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[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  BANKING, TEXAS DEPARTMENT OF ]

Select bill Bill Session Author & Sponsor Caption Committees Last action
HB 1175 86-0 (2019) Author: Lambert, Stan Relating to investments by state banks to promote community development. House: Pensions, Investments & Financial Services Laid on the table subject to call
HB 1550 86-0 (2019) Author: Paddie, Chris | et. al.
Sponsor: Birdwell, Brian
Relating to certain governmental entities subject to the sunset review process. House: State Affairs
Senate: Natural Resources & Economic Development
Senate appoints conferees-reported
HB 1569 86-0 (2019) Author: Lambert, Stan Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending and to the regulation of certain financial institutions and businesses. House: Pensions, Investments & Financial Services Left pending in committee
HB 2636 86-0 (2019) Author: Flynn, Dan Relating to enforcement of the regulation of perpetual care cemeteries. House: Pensions, Investments & Financial Services Committee report sent to Calendars
HB 3162 86-0 (2019) Author: Flynn, Dan
Sponsor: Campbell, Donna
Relating to prepaid funeral benefits. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Committee report printed and distributed
HB 4371 86-0 (2019) Author: Stephenson, Phil Relating to digital currencies. House: Pensions, Investments & Financial Services Left pending in committee
SB 614 86-0 (2019) Author: Nichols, Robert | et. al.
Sponsor: Lambert, Stan
Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending, to the training requirements applicable to the agencies overseen by the Finance Commission of Texas, and to the regulation of certain financial institutions and businesses. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/19
SB 726 86-0 (2019) Author: Zaffirini, Judith | et. al.
Sponsor: Lambert, Stan
Relating to investments by state banks to promote community development. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/19
SB 1821 86-0 (2019) Author: Campbell, Donna
Sponsor: Flynn, Dan
Relating to enforcement of the regulation of perpetual care cemeteries. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/19
SB 1822 86-0 (2019) Author: Campbell, Donna
Sponsor: Flynn, Dan
Relating to prepaid funeral benefits. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/19
SB 1823 86-0 (2019) Author: Campbell, Donna
Sponsor: Murphy, Jim
Relating to the regulation of state banks, state trust companies, and third-party service providers of state banks and state trust companies. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/19
HB 959 85-0 (2017) Author: Thierry, Shawn | et. al. Relating to the financial abuse of elderly persons, including requiring financial institutions to report suspected financial abuse of elderly persons; providing a civil penalty; creating criminal offenses. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1948 85-0 (2017) Author: Elkins, Gary
Sponsor: Creighton, Brandon | et. al.
Relating to the administration and operation of certain trusts created to provide for the general care and maintenance of perpetual care cemeteries. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 2726 85-0 (2017) Author: Holland, Justin | et. al. Relating to state banks, state bank holding companies, and branches of foreign banks. House: Investments & Financial Services Received from the House
HB 2822 85-0 (2017) Author: Dean, Jay Relating to the regulation of banks and trust companies. House: Investments & Financial Services Returned to Local & Consent Calendars Comm.
SB 791 85-0 (2017) Author: Miles, Borris Relating to the financial abuse of elderly persons, including requiring financial institutions to report suspected financial abuse of elderly persons; providing a civil penalty; creating criminal offenses. Senate: Business & Commerce Referred to Business & Commerce
SB 1400 85-0 (2017) Author: Campbell, Donna
Sponsor: Holland, Justin
Relating to state banks, state bank holding companies, and branches of foreign banks. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
SB 1401 85-0 (2017) Author: Campbell, Donna
Sponsor: Dean, Jay
Relating to the regulation of banks and trust companies. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 483 84-0 (2015) Author: Capriglione, Giovanni | et. al.
Sponsor: Kolkhorst, Lois | et. al.
