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[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  Financial--General ]

Select bill Bill Session Author & Sponsor Caption Committees Last action
HB 60 85-0 (2017) Author: Romero, Ramon Relating to requiring a credit access business to verify the vehicle identification number used to obtain a motor vehicle title loan. House: Investments & Financial Services Referred to Investments & Financial Services
HB 197 85-0 (2017) Author: Bernal, Diego Relating to contracts and other documents issued by credit access businesses. House: Investments & Financial Services Referred to Investments & Financial Services
HB 411 85-0 (2017) Author: Longoria, Oscar Relating to requiring photo identification for certain purchases paid with a credit card or debit card. House: Investments & Financial Services Referred to Investments & Financial Services
HB 454 85-0 (2017) Author: Cyrier, John Relating to the use of insurance proceeds paid to an insured and a lender for residential property damage. House: Investments & Financial Services Referred to Investments & Financial Services
HB 584 85-0 (2017) Author: Hernandez, Ana Relating to litigation financing transactions. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
HB 721 85-0 (2017) Author: Longoria, Oscar Relating to photo identification requirements for certain stored value card transactions. House: Investments & Financial Services Referred to Investments & Financial Services
HB 741 85-0 (2017) Author: Bernal, Diego Relating to the affordability of extension of consumer credit. House: Investments & Financial Services Left pending in committee
HB 877 85-0 (2017) Author: Turner, Chris Relating to prohibiting certain telemarketing calls by a credit access business. House: Business & Industry Statement(s) of vote recorded in Journal
HB 916 85-0 (2017) Author: Thierry, Shawn Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty. House: Investments & Financial Services Referred to Investments & Financial Services
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 975 85-0 (2017) Author: Giddings, Helen | et. al. Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit. House: Investments & Financial Services Committee report sent to Calendars
HB 993 85-0 (2017) Author: Walle, Armando Relating to the provision of accounting statements by mortgage servicers for certain loans secured by a lien on residential real property. House: Investments & Financial Services Left pending in committee
HB 1003 85-0 (2017) Author: Capriglione, Giovanni | et. al.
Sponsor: West, Royce
Relating to investment of public funds, including certain expenditures by public institutions of higher education and university systems that are eligible for certain tax credits. House: Investments & Financial Services
Senate: Business & Commerce
See remarks for effective date
HB 1090 85-0 (2017) Author: Meyer, Morgan | et. al. Relating to the criminal penalties for insider trading and other misuse of official information by public servants. House: General Investigating & Ethics
Senate: State Affairs
Referred to State Affairs
HB 1134 85-0 (2017) Author: Craddick, Tom | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 1143 85-0 (2017) Author: Davis, Sarah Relating to investment prohibitions and divestment requirements for certain investments of public money. House: State Affairs Laid on the table subject to call
HB 1157 85-0 (2017) Author: Davis, Sarah Relating to the hold period for the disposition of and payment for items of goods acquired by pawnbrokers. House: Investments & Financial Services Left pending in committee
HB 1701 85-0 (2017) Author: Parker, Tan
Sponsor: Hancock, Kelly
Relating to the presentation of the investment policy of certain governmental entities to a business organization that conducts investment transactions for the entity. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 1733 85-0 (2017) Author: Uresti, Tomas Relating to the maximum permitted sum of fees, interest, and other amounts due under certain extensions of consumer credit. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1752 85-0 (2017) Author: Farrar, Jessica Relating to certain account disclosures provided by a financial institution to a customer. House: Investments & Financial Services Left pending in committee
HB 1760 85-0 (2017) Author: Fallon, Pat Relating to money transmissions sent to destinations outside the United States; imposing a fee. House: Investments & Financial Services Left pending in committee
HB 1767 85-0 (2017) Author: Collier, Nicole | et. al. Relating to the collection of consumer debt by debt buyers. House: Investments & Financial Services Left pending in committee
HB 1859 85-0 (2017) Author: Simmons, Ron
Sponsor: Taylor, Van
Relating to certain rental-purchase agreements. House: Business & Industry
Senate: Business & Commerce
Vetoed by the Governor
HB 1985 85-0 (2017) Author: Flynn, Dan | et. al. Relating to debt cancellation agreements offered in connection with certain retail installment contracts and leases for vehicles. House: Investments & Financial Services Laid on the table subject to call
HB 2008 85-0 (2017) Author: Cosper, Scott | et. al.
Sponsor: Buckingham, Dawn | et. al.
Relating to deferred presentment transactions made to military borrowers. House: Investments & Financial Services
Senate: Veteran Affairs & Border Security
Effective on 9/1/17
HB 2176 85-0 (2017) Author: Parker, Tan Relating to surcharges imposed for the use of a credit card; providing a civil penalty. House: Investments & Financial Services
Senate: Business & Commerce
Referred to Business & Commerce
HB 2331 85-0 (2017) Author: Dukes, Dawnna | et. al. Relating to a pilot program to increase the financial independence of foster children who are transitioning to independent living. House: Human Services Returned to Local & Consent Calendars Comm.
HB 2333 85-0 (2017) Author: Elkins, Gary | et. al. Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty. House: Business & Industry Left pending in committee
HB 2339 85-0 (2017) Author: Thompson, Senfronia
Sponsor: Zaffirini, Judith
Relating to trade-in credit agreements offered in connection with certain motor vehicle retail installment contracts. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 2579 85-0 (2017) Author: Holland, Justin | et. al.
Sponsor: Buckingham, Dawn
Relating to the bond and other coverages required to be maintained by or for the benefit of a savings bank. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 2580 85-0 (2017) Author: Holland, Justin | et. al.
Sponsor: Estes, Craig
Relating to criminal history record information obtained by the savings and mortgage lending commissioner. House: Investments & Financial Services
Senate: Natural Resources & Economic Development
Effective on 9/1/17
HB 2656 85-0 (2017) Author: Longoria, Oscar Relating to the regulation of residential mortgage loan companies, including the registration of mortgage lot lender companies; authorizing a fee. House: Investments & Financial Services Placed on General State Calendar
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.
HB 2823 85-0 (2017) Author: Dean, Jay
Sponsor: Buckingham, Dawn
Relating to the issuance and enforcement of a subpoena during the course of an investigation of a residential mortgage loan servicer. House: Investments & Financial Services
Senate: Business & Commerce
Effective immediately
HB 2831 85-0 (2017) Author: Oliveira, René Relating to investments by state banks to promote community development. House: Investments & Financial Services Returned to Calendars Committee
HB 2839 85-0 (2017) Author: Longoria, Oscar Relating to photo identification for certain debit or credit card transactions. House: Investments & Financial Services Returned to Local & Consent Calendars Comm.
HB 2928 85-0 (2017) Author: Stephenson, Phil
Sponsor: Taylor, Larry
Relating to including the obligations of Federal Home Loan Banks as authorized investments for a governmental entity and the requirements for certificates of deposit or share certificates held as authorized investments for a governmental entity. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 2949 85-0 (2017) Author: Holland, Justin | et. al.
Sponsor: Creighton, Brandon
Relating to the maximum amount of a documentary fee charged by a retail seller of motor vehicles. House: Licensing & Administrative Procedures
Senate: Business & Commerce
Effective on 9/1/17
HB 2964 85-0 (2017) Author: Meyer, Morgan | et. al.
Sponsor: Hancock, Kelly
Relating to designation of a representative for notice regarding abandonment of shares of a mutual fund. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 2977 85-0 (2017) Author: Longoria, Oscar Relating to methods of computing interest charges on certain consumer loans. House: Investments & Financial Services Referred to Investments & Financial Services
HB 3081 85-0 (2017) Author: Capriglione, Giovanni | et. al. Relating to the regulation of persons and business activities subject to regulation by certain finance agencies. House: Investments & Financial Services Committee report sent to Calendars
HB 3088 85-0 (2017) Author: Ortega, Evelina "Lina" | et. al. Relating to exemptions for certain residential property owners from the applicability of certain regulations of residential mortgage loan companies and residential mortgage loan originators. House: Investments & Financial Services Placed on General State Calendar
HB 3154 85-0 (2017) Author: Smithee, John Relating to creation, attachment, perfection, and enforcement of certain liens in the slaughtering of livestock. House: Agriculture & Livestock Withdrawn from schedule
HB 3169 85-0 (2017) Author: Capriglione, Giovanni
Sponsor: Kolkhorst, Lois
Relating to the operation and administration of the Texas Bullion Depository, to depository agents, to the appropriation of money from the fees, charges, penalties, and other amounts related to the depository and deposited to the general revenue fund for that purpose, and to the provision of a related ad valorem tax exemption. House: Investments & Financial Services
Senate: Finance
Left pending in committee
HB 3233 85-0 (2017) Author: Burrows, Dustin Relating to the regulation of money services businesses. House: Investments & Financial Services Comm. report sent to Local & Consent Calendar
HB 3367 85-0 (2017) Author: Burrows, Dustin Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense; imposing an administrative penalty. House: Investments & Financial Services Committee report sent to Calendars
HB 3419 85-0 (2017) Author: Lucio III, Eddie Relating to increasing the maximum reference base amount for certain consumer loans. House: Investments & Financial Services Committee report sent to Calendars
HB 3503 85-0 (2017) Author: Thierry, Shawn Relating to the financial abuse of elderly persons; creating criminal offenses. House: Investments & Financial Services Left pending in committee
HB 3673 85-0 (2017) Author: Flynn, Dan Relating to deferred payments under motor vehicle retail installment contracts. House: Investments & Financial Services Referred to Investments & Financial Services
HB 3782 85-0 (2017) Author: Lozano, J. M. Relating to prohibiting a political subdivision from placing restrictions on loans secured by personal property. Filed
HB 3830 85-0 (2017) Author: Pickett, Joseph Relating to a toll project entity's analysis of financing alternatives for a toll project. House: Transportation Referred to Transportation
HB 3921 85-0 (2017) Author: Parker, Tan | et. al.
