.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 721 85-0 (2017)
Author: Longoria, Oscar
Relating to photo identification requirements for certain stored value card transactions.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 741 85-0 (2017)
Author: Bernal, Diego
Relating to the affordability of extension of consumer credit.
House: Investments & Financial Services
Left pending in committee
HB 877 85-0 (2017)
Author: Turner, Chris
Relating to prohibiting certain telemarketing calls by a credit access business.
House: Business & Industry
Statement(s) of vote recorded in Journal
HB 916 85-0 (2017)
Author: Thierry, Shawn
Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 959 85-0 (2017)
Author: Thierry, Shawn | et. al.
Relating to the financial abuse of elderly persons, including requiring financial institutions to report suspected financial abuse of elderly persons; providing a civil penalty; creating criminal offenses.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 975 85-0 (2017)
Author: Giddings, Helen | et. al.
Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit.
House: Investments & Financial Services
Committee report sent to Calendars
HB 993 85-0 (2017)
Author: Walle, Armando
Relating to the provision of accounting statements by mortgage servicers for certain loans secured by a lien on residential real property.
House: Investments & Financial Services
Left pending in committee
HB 1003 85-0 (2017)
Author: Capriglione, Giovanni | et. al.Sponsor: West, Royce
Relating to investment of public funds, including certain expenditures by public institutions of higher education and university systems that are eligible for certain tax credits.
House: Investments & Financial Services Senate: Business & Commerce
See remarks for effective date
HB 1090 85-0 (2017)
Author: Meyer, Morgan | et. al.
Relating to the criminal penalties for insider trading and other misuse of official information by public servants.
House: General Investigating & Ethics Senate: State Affairs
Referred to State Affairs
HB 1134 85-0 (2017)
Author: Craddick, Tom | et. al.
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 1143 85-0 (2017)
Author: Davis, Sarah
Relating to investment prohibitions and divestment requirements for certain investments of public money.
House: State Affairs
Laid on the table subject to call
HB 1157 85-0 (2017)
Author: Davis, Sarah
Relating to the hold period for the disposition of and payment for items of goods acquired by pawnbrokers.
House: Investments & Financial Services
Left pending in committee
HB 1701 85-0 (2017)
Author: Parker, TanSponsor: Hancock, Kelly
Relating to the presentation of the investment policy of certain governmental entities to a business organization that conducts investment transactions for the entity.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
HB 1733 85-0 (2017)
Author: Uresti, Tomas
Relating to the maximum permitted sum of fees, interest, and other amounts due under certain extensions of consumer credit.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 1752 85-0 (2017)
Author: Farrar, Jessica
Relating to certain account disclosures provided by a financial institution to a customer.
House: Investments & Financial Services
Left pending in committee
HB 1760 85-0 (2017)
Author: Fallon, Pat
Relating to money transmissions sent to destinations outside the United States; imposing a fee.
House: Investments & Financial Services
Left pending in committee
HB 1767 85-0 (2017)
Author: Collier, Nicole | et. al.
Relating to the collection of consumer debt by debt buyers.
House: Investments & Financial Services
Left pending in committee
HB 1859 85-0 (2017)
Author: Simmons, RonSponsor: Taylor, Van
Relating to certain rental-purchase agreements.
House: Business & Industry Senate: Business & Commerce
Vetoed by the Governor
HB 1985 85-0 (2017)
Author: Flynn, Dan | et. al.
Relating to debt cancellation agreements offered in connection with certain retail installment contracts and leases for vehicles.
House: Investments & Financial Services
Laid on the table subject to call
HB 2008 85-0 (2017)
Author: Cosper, Scott | et. al.Sponsor: Buckingham, Dawn | et. al.
Relating to deferred presentment transactions made to military borrowers.
House: Investments & Financial Services Senate: Veteran Affairs & Border Security
Effective on 9/1/17
HB 2176 85-0 (2017)
Author: Parker, Tan
Relating to surcharges imposed for the use of a credit card; providing a civil penalty.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
HB 2331 85-0 (2017)
Author: Dukes, Dawnna | et. al.
Relating to a pilot program to increase the financial independence of foster children who are transitioning to independent living.
House: Human Services
Returned to Local & Consent Calendars Comm.
HB 2333 85-0 (2017)
Author: Elkins, Gary | et. al.
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
House: Business & Industry
Left pending in committee
HB 2339 85-0 (2017)
Author: Thompson, SenfroniaSponsor: Zaffirini, Judith
Relating to trade-in credit agreements offered in connection with certain motor vehicle retail installment contracts.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
HB 2579 85-0 (2017)
Author: Holland, Justin | et. al.Sponsor: Buckingham, Dawn
Relating to the bond and other coverages required to be maintained by or for the benefit of a savings bank.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
HB 2580 85-0 (2017)
Author: Holland, Justin | et. al.Sponsor: Estes, Craig
Relating to criminal history record information obtained by the savings and mortgage lending commissioner.
House: Investments & Financial Services Senate: Natural Resources & Economic Development
Effective on 9/1/17
HB 2656 85-0 (2017)
Author: Longoria, Oscar
Relating to the regulation of residential mortgage loan companies, including the registration of mortgage lot lender companies; authorizing a fee.
House: Investments & Financial Services
Placed on General State Calendar
HB 2822 85-0 (2017)
Author: Dean, Jay
Relating to the regulation of banks and trust companies.
House: Investments & Financial Services
Returned to Local & Consent Calendars Comm.
HB 2823 85-0 (2017)
Author: Dean, JaySponsor: Buckingham, Dawn
Relating to the issuance and enforcement of a subpoena during the course of an investigation of a residential mortgage loan servicer.
House: Investments & Financial Services Senate: Business & Commerce
Effective immediately
HB 2831 85-0 (2017)
Author: Oliveira, René
Relating to investments by state banks to promote community development.
House: Investments & Financial Services
Returned to Calendars Committee
HB 2839 85-0 (2017)
Author: Longoria, Oscar
Relating to photo identification for certain debit or credit card transactions.
House: Investments & Financial Services
Returned to Local & Consent Calendars Comm.
HB 2928 85-0 (2017)
Author: Stephenson, PhilSponsor: Taylor, Larry
Relating to including the obligations of Federal Home Loan Banks as authorized investments for a governmental entity and the requirements for certificates of deposit or share certificates held as authorized investments for a governmental entity.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
HB 2949 85-0 (2017)
Author: Holland, Justin | et. al.Sponsor: Creighton, Brandon
Relating to the maximum amount of a documentary fee charged by a retail seller of motor vehicles.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Effective on 9/1/17
HB 2964 85-0 (2017)
Author: Meyer, Morgan | et. al.Sponsor: Hancock, Kelly
Relating to designation of a representative for notice regarding abandonment of shares of a mutual fund.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
HB 2977 85-0 (2017)
Author: Longoria, Oscar
Relating to methods of computing interest charges on certain consumer loans.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 3081 85-0 (2017)
Author: Capriglione, Giovanni | et. al.
Relating to the regulation of persons and business activities subject to regulation by certain finance agencies.
House: Investments & Financial Services
Committee report sent to Calendars
HB 3088 85-0 (2017)
Author: Ortega, Evelina "Lina" | et. al.
Relating to exemptions for certain residential property owners from the applicability of certain regulations of residential mortgage loan companies and residential mortgage loan originators.
House: Investments & Financial Services
Placed on General State Calendar
HB 3154 85-0 (2017)
Author: Smithee, John
Relating to creation, attachment, perfection, and enforcement of certain liens in the slaughtering of livestock.
House: Agriculture & Livestock
Withdrawn from schedule
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
HB 3233 85-0 (2017)
Author: Burrows, Dustin
Relating to the regulation of money services businesses.
House: Investments & Financial Services
Comm. report sent to Local & Consent Calendar
HB 3367 85-0 (2017)
Author: Burrows, Dustin
Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense; imposing an administrative penalty.
House: Investments & Financial Services
Committee report sent to Calendars
HB 3419 85-0 (2017)
Author: Lucio III, Eddie
Relating to increasing the maximum reference base amount for certain consumer loans.
House: Investments & Financial Services
Committee report sent to Calendars
HB 3503 85-0 (2017)
Author: Thierry, Shawn
Relating to the financial abuse of elderly persons; creating criminal offenses.
House: Investments & Financial Services
Left pending in committee
HB 3673 85-0 (2017)
Author: Flynn, Dan
Relating to deferred payments under motor vehicle retail installment contracts.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 3782 85-0 (2017)
Author: Lozano, J. M.
Relating to prohibiting a political subdivision from placing restrictions on loans secured by personal property.
Filed
HB 3830 85-0 (2017)
Author: Pickett, Joseph
Relating to a toll project entity's analysis of financing alternatives for a toll project.
House: Transportation
Referred to Transportation
HB 3921 85-0 (2017)
Author: Parker, Tan | et. al.Sponsor: Hancock, Kelly | et. al.
Relating to the financial exploitation of certain vulnerable adults.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
HB 3972 85-0 (2017)
Author: Johnson, Eric
Relating to the financial exploitation of certain elderly persons.
House: Investments & Financial Services
Left pending in committee
HB 4011 85-0 (2017)
Author: Burrows, Dustin
Relating to prohibited reporting of information regarding debt incurred for nonemergency medical care.
House: Business & Industry
Statement(s) of vote recorded in Journal
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
HB 4125 85-0 (2017)
Author: Herrero, Abel
Relating to clarifying the liability of certain financial institutions that offer remote deposit capture.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 4184 85-0 (2017)
Author: Perez, Mary Ann
Relating to investigating an allegation of exploitation involving an elderly person or person with a disability.
House: Human Services
Referred to Human Services
HB 4193 85-0 (2017)
Author: Simmons, Ron
Relating to the establishment of a credit account program for students with disabilities.
House: Public Education
Left pending in committee
HB 4195 85-0 (2017)
Author: Johnson, Eric | et. al.
Relating to establishing a program to assist small businesses in job creation by increasing access to capital.
House: Economic & Small Business Development
Committee report sent to Calendars
HB 4225 85-0 (2017)
Author: Elkins, Gary
Relating to waivers of class actions under the Finance Code.
House: Investments & Financial Services
Left pending in committee
HJR 89 85-0 (2017)
Author: Schaefer, Matt
Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange.
House: Investments & Financial Services
Left pending in committee
HJR 95 85-0 (2017)
Author: Krause, Matt
Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange.
House: Investments & Financial Services
Referred to Investments & Financial Services
HJR 99 85-0 (2017)
Author: Parker, Tan | et. al.
Proposing a constitutional amendment establishing a lower amount for expenses that can be charged to a borrower and removing certain financing expense limitations for a home equity loan, establishing certain authorized lenders to make a home equity loan, changing certain options for the refinancing of home equity loans, changing the threshold for an advance of a home equity line of credit, and allowing home equity loans on agricultural homesteads.
House: Investments & Financial Services
Laid on the table subject to call
SB 140 85-0 (2017)
Author: Taylor, Van
Relating to the criminal penalties for insider trading and other misuse of official information by public servants.
Senate: State Affairs
Referred to State Affairs
SB 253 85-0 (2017)
Author: Taylor, Van | et. al.Sponsor: Davis, Sarah
Relating to investment prohibitions and divestment requirements for certain investments of public money.
House: State Affairs Senate: Business & Commerce
Effective immediately
SB 377 85-0 (2017)
Author: Perry, CharlesSponsor: Burkett, Cindy
Relating to the Texas Achieving a Better Life Experience (ABLE) Program.
House: Human Services Senate: Business & Commerce
Effective immediately
SB 560 85-0 (2017)
Author: Hancock, KellySponsor: Parker, Tan
Relating to surcharges imposed for the use of a credit card; providing a civil penalty.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
SB 714 85-0 (2017)
Author: Seliger, KelSponsor: Geren, Charlie
Relating to certain account disclosures provided by a financial institution to a customer.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
SB 791 85-0 (2017)
Author: Miles, Borris
Relating to the financial abuse of elderly persons, including requiring financial institutions to report suspected financial abuse of elderly persons; providing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Referred to Business & Commerce
SB 792 85-0 (2017)
Author: Miles, Borris
Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 830 85-0 (2017)
Author: Rodríguez, JoséSponsor: Walle, Armando
Relating to the provision of accounting statements by mortgage servicers for certain loans secured by a lien on residential real property.
House: Investments & Financial Services Senate: Business & Commerce
Vetoed by the Governor
SB 938 85-0 (2017)
Author: Taylor, Van
Relating to certain rental-purchase agreements.
Senate: Business & Commerce
Not again placed on intent calendar
SB 1052 85-0 (2017)
Author: Hughes, BryanSponsor: Flynn, Dan
Relating to certain retail installment contracts and leases for vehicles; providing for a civil penalty.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
SB 1121 85-0 (2017)
Author: Garcia, Sylvia
Relating to the presumption of intent in the prosecution of certain criminal cases involving theft by check or issuance of a bad check.
Senate: Criminal Justice
Referred to Criminal Justice
SB 1155 85-0 (2017)
Author: Menéndez, José
Relating to fees paid to certain credit services organizations in connection with certain extensions of consumer credit.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1344 85-0 (2017)
Author: Taylor, Van
Relating to reporting on investments by certain public retirement systems.
Senate: State Affairs
Referred to State Affairs
SB 1345 85-0 (2017)
Author: Watson, Kirk | et. al.Sponsor: Darby, Drew
Relating to the exemption from ad valorem taxation of property owned by a charitable organization and used to provide tax return preparation and other financial services without regard to the beneficiaries' ability to pay.
House: Ways & Means Senate: Finance
Effective on 1/1/18
SB 1381 85-0 (2017)
Author: Hughes, Bryan | et. al.Sponsor: Longoria, Oscar
Relating to photo identification for certain debit or credit card transactions.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 1/1/18
SB 1401 85-0 (2017)
Author: Campbell, DonnaSponsor: Dean, Jay
Relating to the regulation of banks and trust companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
SB 1403 85-0 (2017)
Author: Campbell, DonnaSponsor: Burrows, Dustin
Relating to the regulation of money services businesses.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
SB 1409 85-0 (2017)
Author: Menéndez, José
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1410 85-0 (2017)
Author: Menéndez, José
Relating to establishing a pilot program to assist small business in obtaining capital.
Senate: Natural Resources & Economic Development
Left pending in committee
SB 1530 85-0 (2017)
Author: Estes, Craig
Relating to the regulation of persons and business activities subject to regulation by certain finance agencies.
Senate: Business & Commerce
Left pending in committee
SB 1916 85-0 (2017)
Author: Buckingham, Dawn
Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense.
Senate: Business & Commerce
Left pending in committee
SB 1918 85-0 (2017)
Author: Buckingham, Dawn
Relating to the issuance and enforcement of a subpoena during the course of an investigation of a residential mortgage loan servicer.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1919 85-0 (2017)
Author: Buckingham, Dawn
Relating to the bond and other coverages required to be maintained by or for the benefit of a savings bank.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1993 85-0 (2017)
Author: Rodríguez, José | et. al.
Relating to the licensing and other regulation of wrap lenders.
Senate: Business & Commerce
Referred to Business & Commerce
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
SB 1995 85-0 (2017)
Author: Watson, Kirk | et. al.
Relating to disclosures in connection with certain wrap mortgage loan transactions; providing a criminal penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2058 85-0 (2017)
Author: Estes, Craig
Relating to criminal history record information obtained by the savings and mortgage lending commissioner.
Senate: Criminal Justice
Referred to Criminal Justice
SB 2067 85-0 (2017)
Author: Hancock, Kelly
Relating to the financial exploitation of certain vulnerable adults.
Senate: Business & Commerce
Left pending in committee
SB 2097 85-0 (2017)
Author: Hall, Bob
Relating to the use of gold and silver coins and bullion.
Senate: Finance
Referred to Finance
SB 2167 85-0 (2017)
Author: West, Royce
Relating to the collection of consumer debt by debt buyers.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2173 85-0 (2017)
Author: Kolkhorst, Lois
Relating to the operation and administration of the Texas Bullion Depository; depository agents; and 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.
Senate: Finance
Left pending in committee
SB 2180 85-0 (2017)
Author: Menéndez, José
Relating to financial records and audits of nonprofit corporations.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2182 85-0 (2017)
Author: Menéndez, José
Relating to measures to increase participation in state programs relating to saving money or prepaying for college.
Senate: Higher Education
Referred to Higher Education
HB 206 85-1 (2017)
Author: Villalba, Jason | et. al.
Relating to a limit on local government expenditures.
House: Urban Affairs
Referred to Urban Affairs
HB 291 85-1 (2017)
Author: Collier, Nicole
Relating to the collection of consumer debt by debt buyers.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 311 85-1 (2017)
Author: Fallon, Pat
Relating to money transmissions sent to destinations outside the United States; imposing a fee.
House: Investments & Financial Services
Referred to Investments & Financial Services
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
SB 18 85-1 (2017)
Author: Estes, Craig | et. al.
Relating to a limit on local government expenditures.
Senate: Government Reform, Select
Postponed
HB 146 84-0 (2015)
Author: Menéndez, José
Relating to requiring photo identification for certain credit card purchases.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 149 84-0 (2015)
Author: Menéndez, José
Relating to photo identification requirements for certain stored value card purchases.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 287 84-0 (2015)
Author: Canales, Terry
Relating to accounting and payoff statements for certain seller-financed residential loans.
House: Investments & Financial Services
No action taken in committee
HB 311 84-0 (2015)
Author: Canales, TerrySponsor: Lucio, Jr., Eddie
Relating to an executory contract for the conveyance of real property; providing a civil penalty.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/15
HB 322 84-0 (2015)
Author: Farias, Joe
Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks.
House: Investments & Financial Services
Left pending in committee
HB 358 84-0 (2015)
Author: Button, Angie | et. al.
Relating to the inclusion of the costs of accepting credit and debit cards in the cost of goods sold for purposes of computing the franchise tax.
House: Ways & Means
Referred to Ways & Means
HB 371 84-0 (2015)
Author: McClendon, Ruth | et. al.
Relating to certain extensions of consumer credit facilitated by a credit access business for certain military personnel or their dependents.
House: Investments & Financial Services
Left pending in committee
HB 411 84-0 (2015)
Author: Turner, Chris | et. al.
Relating to prohibiting certain telemarketing calls by a credit access business; adding a provision subject to criminal penalties.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Commerce
HB 610 84-0 (2015)
Author: Davis, Sarah
Relating to the statute of limitations for an action on a credit card account.
House: Judiciary & Civil Jurisprudence
No action taken in committee
HB 696 84-0 (2015)
Author: Hunter, Todd | et. al.
