BILL · 2013–14 SESSION

HB 2452: Nondepository institutions

Addressing nondepository institutions regulated by the department of financial institutions.

Summary

  • Imposes a five-year statute of limitations for violations of statutes governing nondepository institutions.
  • Ensures continuing privacy of information disclosed to the Department of Financial Institutions.
  • Requires reporting by licensees registered with nationwide licensing entities.
  • Modifies procedures for fingerprinting and background checks.

From the House Bill Report (HB 2452), written by the Legislature's nonpartisan staff. Read the full report ↗

Did not pass Did not pass · stalled on the House floor
  1. IntroducedJan 17, 2014
  2. Out of committeeJan 27, 2014
  3. Passed Housestopped here
  4. Passed Senate
  5. Governor
  6. Law
Prime sponsor
Brandon Vick (R-18)
Introduced
January 17, 2014 in the House
Last action
February 18, 2014
Requested by
Other
Companion bill
SB 6134
Budget
Has a fiscal note

AN ACT Relating to clarifying the statute of limitations for enforcement actions, sharing of information with federal and state regulatory authorities, and requiring call reports for nondepository institutions regulated by the department of financial institutions;

Sponsors

Prime sponsor: Brandon Vick (R-18)

2 co-sponsors (2 Democrats, 0 Republicans)

Votes

No recorded floor votes.

History

  1. Returned to Rules Committee for second reading.
  2. Placed on second reading by Rules Committee.
  3. Passed to Rules Committee for second reading.
  4. BFS - Executive action taken by committee.
  5. BFS - Majority; do pass.
  6. First reading, referred to Business & Financial Services (Not Officially read and referred until adoption of Introduction report).

HB 2452 in other sessions

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

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