Sponsor: Hancock, Kelly | et. al.
Relating to the financial exploitation of certain vulnerable adults. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
HB 3972 85-0 (2017) Author: Johnson, Eric Relating to the financial exploitation of certain elderly persons. House: Investments & Financial Services Left pending in committee
HB 4011 85-0 (2017) Author: Burrows, Dustin Relating to prohibited reporting of information regarding debt incurred for nonemergency medical care. House: Business & Industry Statement(s) of vote recorded in Journal
HB 4077 85-0 (2017) Author: Dukes, Dawnna Relating to the disposition and identification of certain goods acquired by recycling entities and pawnbrokers; providing an administrative penalty. House: Investments & Financial Services Left pending in committee
HB 4125 85-0 (2017) Author: Herrero, Abel Relating to clarifying the liability of certain financial institutions that offer remote deposit capture. House: Investments & Financial Services Referred to Investments & Financial Services
HB 4184 85-0 (2017) Author: Perez, Mary Ann Relating to investigating an allegation of exploitation involving an elderly person or person with a disability. House: Human Services Referred to Human Services
HB 4193 85-0 (2017) Author: Simmons, Ron Relating to the establishment of a credit account program for students with disabilities. House: Public Education Left pending in committee
HB 4195 85-0 (2017) Author: Johnson, Eric | et. al. Relating to establishing a program to assist small businesses in job creation by increasing access to capital. House: Economic & Small Business Development Committee report sent to Calendars
HB 4225 85-0 (2017) Author: Elkins, Gary Relating to waivers of class actions under the Finance Code. House: Investments & Financial Services Left pending in committee
HJR 89 85-0 (2017) Author: Schaefer, Matt Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange. House: Investments & Financial Services Left pending in committee
HJR 95 85-0 (2017) Author: Krause, Matt Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange. House: Investments & Financial Services Referred to Investments & Financial Services
HJR 99 85-0 (2017) Author: Parker, Tan | et. al. Proposing a constitutional amendment establishing a lower amount for expenses that can be charged to a borrower and removing certain financing expense limitations for a home equity loan, establishing certain authorized lenders to make a home equity loan, changing certain options for the refinancing of home equity loans, changing the threshold for an advance of a home equity line of credit, and allowing home equity loans on agricultural homesteads. House: Investments & Financial Services Laid on the table subject to call
SB 140 85-0 (2017) Author: Taylor, Van Relating to the criminal penalties for insider trading and other misuse of official information by public servants. Senate: State Affairs Referred to State Affairs
SB 253 85-0 (2017) Author: Taylor, Van | et. al.
Sponsor: Davis, Sarah
Relating to investment prohibitions and divestment requirements for certain investments of public money. House: State Affairs
Senate: Business & Commerce
Effective immediately
SB 377 85-0 (2017) Author: Perry, Charles
Sponsor: Burkett, Cindy
Relating to the Texas Achieving a Better Life Experience (ABLE) Program. House: Human Services
Senate: Business & Commerce
Effective immediately
SB 560 85-0 (2017) Author: Hancock, Kelly
Sponsor: Parker, Tan
Relating to surcharges imposed for the use of a credit card; providing a civil penalty. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
SB 714 85-0 (2017) Author: Seliger, Kel
Sponsor: Geren, Charlie
Relating to certain account disclosures provided by a financial institution to a customer. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
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 792 85-0 (2017) Author: Miles, Borris Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 830 85-0 (2017) Author: Rodríguez, José
Sponsor: Walle, Armando
Relating to the provision of accounting statements by mortgage servicers for certain loans secured by a lien on residential real property. House: Investments & Financial Services
Senate: Business & Commerce
Vetoed by the Governor
SB 938 85-0 (2017) Author: Taylor, Van Relating to certain rental-purchase agreements. Senate: Business & Commerce Not again placed on intent calendar
SB 1052 85-0 (2017) Author: Hughes, Bryan
Sponsor: Flynn, Dan
Relating to certain retail installment contracts and leases for vehicles; providing for a civil penalty. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
SB 1121 85-0 (2017) Author: Garcia, Sylvia Relating to the presumption of intent in the prosecution of certain criminal cases involving theft by check or issuance of a bad check. Senate: Criminal Justice Referred to Criminal Justice
SB 1155 85-0 (2017) Author: Menéndez, José Relating to fees paid to certain credit services organizations in connection with certain extensions of consumer credit. Senate: Business & Commerce Referred to Business & Commerce
SB 1344 85-0 (2017) Author: Taylor, Van Relating to reporting on investments by certain public retirement systems. Senate: State Affairs Referred to State Affairs
SB 1345 85-0 (2017) Author: Watson, Kirk | et. al.
Sponsor: Darby, Drew
Relating to the exemption from ad valorem taxation of property owned by a charitable organization and used to provide tax return preparation and other financial services without regard to the beneficiaries' ability to pay. House: Ways & Means
Senate: Finance
Effective on 1/1/18
SB 1381 85-0 (2017) Author: Hughes, Bryan | et. al.
Sponsor: Longoria, Oscar
Relating to photo identification for certain debit or credit card transactions. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 1/1/18
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
SB 1403 85-0 (2017) Author: Campbell, Donna
Sponsor: Burrows, Dustin
Relating to the regulation of money services businesses. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/17
SB 1409 85-0 (2017) Author: Menéndez, José Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1410 85-0 (2017) Author: Menéndez, José Relating to establishing a pilot program to assist small business in obtaining capital. Senate: Natural Resources & Economic Development Left pending in committee
SB 1530 85-0 (2017) Author: Estes, Craig Relating to the regulation of persons and business activities subject to regulation by certain finance agencies. Senate: Business & Commerce Left pending in committee
SB 1916 85-0 (2017) Author: Buckingham, Dawn Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense. Senate: Business & Commerce Left pending in committee
SB 1918 85-0 (2017) Author: Buckingham, Dawn Relating to the issuance and enforcement of a subpoena during the course of an investigation of a residential mortgage loan servicer. Senate: Business & Commerce Referred to Business & Commerce
SB 1919 85-0 (2017) Author: Buckingham, Dawn Relating to the bond and other coverages required to be maintained by or for the benefit of a savings bank. Senate: Business & Commerce Referred to Business & Commerce
SB 1993 85-0 (2017) Author: Rodríguez, José | et. al. Relating to the licensing and other regulation of wrap lenders. Senate: Business & Commerce Referred to Business & Commerce
SB 1994 85-0 (2017) Author: Zaffirini, Judith | et. al.