Relating to the operation of the Texas Windstorm Insurance Association; affecting surcharges.
House: Insurance
Left pending in committee
HB 704 84-0 (2015)
Author: Farrar, Jessica
Relating to disclosures on selection or modification of an account by a customer of a financial institution.
House: Judiciary & Civil Jurisprudence
Laid on the table subject to call
HB 705 84-0 (2015)
Author: Farrar, JessicaSponsor: Ellis, Rodney
Relating to access to a financial institution account of a person who dies intestate.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Effective on 9/1/15
HB 804 84-0 (2015)
Author: Geren, CharlieSponsor: Seliger, Kel
Relating to the forms of payment that the operator of a vehicle storage facility must accept.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Effective on 9/1/15
HB 858 84-0 (2015)
Author: Sanford, Scott
Relating to the presumption of abandonment of an inactive checking or savings account or a matured certificate of deposit.
House: Investments & Financial Services
Committee report sent to Calendars
HB 870 84-0 (2015)
Author: Smith, Wayne | et. al.Sponsor: Seliger, Kel
Relating to the investment training requirement for certain local government financial officers.
House: Investments & Financial Services Senate: Education
Effective on 9/1/15
HB 980 84-0 (2015)
Author: Hernandez, Ana
Relating to a personal financial literacy component in a statistics course offered for public high school graduation.
House: Public Education
Referred to Public Education
HB 1020 84-0 (2015)
Author: Giddings, Helen | et. al.
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties.
House: Investments & Financial Services
Left pending in committee
HB 1046 84-0 (2015)
Author: Collier, Nicole
Relating to disclosure of information regarding and conditions for payment of death benefits under certain policies, contracts, and group benefit plans; providing a civil penalty.
House: Insurance
Referred to Insurance
HB 1148 84-0 (2015)
Author: Kacal, KyleSponsor: Schwertner, Charles
Relating to the investment training requirement for certain municipal officers.
House: Urban Affairs Senate: Intergovernmental Relations
Effective on 9/1/15
HB 1208 84-0 (2015)
Author: Bell, Cecil | et. al.
Relating to lender notice of default to contractors regarding certain construction loans or financing agreements for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance.
House: Business & Industry
Committee report sent to Calendars
HB 1239 84-0 (2015)
Author: Walle, Armando
Relating to the provision of accounting statements by mortgage servicers for certain loans secured by a lien on residential real property.
House: Investments & Financial Services
Committee report sent to Calendars
HB 1378 84-0 (2015)
Author: Flynn, Dan | et. al.Sponsor: Bettencourt, Paul | et. al.
Relating to the fiscal transparency and accountability of political subdivisions.
House: Investments & Financial Services Senate: Finance
Effective on 1/1/16
HB 1454 84-0 (2015)
Author: Raney, John | et. al.Sponsor: Eltife, Kevin
Relating to notice, reporting, and records requirements for holders of certain personal property that is or may be presumed abandoned.
House: Investments & Financial Services Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
HB 1539 84-0 (2015)
Author: Meyer, Morgan | et. al.Sponsor: Taylor, Van
Relating to increasing the criminal penalties in certain circumstances for insider trading and other misuse of official information by public servants.
House: General Investigating & Ethics Senate: State Affairs
Left pending in committee
HB 1554 84-0 (2015)
Author: Shaheen, Matt
Relating to a report on local government operations prepared by the comptroller.
House: Ways & Means
Referred to Ways & Means
HB 1703 84-0 (2015)
Author: Dukes, Dawnna
Relating to the disposition and identification of certain goods acquired by recycling entities and pawnbrokers; providing a civil penalty.
House: Environmental Regulation
Left pending in committee
HB 1777 84-0 (2015)
Author: Giddings, Helen
Relating to prohibiting an employer from accessing the personal online accounts of employees and job applicants through electronic communication devices; establishing an unlawful employment practice.
House: Business & Industry
Statement(s) of vote recorded in Journal
HB 1966 84-0 (2015)
Author: Keffer, Jim | et. al.
Relating to an account or bond for construction retainage under certain contracts.
House: Business & Industry
Placed on General State Calendar
HB 2063 84-0 (2015)
Author: Oliveira, RenéSponsor: Zaffirini, Judith
Relating to the recording and effective date of certain documents relating to nonjudicial foreclosure sales.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/15
HB 2066 84-0 (2015)
Author: Oliveira, René | et. al.Sponsor: Watson, Kirk
Relating to the rescission of nonjudicial foreclosure sales.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/15
HB 2067 84-0 (2015)
Author: Oliveira, RenéSponsor: Zaffirini, Judith
Relating to the rescission or waiver of an acceleration of the maturity date of certain debt secured by a lien on real property.
House: Business & Industry Senate: Business & Commerce
Effective immediately
HB 2069 84-0 (2015)
Author: Oliveira, René
Relating to the administration of foreclosure sales of real property.
House: Business & Industry
Reported favorably as substituted
HB 2239 84-0 (2015)
Author: Turner, Chris | et. al.
Relating to prohibiting certain unsolicited mail by credit access businesses; providing a civil penalty.
House: Business & Industry
Referred to Business & Industry
HB 2534 84-0 (2015)
Author: Parker, Tan
Relating to the regulation of state trust companies.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 2676 84-0 (2015)
Author: Stephenson, Phil
Relating to the regulation of money services businesses; affecting the prosecution of a criminal offense.
House: Investments & Financial Services
Laid on the table subject to call
HB 2679 84-0 (2015)
Author: Flynn, DanSponsor: Estes, Craig
Relating to the powers of a public facility corporation.
House: Investments & Financial Services Senate: Intergovernmental Relations
Effective immediately
HB 2739 84-0 (2015)
Author: Capriglione, Giovanni | et. al.Sponsor: Birdwell, Brian | et. al.
Relating to the use of a concealed handgun license as valid proof of personal identification.
House: Business & Industry Senate: State Affairs
Effective on 9/1/15
HB 2803 84-0 (2015)
Author: Peña, Gilbert
Relating to notice requirements for licensed lenders of deferred presentment transactions and motor vehicle certificate of title loans; adding a provision subject to a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 2808 84-0 (2015)
Author: White, James
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 3047 84-0 (2015)
Author: Craddick, Tom | et. al.
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 3058 84-0 (2015)
Author: Giddings, Helen
Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit; providing a civil penalty; adding a provision subject to a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 3087 84-0 (2015)
Author: Fallon, Pat
Relating to the availability of certain special purpose district financial information on a district's Internet website.
House: Government Transparency & Operation
Referred to Government Transparency & Operation
HB 3094 84-0 (2015)
Author: Parker, Tan
Relating to the regulation of consumer credit transactions and the regulatory authority of the Office of Consumer Credit Commissioner; amending provisions subject to a criminal penalty.
House: Investments & Financial Services
Laid on the table subject to call
HB 3132 84-0 (2015)
Author: Parker, TanSponsor: Birdwell, Brian
Relating to eligibility requirements to act as a financial adviser or investment adviser in relation to certain public securities.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
HB 3164 84-0 (2015)
Author: Smithee, John
Relating to authorizing an insurer's deposit of certain money and other assets with the Texas Department of Insurance.
House: Insurance
Placed on General State Calendar
HB 3218 84-0 (2015)
Author: Hernandez, Ana
Relating to litigation financing transactions.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 3223 84-0 (2015)
Author: Romero, Ramon
Relating to requiring a credit access business to verify the vehicle identification number used to obtain a motor vehicle title loan; adding a provision subject to a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 3237 84-0 (2015)
Author: Frullo, John
Relating to the authority of certain domestic life, health, and accident insurance companies to make certain investments; adding provisions that may be subject to a criminal penalty.
House: Insurance Senate: Business & Commerce
Referred to Business & Commerce
HB 3308 84-0 (2015)
Author: Flynn, Dan
Relating to the regulation of state trust companies.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
HB 3320 84-0 (2015)
Author: Tinderholt, Tony
Relating to the use of certain coins and bullion as legal tender.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 3425 84-0 (2015)
Author: Parker, Tan
Relating to the creation of a intrastate investment market for purposes of trading securities issued under the intrastate crowdfunding exemption from federal securities laws.
House: Investments & Financial Services
Left pending in committee
HB 3442 84-0 (2015)
Author: Raney, John | et. al.
Relating to a surcharge imposed for the use of a debit card or stored value card; providing a civil penalty.
House: Investments & Financial Services
Laid on the table subject to call
HB 3478 84-0 (2015)
Author: Elkins, Gary
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
House: Business & Industry
Left pending in committee
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
HB 3537 84-0 (2015)
Author: Davis, Yvonne
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
House: Business & Industry
Left pending in committee
HB 3555 84-0 (2015)
Author: Parker, TanSponsor: Eltife, Kevin
Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
HB 3599 84-0 (2015)
Author: Turner, Chris
Relating to the sale of collateral in connection with certain extensions of consumer credit that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty.
House: Investments & Financial Services
Left pending in committee
HB 3611 84-0 (2015)
Author: Krause, Matt
Relating to the notice of default required under a deed of trust or other contract lien on real property.
House: Business & Industry
Referred to Business & Industry
HB 3638 84-0 (2015)
Author: Turner, Chris
Relating to reports for credit access businesses required by the consumer credit commissioner; amending provisions subject to a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 3642 84-0 (2015)
Author: Guillen, Ryan
Relating to the provision by a notary public of certain services related to the closing of transactions.
House: Licensing & Administrative Procedures
Referred to Licensing & Administrative Procedures
HB 3654 84-0 (2015)
Author: Murphy, Jim
Relating to the fiscal transparency of political subdivisions.
House: Investments & Financial Services
Committee report sent to Calendars
HB 3674 84-0 (2015)
Author: Anchía, Rafael
Relating to the provision of financial assistance by the Texas Department of Transportation to other toll project entities.
House: Transportation
Left pending in subcommittee
HB 3811 84-0 (2015)
Author: Thompson, Senfronia
Relating to extensions of consumer credit in the form of a deferred presentment transaction that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty; adding a provision subject to a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 3812 84-0 (2015)
Author: Thompson, Senfronia
Relating to extensions of consumer credit in the form of a motor vehicle title loan that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty.
House: Investments & Financial Services
Left pending in committee
HB 3824 84-0 (2015)
Author: Capriglione, Giovanni | et. al.
Relating to the regulation of certain short-term consumer loans; imposing an assessment and fees; adding provisions subject to a criminal penalty; requiring an occupational license.
House: Investments & Financial Services
Left pending in committee
HB 3871 84-0 (2015)
Author: Isaac, Jason
Relating to posting of certain financial information of certain political subdivisions on the Internet.
House: Government Transparency & Operation
Left pending in committee
HB 3873 84-0 (2015)
Author: Capriglione, Giovanni
Relating to the Office of Consumer Credit Commissioner, the consumer credit commissioner, and the duties of the consumer credit commissioner, including the regulation of credit access businesses.
House: Investments & Financial Services
Left pending in committee
HB 3901 84-0 (2015)
Author: Miller, RickSponsor: Taylor, Van
Relating to the repossession of an aircraft.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/15
HB 3920 84-0 (2015)
Author: Guerra, R. D. "Bobby" | et. al.Sponsor: Hinojosa, Juan
Relating to financing arrangements between political subdivisions and private entities for the implementation of pay for success initiatives.
House: Investments & Financial Services Senate: Business & Commerce
Left pending in committee
HB 3938 84-0 (2015)
Author: Longoria, OscarSponsor: Eltife, Kevin
Relating to single premium term life insurance offered in connection with certain consumer loans.
House: Investments & Financial Services Senate: Business & Commerce
Placed on intent calendar
HB 3967 84-0 (2015)
Author: Dukes, Dawnna
Relating to a pilot program to increase the financial independence of foster children who are transitioning to independent living.
House: Juvenile Justice & Family Issues
Reported favorably as substituted
HB 3987 84-0 (2015)
Author: Farney, Marsha | et. al.Sponsor: Garcia, Sylvia | et. al.
Relating to programs in public schools designed to facilitate planning and saving for higher education and facilitate personal financial literacy instruction.
House: Public Education Senate: Education
Effective immediately
HB 4020 84-0 (2015)
Author: Raymond, Richard Peña
Relating to the security of certain financial information and liability for certain security breaches.
House: Business & Industry
Withdrawn from schedule
HB 4053 84-0 (2015)
Author: White, James
Relating to posting certain comprehensive annual financial reports on the Internet.
House: Government Transparency & Operation
Left pending in committee
HB 4057 84-0 (2015)
Author: Bernal, Diego
Relating to contracts and other documents issued by credit access businesses; adding a provision subject to a criminal penalty.
House: Investments & Financial Services
Left pending in committee
HB 4073 84-0 (2015)
Author: Rodriguez, Eddie
Relating to the acceptance of certain documentation from consumers by certain credit services organizations and the reporting requirements for those organizations; adding a provision subject to a criminal penalty.
House: Investments & Financial Services
No action taken in committee
HB 4120 84-0 (2015)
Author: Fallon, Pat
Relating to money transmissions sent to destinations outside the United States; authorizing a fee.
House: Investments & Financial Services
Left pending in committee
HB 4209 84-0 (2015)
Author: Capriglione, Giovanni
Relating to investment of public funds.
House: Investments & Financial Services
Placed on General State Calendar
HJR 131 84-0 (2015)
Author: Raymond, Richard Peña
Proposing a constitutional amendment concerning fees that are subject to the maximum allowable limit to obtain a home equity loan.
House: Investments & Financial Services
Left pending in committee
SB 91 84-0 (2015)
Author: Ellis, Rodney
Relating to a restriction on charges charged for certain extensions of consumer credit that a credit access business obtains for a consumer or assists a consumer in obtaining.
Senate: Business & Commerce
Referred to Business & Commerce
SB 92 84-0 (2015)
Author: Ellis, Rodney
Relating to regulation of certain credit services organizations and to certain extensions of consumer credit the organizations obtain for a consumer or assist a consumer in obtaining.
Senate: Business & Commerce
Left pending in committee
SB 111 84-0 (2015)
Author: Taylor, Van
Relating to the criminal penalties for insider trading and other misuse of official information by public servants.
Senate: State Affairs
Referred to State Affairs
SB 121 84-0 (2015)
Author: West, Royce | et. al.
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties.
Senate: Business & Commerce
Co-author authorized
SB 283 84-0 (2015)
Author: West, Royce
Relating to requirements for the nonjudicial foreclosure of certain residential mortgage liens.
Senate: Business & Commerce
Referred to Business & Commerce
SB 284 84-0 (2015)
Author: West, Royce
Relating to service of citation in connection with an application for an expedited court order allowing the foreclosure of a contract lien.
Senate: State Affairs
Left pending in committee
SB 302 84-0 (2015)
Author: Hinojosa, Juan
Relating to the operation of the Texas Windstorm Insurance Association; affecting surcharges.
Senate: Business & Commerce
No action taken in committee
SB 641 84-0 (2015)
Author: Schwertner, CharlesSponsor: Raney, John
Relating to debit card or stored value card surcharges; providing a civil penalty.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
SB 657 84-0 (2015)
Author: Eltife, Kevin
Relating to the appointment of the commissioners of certain financial regulatory agencies by the Finance Commission of Texas.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Investments & Financial Services
SB 875 84-0 (2015)
Author: Eltife, KevinSponsor: Flynn, Dan
Relating to the regulation of state trust companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
SB 899 84-0 (2015)
Author: Eltife, KevinSponsor: Stephenson, Phil
Relating to the regulation of money services businesses; affecting the prosecution of a criminal offense.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
SB 1008 84-0 (2015)
Author: Eltife, KevinSponsor: Frullo, John
Relating to the authority of certain domestic life, health, and accident insurance companies to make investments in mezzanine real estate loans.
House: Insurance Senate: Business & Commerce
Effective on 9/1/15
SB 1042 84-0 (2015)
Author: Bettencourt, Paul
Relating to fiscal transparency and accountability of certain political subdivisions.
Senate: Finance
Referred to Finance
SB 1075 84-0 (2015)
Author: Eltife, KevinSponsor: Flynn, Dan
Relating to criminal history record information obtained by the consumer credit commissioner.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
SB 1133 84-0 (2015)
Author: Taylor, Van
Relating to the repossession of an aircraft.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Industry
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
SB 1207 84-0 (2015)
Author: Kolkhorst, Lois
Relating to tuition and fee bills or billing statements provided to students by certain public institutions of higher education.
Senate: Higher Education
Referred to Higher Education
SB 1230 84-0 (2015)
Author: Creighton, Brandon
Relating to the availability of certain school district financial information on certain districts' Internet websites.
Senate: Education
Left pending in committee
SB 1245 84-0 (2015)
Author: Burton, Konni
Relating to the use of certain coins and bullion as legal tender.
Senate: Business & Commerce
Left pending in committee
SB 1266 84-0 (2015)
Author: Estes, Craig
Relating to the powers of a public facility corporation.
Senate: Intergovernmental Relations
Left pending in committee
SB 1282 84-0 (2015)
Author: Eltife, KevinSponsor: Parker, Tan
Relating to the regulation of consumer credit transactions and the regulatory authority of the Office of Consumer Credit Commissioner.
House: Investments & Financial Services Senate: Business & Commerce
Returned to Local & Consent Calendars Comm.
SB 1323 84-0 (2015)
Author: Menéndez, José
Relating to fees paid to certain credit services organizations in connection with certain extensions of consumer credit.
Senate: Business & Commerce
Left pending in committee
SB 1337 84-0 (2015)
Author: Perry, CharlesSponsor: Lucio III, Eddie
Relating to the authority of the Texas Water Development Board to provide financial assistance to political subdivisions for water supply projects.
House: Natural Resources Senate: Agriculture, Water & Rural Affairs
House passage as amended reported
SB 1358 84-0 (2015)
Author: Campbell, DonnaSponsor: King, Susan Lewis
Relating to the Texas Military Preparedness Commission and strategic planning regarding military bases and defense installations.
House: Defense & Veterans' Affairs Senate: Veteran Affairs & Military Installations
Effective on 9/1/15
SB 1486 84-0 (2015)
Author: Garcia, Sylvia
Relating to the presumption of intent in the prosecution of certain criminal cases involving theft by check or issuance of a bad check.
Senate: Criminal Justice
Referred to Criminal Justice
SB 1549 84-0 (2015)
Author: Eltife, Kevin
Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1585 84-0 (2015)
Author: Lucio, Jr., EddieSponsor: Raymond, Richard Peña | et. al.
Relating to a study on the feasibility of establishing a prepaid investment plan or other product to help citizens of this state finance and access residential care.
