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HB 885: Transactions with Foreign Financial Institutions

GENERAL BILL by Trujillo

Transactions with Foreign Financial Institutions; Requires financial institutions chartered in this state with certain correspondent or payable-through accounts to report specified information to OFR.

Effective Date: 7/1/2017
Last Action: 3/23/2017 House - Placed on Special Order Calendar, 03/29/17
Location: On Special Order Calendar
Bill Text: PDF



Bill History

Date Chamber Action
2/20/2017 House • Filed
3/1/2017 House • Referred to Insurance and Banking Subcommittee; Commerce Committee -HJ 97
3/7/2017 House • Introduced -HJ 97
3/10/2017 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/14/17, 2:00 pm, Sumner Hall
3/14/2017 House • Favorable by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 369
• Now in Commerce Committee -HJ 369
3/20/2017 House • On Committee agenda-- Commerce Committee, 03/22/17, 9:15 am, Webster Hall
3/22/2017 House • Favorable by- Commerce Committee; YEAS 28 NAYS 0 -HJ 452
• Placed on Calendar -HJ 452
3/23/2017 House • Placed on Special Order Calendar, 03/29/17