Sponsor: Ortega, Evelina "Lina"
Relating to residential mortgage loans, including the financing of residential real estate purchases by means of a wrap mortgage loan; providing licensing requirements; authorizing an administrative penalty. House: Investments & Financial Services
Senate: Business & Commerce
Placed on General State Calendar
SB 1995 85-0 (2017) Author: Watson, Kirk | et. al. Relating to disclosures in connection with certain wrap mortgage loan transactions; providing a criminal penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 2058 85-0 (2017) Author: Estes, Craig Relating to criminal history record information obtained by the savings and mortgage lending commissioner. Senate: Criminal Justice Referred to Criminal Justice
SB 2067 85-0 (2017) Author: Hancock, Kelly Relating to the financial exploitation of certain vulnerable adults. Senate: Business & Commerce Left pending in committee
SB 2097 85-0 (2017) Author: Hall, Bob Relating to the use of gold and silver coins and bullion. Senate: Finance Referred to Finance
SB 2167 85-0 (2017) Author: West, Royce Relating to the collection of consumer debt by debt buyers. Senate: Business & Commerce Referred to Business & Commerce
SB 2173 85-0 (2017) Author: Kolkhorst, Lois Relating to the operation and administration of the Texas Bullion Depository; depository agents; and to the appropriation of money from the fees, charges, penalties, and other amounts related to the depository and deposited to the general revenue fund for that purpose. Senate: Finance Left pending in committee
SB 2180 85-0 (2017) Author: Menéndez, José Relating to financial records and audits of nonprofit corporations. Senate: Business & Commerce Referred to Business & Commerce
SB 2182 85-0 (2017) Author: Menéndez, José Relating to measures to increase participation in state programs relating to saving money or prepaying for college. Senate: Higher Education Referred to Higher Education
HB 206 85-1 (2017) Author: Villalba, Jason | et. al. Relating to a limit on local government expenditures. House: Urban Affairs Referred to Urban Affairs
HB 291 85-1 (2017) Author: Collier, Nicole Relating to the collection of consumer debt by debt buyers. House: Investments & Financial Services Referred to Investments & Financial Services
HB 311 85-1 (2017) Author: Fallon, Pat Relating to money transmissions sent to destinations outside the United States; imposing a fee. House: Investments & Financial Services Referred to Investments & Financial Services
HB 365 85-1 (2017) Author: Anchia, Rafael Relating to regulation of certain credit services organizations. House: Investments & Financial Services Referred to Investments & Financial Services
SB 18 85-1 (2017) Author: Estes, Craig | et. al. Relating to a limit on local government expenditures. Senate: Government Reform, Select Postponed
HB 146 84-0 (2015) Author: Menéndez, José Relating to requiring photo identification for certain credit card purchases. House: Investments & Financial Services Referred to Investments & Financial Services
HB 149 84-0 (2015) Author: Menéndez, José Relating to photo identification requirements for certain stored value card purchases. House: Investments & Financial Services Referred to Investments & Financial Services
HB 287 84-0 (2015) Author: Canales, Terry Relating to accounting and payoff statements for certain seller-financed residential loans. House: Investments & Financial Services No action taken in committee
HB 311 84-0 (2015) Author: Canales, Terry
Sponsor: Lucio, Jr., Eddie
Relating to an executory contract for the conveyance of real property; providing a civil penalty. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/15
HB 322 84-0 (2015) Author: Farias, Joe Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks. House: Investments & Financial Services Left pending in committee
HB 358 84-0 (2015) Author: Button, Angie | et. al. Relating to the inclusion of the costs of accepting credit and debit cards in the cost of goods sold for purposes of computing the franchise tax. House: Ways & Means Referred to Ways & Means
HB 371 84-0 (2015) Author: McClendon, Ruth | et. al. Relating to certain extensions of consumer credit facilitated by a credit access business for certain military personnel or their dependents. House: Investments & Financial Services Left pending in committee
HB 411 84-0 (2015) Author: Turner, Chris | et. al. Relating to prohibiting certain telemarketing calls by a credit access business; adding a provision subject to criminal penalties. House: Business & Industry
Senate: Business & Commerce
Referred to Business & Commerce
HB 610 84-0 (2015) Author: Davis, Sarah Relating to the statute of limitations for an action on a credit card account. House: Judiciary & Civil Jurisprudence No action taken in committee
HB 696 84-0 (2015) Author: Hunter, Todd | et. al. Relating to the operation of the Texas Windstorm Insurance Association; affecting surcharges. House: Insurance Left pending in committee
HB 704 84-0 (2015) Author: Farrar, Jessica Relating to disclosures on selection or modification of an account by a customer of a financial institution. House: Judiciary & Civil Jurisprudence Laid on the table subject to call
HB 705 84-0 (2015) Author: Farrar, Jessica
Sponsor: Ellis, Rodney
Relating to access to a financial institution account of a person who dies intestate. House: Judiciary & Civil Jurisprudence
Senate: State Affairs
Effective on 9/1/15
HB 804 84-0 (2015) Author: Geren, Charlie
Sponsor: Seliger, Kel
Relating to the forms of payment that the operator of a vehicle storage facility must accept. House: Licensing & Administrative Procedures
Senate: Business & Commerce
Effective on 9/1/15
HB 858 84-0 (2015) Author: Sanford, Scott Relating to the presumption of abandonment of an inactive checking or savings account or a matured certificate of deposit. House: Investments & Financial Services Committee report sent to Calendars
HB 870 84-0 (2015) Author: Smith, Wayne | et. al.
Sponsor: Seliger, Kel
Relating to the investment training requirement for certain local government financial officers. House: Investments & Financial Services
Senate: Education
Effective on 9/1/15
HB 980 84-0 (2015) Author: Hernandez, Ana Relating to a personal financial literacy component in a statistics course offered for public high school graduation. House: Public Education Referred to Public Education
HB 1020 84-0 (2015) Author: Giddings, Helen | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties. House: Investments & Financial Services Left pending in committee
HB 1046 84-0 (2015) Author: Collier, Nicole Relating to disclosure of information regarding and conditions for payment of death benefits under certain policies, contracts, and group benefit plans; providing a civil penalty. House: Insurance Referred to Insurance
HB 1148 84-0 (2015) Author: Kacal, Kyle
Sponsor: Schwertner, Charles
Relating to the investment training requirement for certain municipal officers. House: Urban Affairs
Senate: Intergovernmental Relations
Effective on 9/1/15
HB 1208 84-0 (2015) Author: Bell, Cecil | et. al. Relating to lender notice of default to contractors regarding certain construction loans or financing agreements for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance. House: Business & Industry Committee report sent to Calendars
HB 1239 84-0 (2015) Author: Walle, Armando Relating to the provision of accounting statements by mortgage servicers for certain loans secured by a lien on residential real property. House: Investments & Financial Services Committee report sent to Calendars
HB 1378 84-0 (2015) Author: Flynn, Dan | et. al.
Sponsor: Bettencourt, Paul | et. al.
Relating to the fiscal transparency and accountability of political subdivisions. House: Investments & Financial Services
Senate: Finance
Effective on 1/1/16
HB 1454 84-0 (2015) Author: Raney, John | et. al.
Sponsor: Eltife, Kevin
Relating to notice, reporting, and records requirements for holders of certain personal property that is or may be presumed abandoned. House: Investments & Financial Services
Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
HB 1539 84-0 (2015) Author: Meyer, Morgan | et. al.
Sponsor: Taylor, Van
Relating to increasing the criminal penalties in certain circumstances for insider trading and other misuse of official information by public servants. House: General Investigating & Ethics
Senate: State Affairs
Left pending in committee
HB 1554 84-0 (2015) Author: Shaheen, Matt Relating to a report on local government operations prepared by the comptroller. House: Ways & Means Referred to Ways & Means
HB 1703 84-0 (2015) Author: Dukes, Dawnna Relating to the disposition and identification of certain goods acquired by recycling entities and pawnbrokers; providing a civil penalty. House: Environmental Regulation Left pending in committee
HB 1777 84-0 (2015) Author: Giddings, Helen Relating to prohibiting an employer from accessing the personal online accounts of employees and job applicants through electronic communication devices; establishing an unlawful employment practice. House: Business & Industry Statement(s) of vote recorded in Journal
HB 1966 84-0 (2015) Author: Keffer, Jim | et. al. Relating to an account or bond for construction retainage under certain contracts. House: Business & Industry Placed on General State Calendar
HB 2063 84-0 (2015) Author: Oliveira, René
Sponsor: Zaffirini, Judith
Relating to the recording and effective date of certain documents relating to nonjudicial foreclosure sales. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/15
HB 2066 84-0 (2015) Author: Oliveira, René | et. al.
Sponsor: Watson, Kirk
Relating to the rescission of nonjudicial foreclosure sales. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/15
HB 2067 84-0 (2015) Author: Oliveira, René
Sponsor: Zaffirini, Judith
Relating to the rescission or waiver of an acceleration of the maturity date of certain debt secured by a lien on real property. House: Business & Industry
Senate: Business & Commerce
Effective immediately
HB 2069 84-0 (2015) Author: Oliveira, René Relating to the administration of foreclosure sales of real property. House: Business & Industry Reported favorably as substituted
HB 2239 84-0 (2015) Author: Turner, Chris | et. al. Relating to prohibiting certain unsolicited mail by credit access businesses; providing a civil penalty. House: Business & Industry Referred to Business & Industry
HB 2534 84-0 (2015) Author: Parker, Tan Relating to the regulation of state trust companies. House: Investments & Financial Services Referred to Investments & Financial Services
HB 2676 84-0 (2015) Author: Stephenson, Phil Relating to the regulation of money services businesses; affecting the prosecution of a criminal offense. House: Investments & Financial Services Laid on the table subject to call
HB 2679 84-0 (2015) Author: Flynn, Dan
Sponsor: Estes, Craig
Relating to the powers of a public facility corporation. House: Investments & Financial Services
Senate: Intergovernmental Relations
Effective immediately
HB 2739 84-0 (2015) Author: Capriglione, Giovanni | et. al.
Sponsor: Birdwell, Brian | et. al.