House: Public Health Senate: Business & Commerce
Committee report sent to Calendars
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
SB 1664 84-0 (2015)
Author: Perry, Charles | et. al.Sponsor: Burkett, Cindy
Relating to the establishment of the Texas Achieving a Better Life Experience (ABLE) Program; authorizing the imposition of fees.
House: Human Services Senate: Business & Commerce
Effective immediately
SB 1778 84-0 (2015)
Author: Menéndez, José
Relating to photo identification requirements for certain stored value card purchases.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1791 84-0 (2015)
Author: Ellis, RodneySponsor: Farrar, Jessica
Relating to disclosures on selection or modification of an account by a customer of a financial institution.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Effective on 9/1/15
SB 1792 84-0 (2015)
Author: Ellis, RodneySponsor: Farrar, Jessica
Relating to access to a financial institution account of a person who dies intestate.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Comm. report sent to Local & Consent Calendar
SB 1858 84-0 (2015)
Author: Garcia, Sylvia | et. al.
Relating to programs in public schools designed to facilitate planning and saving for higher education and facilitate personal financial literacy instruction.
Senate: Education
Co-author authorized
SB 1916 84-0 (2015)
Author: Watson, Kirk
Relating to the escheat of United States savings bonds.
House: Investments & Financial Services Senate: Business & Commerce
Reported favorably as substituted
SB 1957 84-0 (2015)
Author: Hinojosa, Juan
Relating to the payment of property taxes through the use of property tax loans or other means.
Senate: Business & Commerce
Referred to Business & Commerce
HB 244 83-0 (2013)
Author: Menéndez, José
Relating to requiring photo identification for credit card purchases.
House: Investments & Financial Services
Left pending in committee
HB 302 83-0 (2013)
Author: Rodriguez, Eddie
Relating to the duties of a mortgage servicer of certain residential mortgage loans.
House: Investments & Financial Services
Left pending in committee
HB 346 83-0 (2013)
Author: Deshotel, JoeSponsor: Carona, John
Relating to the accessing and use of electronically readable personal identification information obtained from driver's licenses or personal identification certificates.
House: Technology Senate: Business & Commerce
Effective immediately
HB 420 83-0 (2013)
Author: Farias, Joe
Relating to requiring that certain notices and disclosures provided by credit access businesses be in foreign languages.
House: Investments & Financial Services
Left pending in committee
HB 524 83-0 (2013)
Author: Capriglione, Giovanni | et. al.
Relating to the disclosure on personal financial statements of certain contracts or subcontracts with governmental entities.
House: State Affairs
Committee report sent to Calendars
HB 552 83-0 (2013)
Author: Lozano, J. M.
Relating to consumer debt owed by certain military servicemembers.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 560 83-0 (2013)
Author: Davis, John
Relating to the appointment of honorary or advisory directors of a credit union.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
HB 627 83-0 (2013)
Author: Krause, Matt | et. al.
Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation.
House: Federalism & Fiscal Responsibility, Select
Committee report sent to Calendars
HB 702 83-0 (2013)
Author: Deshotel, Joe
Relating to the applicability of state law governing funds transfers to certain remittance transfers.
House: Investments & Financial Services
Laid on the table subject to call
HB 725 83-0 (2013)
Author: Guillen, Ryan | et. al.
Relating to the establishment of a community development grocery store revolving loan fund program.
House: Public Health
Referred to Public Health
HB 737 83-0 (2013)
Author: Farias, Joe
Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty.
House: Investments & Financial Services
Left pending in committee
HB 786 83-0 (2013)
Author: Rodriguez, Eddie
Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining.
House: Investments & Financial Services
Left pending in committee
HB 787 83-0 (2013)
Author: Rodriguez, Eddie
Relating to incentives for the purchase or lease of an electric-powered light-duty motor vehicle.
House: Environmental Regulation
Referred to Environmental Regulation
HB 872 83-0 (2013)
Author: Laubenberg, Jodie | et. al.
Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation.
House: Federalism & Fiscal Responsibility, Select
Left pending in committee
HB 886 83-0 (2013)
Author: Anchía, Rafael
Relating to restrictions in connection with motor vehicle title loans that a credit access business obtains for a consumer or assists a consumer in obtaining.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 1029 83-0 (2013)
Author: Bonnen, Greg | et. al.
Relating to a home loan program operated by the Texas State Affordable Housing Corporation.
House: Urban Affairs Senate: Intergovernmental Relations
Referred to Intergovernmental Relations
HB 1040 83-0 (2013)
Author: Anchía, Rafael
Relating to the repayment of certain extensions of consumer credit facilitated by a credit access business.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 1113 83-0 (2013)
Author: Darby, Drew
Relating to service of citation on a financial institution.
House: Investments & Financial Services
Laid on the table subject to call
HB 1167 83-0 (2013)
Author: Flynn, Dan
Relating to the administration, operation, supervision, and regulation of credit unions.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 1221 83-0 (2013)
Author: Miles, Borris | et. al.
Relating to the establishment of a community development grocery store revolving loan fund program.
House: Agriculture & Livestock
Failed to receive affirmative vote in comm.
HB 1233 83-0 (2013)
Author: Flynn, Dan
Relating to the documentary fee charged in connection with the sale of certain recreational vehicles and boats.
House: Investments & Financial Services
Laid on the table subject to call
HB 1441 83-0 (2013)
Author: Canales, Terry
Relating to accounting and payoff statements for certain seller-financed residential loans; providing a penalty.
House: Investments & Financial Services
Left pending in committee
HB 1489 83-0 (2013)
Author: Flynn, Dan
Relating to prepaid funeral benefits contracts; authorizing a fee.
House: Investments & Financial Services
Laid on the table subject to call
HB 1532 83-0 (2013)
Author: Schaefer, Matt
Relating to the approval requirement for a rental-purchase agreement that includes a loss damage waiver provision.
House: Business & Industry
Left pending in committee
HB 1576 83-0 (2013)
Author: Taylor, Van
Relating to prohibiting state officers and employees and related individuals from engaging in insider trading; providing a criminal penalty.
House: State Affairs
Left pending in committee
HB 1579 83-0 (2013)
Author: Button, Angie | et. al.
Relating to the inclusion of a portion of the costs of accepting credit and debit cards in the cost of goods sold for purposes of computing the franchise tax.
House: Ways & Means
Committee report sent to Calendars
HB 1601 83-0 (2013)
Author: Villarreal, Mike | et. al.
Relating to the regulation of residential mortgage loan originators, residential mortgage loan companies, mortgage bankers, and residential mortgage loan servicers under the jurisdiction of the Department of Savings and Mortgage Lending; changing a fee.
House: Investments & Financial Services
Laid on the table subject to call
HB 1602 83-0 (2013)
Author: Villarreal, Mike
Relating to the administration, operation, supervision, and regulation of credit unions.
House: Investments & Financial Services
Laid on the table subject to call
HB 1612 83-0 (2013)
Author: Workman, Paul
Relating to the priority of ad valorem tax liens on personal property subject to a purchase money security interest.
House: Ways & Means
Referred to Ways & Means
HB 1613 83-0 (2013)
Author: Phillips, Larry
Relating to access to criminal history record information by the banking commissioner.
House: Investments & Financial Services
Laid on the table subject to call
HB 1634 83-0 (2013)
Author: Dukes, Dawnna | et. al.
Relating to assistance and education regarding personal finance for certain children in foster care.
House: Human Services
Laid on the table subject to call
HB 1646 83-0 (2013)
Author: Flynn, DanSponsor: Carona, John
Relating to revising provisions in certain laws governing certain banks and trust companies in this state to conform to changes in terminology made by the Business Organizations Code.
House: Investments & Financial Services Senate: Business & Commerce
Committee report printed and distributed
HB 1649 83-0 (2013)
Author: Raymond, Richard Peña
Relating to the regulation of crafted precious metals dealers.
House: Business & Industry
Left pending in committee
HB 1664 83-0 (2013)
Author: Villarreal, MikeSponsor: Carona, John
Relating to the regulation of banks, trust companies, and bank holding companies.
House: Investments & Financial Services Senate: Business & Commerce
Effective immediately
HB 1715 83-0 (2013)
Author: Pickett, Joseph
Relating to limitations on the renewal of deferred presentment transactions and motor vehicle title loans.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 1721 83-0 (2013)
Author: Villarreal, MikeSponsor: Carona, John
Relating to use of the Nationwide Mortgage Licensing System and Registry in connection with the regulatory authority of the consumer credit commissioner; affecting fees.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
HB 1855 83-0 (2013)
Author: Miller, Doug
Relating to mandatory disclosure of third-party litigation financing agreements.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 1886 83-0 (2013)
Author: Farias, Joe
Relating to requirements applicable to certain credit services organizations and certain extensions of consumer credit the organizations obtain for a consumer or assist a consumer in obtaining.
House: Investments & Financial Services
Left pending in committee
HB 1959 83-0 (2013)
Author: Cortez, Philip
Relating to the retirement of certain state debt.
House: Appropriations - S/C on Budget Transparency and Reform
Left pending in subcommittee
HB 1979 83-0 (2013)
Author: Villarreal, MikeSponsor: Carona, John
Relating to interest on commercial loans.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
HB 2019 83-0 (2013)
Author: Craddick, Tom | et. al.
Relating to a limitation on the total charges in connection with certain extensions of consumer credit facilitated by a credit services organization.
House: Investments & Financial Services
Left pending in committee
HB 2091 83-0 (2013)
Author: Canales, Terry | et. al.
Relating to an executory contract for the conveyance of real property; providing a penalty.
House: Business & Industry
Committee report sent to Calendars
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
HB 2180 83-0 (2013)
Author: Bell, Cecil
Relating to lender notice to contractors regarding a construction loan or financing agreement for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance.
House: Business & Industry
Left pending in committee
HB 2291 83-0 (2013)
Author: Lozano, J. M.
Relating to correcting references in statute to forfeiture of property resulting from violations of offenses involving money transmission or currency exchange.
House: Criminal Jurisprudence
Left pending in committee
HB 2315 83-0 (2013)
Author: Villarreal, Mike
Relating to authorized charges and terms for certain consumer loans.
House: Investments & Financial Services
Laid on the table subject to call
HB 2340 83-0 (2013)
Author: Parker, Tan | et. al.
Relating to the establishment of the Texas First Investment Fund.
House: Economic & Small Business Development
Committee report sent to Calendars
HB 2352 83-0 (2013)
Author: Hunter, Todd | et. al.
Relating to the operation of the Texas Windstorm Insurance Association and to catastrophe preparedness in the seacoast territories of this state; authorizing assessments, surcharges, and fees.
House: Insurance
Left pending in committee
HB 2425 83-0 (2013)
Author: Martinez, Armando
Relating to the form, content, and provision of payoff statements for property tax loans.
House: Ways & Means
Committee report sent to Calendars
HB 2427 83-0 (2013)
Author: Martinez, Armando
Relating to the reporting of information regarding certain medical debt of a consumer.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 2459 83-0 (2013)
Author: Thompson, Senfronia | et. al.Sponsor: Carona, John
Relating to the limitation on the amount that may be charged for certain debt cancellation agreements.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
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
HB 2561 83-0 (2013)
Author: Farias, Joe
Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks.
House: Investments & Financial Services
Committee report sent to Calendars
HB 2567 83-0 (2013)
Author: Carter, Stefani
Relating to the filing in county deed records of an instrument transferring a residential mortgage note; providing a civil penalty.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 2609 83-0 (2013)
Author: Pitts, Jim
Relating to the exclusive regulatory and oversight authority of the consumer credit commissioner regarding certain business entities.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 2662 83-0 (2013)
Author: Farney, Marsha | et. al.Sponsor: Patrick, Dan
Relating to a personal financial literacy credit for high school programs.
House: Public Education Senate: Education
Effective immediately
HB 2665 83-0 (2013)
Author: Taylor, Van | et. al.
Relating to the use of a concealed handgun license as valid proof of personal identification.
House: Homeland Security & Public Safety
Returned to committee
HB 2686 83-0 (2013)
Author: Rodriguez, Eddie
Relating to the creation of a regional food economy and food access task force.
House: Agriculture & Livestock
Left pending in committee
HB 2706 83-0 (2013)
Author: Villarreal, Mike
Relating to certain extensions of consumer credit facilitated by credit access businesses; providing a civil penalty.
House: Investments & Financial Services
No action taken in committee
HB 2784 83-0 (2013)
Author: Smithee, John
Relating to certain authorized investments under the Insurance Code.
House: Insurance
Left pending in committee
HB 2838 83-0 (2013)
Author: Smithee, John
Relating to the disclosure by health care practitioners and facilities of the price of certain health care services.
House: Insurance
Left pending in committee
HB 2864 83-0 (2013)
Author: Carter, Stefani
Relating to requirements for mortgage servicers in connection with loans for the purchase of residential property.
House: Investments & Financial Services
Left pending in committee
HB 2865 83-0 (2013)
Author: Carter, Stefani
Relating to certain notifications to borrowers required for home equity loans.
House: Investments & Financial Services
Withdrawn from schedule
HB 2966 83-0 (2013)
Author: Alonzo, Roberto
Relating to the investment authority of the comptroller.
House: Appropriations
Referred to Appropriations
HB 2967 83-0 (2013)
Author: Alonzo, Roberto
Relating to contracting with emerging fund managers by the State Board of Education for investment of the permanent school fund.
House: Pensions
Referred to Pensions
HB 2968 83-0 (2013)
Author: Alonzo, Roberto
Relating to a moratorium on increases paid to certain employees of and investment managers for the Employees Retirement System of Texas.
House: Pensions
Referred to Pensions
HB 3000 83-0 (2013)
Author: Miller, Doug | et. al.
Relating to the transfer of an ad valorem tax lien.
House: Business & Industry
Referred to Business & Industry
HB 3019 83-0 (2013)
Author: McClendon, Ruth
Relating to certain extensions of consumer credit facilitated by a credit access business for certain military personnel or their dependents.
House: Investments & Financial Services
Left pending in committee
HB 3033 83-0 (2013)
Author: Rodriguez, Eddie
Relating to the confidentiality of information contained in credit access business license applications.
House: Investments & Financial Services
Left pending in committee
HB 3068 83-0 (2013)
Author: Menéndez, JoséSponsor: Carona, John
Relating to debit card or stored value card surcharges.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
HB 3138 83-0 (2013)
Author: Sheets, Kenneth
Relating to the prosecution of the offense of money laundering and to the forfeiture of certain contraband.
House: Criminal Jurisprudence
Placed on General State Calendar
HB 3264 83-0 (2013)
Author: Turner, Chris
Relating to prohibiting telemarketing calls by a credit access business.
House: Business & Industry
Referred to Business & Industry
HB 3316 83-0 (2013)
Author: Keffer, Jim | et. al.
Relating to an account or bond for construction retainage under certain contracts.
House: Business & Industry
Point of order sustained
HB 3425 83-0 (2013)
Author: Lavender, George
Relating to travel information centers operated by the Texas Department of Transportation.
House: Transportation
Referred to Transportation
HB 3461 83-0 (2013)
Author: Rodriguez, Eddie
Relating to the partial repayment of certain extensions of consumer credit obtained for a consumer by a credit access business or that a credit access business assists the consumer in obtaining.
House: Investments & Financial Services
Referred to Investments & Financial Services
HB 3481 83-0 (2013)
Author: Fletcher, Allen
Relating to the appropriation of money from the economic stabilization fund to be used for the purpose of repairing certain roadways and bridges.
House: Appropriations
Referred to Appropriations
HB 3486 83-0 (2013)
Author: Villarreal, Mike | et. al.
Relating to financial coaches for economically disadvantaged persons.
House: Investments & Financial Services
Placed on General State Calendar
HB 3616 83-0 (2013)
Author: Burnam, Lon | et. al.
Relating to the establishment of a community development grocery store revolving loan fund program.
House: Agriculture & Livestock
Left pending in committee
HB 3619 83-0 (2013)
Author: Burnam, Lon
Relating to disclosure of information regarding and conditions for payment of death benefits under certain policies, contracts, and group benefit plans; providing a civil penalty.
House: Insurance
Left pending in committee
HB 3751 83-0 (2013)
Author: Farrar, Jessica
Relating to the use of certain letters of credit as related to the deposit and investment of public funds.
House: Investments & Financial Services
Referred to Investments & Financial Services
HJR 118 83-0 (2013)
Author: Villarreal, Mike | et. al.
Proposing a constitutional amendment providing for an exception from the limitation on the maximum principal amount of home equity loans for the refinancing of certain loans secured by the homestead.
House: Investments & Financial Services
Left pending in committee
SB 178 83-0 (2013)
Author: Davis, Wendy
Relating to the disclosure on personal financial statements of certain contracts with governmental entities.
Senate: State Affairs
Referred to State Affairs
SB 192 83-0 (2013)
Author: Carona, JohnSponsor: Phillips, Larry
Relating to access to criminal history record information by the banking commissioner.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
SB 230 83-0 (2013)
Author: Carona, JohnSponsor: Deshotel, Joe
Relating to the applicability of state law governing funds transfers to certain remittance transfers.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
SB 232 83-0 (2013)
Author: Carona, JohnSponsor: Villarreal, Mike
Relating to use of the Nationwide Mortgage Licensing System and Registry in connection with the regulatory authority of the consumer credit commissioner.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
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
SB 247 83-0 (2013)
Author: Carona, John | et. al.Sponsor: Miller, Doug | et. al.
Relating to the transfer of an ad valorem tax lien; providing an administrative penalty.
House: Business & Industry Senate: Business & Commerce
Effective immediately
SB 286 83-0 (2013)
Author: Hinojosa, JuanSponsor: Bonnen, Greg
Relating to a home loan program operated by the Texas State Affordable Housing Corporation.
House: Urban Affairs Senate: Intergovernmental Relations
Effective immediately
SB 289 83-0 (2013)
Author: Carona, JohnSponsor: Schaefer, Matt
Relating to the approval requirement for a rental-purchase agreement that includes a loss damage waiver provision.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/13
SB 295 83-0 (2013)
Author: Deuell, Bob
Relating to lender notice to contractors regarding a construction loan or financing agreement for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance.
Senate: Business & Commerce
Left pending in committee
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
SB 397 83-0 (2013)
Author: Duncan, Robert
Relating to the statute of limitations for an action on a credit card account.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Left pending in committee
SB 403 83-0 (2013)
Author: Zaffirini, Judith | et. al.
Relating to the establishment of a community development grocery store and healthy corner store revolving loan fund program.
Senate: Government Organization
Not again placed on intent calendar
SB 415 83-0 (2013)
Author: Ellis, Rodney
Relating to the establishment of a community development grocery store revolving loan fund program.