Relating to the establishment and administration of a state bullion depository; authorizing fees. House: Investments & Financial Services
Senate: Business & Commerce
Effective immediately
HB 2024 84-0 (2015) Author: Gonzales, Larry | et. al. Relating to the self-directed and semi-independent status of certain agencies and to the requirements applicable to, and the oversight of, those agencies. House: State Affairs Left pending in committee
HB 3231 84-0 (2015) Author: Parker, Tan Relating to perpetual care cemeteries. House: Investments & Financial Services Laid on the table subject to call
HB 3555 84-0 (2015) Author: Parker, Tan
Sponsor: Eltife, Kevin
Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
SB 217 84-0 (2015) Author: Hinojosa, Juan | et. al. Relating to the self-directed and semi-independent status of certain agencies and to the requirements applicable to, and the oversight of, those agencies. House: State Affairs
Senate: Finance
Referred to State Affairs
SB 899 84-0 (2015) Author: Eltife, Kevin
Sponsor: Stephenson, Phil
Relating to the regulation of money services businesses; affecting the prosecution of a criminal offense. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
SB 989 84-0 (2015) Author: Kolkhorst, Lois | et. al. Relating to the establishment and administration of a state bullion depository; authorizing fees. Senate: Finance Referred to Finance
SB 1549 84-0 (2015) Author: Eltife, Kevin Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies. Senate: Business & Commerce Referred to Business & Commerce
HB 52 83-0 (2013) Author: Flynn, Dan
Sponsor: Carona, John
Relating to the sale of a cemetery plot; providing penalties; authorizing a fee. House: Investments & Financial Services
Senate: Business & Commerce
See remarks for effective date
HB 1167 83-0 (2013) Author: Flynn, Dan Relating to the administration, operation, supervision, and regulation of credit unions. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1489 83-0 (2013) Author: Flynn, Dan Relating to prepaid funeral benefits contracts; authorizing a fee. House: Investments & Financial Services Laid on the table subject to call
HB 1613 83-0 (2013) Author: Phillips, Larry Relating to access to criminal history record information by the banking commissioner. House: Investments & Financial Services Laid on the table subject to call
HB 1664 83-0 (2013) Author: Villarreal, Mike
Sponsor: Carona, John
Relating to the regulation of banks, trust companies, and bank holding companies. House: Investments & Financial Services
Senate: Business & Commerce
Effective immediately
HB 1675 83-0 (2013) Author: Bonnen, Dennis
Sponsor: Nichols, Robert
Relating to the sunset review process and certain governmental entities subject to that process. House: Government Efficiency & Reform
Senate: Transportation
See remarks for effective date
HB 2134 83-0 (2013) Author: Villarreal, Mike
Sponsor: Carona, John
Relating to the regulation of money services businesses. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 2758 83-0 (2013) Author: Anderson, Charles "Doc"
Sponsor: Carona, John
Relating to the business, supervision, and regulation of state savings and loan associations and state savings banks; providing a criminal penalty. House: Investments & Financial Services
Senate: Business & Commerce
Committee report printed and distributed
HB 3505 83-0 (2013) Author: Capriglione, Giovanni | et. al. Relating to the establishment and administration of a state bullion depository and the investment of certain public money in precious metals and depository accounts. House: Appropriations - S/C on Budget Transparency and Reform Left pending in subcommittee
SB 192 83-0 (2013) Author: Carona, John
Sponsor: Phillips, Larry
Relating to access to criminal history record information by the banking commissioner. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
SB 244 83-0 (2013) Author: Carona, John
Sponsor: Villarreal, Mike
Relating to the administration, operation, supervision, and regulation of credit unions. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
SB 297 83-0 (2013) Author: Carona, John
Sponsor: Flynn, Dan
Relating to prepaid funeral benefits contracts. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
SB 805 83-0 (2013) Author: Carona, John Relating to the regulation of banks, trust companies, and bank holding companies. House: Investments & Financial Services
Senate: Business & Commerce
Referred to Investments & Financial Services
SB 1005 83-0 (2013) Author: Carona, John Relating to the regulation of money services businesses. House: Investments & Financial Services
Senate: Business & Commerce
Referred to Investments & Financial Services
SB 1008 83-0 (2013) Author: Carona, John
Sponsor: Anderson, Charles "Doc"
Relating to the business, supervision, and regulation of state savings and loan associations and state savings banks; providing a criminal penalty. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 2029 82-0 (2011) Author: Flynn, Dan
Sponsor: Carona, John
Relating to the sale of a cemetery plot; providing penalties. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
No action taken in committee
HB 2282 82-0 (2011) Author: Truitt, Vicki Relating to certain enforcement powers of the banking commissioner; providing administrative penalties. House: Pensions, Investments & Financial Services Laid on the table subject to call
HB 2495 82-0 (2011) Author: Hernandez Luna, Ana