Relating to the use of a concealed handgun license as valid proof of personal identification. House: Business & Industry
Senate: State Affairs
Effective on 9/1/15
HB 2803 84-0 (2015) Author: Peña, Gilbert Relating to notice requirements for licensed lenders of deferred presentment transactions and motor vehicle certificate of title loans; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 2808 84-0 (2015) Author: White, James Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3047 84-0 (2015) Author: Craddick, Tom | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; increasing a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3058 84-0 (2015) Author: Giddings, Helen Relating to the threat or pursuit of criminal charges against a consumer in association with certain extensions of consumer credit; providing a civil penalty; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3087 84-0 (2015) Author: Fallon, Pat Relating to the availability of certain special purpose district financial information on a district's Internet website. House: Government Transparency & Operation Referred to Government Transparency & Operation
HB 3094 84-0 (2015) Author: Parker, Tan Relating to the regulation of consumer credit transactions and the regulatory authority of the Office of Consumer Credit Commissioner; amending provisions subject to a criminal penalty. House: Investments & Financial Services Laid on the table subject to call
HB 3132 84-0 (2015) Author: Parker, Tan
Sponsor: Birdwell, Brian
Relating to eligibility requirements to act as a financial adviser or investment adviser in relation to certain public securities. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
HB 3164 84-0 (2015) Author: Smithee, John Relating to authorizing an insurer's deposit of certain money and other assets with the Texas Department of Insurance. House: Insurance Placed on General State Calendar
HB 3218 84-0 (2015) Author: Hernandez, Ana Relating to litigation financing transactions. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
HB 3223 84-0 (2015) Author: Romero, Ramon Relating to requiring a credit access business to verify the vehicle identification number used to obtain a motor vehicle title loan; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3237 84-0 (2015) Author: Frullo, John Relating to the authority of certain domestic life, health, and accident insurance companies to make certain investments; adding provisions that may be subject to a criminal penalty. House: Insurance
Senate: Business & Commerce
Referred to Business & Commerce
HB 3308 84-0 (2015) Author: Flynn, Dan Relating to the regulation of state trust companies. House: Investments & Financial Services
Senate: Business & Commerce
Referred to Business & Commerce
HB 3320 84-0 (2015) Author: Tinderholt, Tony Relating to the use of certain coins and bullion as legal tender. House: Investments & Financial Services Referred to Investments & Financial Services
HB 3425 84-0 (2015) Author: Parker, Tan Relating to the creation of a intrastate investment market for purposes of trading securities issued under the intrastate crowdfunding exemption from federal securities laws. House: Investments & Financial Services Left pending in committee
HB 3442 84-0 (2015) Author: Raney, John | et. al. Relating to a surcharge imposed for the use of a debit card or stored value card; providing a civil penalty. House: Investments & Financial Services Laid on the table subject to call
HB 3478 84-0 (2015) Author: Elkins, Gary Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty. House: Business & Industry Left pending in committee
HB 3536 84-0 (2015) Author: Landgraf, Brooks
Sponsor: Eltife, Kevin
Relating to the appointment of the commissioners of certain financial regulatory agencies by the Finance Commission of Texas. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
HB 3537 84-0 (2015) Author: Davis, Yvonne Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty. House: Business & Industry Left pending in committee
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
HB 3599 84-0 (2015) Author: Turner, Chris Relating to the sale of collateral in connection with certain extensions of consumer credit that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty. House: Investments & Financial Services Left pending in committee
HB 3611 84-0 (2015) Author: Krause, Matt Relating to the notice of default required under a deed of trust or other contract lien on real property. House: Business & Industry Referred to Business & Industry
HB 3638 84-0 (2015) Author: Turner, Chris Relating to reports for credit access businesses required by the consumer credit commissioner; amending provisions subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3642 84-0 (2015) Author: Guillen, Ryan Relating to the provision by a notary public of certain services related to the closing of transactions. House: Licensing & Administrative Procedures Referred to Licensing & Administrative Procedures
HB 3654 84-0 (2015) Author: Murphy, Jim Relating to the fiscal transparency of political subdivisions. House: Investments & Financial Services Committee report sent to Calendars
HB 3674 84-0 (2015) Author: Anchia, Rafael Relating to the provision of financial assistance by the Texas Department of Transportation to other toll project entities. House: Transportation Left pending in subcommittee
HB 3811 84-0 (2015) Author: Thompson, Senfronia Relating to extensions of consumer credit in the form of a deferred presentment transaction that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 3812 84-0 (2015) Author: Thompson, Senfronia Relating to extensions of consumer credit in the form of a motor vehicle title loan that a credit access business obtains for a consumer or assists a consumer in obtaining; providing a civil penalty. House: Investments & Financial Services Left pending in committee
HB 3824 84-0 (2015) Author: Capriglione, Giovanni | et. al. Relating to the regulation of certain short-term consumer loans; imposing an assessment and fees; adding provisions subject to a criminal penalty; requiring an occupational license. House: Investments & Financial Services Left pending in committee
HB 3871 84-0 (2015) Author: Isaac, Jason Relating to posting of certain financial information of certain political subdivisions on the Internet. House: Government Transparency & Operation Left pending in committee
HB 3873 84-0 (2015) Author: Capriglione, Giovanni Relating to the Office of Consumer Credit Commissioner, the consumer credit commissioner, and the duties of the consumer credit commissioner, including the regulation of credit access businesses. House: Investments & Financial Services Left pending in committee
HB 3901 84-0 (2015) Author: Miller, Rick
Sponsor: Taylor, Van
Relating to the repossession of an aircraft. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/15
HB 3920 84-0 (2015) Author: Guerra, R. D. "Bobby" | et. al.
Sponsor: Hinojosa, Juan
Relating to financing arrangements between political subdivisions and private entities for the implementation of pay for success initiatives. House: Investments & Financial Services
Senate: Business & Commerce
Left pending in committee
HB 3938 84-0 (2015) Author: Longoria, Oscar
Sponsor: Eltife, Kevin
Relating to single premium term life insurance offered in connection with certain consumer loans. House: Investments & Financial Services
Senate: Business & Commerce
Placed on intent calendar
HB 3967 84-0 (2015) Author: Dukes, Dawnna Relating to a pilot program to increase the financial independence of foster children who are transitioning to independent living. House: Juvenile Justice & Family Issues Reported favorably as substituted
HB 3987 84-0 (2015) Author: Farney, Marsha | et. al.
Sponsor: Garcia, Sylvia | et. al.
Relating to programs in public schools designed to facilitate planning and saving for higher education and facilitate personal financial literacy instruction. House: Public Education
Senate: Education
Effective immediately
HB 4020 84-0 (2015) Author: Raymond, Richard Peña Relating to the security of certain financial information and liability for certain security breaches. House: Business & Industry Withdrawn from schedule
HB 4053 84-0 (2015) Author: White, James Relating to posting certain comprehensive annual financial reports on the Internet. House: Government Transparency & Operation Left pending in committee
HB 4057 84-0 (2015) Author: Bernal, Diego Relating to contracts and other documents issued by credit access businesses; adding a provision subject to a criminal penalty. House: Investments & Financial Services Left pending in committee
HB 4073 84-0 (2015) Author: Rodriguez, Eddie Relating to the acceptance of certain documentation from consumers by certain credit services organizations and the reporting requirements for those organizations; adding a provision subject to a criminal penalty. House: Investments & Financial Services No action taken in committee
HB 4120 84-0 (2015) Author: Fallon, Pat Relating to money transmissions sent to destinations outside the United States; authorizing a fee. House: Investments & Financial Services Left pending in committee
HB 4209 84-0 (2015) Author: Capriglione, Giovanni Relating to investment of public funds. House: Investments & Financial Services Placed on General State Calendar
HJR 131 84-0 (2015) Author: Raymond, Richard Peña Proposing a constitutional amendment concerning fees that are subject to the maximum allowable limit to obtain a home equity loan. House: Investments & Financial Services Left pending in committee
SB 91 84-0 (2015) Author: Ellis, Rodney Relating to a restriction on charges charged for certain extensions of consumer credit that a credit access business obtains for a consumer or assists a consumer in obtaining. Senate: Business & Commerce Referred to Business & Commerce
SB 92 84-0 (2015) Author: Ellis, Rodney Relating to regulation of certain credit services organizations and to certain extensions of consumer credit the organizations obtain for a consumer or assist a consumer in obtaining. Senate: Business & Commerce Left pending in committee
SB 111 84-0 (2015) Author: Taylor, Van Relating to the criminal penalties for insider trading and other misuse of official information by public servants. Senate: State Affairs Referred to State Affairs
SB 121 84-0 (2015) Author: West, Royce | et. al. Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties. Senate: Business & Commerce Co-author authorized
SB 283 84-0 (2015) Author: West, Royce Relating to requirements for the nonjudicial foreclosure of certain residential mortgage liens. Senate: Business & Commerce Referred to Business & Commerce