Senate: Agriculture, Rural Affairs & Homeland Security
Referred to Agriculture, Rural Affairs & Homeland Security
SB 422 83-0 (2013)
Author: Duncan, RobertSponsor: Darby, Drew
Relating to service of citation on a financial institution.
House: Investments & Financial Services Senate: State Affairs
Effective immediately
SB 581 83-0 (2013)
Author: Carona, JohnSponsor: Villarreal, Mike
Relating to procedures for securing the deposit of public funds.
House: Investments & Financial Services Senate: Business & Commerce
Effective immediately
SB 586 83-0 (2013)
Author: Hegar, Glenn
Relating to the priority of ad valorem tax liens on personal property subject to a purchase money security interest.
Senate: Finance
Referred to s/c on Fiscal Matters by Chair
SB 804 83-0 (2013)
Author: Carona, JohnSponsor: Flynn, Dan
Relating to revising provisions in certain laws governing certain banks and trust companies in this state to conform to changes in terminology made by the Business Organizations Code.
House: Investments & Financial Services Senate: Business & Commerce
Effective immediately
SB 805 83-0 (2013)
Author: Carona, John
Relating to the regulation of banks, trust companies, and bank holding companies.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Investments & Financial Services
SB 823 83-0 (2013)
Author: Carona, John
Relating to authorized acquisition and delinquency charges for certain consumer loans.
Senate: Business & Commerce
Left pending in committee
SB 824 83-0 (2013)
Author: Carona, John
Relating to the administrative fee authorized for certain consumer loans; changing the amount of the fee.
Senate: Business & Commerce
Left pending in committee
SB 841 83-0 (2013)
Author: Hancock, KellySponsor: Smithee, John
Relating to certain authorized investments under the Insurance Code.
House: Insurance Senate: Business & Commerce
Effective on 9/1/13
SB 952 83-0 (2013)
Author: Carona, John
Relating to interest on commercial loans.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Investments & Financial Services
SB 1000 83-0 (2013)
Author: Davis, Wendy | et. al.
Relating to the authority of a municipality to regulate fees charged in connection with certain loans.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1001 83-0 (2013)
Author: Davis, Wendy | et. al.
Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1004 83-0 (2013)
Author: Carona, 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
SB 1005 83-0 (2013)
Author: Carona, John
Relating to the regulation of money services businesses.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Investments & Financial Services
SB 1089 83-0 (2013)
Author: Hinojosa, Juan
Relating to the operation of the Texas Windstorm Insurance Association and to catastrophe preparedness in the seacoast territories of this state.
Senate: Business & Commerce
Left pending in committee
SB 1169 83-0 (2013)
Author: Hegar, GlennSponsor: Bonnen, Dennis
Relating to water conservation.
House: Natural Resources Senate: Natural Resources
House passage as amended reported
SB 1188 83-0 (2013)
Author: Huffman, Joan
Relating to a study on the use of certain credit management agreements by state agencies and political subdivisions.
Senate: Finance
Left pending in subcommittee
SB 1208 83-0 (2013)
Author: Zaffirini, Judith | et. al.
Relating to the creation of a regional food economy and food access task force.
Senate: Government Organization
Not again placed on intent calendar
SB 1247 83-0 (2013)
Author: Carona, John
Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties.
House: Investments & Financial Services Senate: Business & Commerce
Left pending in committee
SB 1251 83-0 (2013)
Author: Carona, 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
SB 1334 83-0 (2013)
Author: Lucio, Jr., EddieSponsor: Canales, Terry
Relating to accounting and payoff statements for certain seller-financed residential loans.
House: Investments & Financial Services Senate: Business & Commerce
Committee report sent to Calendars
SB 1335 83-0 (2013)
Author: Lucio, Jr., Eddie
Relating to an executory contract for the conveyance of real property; providing a penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1388 83-0 (2013)
Author: Carona, JohnSponsor: Bohac, Dwayne
Relating to identity recovery services; imposing a fee.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/13
SB 1449 83-0 (2013)
Author: Hinojosa, Juan
Relating to the transfer of an ad valorem tax lien
Senate: Intergovernmental Relations
Referred to Intergovernmental Relations
SB 1451 83-0 (2013)
Author: Hinojosa, JuanSponsor: Sheets, Kenneth
Relating to the prosecution of the offense of money laundering and to the forfeiture of certain contraband.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/13
SB 1482 83-0 (2013)
Author: Watson, Kirk
Relating to the issuance of a public security by certain special districts.
House: Natural Resources Senate: Natural Resources
Left pending in committee
SB 1553 83-0 (2013)
Author: Lucio, Jr., Eddie | et. al.Sponsor: Farias, Joe | et. al.
Relating to the Homes for Texas Heroes home loan program.
House: Urban Affairs Senate: Veteran Affairs & Military Installations
Effective immediately
SB 1589 83-0 (2013)
Author: Zaffirini, Judith | et. al.Sponsor: Dukes, Dawnna
Relating to assistance and education regarding personal finance for certain children in foster care.
House: Human Services Senate: Health & Human Services
Effective on 9/1/13
SB 1590 83-0 (2013)
Author: Zaffirini, JudithSponsor: Branch, Dan
Relating to requirements for personal financial literacy training offered by public school districts and public universities.
House: Higher Education Senate: Higher Education
Effective immediately
SB 1689 83-0 (2013)
Author: Rodríguez, José
Relating to the regulation of credit access businesses.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1714 83-0 (2013)
Author: Davis, Wendy
Relating to insufficient funds charges and check or debit authorization for a deferred presentment transaction.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1715 83-0 (2013)
Author: Davis, Wendy
Relating to a requirement that a credit access business include copies of its agreements with third-party lenders in an application for a license.
Senate: Business & Commerce
Left pending in committee
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
SJR 18 83-0 (2013)
Author: Carona, JohnSponsor: Villarreal, Mike
Proposing a constitutional amendment to authorize the making of a reverse mortgage loan for the purchase of homestead property and to amend certain requirements in connection with a reverse mortgage loan.
House: Investments & Financial Services Senate: Business & Commerce
Filed with the Secretary of State
SJR 41 83-0 (2013)
Author: Davis, Wendy
Proposing a constitutional amendment providing that certain fees charged in connection with certain consumer loans are attributable to the lender and included in the computation of interest for purposes of regulating interest rates.
Senate: Business & Commerce
Referred to Business & Commerce
HB 34 82-0 (2011)
Author: Branch, Dan | et. al.Sponsor: Shapiro, Florence | et. al.
Relating to including in the public high school curriculum instruction in methods of paying for postsecondary education and training.
House: Higher Education Senate: Education
Effective immediately
HB 145 82-0 (2011)
Author: Laubenberg, Jodie | et. al.
Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation.
House: State Sovereignty, Select
Withdrawn from schedule
HB 212 82-0 (2011)
Author: Rodriguez, Eddie
Relating to the regulation of a credit services organization.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 213 82-0 (2011)
Author: Rodriguez, Eddie | et. al.Sponsor: Lucio, Jr., Eddie | 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
H. refuses to adopt conf. comm. rept-reported
HB 237 82-0 (2011)
Author: Flynn, Dan
Relating to the composition of the Finance Commission of Texas.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 298 82-0 (2011)
Author: Berman, Leo | et. al.
Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation.
House: State Sovereignty, Select
Left pending in committee
HB 399 82-0 (2011)
Author: Castro, Joaquin | et. al.Sponsor: Zaffirini, Judith | et. al.
Relating to requiring general academic teaching institutions to offer personal financial literacy training.
House: Higher Education Senate: Higher Education
Effective immediately
HB 410 82-0 (2011)
Author: Craddick, Tom | et. al.
Relating to the regulation of activities with respect to certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
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
HB 656 82-0 (2011)
Author: Farias, Joe | et. al.
Relating to the regulation of activities with respect to certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 661 82-0 (2011)
Author: Rodriguez, Eddie | et. al.
Relating to the regulation of activities with respect to certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 667 82-0 (2011)
Author: Hochberg, Scott
Relating to the payment of wages by an employer through an electronic transfer of funds to a payroll card account.
House: Economic & Small Business Development
Left pending in committee
HB 754 82-0 (2011)
Author: Flynn, Dan
Relating to the regulation of credit reporting bureaus; providing penalties.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 791 82-0 (2011)
Author: Lewis, Tryon
Relating to prohibiting certain contracts for investment services for state funds.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 953 82-0 (2011)
Author: Lozano, J. M.
Relating to consumer debt owed by certain military servicemembers.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 1222 82-0 (2011)
Author: Anchía, Rafael
Relating to debt management services and the regulation of debt management services providers.
House: Pensions, Investments & Financial Services
Companion considered in lieu of
HB 1304 82-0 (2011)
Author: Bonnen, Dennis
Relating to requirements for a personal financial literacy component in the public high school curriculum.
House: Public Education
Referred to Public Education
HB 1323 82-0 (2011)
Author: Johnson, Eric
Relating to the regulation of activities with respect to certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 1433 82-0 (2011)
Author: Strama, Mark
Relating to the exemption from ad valorem taxation of property used by a charitable organization that provides access to affordable financial products and services to certain individuals.
House: Ways & Means
Referred to Ways & Means
HB 1442 82-0 (2011)
Author: Davis, Yvonne | et. al.
Relating to certain disclosures regarding the terms of a credit card agreement.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 1592 82-0 (2011)
Author: Legler, Ken
Relating to the members of the State Securities Board.
House: Pensions, Investments & Financial Services
Comm. report sent to Local & Consent Calendar
HB 1674 82-0 (2011)
Author: Jackson, JimSponsor: Harris, Chris
Relating to procedures for establishment, modification, and enforcement of child support obligations.
House: Judiciary & Civil Jurisprudence Senate: Jurisprudence
Effective on 9/1/11
HB 1681 82-0 (2011)
Author: Harless, Patricia | et. al.
Relating to the composition of the Finance Commission of Texas.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
HB 2103 82-0 (2011)
Author: Jackson, JimSponsor: Carona, John
Relating to the consideration of a letter of credit issued by a federal home loan bank as an eligible security for collateral to secure public funds.
House: Ways & Means Senate: Business & Commerce
Effective immediately
HB 2226 82-0 (2011)
Author: Truitt, VickiSponsor: Carona, John
Relating to authorized investments for governmental entities.
House: Pensions, Investments & Financial Services Senate: Intergovernmental Relations
Effective immediately
HB 2282 82-0 (2011)
Author: Truitt, Vicki
Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
HB 2410 82-0 (2011)
Author: Miles, Borris
Relating to mortgage loans.
House: Business & Industry
Referred to Business & Industry
HB 2414 82-0 (2011)
Author: Miles, Borris
Relating to the continuation of the Healthy Food Advisory Committee.
House: Public Health
Placed on General State Calendar
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
HB 2592 82-0 (2011)
Author: Truitt, Vicki | et. al.Sponsor: Carona, John
Relating to notice and disclosure requirements for certain credit services organizations regarding charges and consumer borrowing; providing an administrative penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 1/1/12
HB 2593 82-0 (2011)
Author: Truitt, Vicki | et. al.
Relating to certain restrictions on deferred presentment transactions and motor vehicle certificate of title loans that a credit services organization obtains for a consumer or assists a consumer in obtaining.
House: Pensions, Investments & Financial Services
Postponed
HB 2594 82-0 (2011)
Author: Truitt, Vicki | et. al.Sponsor: Carona, John | et. al.
Relating to the licensing and regulation of certain credit services organizations and the regulation of certain extensions of consumer credit obtained by those organizations or with regard to which the organizations provide assistance; providing an administrative penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 1/1/12
HB 2615 82-0 (2011)
Author: Veasey, MarcSponsor: Rodriguez, Jose
Relating to the provision of information on financial literacy resources to the public.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
HB 2692 82-0 (2011)
Author: Deshotel, Joe
Relating to the authority of the office of injured employee counsel under the workers' compensation program to obtain grant funding.
House: State Affairs
Left pending in committee
HB 2713 82-0 (2011)
Author: Thompson, Senfronia
Relating to refinancing low-rate home loans involving natural disaster recovery funds.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 2793 82-0 (2011)
Author: Hunter, ToddSponsor: Hinojosa, Juan
Relating to the processing fee charged for a dishonored payment device.
House: Business & Industry Senate: Administration
Effective on 9/1/11
HB 2916 82-0 (2011)
Author: Davis, John
Relating to the administration of certain housing and energy assistance programs.
House: Appropriations
Referred to Appropriations
HB 2925 82-0 (2011)
Author: Farias, Joe
Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 2931 82-0 (2011)
Author: Woolley, BeverlySponsor: Van de Putte, Leticia
Relating to certain debt cancellation agreements made in connection with retail installment contracts.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
HB 2990 82-0 (2011)
Author: Deshotel, JoeSponsor: Wentworth, Jeff
Relating to the electronic storage of personal identification information obtained from driver's licenses or personal identification certificates.
House: Homeland Security & Public Safety Senate: Transportation & Homeland Security
Failed to receive affirmative vote in comm.
HB 2994 82-0 (2011)
Author: Miles, BorrisSponsor: Estes, Craig
Relating to the creation, operation, and funding of the urban farm microenterprise support program.
House: Agriculture & Livestock Senate: Agriculture & Rural Affairs
Effective on 9/1/11
HB 2996 82-0 (2011)
Author: Miles, BorrisSponsor: Estes, Craig
Relating to the creation of the Texas Urban Agricultural Innovation Authority.
House: Agriculture & Livestock Senate: Agriculture & Rural Affairs
Vetoed by the Governor
HB 2997 82-0 (2011)
Author: Miles, BorrisSponsor: Estes, Craig
Relating to the creation and funding of the urban farming pilot program and the creation of the Select Committee on Urban Farming.
House: Agriculture & Livestock Senate: Agriculture & Rural Affairs
Vetoed by the Governor
HB 3021 82-0 (2011)
Author: Creighton, Brandon
Relating to best practices for credit services organizations.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3040 82-0 (2011)
Author: Chisum, Warren | et. al.
Relating to lender notice to contractors regarding a construction loan or financing agreement for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance.
House: Business & Industry
Committee report sent to Calendars
HB 3048 82-0 (2011)
Author: Lucio III, Eddie
Relating to currency exchange.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3069 82-0 (2011)
Author: Veasey, Marc
Relating to the investment authority of the comptroller.
House: Ways & Means
Left pending in committee
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
HB 3155 82-0 (2011)
Author: Torres, Raul
Relating to the issuance of certain public securities by the Texas Windstorm Insurance Association.
House: Insurance
Referred to Insurance
HB 3165 82-0 (2011)
Author: Legler, Ken
Relating to notice requirements for licensed lenders of deferred presentment transactions and motor vehicle certificate of title loans.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3210 82-0 (2011)
Author: Creighton, Brandon
Relating to the documentary fee charged in retail installment transactions for the sale of certain vehicles.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3218 82-0 (2011)
Author: Phillips, Larry
Relating to the administration, financing, and use of the State Infrastructure Bank.
House: Transportation
Committee report sent to Calendars
HB 3225 82-0 (2011)
Author: Hernandez Luna, Ana
Relating to the renewal of a deferred presentment transaction.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3226 82-0 (2011)
Author: Hernandez Luna, Ana
Relating to the regulation of, including fee and installment plan assistance, certain small loans made to consumers.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3274 82-0 (2011)
Author: Orr, Rob
Relating to the use of proceeds of an extension of credit as collateral for the extension of credit.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3310 82-0 (2011)
Author: Rodriguez, Eddie
Relating to incentives for the purchase or lease of an electric-powered light-duty motor vehicle.
House: Energy Resources
Statement(s) of vote recorded in Journal
HB 3392 82-0 (2011)
Author: Miller, Doug
Relating to disclosures and termination fees by certain businesses providing credit card processing services.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
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
HB 3760 82-0 (2011)
Author: Oliveira, Rene
Relating to home loans that are not federally related mortgage loans; providing civil penalties.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3784 82-0 (2011)
Author: Callegari, Bill
Relating to the ethics and financial disclosure requirements and audits of certain governmental bodies.
House: Government Efficiency & Reform
Referred to Government Efficiency & Reform
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
HB 3795 82-0 (2011)
Author: Elkins, Gary
Relating to authorized investments for governmental entities.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3820 82-0 (2011)
Author: Giddings, Helen
Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing a civil penalty.
House: Pensions, Investments & Financial Services
Left pending in committee
HJR 90 82-0 (2011)
Author: Hartnett, Will
Proposing a constitutional amendment providing for an exception from the limitation on the maximum principal amount of home equity loans and home equity lines of credit for the refinancing of certain loans secured by the homestead.
House: Business & Industry
Left pending in committee
HR 2697 82-0 (2011)
Author: Rodriguez, Eddie
Suspending limitations on conference committee jurisdiction, H.B. No. 213.
Reported enrolled
SB 17 82-0 (2011)
Author: Carona, John | et. al.Sponsor: Truitt, Vicki
Relating to the regulation of residential mortgage loan servicers; providing an administrative penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
SB 114 82-0 (2011)
Author: Davis, Wendy
Relating to the expansion of the financial literacy pilot program in public schools.
Senate: Education
Referred to Education
SB 141 82-0 (2011)
Author: Eltife, Kevin | et. al.Sponsor: Anchía, Rafael
Relating to debt management services and the regulation of debt management services providers.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
SB 143 82-0 (2011)
Author: West, Royce
Relating to the regulation of a credit services organization.
Senate: Business & Commerce
Referred to Business & Commerce
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
SB 251 82-0 (2011)
Author: West, Royce
Relating to the regulation of activities with respect to certain extensions of consumer credit.
Senate: Business & Commerce
Left pending in committee
SB 253 82-0 (2011)
Author: Davis, Wendy | et. al.
Relating to the regulation of activities with respect to certain extensions of consumer credit.
Senate: Business & Commerce
Co-author authorized
SB 254 82-0 (2011)
Author: Davis, Wendy | et. al.
Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty.
Senate: Business & Commerce
Co-author authorized
SB 290 82-0 (2011)
Author: Watson, Kirk | et. al.Sponsor: Hernandez Luna, Ana
Relating to including a personal financial literacy component in public school mathematics instruction.
House: Public Education Senate: Education
Effective immediately
SB 450 82-0 (2011)
Author: Duncan, Robert
Relating to the time for bringing an action on a consumer debt.
Senate: State Affairs
Left pending in committee
SB 767 82-0 (2011)
Author: Ellis, RodneySponsor: Alvarado, Carol
Relating to the regulation of certain residential mortgage foreclosure consulting services; providing a criminal penalty.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/11
SB 786 82-0 (2011)
Author: Harris, Chris
Relating to procedures for establishment, modification, and enforcement of child support obligations.
