BILL · 1997–98 SESSION

HB 1819: Financl institutn compliance

Establishing the confidentiality of voluntary compliance efforts by financial institutions.

Summary

  • State and federally chartered financial institutions are given a compliance review privilege. Generally, this privilege applies to self-critical analysis of a financial institution that ascertains, monitors, or remedies violations of state and federal statutes or rules.

From the Senate Bill Report (HB 1819), written by the Legislature's nonpartisan staff. Read the full report ↗

Enacted Enacted · Chapter 435, Laws of 1997
  1. IntroducedFeb 10, 1997
  2. Out of committee
  3. Passed HouseMar 13, 1997
  4. Passed SenateApr 17, 1997
  5. Governor
  6. LawMay 20, 1997
Prime sponsor
Brad Benson (R-6)
Introduced
February 10, 1997 in the House
Last action
May 20, 1997
Session law
Chapter 435, Laws of 1997
Companion bill
SB 5874

Sponsors

Prime sponsor: Brad Benson (R-6)

3 co-sponsors (1 Democrat, 2 Republicans)

Votes

House · Final Passage

March 13, 1997
Version voted on: HB 1819
74 Yea 22 Nay 0 Absent 2 Excused
PartyYeaNayAbsentExcused
Democrat192201
Republican55001
How each member voted

Yea (74)

Excused (2)

Senate · Final Passage

April 17, 1997
Version voted on: HB 1819
47 Yea 0 Nay 0 Absent 2 Excused
PartyYeaNayAbsentExcused
Democrat21002
Republican26000
How each member voted

Senate · Final Passage

April 26, 1997
Version voted on: HB 1819
27 Yea 21 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat22001
Republican25100
How each member voted

History

The Legislature's online data doesn't include step-by-step history for sessions before 2001. Its final status is shown above, and the official bill page may have more.

HB 1819 in other sessions

Bill numbers restart every two years, so the same number is a different bill in each session.

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