SB 284 84-0 (2015) Author: West, Royce Relating to service of citation in connection with an application for an expedited court order allowing the foreclosure of a contract lien. Senate: State Affairs Left pending in committee
SB 302 84-0 (2015) Author: Hinojosa, Juan Relating to the operation of the Texas Windstorm Insurance Association; affecting surcharges. Senate: Business & Commerce No action taken in committee
SB 641 84-0 (2015) Author: Schwertner, Charles
Sponsor: Raney, John
Relating to debit card or stored value card surcharges; providing a civil penalty. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
SB 657 84-0 (2015) Author: Eltife, Kevin Relating to the appointment of the commissioners of certain financial regulatory agencies by the Finance Commission of Texas. House: Investments & Financial Services
Senate: Business & Commerce
Referred to Investments & Financial Services
SB 875 84-0 (2015) Author: Eltife, Kevin
Sponsor: Flynn, Dan
Relating to the regulation of state trust companies. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
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 1008 84-0 (2015) Author: Eltife, Kevin
Sponsor: Frullo, John
Relating to the authority of certain domestic life, health, and accident insurance companies to make investments in mezzanine real estate loans. House: Insurance
Senate: Business & Commerce
Effective on 9/1/15
SB 1042 84-0 (2015) Author: Bettencourt, Paul Relating to fiscal transparency and accountability of certain political subdivisions. Senate: Finance Referred to Finance
SB 1075 84-0 (2015) Author: Eltife, Kevin
Sponsor: Flynn, Dan
Relating to criminal history record information obtained by the consumer credit commissioner. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
SB 1133 84-0 (2015) Author: Taylor, Van Relating to the repossession of an aircraft. House: Business & Industry
Senate: Business & Commerce
Referred to Business & Industry
SB 1203 84-0 (2015) Author: Rodríguez, José
Sponsor: Pickett, Joseph
Relating to exemptions from the applicability of the Texas Secure and Fair Enforcement for Mortgage Licensing Act of 2009 and other laws applicable to residential mortgage loan originators. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/15
SB 1207 84-0 (2015) Author: Kolkhorst, Lois Relating to tuition and fee bills or billing statements provided to students by certain public institutions of higher education. Senate: Higher Education Referred to Higher Education
SB 1230 84-0 (2015) Author: Creighton, Brandon Relating to the availability of certain school district financial information on certain districts' Internet websites. Senate: Education Left pending in committee
SB 1245 84-0 (2015) Author: Burton, Konni Relating to the use of certain coins and bullion as legal tender. Senate: Business & Commerce Left pending in committee
SB 1266 84-0 (2015) Author: Estes, Craig Relating to the powers of a public facility corporation. Senate: Intergovernmental Relations Left pending in committee
SB 1282 84-0 (2015) Author: Eltife, Kevin
Sponsor: Parker, Tan
Relating to the regulation of consumer credit transactions and the regulatory authority of the Office of Consumer Credit Commissioner. House: Investments & Financial Services
Senate: Business & Commerce
Returned to Local & Consent Calendars Comm.
SB 1323 84-0 (2015) Author: Menéndez, José Relating to fees paid to certain credit services organizations in connection with certain extensions of consumer credit. Senate: Business & Commerce Left pending in committee
SB 1337 84-0 (2015) Author: Perry, Charles
Sponsor: Lucio III, Eddie
Relating to the authority of the Texas Water Development Board to provide financial assistance to political subdivisions for water supply projects. House: Natural Resources
Senate: Agriculture, Water & Rural Affairs
House passage as amended reported
SB 1358 84-0 (2015) Author: Campbell, Donna
Sponsor: King, Susan Lewis
Relating to the Texas Military Preparedness Commission and strategic planning regarding military bases and defense installations. House: Defense & Veterans' Affairs
Senate: Veteran Affairs & Military Installations
Effective on 9/1/15
SB 1486 84-0 (2015) Author: Garcia, Sylvia Relating to the presumption of intent in the prosecution of certain criminal cases involving theft by check or issuance of a bad check. Senate: Criminal Justice Referred to Criminal Justice
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
SB 1585 84-0 (2015) Author: Lucio, Jr., Eddie
Sponsor: Raymond, Richard Peña | et. al.
Relating to a study on the feasibility of establishing a prepaid investment plan or other product to help citizens of this state finance and access residential care. House: Public Health
Senate: Business & Commerce
Committee report sent to Calendars
SB 1650 84-0 (2015) Author: Eltife, Kevin Relating to credit services organizations and extensions of consumer credit, including extensions of consumer credit facilitated by credit services organizations. House: Investments & Financial Services
Senate: Business & Commerce
Left pending in committee
SB 1664 84-0 (2015) Author: Perry, Charles | et. al.
Sponsor: Burkett, Cindy
Relating to the establishment of the Texas Achieving a Better Life Experience (ABLE) Program; authorizing the imposition of fees. House: Human Services
Senate: Business & Commerce
Effective immediately
SB 1778 84-0 (2015) Author: Menéndez, José Relating to photo identification requirements for certain stored value card purchases. Senate: Business & Commerce Referred to Business & Commerce
SB 1791 84-0 (2015) Author: Ellis, Rodney
Sponsor: Farrar, Jessica
Relating to disclosures on selection or modification of an account by a customer of a financial institution. House: Judiciary & Civil Jurisprudence
Senate: State Affairs
Effective on 9/1/15
SB 1792 84-0 (2015) Author: Ellis, Rodney
Sponsor: Farrar, Jessica
Relating to access to a financial institution account of a person who dies intestate. House: Judiciary & Civil Jurisprudence
Senate: State Affairs
Comm. report sent to Local & Consent Calendar
SB 1858 84-0 (2015) Author: Garcia, Sylvia | et. al. Relating to programs in public schools designed to facilitate planning and saving for higher education and facilitate personal financial literacy instruction. Senate: Education Co-author authorized
SB 1916 84-0 (2015) Author: Watson, Kirk Relating to the escheat of United States savings bonds. House: Investments & Financial Services
Senate: Business & Commerce
Reported favorably as substituted
SB 1957 84-0 (2015) Author: Hinojosa, Juan Relating to the payment of property taxes through the use of property tax loans or other means. Senate: Business & Commerce Referred to Business & Commerce
HB 244 83-0 (2013) Author: Menéndez, José Relating to requiring photo identification for credit card purchases. House: Investments & Financial Services Left pending in committee
HB 302 83-0 (2013) Author: Rodriguez, Eddie Relating to the duties of a mortgage servicer of certain residential mortgage loans. House: Investments & Financial Services Left pending in committee
HB 346 83-0 (2013) Author: Deshotel, Joe
Sponsor: Carona, John
Relating to the accessing and use of electronically readable personal identification information obtained from driver's licenses or personal identification certificates. House: Technology
Senate: Business & Commerce
Effective immediately
HB 420 83-0 (2013) Author: Farias, Joe Relating to requiring that certain notices and disclosures provided by credit access businesses be in foreign languages. House: Investments & Financial Services Left pending in committee
HB 524 83-0 (2013) Author: Capriglione, Giovanni | et. al. Relating to the disclosure on personal financial statements of certain contracts or subcontracts with governmental entities. House: State Affairs Committee report sent to Calendars
HB 552 83-0 (2013) Author: Lozano, J. M. Relating to consumer debt owed by certain military servicemembers. House: Investments & Financial Services Referred to Investments & Financial Services
HB 560 83-0 (2013) Author: Davis, John Relating to the appointment of honorary or advisory directors of a credit union. House: Investments & Financial Services
Senate: Business & Commerce
Referred to Business & Commerce
HB 627 83-0 (2013) Author: Krause, Matt | et. al. Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation. House: Federalism & Fiscal Responsibility, Select Committee report sent to Calendars
HB 702 83-0 (2013) Author: Deshotel, Joe Relating to the applicability of state law governing funds transfers to certain remittance transfers. House: Investments & Financial Services Laid on the table subject to call
HB 725 83-0 (2013) Author: Guillen, Ryan | et. al. Relating to the establishment of a community development grocery store revolving loan fund program. House: Public Health Referred to Public Health
HB 737 83-0 (2013) Author: Farias, Joe Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty. House: Investments & Financial Services Left pending in committee
HB 786 83-0 (2013) Author: Rodriguez, Eddie Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining. House: Investments & Financial Services Left pending in committee
HB 787 83-0 (2013) Author: Rodriguez, Eddie Relating to incentives for the purchase or lease of an electric-powered light-duty motor vehicle. House: Environmental Regulation Referred to Environmental Regulation
HB 872 83-0 (2013) Author: Laubenberg, Jodie | et. al. Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation. House: Federalism & Fiscal Responsibility, Select Left pending in committee
HB 886 83-0 (2013) Author: Anchia, Rafael Relating to restrictions in connection with motor vehicle title loans that a credit access business obtains for a consumer or assists a consumer in obtaining. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1029 83-0 (2013) Author: Bonnen, Greg | et. al. Relating to a home loan program operated by the Texas State Affordable Housing Corporation. House: Urban Affairs
Senate: Intergovernmental Relations
Referred to Intergovernmental Relations
HB 1040 83-0 (2013) Author: Anchia, Rafael Relating to the repayment of certain extensions of consumer credit facilitated by a credit access business. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1113 83-0 (2013) Author: Darby, Drew Relating to service of citation on a financial institution. House: Investments & Financial Services Laid on the table subject to call
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 1221 83-0 (2013) Author: Miles, Borris | et. al. Relating to the establishment of a community development grocery store revolving loan fund program. House: Agriculture & Livestock Failed to receive affirmative vote in comm.