Senate: Jurisprudence
Committee report printed and distributed
SB 920 82-0 (2011)
Author: Deuell, Bob
Relating to the composition of the Finance Commission of Texas.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1126 82-0 (2011)
Author: Eltife, Kevin
Relating to the regulatory authority of the consumer credit commissioner.
Senate: Business & Commerce
Left pending in committee
SB 1127 82-0 (2011)
Author: Eltife, Kevin
Relating to fees paid to the consumer credit commissioner and to fees and interest charged in connection with consumer credit transactions.
Senate: Business & Commerce
Left pending in committee
SB 1165 82-0 (2011)
Author: Carona, JohnSponsor: Truitt, Vicki
Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
SB 1173 82-0 (2011)
Author: Deuell, Bob
Relating to lender notice of default to contractors regarding a construction loan or financing agreement for an improvement to real property and related procedures for suspending contractors' performance.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1279 82-0 (2011)
Author: Estes, Craig
Relating to the members of the State Securities Board.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1296 82-0 (2011)
Author: Hegar, GlennSponsor: Lozano, J. M.
Relating to the use of proceeds of bonds and other financial security filed with the Railroad Commission of Texas by certain persons under the jurisdiction of the commission and deposited in the oil-field cleanup fund.
House: Energy Resources Senate: Natural Resources
Committee report sent to Calendars
SB 1319 82-0 (2011)
Author: Lucio, Jr., Eddie | et. al.Sponsor: Oliveira, Rene | et. al.
Relating to certain loans secured by a lien on residential real property and to other transactions involving residential real property; providing civil penalties.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Committee report sent to Calendars
SB 1391 82-0 (2011)
Author: Gallegos, Jr., Mario
Relating to refinancing low-rate home loans involving natural disaster recovery funds.
Senate: Intergovernmental Relations
Reported from s/c favorably with substitute
SB 1395 82-0 (2011)
Author: Williams, Tommy
Relating to the administration, financing, and use of the State Infrastructure Bank.
Senate: Transportation & Homeland Security
Referred to Transportation & Homeland Sec.
SB 1465 82-0 (2011)
Author: Williams, Tommy
Relating to the administration of certain housing and energy assistance programs.
Senate: Intergovernmental Relations
Referred to Intergovernmental Relations
SB 1744 82-0 (2011)
Author: Eltife, KevinSponsor: Murphy, Jim
Relating to the certification of a certified capital company.
House: Economic & Small Business Development Senate: Economic Development
Placed on General State Calendar
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
SR 1257 82-0 (2011)
Author: Lucio, Jr., Eddie
Suspending limitations on conference committee jurisdiction, H.B. No. 213.
Reported enrolled
HB 3 82-1 (2011)
Author: Smithee, JohnSponsor: Carona, John
Relating to the operation of the Texas Windstorm Insurance Association, to the resolution of certain disputes concerning claims made to that association, and to the issuance of windstorm and hail insurance policies in the private insurance market by certain insurers; providing penalties.
House: Insurance Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
HR 218 82-1 (2011)
Author: Smithee, John
Suspending limitations on conference committee jurisdiction, H.B. No. 3.
Reported enrolled
SB 3 82-1 (2011)
Author: Carona, John
Relating to the operation and name of the Texas Windstorm Insurance Association and to the resolution of certain disputes concerning claims made to that association; providing penalties.
Senate: Business & Commerce
No action taken in committee
SB 44 82-1 (2011)
Author: Fraser, Troy | et. al.
Relating to the cessation of operations of the Texas Windstorm Insurance Association and the provision of windstorm and hail insurance in the seacoast territory of this state.
Filed
SR 113 82-1 (2011)
Author: Carona, John
Suspending limitations on conference committee jurisdiction, H.B. No. 3.
Reported enrolled
HB 10 81-0 (2009)
Author: Solomons, BurtSponsor: Averitt, Kip
Relating to the regulation of residential mortgage loan originators; providing a penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
HB 80 81-0 (2009)
Author: Flynn, Dan | et. al.
Relating to the regulation of credit reporting bureaus; providing penalties.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 342 81-0 (2009)
Author: Herrero, Abel | et. al.
Relating to a consumer debt owed by certain military personnel called to active duty.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 343 81-0 (2009)
Author: Herrero, Abel | et. al.
Relating to consumer debt owed by certain military servicemembers.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 345 81-0 (2009)
Author: Elkins, Gary | et. al.
Relating to a business's duty to protect sensitive personal information contained in its customer records.
House: Business & Industry
Placed on General State Calendar
HB 360 81-0 (2009)
Author: Kuempel, Edmund | et. al.Sponsor: Williams, Tommy
Relating to the crediting and charging of investment gains and losses on the assets held in trust by the Texas Municipal Retirement System and providing a guaranteed minimum credit to employee accounts.
House: Pensions, Investments & Financial Services Senate: State Affairs
Effective immediately
HB 365 81-0 (2009)
Author: Flynn, Dan
Relating to the composition of the Finance Commission of Texas.
House: Pensions, Investments & Financial Services
Postponed
HB 1124 81-0 (2009)
Author: Villarreal, Mike
Relating to the powers of the Credit Union Commission.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 1153 81-0 (2009)
Author: Solomons, Burt | et. al.
Relating to expanding the public high school curriculum to promote personal financial literacy.
House: Public Education
Referred to Public Education
HB 1336 81-0 (2009)
Author: Hilderbran, Harvey
Relating to the disclosure and increase of credit card interest rates and fees.
House: Business & Industry
No action taken in subcommittee
HB 1572 81-0 (2009)
Author: Thompson, Senfronia | et. al.
Relating to the imposition of statutory damages against a debt collector or third-party debt collector for improper debt collection activities.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 1706 81-0 (2009)
Author: Geren, Charlie | et. al.
Relating to the licensing and regulation of identity recovery service contract providers and the inclusion of identity recovery service agreements in certain service contracts and vehicle protection products; providing penalties.
House: Licensing & Administrative Procedures
Laid on the table subject to call
HB 1852 81-0 (2009)
Author: Hartnett, Will | et. al.
Relating to the maintenance of certain interest-bearing accounts by escrow officers and the use of the interest on those accounts.
House: Insurance
Referred to Insurance
HB 1863 81-0 (2009)
Author: Berman, Leo | et. al.
Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation.
House: Public Safety
Committee report sent to Calendars
HB 1939 81-0 (2009)
Author: Villarreal, Mike
Relating to the regulation of facilitators of tax refund anticipation loans.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 2006 81-0 (2009)
Author: McCall, Brian
Relating to authorizing the commissioner of insurance to further regulate the financial security and operations of certain insurance companies through local districts or chapters.
House: Insurance
Referred to Insurance
HB 2014 81-0 (2009)
Author: Vo, Hubert | et. al.
Relating to credit card marketing activities at postsecondary educational institutions.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Commerce
HB 2069 81-0 (2009)
Author: Elkins, Gary
Relating to a merchant's duties with respect to the use of a credit card, debit card, stored value card, or other access device.
House: Business & Industry
Left pending in subcommittee
HB 2129 81-0 (2009)
Author: Giddings, Helen
Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing a civil penalty.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 2211 81-0 (2009)
Author: Craddick, Tom
Relating to a restriction on the services provided by a credit services organization with respect to certain extensions of consumer credit.
House: Pensions, Investments & Financial Services
Left pending in subcommittee
HB 2408 81-0 (2009)
Author: Farias, Joe | et. al.
Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty.
House: Pensions, Investments & Financial Services
Subcommittee members named
HB 2438 81-0 (2009)
Author: McCall, BrianSponsor: Carona, John
Relating to requirements regarding motor vehicle retail installment transactions.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/09
HB 2487 81-0 (2009)
Author: Eiland, Craig | et. al.
Relating to the establishment, funding, and operation of the Texas natural disaster catastrophe fund and the disaster preparedness and mitigation grant council.
House: Insurance
Left pending in committee
HB 2554 81-0 (2009)
Author: Hilderbran, Harvey
Relating to fees charged for the purchase or sale of securities.
House: Pensions, Investments & Financial Services
Left pending in committee
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
HB 2694 81-0 (2009)
Author: Rodriguez, Eddie | et. al.
Relating to the duties of a residential mortgage servicer to a borrower.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
HB 2739 81-0 (2009)
Author: Eiland, Craig
Relating to the regulation of certain life settlement contracts; providing penalties.
House: Insurance
Referred to Insurance
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
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 . . . . . . . . . . . . . . .
HB 2865 81-0 (2009)
Author: Strama, Mark
Relating to the exemption from ad valorem taxation of property used by a charitable organization that provides access to affordable financial products and services to certain individuals.
House: Ways & Means
Left pending in committee
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
HB 3015 81-0 (2009)
Author: Coleman, Garnet
Relating to payment of excess losses and operating expenses incurred by the Texas Windstorm Insurance Association, including funding for certain catastrophic events through the issuance of public securities.
House: Insurance
Referred to Insurance
HB 3021 81-0 (2009)
Author: Leibowitz, David
Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty.
House: Pensions, Investments & Financial Services
Left pending in subcommittee
HB 3049 81-0 (2009)
Author: Farias, Joe
Relating to the establishment of the consumer credit education grant program.
House: Pensions, Investments & Financial Services
Subcommittee members named
HB 3059 81-0 (2009)
Author: Farabee, David
Relating to persons subject to liability for residential construction defects or regulation as a builder of residential construction.
House: Business & Industry
Placed on General State Calendar
HB 3075 81-0 (2009)
Author: Deshotel, JoeSponsor: Hinojosa, Juan
Relating to the designation of convenience signers on certain accounts established at financial institutions.
House: Judiciary & Civil Jurisprudence Senate: Jurisprudence
Effective immediately
HB 3077 81-0 (2009)
Author: Deshotel, Joe
Relating to the assignment of security interests in certain collateral.
House: Business & Industry
Laid on the table subject to call
HB 3083 81-0 (2009)
Author: Thibaut, Kristi
Relating to notice of dragnet clauses in deeds of trust.
House: Business & Industry
Committee report sent to Calendars
HB 3166 81-0 (2009)
Author: Davis, Yvonne
Relating to certain disclosures regarding the terms of a credit card agreement.
House: Business & Industry
Left pending in subcommittee
HB 3170 81-0 (2009)
Author: Davis, Yvonne
Relating to a uniform process by which financial institutions make deposited funds available to account holders.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3179 81-0 (2009)
Author: Thompson, Senfronia
Relating to the requirement of a net benefit in connection with a home loan that refinances an existing loan.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3194 81-0 (2009)
Author: Flynn, Dan
Relating to certain fees charged in conjunction with a motor vehicle retail installment transaction.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3200 81-0 (2009)
Author: Flynn, Dan | et. al.
Relating to the administration, operation, and regulation of credit unions.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3204 81-0 (2009)
Author: Edwards, Al
Relating to authorizing municipalities to enforce certain regulations relating to pawnshops; providing a criminal penalty.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3236 81-0 (2009)
Author: Flynn, Dan
Relating to the continuation and functions of the Department of Agriculture and the Prescribed Burning Board and the abolition of the Texas-Israel Exchange Fund Board.
House: Agriculture & Livestock
Left pending in committee
HB 3252 81-0 (2009)
Author: Miklos, Robert | et. al.
Relating to the liability of a lender in relation to certain high-cost home loans.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
HB 3304 81-0 (2009)
Author: Kent, Carol | et. al.
Relating to the regulation of credit services organizations.
House: Pensions, Investments & Financial Services
No action taken in subcommittee
HB 3338 81-0 (2009)
Author: Hopson, Chuck | et. al.
Relating to debt cancellation agreements offered in connection with motor vehicle retail installment contracts.
House: Pensions, Investments & Financial Services
Comm. report sent to Local & Consent Calendar
HB 3361 81-0 (2009)
Author: Villarreal, Mike
Relating to a study by the comptroller on the use of call options by state government as a hedge against inflation in the cost of commodities purchased by state government.
House: Ways & Means
Left pending in committee
HB 3453 81-0 (2009)
Author: Oliveira, Rene
Relating to apportionment for margin tax purposes resulting from loans and securities held as inventory.
House: Ways & Means
Referred to Ways & Means
HB 3538 81-0 (2009)
Author: Davis, Yvonne
Relating to certain prepaid funeral benefit contracts.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3607 81-0 (2009)
Author: Truitt, Vicki
Relating to authorized investments for governmental entities.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
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
HB 3640 81-0 (2009)
Author: Hunter, Todd | et. al.
Relating to the operation and alternative funding sources for the Texas Windstorm Insurance Association.
House: Insurance
Left pending in committee
HB 3659 81-0 (2009)
Author: Flynn, Dan
Relating to certain retail installment transactions involving the sale of motor vehicles.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
HB 3744 81-0 (2009)
Author: Marquez, Marisa | et. al.
Relating to the regulation of credit services organizations.
House: Pensions, Investments & Financial Services
Left pending in subcommittee
HB 3772 81-0 (2009)
Author: Farias, Joe
Relating to the regulation of credit services organizations.
House: Pensions, Investments & Financial Services
Subcommittee members named
HB 3782 81-0 (2009)
Author: Gallego, Pete
Relating to disclosure by certain municipalities and counties regarding participation of financial services firms and consultancies that are minority-owned businesses or women-owned businesses.
House: State Affairs
Committee report sent to Calendars
HB 3784 81-0 (2009)
Author: Gattis, Dan
Relating to the prohibition on charging a prepayment penalty for a home loan.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3801 81-0 (2009)
Author: Flynn, Dan
Relating to regulation of prepaid funeral benefits.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 3853 81-0 (2009)
Author: Eiland, Craig
Relating to the operation of the Texas Windstorm Insurance Association.
House: Insurance
Left pending in committee
HB 3857 81-0 (2009)
Author: Herrero, Abel | et. al.Sponsor: Hinojosa, Juan
Relating to foreclosure of liens on real property and certain personal property owned by members or dependents of the military; providing a criminal penalty.
House: Defense & Veterans' Affairs Senate: Jurisprudence
Effective immediately
HB 3870 81-0 (2009)
Author: Darby, Drew | et. al.
Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
HB 3878 81-0 (2009)
Author: Gallego, Pete
Relating to annual reporting of women and minority participation in the management and investment of the assets of a state investment fund.
House: Pensions, Investments & Financial Services
Left pending in committee
HB 3933 81-0 (2009)
Author: Harper-Brown, Linda
Relating to the relocation of pawnshops.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 4016 81-0 (2009)
Author: Weber, Randy
Relating to the authorization of certain municipalities and counties to issue public securities for the financing of permanent improvements for use by an institution of higher education.
House: Higher Education
Laid on the table subject to call
HB 4050 81-0 (2009)
Author: Castro, Joaquin
Relating to requiring general academic teaching institutions to offer personal financial literacy training.
House: Higher Education
Left pending in committee
HB 4076 81-0 (2009)
Author: Paxton, Ken | et. al.
Relating to the establishment of the Texas Power Source.
House: Ways & Means
Committee report sent to Calendars
HB 4133 81-0 (2009)
Author: Swinford, David
Relating to the creation of the Texas Export Financial Assistance Guarantee Program.
House: State Affairs
Committee report sent to Calendars
HB 4279 81-0 (2009)
Author: Harper-Brown, Linda
Relating to credit agreements executed in connection with the issuance of obligations for certain public improvements.
House: County Affairs
Committee report sent to Calendars
HB 4312 81-0 (2009)
Author: Gallego, Pete
Relating to providing protections to consumers of financial services.
House: Pensions, Investments & Financial Services
No action taken in subcommittee
HB 4361 81-0 (2009)
Author: Geren, Charlie | et. al.
Relating to the regulation of retail installment contracts for commercial vehicles.
House: Pensions, Investments & Financial Services
Laid on the table subject to call
HB 4391 81-0 (2009)
Author: Farias, Joe
Relating to the regulation of credit services organizations; providing a civil penalty.
House: Pensions, Investments & Financial Services
Subcommittee members named
HB 4452 81-0 (2009)
Author: Geren, Charlie
Relating to amendments to the Texas Timeshare Act.
House: Licensing & Administrative Procedures
Left pending in committee
HB 4469 81-0 (2009)
Author: Ritter, Allan
Relating to administration of the storage acquisition fund by the Texas Water Development Board.
House: Natural Resources
Referred to Natural Resources
HB 4663 81-0 (2009)
Author: Kent, Carol
Relating to the rights of victims of fraudulent financial schemes.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
HB 4733 81-0 (2009)
Author: Smithee, John | et. al.
Relating to the operation and funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the issuance of public securities.
House: Insurance
Left pending in committee
HJR 130 81-0 (2009)
Author: Paxton, Ken
Proposing a constitutional amendment establishing the Texas power source fund.
House: Ways & Means
Left pending in committee
HR 2900 81-0 (2009)
Author: Darby, Drew
Suspending limitations on conference committee jurisdiction, H.B. No. 2774.
Reported enrolled
SB 148 81-0 (2009)
Author: Ellis, Rodney
Relating to required community investment by certain insurers; providing administrative and civil penalties.
Senate: Business & Commerce
Referred to Business & Commerce
SB 163 81-0 (2009)
Author: Ellis, Rodney
Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing for civil liability.
Senate: Business & Commerce
Referred to Business & Commerce
SB 189 81-0 (2009)
Author: Shapleigh, Eliot | et. al.
Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty.
House: Defense & Veterans' Affairs Senate: Veteran Affairs & Military Installations
Reported favorably as substituted
SB 197 81-0 (2009)
Author: Shapleigh, EliotSponsor: Hochberg, Scott | et. al.
Relating to the expansion of the financial literacy pilot program in public schools.
House: Public Education Senate: Education
Placed on General State Calendar
SB 198 81-0 (2009)
Author: Shapleigh, Eliot
Relating to requiring general academic teaching institutions to offer personal financial literacy training.
Senate: Higher Education
Left pending in committee
SB 199 81-0 (2009)
Author: Shapleigh, EliotSponsor: Hochberg, Scott | et. al.
Relating to providing training in personal financial literacy instruction for public school teachers.
House: Public Education Senate: Education
Committee report sent to Calendars
SB 242 81-0 (2009)
Author: Shapleigh, Eliot | et. al.
Relating to the regulation of a person who offers, services, or brokers a deferred presentment transaction.
Senate: Business & Commerce
Co-author authorized
SB 243 81-0 (2009)
Author: Shapleigh, Eliot | et. al.
Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit.
Senate: Business & Commerce
Co-author authorized
SB 248 81-0 (2009)
Author: Shapleigh, Eliot | et. al.
Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty.
