HB 885: Transactions with Foreign Financial Institutions
GENERAL BILL by Trujillo ; (CO-INTRODUCERS) Avila
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.
Last Action: 4/5/2017 Senate - Received -SJ 310
Location: In committee/council (BI)
Bill Text: PDF
• Referred to Insurance and Banking Subcommittee; Commerce Committee -HJ 97
• Introduced -HJ 97
• On Committee agenda-- Insurance and Banking Subcommittee, 03/14/17, 2:00 pm, Sumner Hall
• Favorable by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 369
• Now in Commerce Committee -HJ 369
• On Committee agenda-- Commerce Committee, 03/22/17, 9:15 am, Webster Hall
• Favorable by- Commerce Committee; YEAS 28 NAYS 0 -HJ 452
• Placed on Calendar -HJ 452
• Placed on Special Order Calendar, 03/29/17
• Read 2nd time -HJ 478
• Placed on 3rd reading
• Read 3rd time -HJ 508
• Passed; YEAS 112 NAYS 0 -HJ 509
• In Messages
• Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 310
• Received -SJ 310
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