HB 1233 83-0 (2013) Author: Flynn, Dan Relating to the documentary fee charged in connection with the sale of certain recreational vehicles and boats. House: Investments & Financial Services Laid on the table subject to call
HB 1441 83-0 (2013) Author: Canales, Terry Relating to accounting and payoff statements for certain seller-financed residential loans; providing a penalty. House: Investments & Financial Services Left pending in committee
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 1532 83-0 (2013) Author: Schaefer, Matt Relating to the approval requirement for a rental-purchase agreement that includes a loss damage waiver provision. House: Business & Industry Left pending in committee
HB 1576 83-0 (2013) Author: Taylor, Van Relating to prohibiting state officers and employees and related individuals from engaging in insider trading; providing a criminal penalty. House: State Affairs Left pending in committee
HB 1579 83-0 (2013) Author: Button, Angie | et. al. Relating to the inclusion of a portion of the costs of accepting credit and debit cards in the cost of goods sold for purposes of computing the franchise tax. House: Ways & Means Committee report sent to Calendars
HB 1601 83-0 (2013) Author: Villarreal, Mike | et. al. Relating to the regulation of residential mortgage loan originators, residential mortgage loan companies, mortgage bankers, and residential mortgage loan servicers under the jurisdiction of the Department of Savings and Mortgage Lending; changing a fee. House: Investments & Financial Services Laid on the table subject to call
HB 1602 83-0 (2013) Author: Villarreal, Mike Relating to the administration, operation, supervision, and regulation of credit unions. House: Investments & Financial Services Laid on the table subject to call
HB 1612 83-0 (2013) Author: Workman, Paul Relating to the priority of ad valorem tax liens on personal property subject to a purchase money security interest. House: Ways & Means Referred to Ways & Means
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 1634 83-0 (2013) Author: Dukes, Dawnna | et. al. Relating to assistance and education regarding personal finance for certain children in foster care. House: Human Services Laid on the table subject to call
HB 1646 83-0 (2013) Author: Flynn, Dan
Sponsor: Carona, John
Relating to revising provisions in certain laws governing certain banks and trust companies in this state to conform to changes in terminology made by the Business Organizations Code. House: Investments & Financial Services
Senate: Business & Commerce
Committee report printed and distributed
HB 1649 83-0 (2013) Author: Raymond, Richard Peña Relating to the regulation of crafted precious metals dealers. House: Business & Industry Left pending in committee
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 1715 83-0 (2013) Author: Pickett, Joseph Relating to limitations on the renewal of deferred presentment transactions and motor vehicle title loans. House: Investments & Financial Services Referred to Investments & Financial Services
HB 1721 83-0 (2013) Author: Villarreal, Mike
Sponsor: Carona, John
Relating to use of the Nationwide Mortgage Licensing System and Registry in connection with the regulatory authority of the consumer credit commissioner; affecting fees. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 1855 83-0 (2013) Author: Miller, Doug Relating to mandatory disclosure of third-party litigation financing agreements. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
HB 1886 83-0 (2013) Author: Farias, Joe Relating to requirements applicable to certain credit services organizations and certain extensions of consumer credit the organizations obtain for a consumer or assist a consumer in obtaining. House: Investments & Financial Services Left pending in committee
HB 1959 83-0 (2013) Author: Cortez, Philip Relating to the retirement of certain state debt. House: Appropriations - S/C on Budget Transparency and Reform Left pending in subcommittee
HB 1979 83-0 (2013) Author: Villarreal, Mike
Sponsor: Carona, John
Relating to interest on commercial loans. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 2019 83-0 (2013) Author: Craddick, Tom | et. al. Relating to a limitation on the total charges in connection with certain extensions of consumer credit facilitated by a credit services organization. House: Investments & Financial Services Left pending in committee
HB 2091 83-0 (2013) Author: Canales, Terry | et. al. Relating to an executory contract for the conveyance of real property; providing a penalty. House: Business & Industry Committee report sent to Calendars
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 2180 83-0 (2013) Author: Bell, Cecil Relating to lender notice to contractors regarding a construction loan or financing agreement for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance. House: Business & Industry Left pending in committee
HB 2291 83-0 (2013) Author: Lozano, J. M. Relating to correcting references in statute to forfeiture of property resulting from violations of offenses involving money transmission or currency exchange. House: Criminal Jurisprudence Left pending in committee
HB 2315 83-0 (2013) Author: Villarreal, Mike Relating to authorized charges and terms for certain consumer loans. House: Investments & Financial Services Laid on the table subject to call
HB 2340 83-0 (2013) Author: Parker, Tan | et. al. Relating to the establishment of the Texas First Investment Fund. House: Economic & Small Business Development Committee report sent to Calendars
HB 2352 83-0 (2013) Author: Hunter, Todd | et. al. Relating to the operation of the Texas Windstorm Insurance Association and to catastrophe preparedness in the seacoast territories of this state; authorizing assessments, surcharges, and fees. House: Insurance Left pending in committee
HB 2425 83-0 (2013) Author: Martinez, Armando Relating to the form, content, and provision of payoff statements for property tax loans. House: Ways & Means Committee report sent to Calendars
HB 2427 83-0 (2013) Author: Martinez, Armando Relating to the reporting of information regarding certain medical debt of a consumer. House: Investments & Financial Services Referred to Investments & Financial Services
HB 2459 83-0 (2013) Author: Thompson, Senfronia | et. al.
Sponsor: Carona, John
Relating to the limitation on the amount that may be charged for certain debt cancellation agreements. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 2548 83-0 (2013) Author: Burkett, Cindy
Sponsor: Carona, John
Relating to the enforcement of a provision regarding the imposition of a surcharge for the use of a credit card. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 2561 83-0 (2013) Author: Farias, Joe Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks. House: Investments & Financial Services Committee report sent to Calendars
HB 2567 83-0 (2013) Author: Carter, Stefani Relating to the filing in county deed records of an instrument transferring a residential mortgage note; providing a civil penalty. House: Investments & Financial Services Referred to Investments & Financial Services
HB 2609 83-0 (2013) Author: Pitts, Jim Relating to the exclusive regulatory and oversight authority of the consumer credit commissioner regarding certain business entities. House: Investments & Financial Services Referred to Investments & Financial Services
HB 2662 83-0 (2013) Author: Farney, Marsha | et. al.