Senate: Business & Commerce
Co-author authorized
SB 325 81-0 (2009)
Author: Shapleigh, Eliot
Relating to providing training in personal financial literacy instruction for public school teachers.
Senate: Education
Referred to Education
SB 327 81-0 (2009)
Author: Van de Putte, Leticia | et. al.
Relating to a business's duty to protect sensitive personal information contained in its customer records.
Senate: Business & Commerce
Co-author authorized
SB 676 81-0 (2009)
Author: Shapleigh, Eliot
Relating to credit card marketing activities at postsecondary educational institutions.
Senate: Business & Commerce
Referred to Business & Commerce
SB 685 81-0 (2009)
Author: Lucio, Jr., Eddie
Relating to authorizing the commissioner of insurance to further regulate the financial security and operations of certain insurance companies through local districts or chapters.
Senate: Business & Commerce
Left pending in committee
SB 723 81-0 (2009)
Author: Lucio, Jr., Eddie
Relating to imposing an additional duty on mortgage brokers with respect to mortgage applicants.
Senate: Business & Commerce
Referred to Business & Commerce
SB 778 81-0 (2009)
Author: Watson, KirkSponsor: Geren, Charlie
Relating to the licensing and regulation of identity recovery service contract providers and the inclusion of identity recovery service agreements in certain service contracts, retail installment contracts, and vehicle protection products; providing penalties.
House: Licensing & Administrative Procedures Senate: Business & Commerce
See remarks for effective date
SB 908 81-0 (2009)
Author: Williams, Tommy
Relating to the crediting and charging of investment gains and losses on the assets held in trust by the Texas Municipal Retirement System and providing a guaranteed minimum credit to employee accounts.
Senate: State Affairs
Removed from local & uncontested calendar
SB 1016 81-0 (2009)
Author: Estes, Craig | et. al.Sponsor: Flynn, Dan | et. al.
Relating to the continuation and functions of the Department of Agriculture and the Prescribed Burning Board, the creation of the Texas Bioenergy Policy Council and Texas Bioenergy Research Committee, and the abolition of the Texas-Israel Exchange Fund Board; providing penalties.
House: Agriculture & Livestock Senate: Government Organization
Effective on 9/1/09
SB 1036 81-0 (2009)
Author: Harris, ChrisSponsor: Geren, Charlie
Relating to amendments to the Texas Timeshare Act.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Effective on 9/1/09
SB 1096 81-0 (2009)
Author: Carona, John
Relating to certain charges included in a retail installment agreement.
Senate: Business & Commerce
Not again placed on intent calendar
SB 1167 81-0 (2009)
Author: West, Royce
Relating to the regulation of certain lending and loan origination practices in connection with home loans.
Senate: Business & Commerce
No action taken in committee
SB 1284 81-0 (2009)
Author: Shapleigh, Eliot
Relating to home loans and foreclosures on residential real property.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1285 81-0 (2009)
Author: Davis, Wendy
Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1379 81-0 (2009)
Author: Hinojosa, Juan | et. al.
Relating to the establishment, funding, and operation of the Texas natural disaster catastrophe fund and the disaster preparedness and mitigation grant council.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1456 81-0 (2009)
Author: Duncan, Robert
Relating to the time for bringing an action on a consumer debt.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Referred to Judiciary & Civil Jurisprudence
SB 1518 81-0 (2009)
Author: Shapleigh, Eliot
Relating to the regulation of tax refund anticipation loans.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1519 81-0 (2009)
Author: Shapleigh, Eliot
Relating to the regulation of debt collection agencies; imposing criminal penalties.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1533 81-0 (2009)
Author: Hegar, Glenn
Relating to persons subject to liability for residential construction defects or regulation as a builder of residential construction.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1550 81-0 (2009)
Author: Carona, John
Relating to the regulation of certain life settlement contracts; providing penalties.
Senate: State Affairs
Referred to State Affairs
SB 1592 81-0 (2009)
Author: Fraser, TroySponsor: Deshotel, Joe
Relating to the assignment of security interests in certain collateral.
House: Business & Industry Senate: Business & Commerce
Effective immediately
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
SB 1647 81-0 (2009)
Author: Averitt, KipSponsor: Flynn, Dan | et. al.
Relating to the administration, operation, and regulation of credit unions.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Placed on General State Calendar
SB 1704 81-0 (2009)
Author: Estes, Craig
Relating to the composition of the Finance Commission of Texas.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Referred to Pensions, Investments & Financial Services
SB 1868 81-0 (2009)
Author: Ellis, Rodney
Relating to the regulation of certain residential mortgage foreclosure consulting services; providing a criminal penalty.
Senate: Business & Commerce
Left pending in committee
SB 1938 81-0 (2009)
Author: Watson, Kirk
Relating to the maintenance of certain interest-bearing accounts by escrow officers and the use of the interest on those accounts.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1952 81-0 (2009)
Author: Jackson, MikeSponsor: Weber, Randy
Relating to the authorization of certain municipalities and counties to issue public securities for the financing of permanent improvements for use by an institution of higher education.
House: Higher Education Senate: Economic Development
Effective immediately
SB 1965 81-0 (2009)
Author: Harris, ChrisSponsor: Geren, Charlie | et. al.
Relating to the regulation of retail installment contracts for commercial vehicles.
House: Pensions, Investments & Financial Services Senate: Economic Development
Effective on 9/1/09
SB 1966 81-0 (2009)
Author: Harris, ChrisSponsor: Hopson, Chuck
Relating to debt cancellation agreements offered in connection with motor vehicle retail installment contracts.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/09
SB 2064 81-0 (2009)
Author: West, Royce | et. al.Sponsor: Otto, John
Relating to the issuance of state and local government securities, including the powers and duties of the Bond Review Board and the issuance of private activity bonds.
House: Pensions, Investments & Financial Services Senate: Finance
Effective immediately
SB 2127 81-0 (2009)
Author: Estes, Craig
Relating to consumer protections for clients of exchange facilitators for tax-deferred exchanges of real property.
Senate: Business & Commerce
Left pending in committee
SB 2131 81-0 (2009)
Author: Davis, Wendy | et. al.
Relating to the regulation of credit services organizations.
Senate: Business & Commerce
Co-author authorized
SB 2142 81-0 (2009)
Author: Wentworth, Jeff
Relating to amending the Texas Mortgage Banker Registration Act to provide for licensing and regulation of mortgage banker employees who are residential mortgage originators and providing enforcement and penalties.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2233 81-0 (2009)
Author: Eltife, Kevin | et. al.Sponsor: 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
SB 2238 81-0 (2009)
Author: Zaffirini, Judith
Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation.
Senate: Business & Commerce
Not again placed on intent calendar
SB 2331 81-0 (2009)
Author: West, Royce
Relating to the establishment of the Texas power source fund.
Senate: Finance
Referred to Finance
SB 2387 81-0 (2009)
Author: Harris, Chris
Relating to regulation of certain credit transactions and lenders.
Senate: Business & Commerce
Referred to Business & Commerce
SJR 51 81-0 (2009)
Author: West, Royce
Proposing a constitutional amendment establishing the Texas power source fund.
Senate: Finance
Referred to Finance
SR 1075 81-0 (2009)
Author: Wentworth, Jeff
Suspending limitations on conference committee jurisdiction, H.B. No. 2774.
Reported enrolled
HB 85 80-0 (2007)
Author: Branch, Dan | et. al.Sponsor: Van de Putte, Leticia
Relating to credit card marketing activities at postsecondary educational institutions; providing a civil penalty.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/07
HB 167 80-0 (2007)
Author: Raymond, Richard | et. al.Sponsor: Hinojosa, Juan | et. al.
Relating to exempting a religious bible from attachment, execution, or other seizure for the satisfaction of debts.
House: State Affairs Senate: Jurisprudence
Effective on 9/1/07
HB 285 80-0 (2007)
Author: Herrero, Abel | et. al.
Relating to a consumer debt owed by certain military personnel called to active duty.
House: Defense Affairs & State-Federal Relations
Considered in Calendars
HB 464 80-0 (2007)
Author: Flores, Kino
Relating to making a cash advance under a deferred presentment transaction in conjunction with another person.
House: Financial Institutions
Referred to Financial Institutions
HB 490 80-0 (2007)
Author: Solomons, Burt
Relating to property in the custody of a pawnbroker; providing criminal penalties.
House: Financial Institutions
Withdrawn from schedule
HB 584 80-0 (2007)
Author: Deshotel, Joe
Relating to an increase in the total loan amount available under the owner-builder loan program.
House: Economic Development
Committee report sent to Calendars
HB 635 80-0 (2007)
Author: Eiland, Craig
Relating to funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the issuance of public securities.
House: Insurance
Referred to Insurance
HB 648 80-0 (2007)
Author: McCall, Brian
Relating to the authority of a debt collector to contact persons other than the debtor.
House: Financial Institutions
Referred to Financial Institutions
HB 692 80-0 (2007)
Author: Paxton, Ken | et. al.
Relating to regulation of persons making certain loans secured by real property.
House: Financial Institutions
Reported favorably as substituted
HB 716 80-0 (2007)
Author: Solomons, Burt | et. al.Sponsor: Averitt, Kip
Relating to mortgage fraud; providing criminal penalties.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 885 80-0 (2007)
Author: Giddings, Helen
Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing a civil penalty.
House: Business & Industry
Referred to Business & Industry
HB 909 80-0 (2007)
Author: Dutton, Jr., Harold V.
Relating to a cap on the total amount to be paid by a consumer under a rental-purchase agreement.
House: Financial Institutions
Referred to Financial Institutions
HB 944 80-0 (2007)
Author: Solomons, Burt | et. al.Sponsor: Fraser, Troy
Relating to location of certain financial institution branches.
House: Financial Institutions Senate: Business & Commerce
Effective immediately
HB 1046 80-0 (2007)
Author: Flores, Kino | et. al.
Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit.
House: Financial Institutions
Referred to Financial Institutions
HB 1057 80-0 (2007)
Author: Parker, Tan | et. al.
Relating to the disclosure of a prepayment penalty for a home loan.
House: Financial Institutions
Left pending in committee
HB 1058 80-0 (2007)
Author: Parker, Tan | et. al.
Relating to a credit card company's liability for the fraudulent use of unsolicited credit card checks sent by the company.
House: Financial Institutions
Withdrawn from schedule
HB 1236 80-0 (2007)
Author: Elkins, Gary
Relating to the imposition of a surcharge for use of a credit card for certain purchases.
House: Financial Institutions
No action taken in committee
HB 1344 80-0 (2007)
Author: Villarreal, Mike | et. al.Sponsor: Van de Putte, Leticia
Relating to the regulation of refund anticipation loans; providing an administrative penalty.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 1389 80-0 (2007)
Author: Isett, Carl
Relating to filing requirements for a dealer in securities.
House: Financial Institutions
Referred to Financial Institutions
HB 1417 80-0 (2007)
Author: Elkins, Gary
Relating to foreclosure on a limited partner's partnership interest.
House: Business & Industry
Referred to Business & Industry
HB 1452 80-0 (2007)
Author: Bohac, Dwayne
Relating to the right of a person to obtain a free credit report.
House: Financial Institutions
Left pending in committee
HB 1454 80-0 (2007)
Author: Bohac, Dwayne
Relating to the regulation of and information regarding property in the custody of a pawnbroker; providing criminal penalties.
House: Financial Institutions
Referred directly to subcommittee by chair
HB 1537 80-0 (2007)
Author: Dutton, Jr., Harold V.
Relating to the disclosure of the reason for rejecting a check at the time of rejection.
House: Financial Institutions
Referred to Financial Institutions
HB 1555 80-0 (2007)
Author: Pickett, Joseph
Relating to the correction of an error regarding the account of a credit card holder.
House: Financial Institutions
Placed on General State Calendar
HB 1581 80-0 (2007)
Author: Thompson, Senfronia
Relating to charges by a consumer reporting agency for placing a security freeze on a consumer file.
House: Financial Institutions
Left pending in committee
HB 1716 80-0 (2007)
Author: Solomons, BurtSponsor: Van de Putte, Leticia
Relating to the registration of a registered financial services company and the authority of its exclusive agents to act as mortgage brokers.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 1783 80-0 (2007)
Author: Howard, Donna
Relating to the marketing of credit cards to students at a postsecondary institution and to certain young persons; providing a civil penalty.
House: Business & Industry
Left pending in committee
HB 1795 80-0 (2007)
Author: Veasey, MarcSponsor: Shapleigh, Eliot
Relating to certain security technology at unmanned teller machines.
House: Financial Institutions Senate: Business & Commerce
Effective immediately
HB 1809 80-0 (2007)
Author: Herrero, Abel | et. al.
Relating to consumer debt owed by certain military servicemembers.
House: Financial Institutions
Left pending in committee
HB 1865 80-0 (2007)
Author: Eiland, Craig
Relating to the operation of the Texas Windstorm Insurance Association.
House: Insurance
Referred to Insurance
HB 1867 80-0 (2007)
Author: Chavez, Norma
Relating to the regulation of a person who offers, services, or brokers a deferred presentment transaction.
House: Financial Institutions
Referred to Financial Institutions
HB 1880 80-0 (2007)
Author: Kolkhorst, Lois | et. al.
Relating to restrictions on investments by certain public retirement systems of this state.
House: Pensions & Investments
Left pending in committee
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
HB 2002 80-0 (2007)
Author: Giddings, Helen | et. al.Sponsor: Fraser, Troy
Relating to notification to check verification entities that a customer is a victim of identity theft and the consequences of the notice.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/07
HB 2003 80-0 (2007)
Author: Giddings, Helen
Relating to the approval of certain checks by a check verification entity following notification that the issuer was a victim of identity theft; providing a civil penalty.
House: Business & Industry
Left pending in committee
HB 2007 80-0 (2007)
Author: Solomons, BurtSponsor: Fraser, Troy
Relating to modernization of the regulation of banking in this state.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 2048 80-0 (2007)
Author: Farias, Joe | et. al.
Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty.
House: Financial Institutions
Left pending in committee
HB 2134 80-0 (2007)
Author: Chisum, Warren
Relating to the regulation of certain consumer lenders.
House: Financial Institutions
Referred to Financial Institutions
HB 2138 80-0 (2007)
Author: Paxton, KenSponsor: Wentworth, Jeff
Relating to regulation of property tax lenders; providing a penalty.
House: Financial Institutions Senate: Jurisprudence
Effective on 9/1/07
HB 2204 80-0 (2007)
Author: Harper-Brown, Linda
Relating to residential mortgage fraud; providing criminal penalties.
House: Financial Institutions
Referred to Financial Institutions
HB 2219 80-0 (2007)
Author: Solomons, BurtSponsor: Harris, Chris
Relating to service of process on financial institutions.
House: Financial Institutions Senate: State Affairs
Effective on 9/1/07
HB 2271 80-0 (2007)
Author: Bailey, Kevin
Relating to financing statements and other records under the secured transactions law.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Commerce
HB 2334 80-0 (2007)
Author: Flynn, Dan
Relating to the regulation of credit reporting bureaus; providing penalties.
House: Financial Institutions
Withdrawn from schedule
HB 2341 80-0 (2007)
Author: Truitt, VickiSponsor: Duncan, Robert
Relating to certain investment products made available to certain public school employees.
House: Pensions & Investments Senate: Education
Effective on 9/1/07
HB 2354 80-0 (2007)
Author: Thompson, Senfronia
Relating to the requirement of a net benefit in connection with a home loan that refinances an existing loan.
House: Financial Institutions
Left pending in committee
HB 2393 80-0 (2007)
Author: Flynn, DanSponsor: Janek, Kyle
Relating to the investment and management of assets held in a prepaid funeral benefits trust.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 2396 80-0 (2007)
Author: McCall, Brian | et. al.
Relating to the regulation of consumer debt management services.
House: Financial Institutions
Laid on the table subject to call
HB 2397 80-0 (2007)
Author: McCall, Brian
Relating to the authority of a debt collector to contact a person other than the debtor; providing a civil penalty.
House: Financial Institutions
Referred to Financial Institutions
HB 2432 80-0 (2007)
Author: Hamilton, Mike
Relating to notice of the presumption for theft by check.
House: Criminal Jurisprudence
Left pending in committee
HB 2534 80-0 (2007)
Author: Solomons, Burt | et. al.
Relating to the transfer of a motor vehicle retail installment contract to a holder.
House: Financial Institutions Senate: Transportation & Homeland Security
Referred to Transportation & Homeland Sec.
HB 2590 80-0 (2007)
Author: McCall, Brian
Relating to requirements regarding motor vehicle retail installment transactions.
House: Financial Institutions Senate: Transportation & Homeland Security
Referred to Transportation & Homeland Sec.
HB 2679 80-0 (2007)
Author: Solomons, Burt
Relating to certain requirements regarding loan and sales finance transactions.
House: Financial Institutions
Committee report sent to Calendars
HB 2691 80-0 (2007)
Author: Truitt, VickiSponsor: Uresti, Carlos
Relating to grants provided to local guardianship programs.
House: Human Services Senate: Jurisprudence
Effective on 9/1/07
HB 2709 80-0 (2007)
Author: Isett, Carl | et. al.
Relating to the deposit of certain public funds with federally insured financial institutions.
House: Financial Institutions Senate: Finance
Referred to Finance
HB 2754 80-0 (2007)
Author: Anchía, Rafael | et. al.Sponsor: Fraser, Troy
Relating to the regulation of state banks and state trust companies.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 2783 80-0 (2007)
Author: Solomons, Burt | et. al.Sponsor: Seliger, Kel
Relating to the regulation of certain persons involved in mortgage lending.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 2960 80-0 (2007)
Author: Smithee, JohnSponsor: Fraser, Troy | et. al.
Relating to operation of the Texas Windstorm Insurance Association and the Texas FAIR Plan Association, including funding of coverage for certain catastrophic events through the issuance of public securities.
House: Insurance Senate: Business & Commerce
Conf. Comm. Report printed and distributed
HB 3003 80-0 (2007)
Author: Christian, Wayne
Relating to the investment of public funds in ways that benefit the state and local economies and to the selection of local financial institutions for the deposit of public funds.
House: Financial Institutions
Left pending in committee
HB 3004 80-0 (2007)
Author: Christian, Wayne
Relating to the investment of public funds, including making investments in ways that benefit the state and local economies, and to the selection of local financial institutions for the deposit of public funds.
House: Financial Institutions
Left pending in committee
HB 3141 80-0 (2007)
Author: Flynn, Dan
Relating to the calculation of certain fees collected to defray certain expenses incurred in conjunction with the sale of a motor vehicle.
