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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.

Effective Date: 7/1/2017
Last Action: 4/5/2017 Senate - Received -SJ 310
Location: In committee/council (BI)
Bill Text: PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)



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
3/29/2017 House • Read 2nd time -HJ 478
• Placed on 3rd reading
3/30/2017 House • Read 3rd time -HJ 508
• Passed; YEAS 112 NAYS 0 -HJ 509
4/4/2017 Senate • In Messages
4/5/2017 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 310
• Received -SJ 310