Sponsor: Patrick, Dan
Relating to a personal financial literacy credit for high school programs. House: Public Education
Senate: Education
Effective immediately
HB 2665 83-0 (2013) Author: Taylor, Van | et. al. Relating to the use of a concealed handgun license as valid proof of personal identification. House: Homeland Security & Public Safety Returned to committee
HB 2686 83-0 (2013) Author: Rodriguez, Eddie Relating to the creation of a regional food economy and food access task force. House: Agriculture & Livestock Left pending in committee
HB 2706 83-0 (2013) Author: Villarreal, Mike Relating to certain extensions of consumer credit facilitated by credit access businesses; providing a civil penalty. House: Investments & Financial Services No action taken in committee
HB 2784 83-0 (2013) Author: Smithee, John Relating to certain authorized investments under the Insurance Code. House: Insurance Left pending in committee
HB 2838 83-0 (2013) Author: Smithee, John Relating to the disclosure by health care practitioners and facilities of the price of certain health care services. House: Insurance Left pending in committee
HB 2864 83-0 (2013) Author: Carter, Stefani Relating to requirements for mortgage servicers in connection with loans for the purchase of residential property. House: Investments & Financial Services Left pending in committee
HB 2865 83-0 (2013) Author: Carter, Stefani Relating to certain notifications to borrowers required for home equity loans. House: Investments & Financial Services Withdrawn from schedule
HB 2966 83-0 (2013) Author: Alonzo, Roberto Relating to the investment authority of the comptroller. House: Appropriations Referred to Appropriations
HB 2967 83-0 (2013) Author: Alonzo, Roberto Relating to contracting with emerging fund managers by the State Board of Education for investment of the permanent school fund. House: Pensions Referred to Pensions
HB 2968 83-0 (2013) Author: Alonzo, Roberto Relating to a moratorium on increases paid to certain employees of and investment managers for the Employees Retirement System of Texas. House: Pensions Referred to Pensions
HB 3000 83-0 (2013) Author: Miller, Doug | et. al. Relating to the transfer of an ad valorem tax lien. House: Business & Industry Referred to Business & Industry
HB 3019 83-0 (2013) Author: McClendon, Ruth Relating to certain extensions of consumer credit facilitated by a credit access business for certain military personnel or their dependents. House: Investments & Financial Services Left pending in committee
HB 3033 83-0 (2013) Author: Rodriguez, Eddie Relating to the confidentiality of information contained in credit access business license applications. House: Investments & Financial Services Left pending in committee
HB 3068 83-0 (2013) Author: Menéndez, José
Sponsor: Carona, John
Relating to debit card or stored value card surcharges. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
HB 3138 83-0 (2013) Author: Sheets, Kenneth Relating to the prosecution of the offense of money laundering and to the forfeiture of certain contraband. House: Criminal Jurisprudence Placed on General State Calendar
HB 3264 83-0 (2013) Author: Turner, Chris Relating to prohibiting telemarketing calls by a credit access business. House: Business & Industry Referred to Business & Industry
HB 3316 83-0 (2013) Author: Keffer, Jim | et. al. Relating to an account or bond for construction retainage under certain contracts. House: Business & Industry Point of order sustained
HB 3425 83-0 (2013) Author: Lavender, George Relating to travel information centers operated by the Texas Department of Transportation. House: Transportation Referred to Transportation
HB 3461 83-0 (2013) Author: Rodriguez, Eddie Relating to the partial repayment of certain extensions of consumer credit obtained for a consumer by a credit access business or that a credit access business assists the consumer in obtaining. House: Investments & Financial Services Referred to Investments & Financial Services
HB 3481 83-0 (2013) Author: Fletcher, Allen Relating to the appropriation of money from the economic stabilization fund to be used for the purpose of repairing certain roadways and bridges. House: Appropriations Referred to Appropriations
HB 3486 83-0 (2013) Author: Villarreal, Mike | et. al. Relating to financial coaches for economically disadvantaged persons. House: Investments & Financial Services Placed on General State Calendar
HB 3616 83-0 (2013) Author: Burnam, Lon | et. al. Relating to the establishment of a community development grocery store revolving loan fund program. House: Agriculture & Livestock Left pending in committee
HB 3619 83-0 (2013) Author: Burnam, Lon Relating to disclosure of information regarding and conditions for payment of death benefits under certain policies, contracts, and group benefit plans; providing a civil penalty. House: Insurance Left pending in committee
HB 3751 83-0 (2013) Author: Farrar, Jessica Relating to the use of certain letters of credit as related to the deposit and investment of public funds. House: Investments & Financial Services Referred to Investments & Financial Services
HJR 118 83-0 (2013) Author: Villarreal, Mike | et. al. Proposing a constitutional amendment providing for an exception from the limitation on the maximum principal amount of home equity loans for the refinancing of certain loans secured by the homestead. House: Investments & Financial Services Left pending in committee
SB 178 83-0 (2013) Author: Davis, Wendy Relating to the disclosure on personal financial statements of certain contracts with governmental entities. Senate: State Affairs Referred to State Affairs
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 230 83-0 (2013) Author: Carona, John
Sponsor: Deshotel, Joe
Relating to the applicability of state law governing funds transfers to certain remittance transfers. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
SB 232 83-0 (2013) Author: Carona, John
Sponsor: Villarreal, Mike
Relating to use of the Nationwide Mortgage Licensing System and Registry in connection with the regulatory authority of the consumer credit 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 247 83-0 (2013) Author: Carona, John | et. al.
Sponsor: Miller, Doug | et. al.
Relating to the transfer of an ad valorem tax lien; providing an administrative penalty. House: Business & Industry
Senate: Business & Commerce
Effective immediately
SB 286 83-0 (2013) Author: Hinojosa, Juan
Sponsor: Bonnen, Greg
Relating to a home loan program operated by the Texas State Affordable Housing Corporation. House: Urban Affairs
Senate: Intergovernmental Relations
Effective immediately
SB 289 83-0 (2013) Author: Carona, John
Sponsor: Schaefer, Matt
Relating to the approval requirement for a rental-purchase agreement that includes a loss damage waiver provision. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/13
SB 295 83-0 (2013) Author: Deuell, Bob Relating to lender notice to contractors regarding a construction loan or financing agreement for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance. Senate: Business & Commerce Left pending in committee
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 397 83-0 (2013) Author: Duncan, Robert Relating to the statute of limitations for an action on a credit card account. House: Judiciary & Civil Jurisprudence
Senate: State Affairs
Left pending in committee
SB 403 83-0 (2013) Author: Zaffirini, Judith | et. al. Relating to the establishment of a community development grocery store and healthy corner store revolving loan fund program. Senate: Government Organization Not again placed on intent calendar
SB 415 83-0 (2013) Author: Ellis, Rodney Relating to the establishment of a community development grocery store revolving loan fund program. Senate: Agriculture, Rural Affairs & Homeland Security Referred to Agriculture, Rural Affairs & Homeland Security
SB 422 83-0 (2013) Author: Duncan, Robert
Sponsor: Darby, Drew
Relating to service of citation on a financial institution. House: Investments & Financial Services
Senate: State Affairs
Effective immediately
SB 581 83-0 (2013) Author: Carona, John
Sponsor: Villarreal, Mike
Relating to procedures for securing the deposit of public funds. House: Investments & Financial Services
Senate: Business & Commerce
Effective immediately
SB 586 83-0 (2013) Author: Hegar, Glenn Relating to the priority of ad valorem tax liens on personal property subject to a purchase money security interest. Senate: Finance Referred to s/c on Fiscal Matters by Chair
SB 804 83-0 (2013) Author: Carona, John
Sponsor: Flynn, Dan
Relating to revising provisions in certain laws governing certain banks and trust companies in this state to conform to changes in terminology made by the Business Organizations Code. House: Investments & Financial Services
Senate: Business & Commerce
Effective immediately
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 823 83-0 (2013) Author: Carona, John Relating to authorized acquisition and delinquency charges for certain consumer loans. Senate: Business & Commerce Left pending in committee
SB 824 83-0 (2013) Author: Carona, John Relating to the administrative fee authorized for certain consumer loans; changing the amount of the fee. Senate: Business & Commerce Left pending in committee
SB 841 83-0 (2013) Author: Hancock, Kelly
Sponsor: Smithee, John
Relating to certain authorized investments under the Insurance Code. House: Insurance
Senate: Business & Commerce
Effective on 9/1/13
SB 952 83-0 (2013) Author: Carona, John Relating to interest on commercial loans. House: Investments & Financial Services
Senate: Business & Commerce
Referred to Investments & Financial Services
SB 1000 83-0 (2013) Author: Davis, Wendy | et. al. Relating to the authority of a municipality to regulate fees charged in connection with certain loans. Senate: Business & Commerce Referred to Business & Commerce
SB 1001 83-0 (2013) Author: Davis, Wendy | et. al. Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining. Senate: Business & Commerce Referred to Business & Commerce
SB 1004 83-0 (2013) Author: Carona, John
Sponsor: Villarreal, Mike
Relating to the regulation of residential mortgage loan originators, residential mortgage loan companies, mortgage bankers, and residential mortgage loan servicers under the jurisdiction of the Department of Savings and Mortgage Lending; changing a fee. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
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 1089 83-0 (2013) Author: Hinojosa, Juan Relating to the operation of the Texas Windstorm Insurance Association and to catastrophe preparedness in the seacoast territories of this state. Senate: Business & Commerce Left pending in committee
SB 1169 83-0 (2013) Author: Hegar, Glenn
Sponsor: Bonnen, Dennis
Relating to water conservation. House: Natural Resources
Senate: Natural Resources
House passage as amended reported
SB 1188 83-0 (2013) Author: Huffman, Joan Relating to a study on the use of certain credit management agreements by state agencies and political subdivisions. Senate: Finance Left pending in subcommittee
SB 1208 83-0 (2013) Author: Zaffirini, Judith | et. al. Relating to the creation of a regional food economy and food access task force. Senate: Government Organization Not again placed on intent calendar
SB 1247 83-0 (2013) Author: Carona, John Relating to credit services organizations and extensions of consumer credit facilitated by credit services organizations; providing civil and administrative penalties. House: Investments & Financial Services
Senate: Business & Commerce
Left pending in committee
SB 1251 83-0 (2013) Author: Carona, John
Sponsor: Villarreal, Mike
Relating to authorized charges and terms for certain consumer loans. House: Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/13
SB 1334 83-0 (2013) Author: Lucio, Jr., Eddie
Sponsor: Canales, Terry
Relating to accounting and payoff statements for certain seller-financed residential loans. House: Investments & Financial Services
Senate: Business & Commerce
Committee report sent to Calendars
SB 1335 83-0 (2013) Author: Lucio, Jr., Eddie Relating to an executory contract for the conveyance of real property; providing a penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1388 83-0 (2013) Author: Carona, John
Sponsor: Bohac, Dwayne
Relating to identity recovery services; imposing a fee. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/13
SB 1449 83-0 (2013) Author: Hinojosa, Juan Relating to the transfer of an ad valorem tax lien Senate: Intergovernmental Relations Referred to Intergovernmental Relations
SB 1451 83-0 (2013) Author: Hinojosa, Juan
Sponsor: Sheets, Kenneth
Relating to the prosecution of the offense of money laundering and to the forfeiture of certain contraband. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/13
SB 1482 83-0 (2013) Author: Watson, Kirk Relating to the issuance of a public security by certain special districts. House: Natural Resources
Senate: Natural Resources
Left pending in committee
SB 1553 83-0 (2013) Author: Lucio, Jr., Eddie | et. al.
