CS/CS/HB 585: Access to Financial Institution Customer Accounts
GENERAL BILL by Commerce Committee ; Insurance & Banking Subcommittee ; Rommel ; (CO-INTRODUCERS) Roth
Access to Financial Institution Customer Accounts; Provides additional grounds for qualified public depositories to be suspended & disqualified; authorizes OFR to receive complaints from customer or member who reasonably believes that financial institution has acted in bad faith in terminating, suspending, or taking similar action restricting access to such customer's or member's account; provides duties of office upon receipt of complaint; provides duties of financial institution upon receipt of notification that complaint has been filed; authorizes office to provide certain reports & information to specified entities; provides that financial institutions' customers & members have cause of action; authorizes such customers & members to recover damages, together with costs & attorney fees; provides time limit for initiating causes of action.
- Rules (RC)
Bill History
| Date | Chamber | Action |
|---|---|---|
| 11/20/2023 | House |
• Filed |
| 11/30/2023 | House |
• Referred to Insurance & Banking Subcommittee • Referred to State Administration & Technology Appropriations Subcommittee • Referred to Commerce Committee • Now in Insurance & Banking Subcommittee |
| 12/6/2023 | House |
• Added to Insurance & Banking Subcommittee agenda |
| 12/13/2023 | House |
• Favorable with CS by Insurance & Banking Subcommittee |
| 12/20/2023 | House |
• Reported out of Insurance & Banking Subcommittee |
| 12/21/2023 | House |
• Laid on Table under Rule 7.18(a) • CS Filed |
| 1/3/2024 | House |
• Referred to State Administration & Technology Appropriations Subcommittee • Referred to Commerce Committee • Now in State Administration & Technology Appropriations Subcommittee |
| 1/9/2024 | House |
• 1st Reading (Original Filed Version) • 1st Reading (Committee Substitute 1) |
| 1/23/2024 | House |
• Added to State Administration & Technology Appropriations Subcommittee agenda |
| 1/25/2024 | House |
• Favorable by State Administration & Technology Appropriations Subcommittee • Reported out of State Administration & Technology Appropriations Subcommittee • Now in Commerce Committee |
| 2/6/2024 | House |
• Added to Commerce Committee agenda |
| 2/8/2024 | House |
• Favorable with CS by Commerce Committee |
| 2/9/2024 | House |
• Reported out of Commerce Committee • Laid on Table under Rule 7.18(a) • CS Filed |
| 2/12/2024 | House |
• Bill referred to House Calendar • Bill added to Special Order Calendar (2/15/2024) • 1st Reading (Committee Substitute 2) |
| 2/15/2024 | House |
• Read 2nd time • Added to Third Reading Calendar • Read 3rd time • CS passed; YEAS 118, NAYS 0 |
| 2/15/2024 | Senate |
• In Messages |
| 2/16/2024 | Senate |
• Referred to Rules |
| 2/20/2024 | Senate |
• Received |
| 3/8/2024 | Senate |
• Died in Rules |