Sponsor: Carona, John
Relating to cemeteries and perpetual care cemetery corporations; providing a penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
HB 3004 82-0 (2011) Author: Nash, Barbara
Sponsor: Carona, John
Relating to prepaid funeral benefits contracts and the prepaid funeral contract guaranty fund. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective immediately
SB 652 82-0 (2011) Author: Hegar, Glenn
Sponsor: Bonnen, Dennis
Relating to governmental and certain quasi-governmental entities subject to the sunset review process. House: State Affairs
Senate: Government Organization
Effective immediately
SB 1165 82-0 (2011) Author: Carona, John
Sponsor: Truitt, Vicki
Relating to certain enforcement powers of the banking commissioner; providing administrative penalties. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective immediately
SB 1166 82-0 (2011) Author: Carona, John
Sponsor: Nash, Barbara
Relating to prepaid funeral benefits contracts and the prepaid funeral contract guaranty fund. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Comm. report sent to Local & Consent Calendar
SB 1167 82-0 (2011) Author: Carona, John
Sponsor: Hernandez Luna, Ana
Relating to cemeteries and perpetual care cemetery corporations; providing a penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
HB 80 81-0 (2009) Author: Flynn, Dan | et. al. Relating to the regulation of credit reporting bureaus; providing penalties. House: Pensions, Investments & Financial Services Committee report sent to Calendars
HB 2369 81-0 (2009) Author: Flynn, Dan Relating to the sale of a cemetery plot; providing a criminal penalty. House: Public Health
Senate: Health & Human Services
Referred to Health & Human Services
HB 3762 81-0 (2009) Author: Flynn, Dan
Sponsor: Deuell, Bob
Relating to regulation of prepaid funeral benefits. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
See remarks for effective date
HB 3870 81-0 (2009) Author: Darby, Drew | et. al. Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation. House: Pensions, Investments & Financial Services Placed on General State Calendar
SB 2238 81-0 (2009) Author: Zaffirini, Judith Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation. Senate: Business & Commerce Not again placed on intent calendar
SB 2493 81-0 (2009) Author: Deuell, Bob Relating to regulation of prepaid funeral benefits. Senate: Business & Commerce Committee report printed and distributed
SB 2582 81-0 (2009) Author: Van de Putte, Leticia Relating to certain investment products made available to certain public school employees and the companies authorized to provide those products; providing civil penalties. Senate: State Affairs Referred to State Affairs
HB 1962 80-0 (2007) Author: Orr, Rob
Sponsor: Fraser, Troy
Relating to the application of the Business Organizations Code to certain financial institutions and the regulation of those institutions by the Texas Department of Banking. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 2334 80-0 (2007) Author: Flynn, Dan Relating to the regulation of credit reporting bureaus; providing penalties. House: Financial Institutions Withdrawn from schedule
SB 1546 80-0 (2007) Author: Fraser, Troy Relating to the application of the Business Organizations Code to certain financial institutions and the regulation of those institutions by the Texas Department of Banking. Senate: Business & Commerce Referred to Business & Commerce
HB 1490 79-0 (2005) Author: Flynn, Dan Relating to the regulation of credit reporting bureaus; providing penalties. House: Financial Institutions Meeting cancelled
HB 1796 79-0 (2005) Author: Geren, Charlie Relating to the regulation of consumer reporting agencies; providing penalties. House: Financial Institutions Referred to Financial Institutions
HB 2218 79-0 (2005) Author: McCall, Brian
Sponsor: Brimer, Kim
Relating to the regulation of money services businesses; providing a penalty. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
HR 180 79-2 (2005) Author: Flynn, Dan Honoring state-chartered banks in Texas and the Texas Department of Banking for their contributions to the economy of the Lone Star State. Reported enrolled
HB 3378 78-0 (2003) Author: Hope, Ruben
Sponsor: Shapleigh, Eliot
Relating to granting statutory authority to certain governmental entities to reduce certain expenditures and to the operation of certain funds. House: Appropriations
Senate: Finance
Effective immediately
HB 1054 77-0 (2001) Author: Coleman, Garnet | et. al. Relating to a program of grants and loans to provide capital for community development and economic development institutions in economically distressed and low-income areas. House: Financial Institutions Left pending in committee
HB 1502 77-0 (2001) Author: McCall, Brian | et. al. Relating to continuation and functions of the Texas Department of Banking and the regulation of certain financial institutions and businesses; providing an administrative penalty. House: Financial Institutions Referred to Financial Institutions
HB 1768 77-0 (2001) Author: Grusendorf, Kent
Sponsor: Sibley, David
Relating to clarifications in finance law and regulatory authority and efficient administration by the Finance Commission of Texas and the Texas Department of Banking; providing penalties. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
HB 2155 77-0 (2001) Author: Averitt, Kip
Sponsor: Sibley, David
