CS/HB 1789: Financial Entities & Transactions
GENERAL BILL by Commerce ; (CO-INTRODUCERS) Detert
Financial Entities & Transactions; authorizes Financial Services Commission to require electronic submission of forms, documents, or fees; authorizes commission to prescribe requirements for destroying books, accounts, records, & documents; requires licensure of mortgage brokerage businesses; clarifies application of certain exempt transaction provision; authorizes Financial Services Dept. to adopt rules for disposition of personal financial or health information, etc. Amends FS.
Effective Date: 10/01/2004
Last Action: 4/30/2004 House - Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1678 (Ch. 2004-335)
Bill Text: Web Page | PDF
Last Action: 4/30/2004 House - Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1678 (Ch. 2004-335)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/18/2004 | House |
• Filed; Introduced -HJ 00276 |
| 3/22/2004 | House |
• Referred to State Administration; Finance & Tax; Commerce & Local Affairs Appropriations (AP); Appropriations -HJ 00308 |
| 4/12/2004 | House |
• On Committee agenda-- State Administration, 04/14/04, 3:15 pm, Reed Hall |
| 4/14/2004 | House |
• Favorable with CS amendment by State Administration; YEAS 7 NAYS 0 -HJ 00527 |
| 4/19/2004 | House |
• Pending review of CS under Rule 6.3(b) |
| 4/22/2004 | House |
• Now in Finance & Tax -HJ 00527 |
| 4/26/2004 | House |
• Withdrawn from Finance & Tax -HJ 00792; Now in Commerce & Local Affairs Appropriations (AP) |
| 4/27/2004 | House |
• Withdrawn from Commerce & Local Affairs Appropriations (AP); Appropriations -HJ 00838; Placed on Calendar -HJ 00838 |
| 4/30/2004 | House |
• Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1678 (Ch. 2004-335) |