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: 5/5/2017 Senate - Died in Banking and Insurance
Bill Text: PDF
Last Action: 5/5/2017 Senate - Died in Banking and Insurance
Bill Text: PDF
Senate Committee References:
- Banking and Insurance (BI)
- Commerce and Tourism (CM)
- 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 |
| 5/5/2017 | Senate |
• Indefinitely postponed and withdrawn from consideration • Died in Banking and Insurance |