Relating to the operation of state banks, state trust companies, and certain financial holding companies in the financial services industry. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
HB 2429 77-0 (2001) Author: Goodman, Toby Relating to the regulation of private child support enforcement agencies; providing a civil penalty. House: Juvenile Justice & Family Issues Laid on the table subject to call
SB 314 77-0 (2001) Author: Sibley, David
Sponsor: McCall, Brian
Relating to the continuation and functions of the Texas Department of Banking and the regulation of certain financial institutions and businesses; providing an administrative penalty. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
SB 817 77-0 (2001) Author: Armbrister, Kenneth
Sponsor: Goolsby, Tony
Relating to the requirement that the name of a state agency be printed on certain state motor vehicles. House: Licensing & Administrative Procedures
Senate: State Affairs
Effective on 9/1/01
SB 838 77-0 (2001) Author: Shapleigh, Eliot Relating to a program of grants and loans to provide capital for community development and economic development institutions in economically distressed and low-income areas. Senate: Business & Commerce Referred to Business & Commerce
SB 1438 77-0 (2001) Author: Sibley, David Relating to clarifications in finance law and regulatory authority and efficient administration by the Finance Commission of Texas and the Texas Department of Banking. Senate: Business & Commerce Referred to Business & Commerce
HB 10 75-0 (1997) Author: Brimer, Kim
Sponsor: Armbrister, Kenneth
Relating to a nonsubstantive revision of statutes relating to financial institutions, financial businesses, and credit, including conforming amendments, repeals, and penalties. House: State Affairs
Senate: Administration
Effective on 9/1/97
HCR 26 75-0 (1997) Author: Maxey, Glen
Sponsor: Ratliff, Bill
Granting The Burnett Companies, doing business as Burnett Personnel Services, permission to sue the State of Texas and the Texas Department of Banking. House: Civil Practices
Senate: Finance
Signed by the Governor
SB 1807 75-0 (1997) Author: Armbrister, Kenneth Relating to a nonsubstantive revision of statutes relating to financial institutions, financial businesses, and credit, including conforming amendments, repeals, and penalties. Senate: Administration Withdrawn from intent calendar
HB 1397 73-0 (1993) Author: Kubiak, Dan Relating to the transfer of the regulation of perpetual care cemeteries and the sale of prepaid funeral services and merchandise from the banking department to the State Board of Insurance. House: Investments & Banking Referred to Investments & Banking
HB 1773 73-0 (1993) Author: Grusendorf, Kent
Sponsor: Carriker, Steven
Relating to the use of in-house counsel by the Banking Department of Texas. House: Investments & Banking
Senate: Finance
Effective on 9/1/93
HB 773 72-0 (1991) Author: Tallas, Jim Relating to confidential information of the Texas Department of Banking and penalties for disclosure of confidential information. House: Financial Institutions Laid on the table subject to call
SB 523 72-0 (1991) Author: Carriker, Steven
Sponsor: Tallas, Jim
Relating to the disclosure of certain confidential or employment information by the banking commissioner or to a financial institution. House: Financial Institutions
Senate: Economic Development
Effective immediately
HB 1965 71-0 (1989) Author: Larry, Jerald Relating to the appointment and salaries of the banking commissioner and certain employees of the banking department. House: Financial Institutions Referred to subcommittee
SB 998 71-0 (1989) Author: Carriker, Steven Relating to the appointment and salaries of the banking commissioner and certain employees of the banking department. Senate: Finance No action taken in committee
HCR 36 71-4 (1990) Author: Edge, Eldon Granting Burke Martin and Saccomanno & Clegg permission to sue the State of Texas and the Texas Department of Banking. House: Judicial Affairs Referred to Judicial Affairs
HB 1027 70-0 (1987) Author: Denton, Betty Relating to banking department examination fees. House: Financial Institutions Referred to subcommittee
HB 75 69-0 (1985) Author: Laney, James Relating to the exemption from identification requirements of state-owned vehicles of the State Banking Department. House: Transportation Referred to subcommittee
HB 787 69-0 (1985) Author: Keller, Ray Relating to the sale of prepaid funeral services or merchandise; providing a penalty. House: Financial Institutions Referred to Financial Institutions
HCR 213 69-0 (1985) Author: Smith, Terral
Sponsor: Barrientos, Gonzalo
Granting George Feliz Ramirez permission to sue the state. House: Judicial Affairs
Senate: Jurisprudence
Filed w/o the Governor's signature
SCR 157 69-0 (1985) Author: Barrientos, Gonzalo Granting George Feliz Ramirez permission to sue the State of Texas and the Texas Department of Banking. Senate: Jurisprudence Received from the Senate
SB 294 68-0 (1983) Author: Caperton, Kent
Sponsor: Evans, Charles
Relating to powers and duties, staff, and operation of the Banking Department; to confidentiality of records; and to the continuation, authority, and powers and duties of the office of Banking Commissioner of Texas; authorizing establishment and use of fees; requiring an audit. House: Financial Institutions
Senate: Economic Development
Effective on . . . . . . . . . .
