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Glossary of Legislative Terms

SB 1132: Access to Financial Institution Customer Accounts

GENERAL BILL by Martin

Access to Financial Institution Customer Accounts; Providing additional grounds for qualified public depositories to be suspended and disqualified; providing additional acts deemed knowing and willful violations by qualified public depositors which are subject to certain penalties; requiring financial institutions that take actions to restrict customers’ and members’ account access to file termination-of-access reports with the Office of Financial Regulation; providing that the financial institutions’ customers and members have a cause of action under certain circumstances, etc.

Effective Date: 7/1/2024
 Last Action: 3/8/2024 Senate - Died in Banking and Insurance
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Judiciary (JU)
  3. Rules (RC)


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Bill History

Date Chamber Action
1/2/2024 Senate • Filed
1/8/2024 Senate • Referred to Banking and Insurance; Judiciary; Rules
1/9/2024 Senate • Introduced
3/8/2024 Senate • Died in Banking and Insurance