CS/HB 435: International Financial Institutions
GENERAL BILL by Insurance and Banking Subcommittee ; Raulerson ; (CO-INTRODUCERS) Moraitis
International Financial Institutions; Revises requirements for confidential books & records of financial institutions that must be made available for inspection & examination; revises applicability of the financial institutions codes as to international banking corporations; revises requirements for carrying on financial institution business; provides requirements for carrying on international financial business; provides requirements relating to international trust company representative offices, including licensure, recordkeeping, representative offices, permissible activities, liability, claims, & fees; provides requirements relating to limited service affiliates of international trust entities, including permissible activities, registration, recordkeeping, & examinations; provides responsibilities of OFR & FSC.
Last Action: 3/23/2017 House - Now in Government Operations and Technology Appropriations Subcommittee -HJ 450
Location: In committee/council (GOT)
Bill Text: PDF
• Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee -HJ 60
• Introduced -HJ 60
• On Committee agenda-- Insurance and Banking Subcommittee, 03/20/17, 12:00 pm, Sumner Hall
• CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 407
• Pending review of CS under Rule 7.18(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 399
• Now in Government Operations and Technology Appropriations Subcommittee -HJ 450
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