HB 1171 65-0 (1977) Author: Cartwright, Donald Relating to the disposition of funds collected or received by certain state agencies. House: Financial Institutions Referred to Committee on Financial Institutions
HR 201 62-0 (1971) Author: Lee, W.E. "Will" Requesting the Texas State Department of Banking, State Securities Board, Attorney General, and State Board of Insurance to make reports concerning closing of Sharpstown State Bank.
HB 375 53-0 (1953) Author: Gray, Sr., Jessy Franklin Relating to requiring all moneys received by the State Department of Banking on and after September 1, 1953 for any charges, fees, and other services rendered by it to be deposited in the Treasury of the State of Texas in an account to be known as the State Department of Banking Account and shall be paid out only upon appropriation by the Legislature.
HB 51 52-0 (1951) Author: Fly, William S. "Bill" Relating to providing for the self-support and independent administration of the Banking Department of Texas by requiring that fees, penalties, and other revenue collected by the Banking Department be retained and held by it and be expended as authorized by the Finance Commission for the expenses of said Department.
HB 103 52-0 (1951) Author: Abington, William Henry | et. al. Relating to making an emergency appropriation out of the General Revenue Fund of this State for the operation of the building and Loan Division of the Banking Department.
HB 807 52-0 (1951) Author: Gray, Sr., Jessy Franklin Relating to requiring the State Banking Department to quarterly pay into the State Treasury for credit to the General Revenue Fund an amount of money in addition to that now required by law, equal to ten (10%) per cent of all funds collected as fees, charged and assessment and all services as now authorized by law.
SB 30 52-0 (1951) Author: Martin, Crawford Collins Relating to providing for the self-support and independent administration of the Banking Department of Texas by requiring that fees, penalties, and other revenue collected by the Banking Department be retained and held by it and be expended as authorized by the Finance Commission for the expenses of said Department; appropriating to the Banking Department the unexpended balance of the "Cemetery Perpetual Care Enforcement Fund".
HB 644 51-0 (1949) Author: Sparks, James Thomas Relating to providing for the operating expenses of the State Banking Department.
SB 294 50-0 (1947) Author: Stanford, Jr., James A. Relating to appropriating Five Thousand Dollars ($5,000) to the State Banking Department out of the General Revenue Fund supplementing the item of travelling expenses for the Banking Department in certain acts.
HB 150 41-0 (1929) Author: Kemble, Sr., George Clark | et. al. Relating to providing for and fixing the salary of the Banking Commissioner of Texas at $10,000 per annum and the salary of the Deputy Banking Commissioner at $7,500 per annum. House: Banks & Banking
HB 185 41-0 (1929) Author: Kemble, Sr., George Clark Relating to amending certain statute by changing and increasing the compensation of the departmental examiner of the Department of Banking. House: Banks & Banking
SB 82 38-2 (1923) Author: Holbrook, Thomas Jefferson Relating to creating and providing for a Department of Banking for the State of Texas separate from the Department of Insurance of this State, to provide for the appointment, term of office, official name, compensation and to prescribe the qualifications, powers and duties of the head of such Department.
SB 178 36-0 (1919) Author: Smith, Lon A. | et. al. Relating to providing for the creation of a department of the State of Texas to be known as the "Department of Banking of the State of Texas," creating the office of "Commissioner of Banking," and providing for his appointment by the Governor, fixing his term of office and salary. House: State Affairs
Senate: Insurance and Banking

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