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HB 4009: Securities Transactions

GENERAL BILL by Tamargo ; (CO-INTRODUCERS) Culp ; Peaden ; Livingston ; Westbrook ; Spratt ; Byrd ; Brennan ; Jacobs ; Morroni ; Goode ; Frankel ; Safley ; King ; Murman

Securities Transactions; limits certain assessment fee reductions under certain circumstances; creates Investment Fraud Restoration Financing Corporation; authorizes Banking & Finance Dept. & corporation to enter into service contracts for certain purposes; authorizes corporation to validate bond obligations; exempts corporation from certain taxes & assessments; prohibits benefits or earnings of corporation from inuring to private persons, etc. Amends Ch. 517.

Effective Date: Upon becoming law
 Last Action: 4/28/1998 House - Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to SB 2122 (Ch. 98-82) -HJ 01476
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/5/1998 House • Filed
    3/6/1998 House • Introduced -HJ 00144
    3/17/1998 House • On Committee agenda-- Financial Services (EIC), 03/23/98, 1:30 pm, Morris Hall --Not received
    3/24/1998 House • Referred to Financial Services (EIC); Finance & Taxation (FRC); General Government Appropriations -HJ 00335; On Committee agenda-- Financial Services (EIC), 03/30/98, 1:30 pm, Reed Hall
    3/30/1998 House • Comm. Action: Unanimously Favorable with 1 amendment(s) by Financial Services (EIC) -HJ 00436
    4/1/1998 House • Now in Finance & Taxation (FRC) -HJ 00436
    4/9/1998 House • Withdrawn from Finance & Taxation (FRC) -HJ 00504; Now in General Government Appropriations
    4/15/1998 House • Withdrawn from General Government Appropriations -HJ 00598; Pending Consent Calendar
    4/20/1998 House • Available for Consent Calendar
    4/24/1998 House • Placed on Consent Calendar; Read second time -HJ 01300; Amendment(s) adopted -HJ 01301
    4/28/1998 House • Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to SB 2122 (Ch. 98-82) -HJ 01476

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  • HB 4009, Engrossed 1 (Current Bill Version) Posted 8/28/2000 at 11:09 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (2)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 2122 (e1) Lee Similar Last Action: 5/21/1998 Approved by Governor; Chapter No. 98-82
    Location:
    S 1174 Investment Fraud Restoration TF Lee Compare Last Action: 5/1/1998 S Died in Committee on Banking and Insurance, Iden./Sim./Compare Bill(s) passed, refer to SB 2122 (Ch. 98-82)
    Location:

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices.
    517.1203 Allocation and disbursement of assessment fees.
    517.1204
    517.131 Securities Guaranty Fund.

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  • HB 4009, Original Filed Version Posted 8/28/2000 at 11:09 AM

    Bill Text:   Web Page | PDF
    Analyses:   Financial Services (Post-Meeting) 3/19/1998 (pdf)
    Financial Services (Post-Meeting) 3/19/1998 (pdf)
    Financial Services (Post-Meeting) 3/30/1998 (pdf)
    Financial Services (Post-Meeting) 3/30/1998 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    453517 - Amendment
    		Financial Services 4/23/1998
    8:35 PM     		Web Page
    PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices.
    517.1203 Allocation and disbursement of assessment fees.
    517.1204
    517.131 Securities Guaranty Fund.

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