House: Financial Institutions
Left pending in committee
HB 3144 80-0 (2007)
Author: Flynn, Dan
Relating to requirements for obtaining a mortgage broker or loan officer license.
House: Financial Institutions
Committee report sent to Calendars
HB 3216 80-0 (2007)
Author: Branch, Dan
Relating to the participation of certain family members in a family-controlled state trust company.
House: Financial Institutions
Placed on General State Calendar
HB 3222 80-0 (2007)
Author: Elkins, Gary | et. al.Sponsor: Van de Putte, Leticia
Relating to a business's duty to protect and safeguard sensitive personal information contained in its customer records.
House: Business & Industry Senate: Business & Commerce
Left pending in committee
HB 3270 80-0 (2007)
Author: Eiland, Craig | et. al.Sponsor: Williams, Tommy
Relating to authorizing the issuance of anticipation notes or other obligations by issuers located along the Gulf Coast in the event of an emergency.
House: Financial Institutions Senate: Transportation & Homeland Security
Effective immediately
HB 3282 80-0 (2007)
Author: Branch, Dan
Relating to financial advisors and investment advisors retained by bond issuers for the issuance of bonds.
House: Financial Institutions Senate: Finance
Referred to Finance
HB 3436 80-0 (2007)
Author: Flynn, Dan
Relating to the regulation of prepaid funeral benefits.
House: Financial Institutions
Left pending in committee
HB 3612 80-0 (2007)
Author: Alonzo, Roberto
Relating to the authority of issuers to enter into contracts for services in connection with the issuance of public securities.
House: Financial Institutions
Referred to Financial Institutions
HB 3681 80-0 (2007)
Author: Anderson, Charles "Doc"
Relating to the closing of a loan transaction and liability of certain persons involved in the lending and appraisal process.
House: Financial Institutions
Referred to Financial Institutions
HB 3839 80-0 (2007)
Author: Eiland, Craig
Relating to premium tax credits for certain investments; providing an administrative penalty.
House: Insurance
Committee report sent to Calendars
HJR 72 80-0 (2007)
Author: Solomons, BurtSponsor: Carona, John
Proposing a constitutional amendment to clarify certain provisions relating to the making of a home equity loan and use of home equity loan proceeds.
House: Financial Institutions Senate: Business & Commerce
Filed with the Secretary of State
SB 224 80-0 (2007)
Author: Ellis, Rodney
Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing for civil liability.
Senate: Business & Commerce
Not again placed on intent calendar
SB 341 80-0 (2007)
Author: Ellis, Rodney
Relating to the regulation of and information regarding property in the custody of a pawnbroker; providing criminal penalties.
Senate: Business & Commerce
Referred to Business & Commerce
SB 548 80-0 (2007)
Author: Carona, JohnSponsor: Hamilton, Mike
Relating to notice of the presumption for theft by check.
House: Law Enforcement Senate: Business & Commerce
Effective on 9/1/07
SB 645 80-0 (2007)
Author: Ellis, RodneySponsor: Chavez, Norma | et. al.
Relating to a study of residential foreclosures in certain counties.
House: Business & Industry Senate: Business & Commerce
Placed on General State Calendar
SB 753 80-0 (2007)
Author: Shapleigh, Eliot
Relating to requirements to report certain data from credit services organizations regarding certain transactions.
House: Financial Institutions Senate: Business & Commerce
Referred to Financial Institutions
SB 855 80-0 (2007)
Author: Shapleigh, Eliot | et. al.Sponsor: Corte, Jr., Frank | et. al.
Relating to the extension of consumer credit to certain members of the armed forces of the United States and their dependents.
House: Financial Institutions Senate: Veteran Affairs & Military Installations
Committee report sent to Calendars
SB 856 80-0 (2007)
Author: Shapleigh, Eliot
Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit.
Senate: Business & Commerce
Left pending in committee
SB 857 80-0 (2007)
Author: Shapleigh, Eliot
Relating to restrictions on the authority of certain persons to act as or on behalf of, or associate with, a lender.
Senate: Business & Commerce
Left pending in committee
SB 858 80-0 (2007)
Author: Shapleigh, Eliot
Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty.
Senate: Business & Commerce
Left pending in committee
SB 859 80-0 (2007)
Author: Ellis, Rodney
Relating to required community investment by certain insurers; providing administrative and civil penalties.
Senate: Business & Commerce
Referred to Business & Commerce
SB 879 80-0 (2007)
Author: Shapleigh, Eliot
Relating to the regulation of tax refund anticipation loans; imposing an administrative penalty.
Senate: Business & Commerce
Referred to Business & Commerce
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
SB 935 80-0 (2007)
Author: Van de Putte, Leticia
Relating to the registration of a registered financial services company and the authority of its exclusive agents to act as mortgage brokers.
Senate: Business & Commerce
No action taken in committee
SB 988 80-0 (2007)
Author: Carona, John
Relating to the regulation of certain consumer lenders.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1056 80-0 (2007)
Author: Wentworth, Jeff | et. al.Sponsor: Smithee, John
Relating to conversion of a reciprocal or interinsurance exchange to a stock company through creation of a mutual holding company.
House: Insurance Senate: Business & Commerce
Effective immediately
SB 1132 80-0 (2007)
Author: Carona, John
Relating to the calculation of certain fees collected to defray certain expenses incurred in conjunction with the sale of a motor vehicle.
House: Financial Institutions Senate: Business & Commerce
Referred to Financial Institutions
SB 1307 80-0 (2007)
Author: Wentworth, Jeff
Relating to residential mortgage fraud; imposing a fee on residential mortgage loans; providing criminal penalties.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1308 80-0 (2007)
Author: Wentworth, Jeff
Relating to the closing of a residential mortgage loan transaction and liability of certain persons involved in the appraisal process.
House: Financial Institutions Senate: Business & Commerce
Referred to Financial Institutions
SB 1316 80-0 (2007)
Author: Janek, Kyle
Relating to the investment and management of assets held in a prepaid funeral benefits trust.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1322 80-0 (2007)
Author: Carona, John
Relating to a merchant's acceptance of a credit card or debit card.
Senate: Business & Commerce
Left pending in committee
SB 1423 80-0 (2007)
Author: Brimer, Kim
Relating to funds exempt from the Public Funds Investment Act.
Senate: Finance
Referred to Finance
SB 1473 80-0 (2007)
Author: Jackson, Mike
Relating to the operation and funding of the Texas Windstorm Insurance Association.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1521 80-0 (2007)
Author: Wentworth, Jeff
Relating to regulation of property tax lenders; providing a penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1540 80-0 (2007)
Author: Fraser, TroySponsor: Bailey, Kevin
Relating to financing statements and other records under the secured transactions law.
House: Business & Industry Senate: Business & Commerce
Effective immediately
SB 1545 80-0 (2007)
Author: Fraser, Troy
Relating to the regulation of state banks and state trust companies.
Senate: Business & Commerce
Referred to Business & Commerce
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
SB 1617 80-0 (2007)
Author: Harris, ChrisSponsor: Paxton, Ken
Relating to the collection of motor vehicle sales taxes on seller-financed sales by dealers and the registration of finance companies related to those dealers.
House: Ways & Means Senate: Transportation & Homeland Security
Effective on . . . . . . . . . . . . . . .
SB 1804 80-0 (2007)
Author: Hinojosa, Juan
Relating to a consumer debt owed by certain military personnel called to active duty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1844 80-0 (2007)
Author: Duncan, Robert
Relating to allowing an issuer of certificates of obligation to delegate the authority to effect the sale of the certificates.
Senate: Intergovernmental Relations
Referred to Intergovernmental Relations
SB 1845 80-0 (2007)
Author: Duncan, Robert
Relating to the deposit of certain public funds with federally insured financial institutions.
Senate: Finance
Referred to Finance
SB 1892 80-0 (2007)
Author: Janek, Kyle
Relating to regulation of property tax lenders; providing a penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1905 80-0 (2007)
Author: Van de Putte, Leticia
Relating to the regulation of refund anticipation loans; providing an administrative penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1939 80-0 (2007)
Author: Van de Putte, Leticia
Relating to credit card marketing activities at postsecondary educational institutions; providing a civil penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2049 80-0 (2007)
Author: Zaffirini, Judith | et. al.
Relating to certain requirements and prohibitions regarding the relationship between educational loan lenders and postsecondary educational institutions; imposing criminal and civil penalties.
Senate: Education
Placed on intent calendar
HB 255 79-0 (2005)
Author: Martinez, Armando | et. al.
Relating to the reduction in value or expiration of a stored value card.
House: Business & Industry
Laid on the table subject to call
HB 379 79-0 (2005)
Author: Riddle, Debbie
Relating to the use of the credit score of a consumer who does not have debt for certain purposes; providing penalties.
House: Insurance
Withdrawn from schedule
HB 398 79-0 (2005)
Author: Villarreal, Mike | et. al.
Relating to the regulation of tax refund anticipation loans; imposing an administrative penalty.
House: Financial Institutions
Committee report sent to Calendars
HB 573 79-0 (2005)
Author: Flynn, DanSponsor: Duncan, Robert
Relating to collateral for deposits of public school funds.
House: Public Education Senate: Finance
Effective immediately
HB 607 79-0 (2005)
Author: Giddings, Helen | et. al.Sponsor: Ellis, Rodney
Relating to the delivery of blank check forms; providing a civil penalty.
House: Business & Industry Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
HB 635 79-0 (2005)
Author: Solomons, Burt
Relating to property in the custody of a pawnbroker; providing criminal penalties.
House: Financial Institutions
Committee report sent to Calendars
HB 846 79-0 (2005)
Author: Flynn, Dan | et. al.
Relating to the regulation of deferred presentment transactions and lenders for deferred presentment transactions.
House: Financial Institutions
Point of order sustained
HB 900 79-0 (2005)
Author: Chavez, Norma | et. al.Sponsor: Zaffirini, Judith
Relating to the requirement that workforce development programs provide training in financial literacy.
House: Economic Development Senate: Business & Commerce
Effective immediately
HB 955 79-0 (2005)
Author: Solomons, BurtSponsor: Averitt, Kip
Relating to the regulation of financial businesses and practices; providing civil penalties.
House: Financial Institutions Senate: Business & Commerce
See remarks for effective date
HB 1049 79-0 (2005)
Author: Flynn, Dan
Relating to interest rate ceilings on certain commercial loans.
House: Financial Institutions
Left pending in committee
HB 1089 79-0 (2005)
Author: Burnam, Lon | et. al.
Relating to information provided by a creditor under a revolving credit account concerning payment of the balance amount.
House: Financial Institutions
Committee report sent to Calendars
HB 1193 79-0 (2005)
Author: Madden, Jerry
Relating to a loan secured by personal property with limited recourse against the borrower.
House: Financial Institutions
Left pending in committee
HB 1213 79-0 (2005)
Author: Harper-Brown, LindaSponsor: Deuell, Bob
Relating to fitness incentive pay for certain fire fighters and police officers.
House: Urban Affairs Senate: Intergovernmental Relations
Effective on 9/1/05
HB 1387 79-0 (2005)
Author: Thompson, Senfronia
Relating to the requirement of a net benefit in connection with a home loan that refinances an existing loan.
House: Financial Institutions
Left pending in committee
HB 1490 79-0 (2005)
Author: Flynn, Dan
Relating to the regulation of credit reporting bureaus; providing penalties.
House: Financial Institutions
Meeting cancelled
HB 1829 79-0 (2005)
Author: Wong, MarthaSponsor: Averitt, Kip
Relating to authorizing certain institutions of higher education to charge fees for processing or handling certain payments or payment transactions.
House: Higher Education Senate: Education
Effective immediately
HB 1853 79-0 (2005)
Author: Herrero, Abel | et. al.
Relating to a consumer debt owed by certain military personnel called to active duty.
House: Defense Affairs & State-Federal Relations
Committee report sent to Calendars
HB 1890 79-0 (2005)
Author: Smithee, John | et. al.Sponsor: Jackson, Mike
Relating to the operation and funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the establishment of a revenue bond program.
House: Insurance Senate: Business & Commerce
House appoints conferees-reported
HB 1979 79-0 (2005)
Author: Turner, Sylvester
Relating to the fee paid to the attorney general for examining the record of proceedings authorizing the issuance of a public security or related credit agreement.
House: Business & Industry
No action taken in committee
HB 2013 79-0 (2005)
Author: Giddings, Helen | et. al.
Relating to the extension of credit to a victim of identity theft.
House: Business & Industry
Laid on the table subject to call
HB 2106 79-0 (2005)
Author: Davis, Yvonne
Relating to protections for certain customers of a financial institution.
House: Financial Institutions
Withdrawn from schedule
HB 2126 79-0 (2005)
Author: Coleman, Garnet
Relating to assistance of a deferred presentment transaction.
House: Financial Institutions
Referred to Financial Institutions
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
HB 2223 79-0 (2005)
Author: Giddings, Helen | et. al.Sponsor: Ellis, Rodney
Relating to the making of a notation on and the processing of a forged check by a financial institution.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/05
HB 2232 79-0 (2005)
Author: McCall, Brian
Relating to uniform law on negotiable instruments and bank deposits and collections.
House: Financial Institutions
Committee report sent to Calendars
HB 2345 79-0 (2005)
Author: Luna, Vilma | et. al.
Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States.
House: Appropriations
Left pending in committee
HB 2450 79-0 (2005)
Author: Naishtat, Elliott | et. al.
Relating to the creation of the individual development account program to provide savings incentives and opportunities to eligible low-income working individuals.
House: Financial Institutions
Referred to Financial Institutions
HB 2452 79-0 (2005)
Author: Bailey, Kevin
Relating to uniform law on documents of title.
House: Business & Industry
Laid on the table subject to call
HB 2581 79-0 (2005)
Author: Solomons, BurtSponsor: Armbrister, Kenneth
Relating to the regulation of a perpetual care cemetery and the sale of interment rights in a mausoleum before completion of construction.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/05
HB 2583 79-0 (2005)
Author: Turner, Sylvester
Relating to financial transaction awareness plans to be adopted by public institutions of higher education.
House: Higher Education
Referred to Higher Education
HB 2691 79-0 (2005)
Author: Gallego, Pete
Relating to benefits for certain members of the Texas National Guard.
House: Defense Affairs & State-Federal Relations
Considered by s/c in work session
HB 2750 79-0 (2005)
Author: Hartnett, Will
Relating to certain identifying information provided in connection with a decedent's estate or guardianship.
House: Judiciary Senate: Jurisprudence
Referred to Jurisprudence
HB 2899 79-0 (2005)
Author: Giddings, Helen
Relating to requiring a financial institution to notify check verification entities when a customer reports checks stolen; providing a civil penalty.
House: Business & Industry
Committee report sent to Calendars
HB 2965 79-0 (2005)
Author: Seaman, GeneSponsor: Brimer, Kim
Relating to regulation of sharing of certain profits and fees by premium finance companies and certain related persons or entities.
House: Insurance Senate: Business & Commerce
Effective immediately
HB 2987 79-0 (2005)
Author: Nixon, JoeSponsor: Armbrister, Kenneth
Relating to funding advanced in connection with a lawsuit that is at a rate above the usurious interest prohibition.
House: Civil Practices Senate: Business & Commerce
Not again placed on intent calendar
HB 3030 79-0 (2005)
Author: Strama, Mark
Relating to personal identifying information contained in a consumer file maintained by a consumer reporting agency.
House: Business & Industry
Left pending in committee
HB 3052 79-0 (2005)
Author: Hopson, Chuck
Relating to the enforcement of a buyer's obligation under a retail installment transaction; providing a criminal penalty.
House: Financial Institutions
Referred to Financial Institutions
HB 3212 79-0 (2005)
Author: Coleman, Garnet
Relating to the extension of credit to a victim of identity theft.
House: Financial Institutions
Referred to Financial Institutions
HB 3319 79-0 (2005)
Author: Brown, Betty
Relating to the imposition of a fee for a currency transmission sent to a destination outside this state.
House: Financial Institutions
Referred to Financial Institutions
HB 3352 79-0 (2005)
Author: Dunnam, Jim
Relating to assisting in the creation of a deferred presentment transaction.
House: Financial Institutions
Referred to Financial Institutions
HB 3369 79-0 (2005)
Author: Solis, Jim
Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States.
House: Financial Institutions
Referred to Financial Institutions
HB 3428 79-0 (2005)
Author: Elkins, GarySponsor: Seliger, Kel
Relating to financial institution accounts.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/05
HB 3470 79-0 (2005)
Author: Coleman, Garnet
Relating to the regulation of state subsidies granted for economic development purposes.
House: Economic Development
Left pending in committee
HCR 14 79-0 (2005)
Author: Van Arsdale, Corbin
Memorializing Congress to propose an amendment to reform Clause 7, Section 9, Article I, United States Constitution, relating to the federal budget.
House: State Affairs
Left pending in committee
HJR 21 79-0 (2005)
Author: Hochberg, Scott | et. al.
Proposing a constitutional amendment authorizing line-of-credit advances under a reverse mortgage.
House: Financial Institutions
Left pending in committee
HJR 43 79-0 (2005)
Author: Flynn, Dan
Proposing a constitutional amendment authorizing the legislature to define rates of interest for commercial loans.
House: Financial Institutions
Left pending in committee
HJR 45 79-0 (2005)
Author: Flynn, Dan
Proposing a constitutional amendment simplifying requirements for certain refinances of home equity loans without additional cash advances.
House: Financial Institutions
Left pending in committee
SB 71 79-0 (2005)
Author: Shapleigh, Eliot
Relating to the prohibition of certain disclosures of a consumer's financial information.
Senate: Business & Commerce
Referred to Business & Commerce
SB 72 79-0 (2005)
Author: Shapleigh, Eliot
Relating to assistance of a deferred presentment transaction.
Senate: Business & Commerce
Referred to Business & Commerce
SB 99 79-0 (2005)
Author: Ellis, Rodney | et. al.Sponsor: Giddings, Helen
Relating to the extension of credit to a victim of and to insurance coverage for identity theft.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/05
SB 100 79-0 (2005)
Author: Ellis, Rodney | et. al.Sponsor: Giddings, Helen
Relating to a security freeze on a consumer file maintained by a consumer reporting agency.
House: Business & Industry Senate: Business & Commerce
Committee report sent to Calendars
SB 192 79-0 (2005)
Author: Gallegos, Jr., Mario | et. al.
Relating to the expiration of or a fee charged in relation to a gift certificate.
