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CS/SB 872: Consumer Finance Loans

GENERAL BILL by Banking and Insurance ; Rouson

Consumer Finance Loans; Establishing the Access to Responsible Credit Pilot Program within the Office of Financial Regulation; prohibiting a person from certain activities relating to program loans unless the person obtains a pilot program license from the office; providing requirements for and limitations on program loans; requiring arrangements between a program licensee and a referral partner to be specified in a written agreement; requiring the office to examine program licensees at specified intervals beginning on a specified date, etc.

Effective Date: 7/1/2018
 Last Action: 5/5/2017 Senate - Died in Appropriations
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/10/2017 Senate • Filed
    2/23/2017 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 102
    3/7/2017 Senate • Introduced -SJ 102
    3/22/2017 Senate • On Committee agenda-- Banking and Insurance, 03/27/17, 4:00 pm, 110 Senate Office Building
    3/27/2017 Senate • CS by Banking and Insurance; YEAS 8 NAYS 1 -SJ 257
    3/29/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Banking and Insurance read 1st time -SJ 265
    3/30/2017 Senate • Now in Appropriations Subcommittee on General Government -SJ 257
    4/10/2017 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 04/13/17, 2:30 pm, 110 Senate Office Building
    4/13/2017 Senate • Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on General Government; YEAS 5 NAYS 3 -SJ 424
    4/17/2017 Senate • Now in Appropriations -SJ 424
    5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Appropriations

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  • CS/SB 872, Committee Substitute 1 (Current Bill Version) Posted 3/29/2017 at 8:48 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Pre-Meeting) 4/12/2017 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 4/17/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 595 Consumer Finance Loans Santiago Similar Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee Track This Bill

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    485526 - Proposed Committee Substitute Appropriations 4/17/2017
    11:08 AM
    		Web Page
    PDF

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    723518 - Amendment
    Delete line 679 and insert:     		Appropriations Subcommittee on General Government
    (Rouson)     		4/12/2017
    1:19 PM     		Replaced by Committee Substitute
    4/14/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/13/2017 2:30 PM Appropriations Subcommittee on General Government 5 Yeas - 3 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    516.40 Page 4 (pdf)
    516.41 Page 4 (pdf)
    516.42 Page 6 (pdf)
    516.43 Page 9 (pdf)
    516.44 Page 16 (pdf)
    516.45 Page 24 (pdf)
    516.46 Page 25 (pdf)

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  • SB 872, Original Filed Version Posted 2/10/2017 at 11:10 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/24/2017 (pdf)
    Banking and Insurance (Post-Meeting) 3/28/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 595 Consumer Finance Loans Santiago Similar Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    554840 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Rouson)     		3/24/2017
    12:55 PM     		Replaced by Committee Substitute
    3/27/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/27/2017 4:00 PM Banking and Insurance 8 Yeas - 1 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    516.40 Page 4 (pdf)
    516.41 Page 4 (pdf)
    516.42 Page 6 (pdf)
    516.43 Page 9 (pdf)
    516.44 Page 16 (pdf)
    516.45 Page 24 (pdf)
    516.46 Page 26 (pdf)

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