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Glossary of Legislative Terms

CS/CS/HB 1091: Banking

GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; Mayfield

Banking; Clarifies that institution may impose fee for settlement of check; provides legislative intent; provides that financial institution is not civilly liable solely for extending loan or line of credit.

Effective Date: 7/1/2013
Last Action: 5/3/2013 Senate - Died in Banking and Insurance
Bill Text: PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Judiciary (JU)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/27/2013 House • Filed
    3/5/2013 House • Introduced -HJ 107
    3/6/2013 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 199
    3/15/2013 House • PCS on Committee agenda-- Insurance and Banking Subcommittee, 03/19/13, 1:00 pm, 404 HOB
    3/19/2013 House • CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 287
    3/20/2013 House • Pending review of CS under Rule 7.19(c)
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 283
    3/21/2013 House • Original reference(s) removed: Government Operations Appropriations Subcommittee
    • CS referred to Regulatory Affairs Committee -HJ 305
    • Now in Regulatory Affairs Committee -HJ 305
    4/12/2013 House • On Committee agenda-- Regulatory Affairs Committee, 04/16/13, 9:00 am, 404 HOB
    4/16/2013 House • CS/CS by- Regulatory Affairs Committee; YEAS 15 NAYS 0 -HJ 702
    4/22/2013 House • Pending review of CS -under Rule 7.19(c)
    • CS/CS by Regulatory Affairs Committee read 1st time -HJ 695
    4/23/2013 House • Placed on Calendar -HJ 735
    • Placed on Special Order Calendar, 04/25/13
    4/25/2013 House • Read 2nd time -HJ 855
    • Amendment(s) adopted (292021) -HJ 855
    • Placed on 3rd reading
    4/26/2013 House • Read 3rd time -HJ 867
    • CS passed as amended; YEAS 116 NAYS 0 -HJ 867
    4/26/2013 Senate • In Messages
    • Referred to Banking and Insurance; Judiciary; Rules -SJ 709
    • Received -SJ 709
    5/3/2013 Senate • Died in Banking and Insurance

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  • CS/CS/HB 1091, Engrossed 1 (Current Bill Version) Posted 4/25/2013 at 6:08 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1020 (c1) Banking Hays Similar Last Action: 5/3/2013 S Died in Judiciary
    Location: In committee/council (JU)     		Track This Bill

    Floor Votes (1)

    Date Chamber Result
    4/26/2013 11:39 AM House 116 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 1 (pdf)
    655.85 Settlement of checks. Page 2 (pdf)
    655.955 Page 3 (pdf)

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  • CS/CS/HB 1091, Committee Substitute 2 Posted 4/22/2013 at 7:26 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1020 (c1) Banking Hays Compare Last Action: 5/3/2013 S Died in Judiciary
    Location: In committee/council (JU)     		Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    292021 - Amendment
    Remove lines 34-50     		Mayfield 4/24/2013
    7:53 AM     		House: Adopted
    4/25/2013     		PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 1 (pdf)
    655.033 Cease and desist orders. Page 2 (pdf)
    655.85 Settlement of checks. Page 2 (pdf), Page 3 (pdf)
    655.955 Page 3 (pdf)

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  • CS/HB 1091, Committee Substitute 1 Posted 3/20/2013 at 3:38 PM

    Bill Text:   PDF
    Analyses:   Regulatory Affairs Committee (Post-Meeting) 4/20/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1020 (c1) Banking Hays Identical Last Action: 5/3/2013 S Died in Judiciary
    Location: In committee/council (JU)     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    422957 - Amendment
    Between lines 27 and 28, insert:     		Mayfield 4/15/2013
    9:05 PM     		Adopted without Objection
    4/16/2013     		PDF
    820301 - Amendment
    Remove line 53 and insert:     		Mayfield 4/15/2013
    9:06 PM     		Adopted without Objection
    4/16/2013     		PDF

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 1 (pdf)
    655.85 Settlement of checks. Page 2 (pdf)

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  • HB 1091, Original Filed Version Posted 2/27/2013 at 11:29 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 3/20/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1020 Banking Hays Similar Last Action: 5/3/2013 S Died in Judiciary
    Location: In committee/council (JU)     		Track This Bill

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 1 (pdf)
    655.041 Administrative fines; enforcement. Page 3 (pdf)
    655.85 Settlement of checks. Page 3 (pdf)
    655.968 Financial institutions; transactions relating to Iran or terrorism. Page 4 (pdf)

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