Senate: Business & Commerce
Co-author authorized
SB 446 79-0 (2005)
Author: Carona, JohnSponsor: Martinez, Armando
Relating to the reduction in value or expiration of a stored value card.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/05
SB 495 79-0 (2005)
Author: Williams, TommySponsor: Turner, Sylvester
Relating to the fee paid to the attorney general for examining the record of proceedings authorizing the issuance of a public security or related credit agreement.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/05
SB 498 79-0 (2005)
Author: Shapleigh, Eliot
Relating to the development of a financial literacy program for consumers.
Senate: Education
Referred to Education
SB 617 79-0 (2005)
Author: Shapleigh, Eliot
Relating to certain lending practices in connection with a home loan.
Senate: Business & Commerce
Left pending in committee
SB 618 79-0 (2005)
Author: Shapleigh, Eliot
Relating to disclosures in connection with certain home loans; providing a penalty.
Senate: Business & Commerce
Left pending in committee
SB 625 79-0 (2005)
Author: Shapleigh, Eliot
Relating to enforcement of certain consumer lending laws.
Senate: Business & Commerce
Left pending in committee
SB 757 79-0 (2005)
Author: Armbrister, KennethSponsor: Solomons, Burt
Relating to property in the custody of a pawnbroker; providing criminal penalties.
House: Financial Institutions Senate: Business & Commerce
Vetoed by the Governor
SB 780 79-0 (2005)
Author: Fraser, Troy
Relating to a revenue bond program for the Texas Windstorm Insurance Association.
Senate: Business & Commerce
Referred to Business & Commerce
SB 807 79-0 (2005)
Author: Averitt, Kip
Relating to interest rate ceilings on certain commercial loans.
House: Financial Institutions Senate: Business & Commerce
Referred to Financial Institutions
SB 817 79-0 (2005)
Author: West, Royce
Relating to financial transaction awareness plans to be adopted by public institutions of higher education.
Senate: Education
Reported from s/c favorably with substitute
SB 851 79-0 (2005)
Author: Shapleigh, EliotSponsor: Woolley, Beverly
Relating to a financial literacy pilot program in public schools.
House: Public Education Senate: Education
Effective immediately
SB 1030 79-0 (2005)
Author: Zaffirini, Judith
Relating to the regulation of tax refund anticipation loans; imposing an administrative penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1112 79-0 (2005)
Author: Eltife, KevinSponsor: McCall, Brian
Relating to debt management services; providing a penalty.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/05
SB 1141 79-0 (2005)
Author: Carona, John
Relating to the regulation of certain mortgage brokers and loan officers.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1143 79-0 (2005)
Author: Carona, JohnSponsor: Madden, Jerry
Relating to a loan secured by personal property with limited recourse against the borrower.
House: Financial Institutions Senate: Business & Commerce
Committee report sent to Calendars
SB 1159 79-0 (2005)
Author: Harris, Chris
Relating to the regulation of persons who repossess motor vehicles; providing penalties.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Referred to Licensing & Admin. Procedures
SB 1173 79-0 (2005)
Author: Armbrister, KennethSponsor: Solomons, Burt
Relating to the regulation of a perpetual care cemetery and the sale of interment rights in a mausoleum before completion of construction and to the protection of cemetery property.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/05
SB 1221 79-0 (2005)
Author: Ellis, Rodney
Relating to the delivery of blank check forms; providing a civil penalty.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1223 79-0 (2005)
Author: Ellis, Rodney
Relating to the making of a notation on a forged check by a financial institution.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1405 79-0 (2005)
Author: Armbrister, Kenneth
Relating to funding advanced in connection with a lawsuit that is at a rate above the usurious interest prohibition.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1440 79-0 (2005)
Author: Hinojosa, JuanSponsor: Luna, Vilma
Relating to the use of sales tax revenue to pay or secure certain municipal public securities.
House: Local Government Ways & Means Senate: Intergovernmental Relations
Vetoed by the Governor
SB 1450 79-0 (2005)
Author: Averitt, KipSponsor: Hopson, Chuck
Relating to judgment interest.
House: Judiciary Senate: Jurisprudence
Effective on 9/1/05
SB 1501 79-0 (2005)
Author: West, Royce | et. al.
Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States.
Senate: Finance
Left pending in committee
SB 1563 79-0 (2005)
Author: Estes, CraigSponsor: McCall, Brian
Relating to uniform law on negotiable instruments and bank deposits and collections.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/05
SB 1593 79-0 (2005)
Author: Carona, JohnSponsor: Bailey, Kevin
Relating to uniform law on documents of title.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/05
SB 1595 79-0 (2005)
Author: Lucio, Jr., Eddie
Relating to private activity bonds.
Senate: Finance
No action taken in committee
SB 1637 79-0 (2005)
Author: Lucio, Jr., Eddie
Relating to housing assistance and other assistance provided by the Texas Department of Housing and Community Affairs.
Senate: Intergovernmental Relations
Referred to Intergovernmental Relations
SB 1693 79-0 (2005)
Author: Duncan, RobertSponsor: Flynn, Dan
Relating to collateral for deposits of public school funds.
House: Public Education Senate: Finance
Effective immediately
SB 1736 79-0 (2005)
Author: Shapleigh, Eliot
Relating to the maximum interest rate charged on debts of certain members of the Texas National Guard and armed forces of the United States.
Senate: Business & Commerce
Referred to Business & Commerce
SJR 7 79-0 (2005)
Author: Carona, JohnSponsor: Hochberg, Scott
Proposing a constitutional amendment authorizing line-of-credit advances under a reverse mortgage.
House: Financial Institutions Senate: Business & Commerce
Filed with the Secretary of State
SJR 21 79-0 (2005)
Author: Averitt, KipSponsor: Flynn, Dan
Proposing a constitutional amendment authorizing the legislature to define rates of interest for commercial loans.
House: Financial Institutions Senate: Business & Commerce
Filed with the Secretary of State
SJR 28 79-0 (2005)
Author: Ellis, Rodney
Proposing a constitutional amendment authorizing the attorney general to prosecute certain offenses.
Senate: State Affairs
Referred to State Affairs
HB 5 79-1 (2005)
Author: Pitts, Jim
Relating to certain fiscal matters affecting governmental entities.
House: Appropriations
Referred to Appropriations
HB 23 79-1 (2005)
Author: Keffer, Jim
Relating to state and certain local fiscal matters; providing civil and criminal penalties.
House: Ways & Means
Committee report sent to Calendars
HB 93 79-1 (2005)
Author: Madden, Jerry
Relating to a loan secured by personal property with limited recourse against the borrower.
House: Financial Institutions
Referred to Financial Institutions
SB 41 79-1 (2005)
Author: Hinojosa, Juan
Relating to the use of sales tax revenue to pay or secure certain municipal public securities.
Senate: Intergovernmental Relations
Committee report printed and distributed
HB 36 79-2 (2005)
Author: Eiland, Craig | et. al.
Relating to the operation and funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the establishment of a revenue bond program.
House: Insurance
Referred to Insurance
HB 56 78-0 (2003)
Author: Wise, Miguel
Relating to the disclosure of a customer's personal information by a financial institution.
House: Financial Institutions
Considered in Calendars
HB 247 78-0 (2003)
Author: Pitts, Jim
Relating to collection of a check processing fee on behalf of a holder of a dishonored check.
House: Criminal Jurisprudence
Withdrawn from schedule
HB 824 78-0 (2003)
Author: Mercer, Ken
Relating to the automatic withdrawal of payments on a home loan from a borrower's account.
House: Financial Institutions
Referred to Financial Institutions
HB 843 78-0 (2003)
Author: Howard, Charlie
Relating to the issuance of a license to a firm to practice public accountancy.
House: Licensing & Administrative Procedures
Subcommittee members named
HB 902 78-0 (2003)
Author: Solomons, Burt
Relating to servicing of a mortgage loan.
House: Financial Institutions
Referred to Financial Institutions
HB 936 78-0 (2003)
Author: McCall, Brian | et. al.
Relating to a fee charged in connection with collection of a dishonored check.
House: Financial Institutions
No action taken in committee
HB 1079 78-0 (2003)
Author: Wise, Miguel | et. al.
Relating to certain exemptions from the regulation of mortgage brokers.
House: Financial Institutions
Left pending in committee
HB 1144 78-0 (2003)
Author: Lewis, Glenn
Relating to property in the custody of a pawnbroker; providing criminal penalties.
House: Financial Institutions
Left pending in committee
HB 1205 78-0 (2003)
Author: Dukes, Dawnna
Relating to certain practices in connection with home loans.
House: Financial Institutions
Failed to receive affirmative vote in comm.
HB 1224 78-0 (2003)
Author: Villarreal, Mike
Relating to the amount of deposits that a financial institution may control.
House: Financial Institutions
Left pending in committee
HB 1380 78-0 (2003)
Author: Thompson, Senfronia | et. al.Sponsor: Harris, Chris
Relating to certain products offered in connection with a consumer loan.
House: Financial Institutions Senate: Business & Commerce
Vetoed by the Governor
HB 1442 78-0 (2003)
Author: Goolsby, Tony
Relating to the imposition of a surcharge for use of a credit card.
House: Financial Institutions
Referred to Financial Institutions
HB 1471 78-0 (2003)
Author: Hartnett, WillSponsor: Harris, Chris
Relating to the duties and removal of a trustee.
House: Judicial Affairs Senate: Jurisprudence
Effective on 9/1/03
HB 1552 78-0 (2003)
Author: Haggerty, Pat
Relating to collateral protection insurance.
House: Financial Institutions
Companion considered in lieu of in committee
HB 1553 78-0 (2003)
Author: Haggerty, Pat
Relating to the financial security requirements of certain issuers of reimbursement insurance policies for service contract providers.
House: Licensing & Administrative Procedures
Referred to Licensing & Admin. Procedures
HB 1677 78-0 (2003)
Author: Hegar, GlennSponsor: Armbrister, Kenneth
Relating to the duties of the district attorney and the county attorney in Wharton County.
House: Judicial Affairs Senate: Administration
Effective on 9/1/03
HB 1737 78-0 (2003)
Author: Turner, Sylvester
Relating to prohibiting credit card solicitations on certain school campuses; providing a civil penalty.
House: Financial Institutions
Left pending in committee
HB 1805 78-0 (2003)
Author: Hill, Fred
Relating to commissions on certain negotiated bond sales.
House: Financial Institutions
Referred to Financial Institutions
HB 1840 78-0 (2003)
Author: Solomons, Burt | et. al.Sponsor: Janek, Kyle
Relating to a fee established and set by the State Securities Board.
House: Pensions & Investments Senate: Business & Commerce
Effective immediately
HB 1916 78-0 (2003)
Author: Howard, Charlie
Relating to a prepayment penalty on a commercial loan.
House: Financial Institutions
Referred to Financial Institutions
HB 2000 78-0 (2003)
Author: Gutierrez, Roberto
Relating to persons eligible for a pawnshop license.
House: Financial Institutions
Left pending in committee
HB 2042 78-0 (2003)
Author: Marchant, Kenny | et. al.
Relating to enforcement of conduct and other matters concerning a security; providing a penalty.
House: Pensions & Investments
Laid on the table subject to call
HB 2225 78-0 (2003)
Author: Gallego, Pete
Relating to the regulation of private child support enforcement agencies.
House: Juvenile Justice & Family Issues
Left pending in committee
HB 2238 78-0 (2003)
Author: Paxton, KenSponsor: Hinojosa, Juan
Relating to multiple-party accounts.
House: Judicial Affairs Senate: Jurisprudence
Effective on 9/1/03
HB 2248 78-0 (2003)
Author: Denny, MarySponsor: Armbrister, Kenneth
Relating to certain fraudulent criminal conduct affecting a financial institution.
House: Financial Institutions Senate: Criminal Justice
Effective on 9/1/03
HB 2415 78-0 (2003)
Author: Hopson, ChuckSponsor: Averitt, Kip
Relating to the postjudgment interest rate.
House: Financial Institutions Senate: Jurisprudence
Effective immediately
HB 2584 78-0 (2003)
Author: Flynn, Dan
Relating to the definition of a financial institution for purposes of law governing savings banks.
House: Financial Institutions
Laid on the table subject to call
HB 2585 78-0 (2003)
Author: Flynn, Dan
Relating to an examination requirement for mortgage broker and loan officer license applicants.
House: Financial Institutions Senate: Administration
Referred to Administration
HB 2586 78-0 (2003)
Author: Flynn, Dan
Relating to obtaining criminal history record information on an applicant for or holder of a mortgage broker or loan officer license.
House: Financial Institutions
Laid on the table subject to call
HB 2587 78-0 (2003)
Author: Flynn, Dan
Relating to the effect of a criminal conviction on licensing and regulation of a mortgage broker or loan officer.
House: Financial Institutions
Laid on the table subject to call
HB 2627 78-0 (2003)
Author: Flynn, Dan
Relating to certain agreements offered in connection with a loan.
House: Financial Institutions Senate: Administration
Referred to Administration
HB 2638 78-0 (2003)
Author: Casteel, Carter
Relating to the duty of the Finance Commission of Texas to identify and implement means of lowering operating costs for state financial regulatory agencies.
House: Government Reform
Referred to Government Reform
HB 2673 78-0 (2003)
Author: Flynn, Dan
Relating to the registration of mortgage bankers.
House: Financial Institutions
Laid on the table subject to call
HB 2714 78-0 (2003)
Author: McCall, Brian
Relating to certain information filed by a person who holds a license issued by, or applies for a license to be issued by the office of the consumer credit commissioner.
House: Financial Institutions
Referred to Financial Institutions
HB 2972 78-0 (2003)
Author: Chavez, Norma
Relating to financial literacy programs for consumers.
House: Financial Institutions
Left pending in committee
HB 2973 78-0 (2003)
Author: Chavez, Norma
Relating to information concerning currency exchange rates in international transfers of money; providing a civil penalty.
House: Border and International Affairs
No action taken in committee
HB 3019 78-0 (2003)
Author: Wise, Miguel
Relating to regulation of certain lending and finance practices.
House: Financial Institutions
Left pending in committee
HB 3100 78-0 (2003)
Author: Madden, Jerry
Relating to a loan secured by personal property with limited recourse against the borrower.
House: Financial Institutions
Left pending in committee
HB 3111 78-0 (2003)
Author: Dunnam, Jim
Relating to damages and certain other protections afforded to a consumer with regard to the action of a debt collector.
House: Financial Institutions
Left pending in committee
HB 3114 78-0 (2003)
Author: Dunnam, JimSponsor: Hinojosa, Juan
Relating to the definition of gross income under the Family Code.
House: Juvenile Justice & Family Issues Senate: Jurisprudence
Effective on 9/1/03
HB 3249 78-0 (2003)
Author: McClendon, Ruth
Relating to exemptions from the Mortgage Broker License Act.
House: Financial Institutions
Referred to Financial Institutions
HB 3298 78-0 (2003)
Author: Rodriguez, Eddie
Relating to amounts deposited in the reserve account of a financial institution that makes a capital access loan.
House: Economic Development
Comm. report sent to Local & Consent Calendar
HB 3312 78-0 (2003)
Author: Capelo, JaimeSponsor: Hinojosa, Juan
Relating to substitution of securities by a depository for a county.
House: County Affairs Senate: Intergovernmental Relations
Effective immediately
HB 3393 78-0 (2003)
Author: Elkins, Gary
Relating to certain practices of debt collectors and credit bureaus.
House: Financial Institutions
Companion considered in lieu of in committee
HB 3414 78-0 (2003)
Author: Marchant, KennySponsor: Brimer, Kim
Relating to the form used for filing a financing statement and certain other written records.
House: State Affairs Senate: Administration
Effective on 1/1/04
HB 3505 78-0 (2003)
Author: Marchant, Kenny
Relating to deferred presentment transactions.
House: Financial Institutions
Left pending in committee
HB 3515 78-0 (2003)
Author: Solis, Jim
Relating to a franchise tax credit for certain investors that provide venture capital financing.
House: Ways & Means
Referred to Ways & Means
HB 3551 78-0 (2003)
Author: Chavez, Norma
Relating to the authority of a municipality to use commercial paper instead of certificates of obligation.
House: Urban Affairs
Placed on General State Calendar
HCR 277 78-0 (2003)
Author: Solomons, BurtSponsor: Carona, John
Instructing the enrolling clerk of the senate to make technical corrections to S.J.R. No. 42.
Signed by the Governor
HJR 23 78-0 (2003)
Author: Hochberg, Scott | et. al.Sponsor: Carona, John
Proposing a constitutional amendment permitting refinancing of a home equity loan with a reverse mortgage.
House: Financial Institutions Senate: Business & Commerce
Filed with the Secretary of State
HR 1706 78-0 (2003)
Author: Giddings, Helen
Suspending limitations on conference committee jurisdiction, S.B. No. 473.
Reported enrolled
HR 1772 78-0 (2003)
Author: Garza, Timoteo
Suspending limitations on conference committee jurisdiction, S.B. No. 1952.
1 hr. notice-for consideration
SB 252 78-0 (2003)
Author: Staples, ToddSponsor: Flynn, Dan
Relating to the registration of mortgage bankers.
House: Financial Institutions Senate: Business & Commerce
Effective on 1/1/04
SB 351 78-0 (2003)
Author: Harris, Chris
Relating to the regulation of persons who repossess motor vehicles; providing penalties.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Referred to Licensing & Admin. Procedures
SB 405 78-0 (2003)
Author: Hinojosa, JuanSponsor: Hupp, Suzanna | et. al.
Relating to the prevention of, prosecution of, and punishment of identity theft and to assistance to certain victims of identity theft; providing penalties.
House: Criminal Jurisprudence Senate: Criminal Justice
Placed on Major State Calendar
SB 417 78-0 (2003)
Author: Harris, Chris
Relating to interest rate ceilings on certain commercial loans.
House: Financial Institutions Senate: Business & Commerce
Referred directly to subcommittee by chair
SB 473 78-0 (2003)
Author: Ellis, Rodney | et. al.Sponsor: Giddings, Helen
Relating to assisting consumers to prevent and detect identity theft; providing penalties.
House: Business & Industry Senate: Criminal Justice
See remarks for effective date
SB 533 78-0 (2003)
Author: Carona, JohnSponsor: Elkins, Gary
Relating to certain practices of debt collectors and credit bureaus.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/03
SB 574 78-0 (2003)
Author: Harris, Chris
Relating to the duties and removal of a trustee.
Senate: Jurisprudence
Referred to Jurisprudence
SB 625 78-0 (2003)
Author: Shapleigh, Eliot
Relating to the amount of deposits that a financial institution may control.
Senate: State Affairs
Left pending in committee
SB 626 78-0 (2003)
Author: Shapleigh, Eliot
Relating to requirements for considering a financial institution for selection as a depository of public funds.
Senate: State Affairs
No action taken in committee
