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Glossary of Legislative Terms

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
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)

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  • 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    5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration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

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  • HB 885, Original Filed Version (Current Bill Version) Posted 2/20/2017 at 11:33 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 3/14/2017 (pdf)
    Commerce Committee (Post-Meeting) 3/22/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1482 Transactions with Foreign Financial Institutions Garcia Similar Last Action: 5/5/2017 S Died in Rules Track This Bill

    Floor Votes (1)

    Date Chamber Result
    3/30/2017 3:06 PM House 112 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    655.969 Page 1 (pdf)

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