Sponsor: Farias, Joe | et. al.
Relating to the Homes for Texas Heroes home loan program. House: Urban Affairs
Senate: Veteran Affairs & Military Installations
Effective immediately
SB 1589 83-0 (2013) Author: Zaffirini, Judith | et. al.
Sponsor: Dukes, Dawnna
Relating to assistance and education regarding personal finance for certain children in foster care. House: Human Services
Senate: Health & Human Services
Effective on 9/1/13
SB 1590 83-0 (2013) Author: Zaffirini, Judith
Sponsor: Branch, Dan
Relating to requirements for personal financial literacy training offered by public school districts and public universities. House: Higher Education
Senate: Higher Education
Effective immediately
SB 1689 83-0 (2013) Author: Rodríguez, José Relating to the regulation of credit access businesses. Senate: Business & Commerce Referred to Business & Commerce
SB 1714 83-0 (2013) Author: Davis, Wendy Relating to insufficient funds charges and check or debit authorization for a deferred presentment transaction. Senate: Business & Commerce Referred to Business & Commerce
SB 1715 83-0 (2013) Author: Davis, Wendy Relating to a requirement that a credit access business include copies of its agreements with third-party lenders in an application for a license. Senate: Business & Commerce Left pending in committee
SB 1716 83-0 (2013) Author: Davis, Wendy Relating to extensions of consumer credit a credit services organization obtains for a consumer or assists a consumer in obtaining; providing a civil penalty. Senate: Business & Commerce Referred to Business & Commerce
SJR 18 83-0 (2013) Author: Carona, John
Sponsor: Villarreal, Mike
Proposing a constitutional amendment to authorize the making of a reverse mortgage loan for the purchase of homestead property and to amend certain requirements in connection with a reverse mortgage loan. House: Investments & Financial Services
Senate: Business & Commerce
Filed with the Secretary of State
SJR 41 83-0 (2013) Author: Davis, Wendy Proposing a constitutional amendment providing that certain fees charged in connection with certain consumer loans are attributable to the lender and included in the computation of interest for purposes of regulating interest rates. Senate: Business & Commerce Referred to Business & Commerce
HB 34 82-0 (2011) Author: Branch, Dan | et. al.
Sponsor: Shapiro, Florence | et. al.
Relating to including in the public high school curriculum instruction in methods of paying for postsecondary education and training. House: Higher Education
Senate: Education
Effective immediately
HB 145 82-0 (2011) Author: Laubenberg, Jodie | et. al. Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation. House: State Sovereignty, Select Withdrawn from schedule
HB 212 82-0 (2011) Author: Rodriguez, Eddie Relating to the regulation of a credit services organization. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 213 82-0 (2011) Author: Rodriguez, Eddie | et. al.
Sponsor: Lucio, Jr., Eddie | et. al.
Relating to certain loans secured by a lien on residential real property and to other transactions involving residential real property; providing civil penalties. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
H. refuses to adopt conf. comm. rept-reported
HB 237 82-0 (2011) Author: Flynn, Dan Relating to the composition of the Finance Commission of Texas. House: Pensions, Investments & Financial Services Committee report sent to Calendars
HB 298 82-0 (2011) Author: Berman, Leo | et. al. Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation. House: State Sovereignty, Select Left pending in committee
HB 399 82-0 (2011) Author: Castro, Joaquin | et. al.
Sponsor: Zaffirini, Judith | et. al.
Relating to requiring general academic teaching institutions to offer personal financial literacy training. House: Higher Education
Senate: Higher Education
Effective immediately
HB 410 82-0 (2011) Author: Craddick, Tom | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 558 82-0 (2011) Author: Deshotel, Joe
Sponsor: Carona, John
Relating to payoff statements provided in connection with certain home loans. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/11
HB 656 82-0 (2011) Author: Farias, Joe | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 661 82-0 (2011) Author: Rodriguez, Eddie | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 667 82-0 (2011) Author: Hochberg, Scott Relating to the payment of wages by an employer through an electronic transfer of funds to a payroll card account. House: Economic & Small Business Development Left pending in committee
HB 754 82-0 (2011) Author: Flynn, Dan Relating to the regulation of credit reporting bureaus; providing penalties. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 791 82-0 (2011) Author: Lewis, Tryon Relating to prohibiting certain contracts for investment services for state funds. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 953 82-0 (2011) Author: Lozano, J. M. Relating to consumer debt owed by certain military servicemembers. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 1222 82-0 (2011) Author: Anchia, Rafael Relating to debt management services and the regulation of debt management services providers. House: Pensions, Investments & Financial Services Companion considered in lieu of
HB 1304 82-0 (2011) Author: Bonnen, Dennis Relating to requirements for a personal financial literacy component in the public high school curriculum. House: Public Education Referred to Public Education
HB 1323 82-0 (2011) Author: Johnson, Eric Relating to the regulation of activities with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in committee
HB 1433 82-0 (2011) Author: Strama, Mark Relating to the exemption from ad valorem taxation of property used by a charitable organization that provides access to affordable financial products and services to certain individuals. House: Ways & Means Referred to Ways & Means
HB 1442 82-0 (2011) Author: Davis, Yvonne | et. al. Relating to certain disclosures regarding the terms of a credit card agreement. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 1592 82-0 (2011) Author: Legler, Ken Relating to the members of the State Securities Board. House: Pensions, Investments & Financial Services Comm. report sent to Local & Consent Calendar
HB 1674 82-0 (2011) Author: Jackson, Jim
Sponsor: Harris, Chris
Relating to procedures for establishment, modification, and enforcement of child support obligations. House: Judiciary & Civil Jurisprudence
Senate: Jurisprudence
Effective on 9/1/11
HB 1681 82-0 (2011) Author: Harless, Patricia | et. al. Relating to the composition of the Finance Commission of Texas. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Referred to Business & Commerce
HB 2103 82-0 (2011) Author: Jackson, Jim
Sponsor: Carona, John
Relating to the consideration of a letter of credit issued by a federal home loan bank as an eligible security for collateral to secure public funds. House: Ways & Means
Senate: Business & Commerce
Effective immediately
HB 2226 82-0 (2011) Author: Truitt, Vicki
Sponsor: Carona, John
Relating to authorized investments for governmental entities. House: Pensions, Investments & Financial Services
Senate: Intergovernmental Relations
Effective immediately
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 2410 82-0 (2011) Author: Miles, Borris Relating to mortgage loans. House: Business & Industry Referred to Business & Industry
HB 2414 82-0 (2011) Author: Miles, Borris Relating to the continuation of the Healthy Food Advisory Committee. House: Public Health Placed on General State Calendar
HB 2559 82-0 (2011) Author: Truitt, Vicki
Sponsor: Harris, Chris
Relating to commercial motor vehicle installment sales. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
HB 2592 82-0 (2011) Author: Truitt, Vicki | et. al.
Sponsor: Carona, John
Relating to notice and disclosure requirements for certain credit services organizations regarding charges and consumer borrowing; providing an administrative penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 1/1/12
HB 2593 82-0 (2011) Author: Truitt, Vicki | et. al. Relating to certain restrictions on deferred presentment transactions and motor vehicle certificate of title loans that a credit services organization obtains for a consumer or assists a consumer in obtaining. House: Pensions, Investments & Financial Services Postponed
HB 2594 82-0 (2011) Author: Truitt, Vicki | et. al.
Sponsor: Carona, John | et. al.
Relating to the licensing and regulation of certain credit services organizations and the regulation of certain extensions of consumer credit obtained by those organizations or with regard to which the organizations provide assistance; providing an administrative penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 1/1/12
HB 2615 82-0 (2011) Author: Veasey, Marc
Sponsor: Rodriguez, Jose
Relating to the provision of information on financial literacy resources to the public. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
HB 2692 82-0 (2011) Author: Deshotel, Joe Relating to the authority of the office of injured employee counsel under the workers' compensation program to obtain grant funding. House: State Affairs Left pending in committee
HB 2713 82-0 (2011) Author: Thompson, Senfronia Relating to refinancing low-rate home loans involving natural disaster recovery funds. House: Pensions, Investments & Financial Services Left pending in committee
HB 2793 82-0 (2011) Author: Hunter, Todd
Sponsor: Hinojosa, Juan
Relating to the processing fee charged for a dishonored payment device. House: Business & Industry
Senate: Administration
Effective on 9/1/11
HB 2916 82-0 (2011) Author: Davis, John Relating to the administration of certain housing and energy assistance programs. House: Appropriations Referred to Appropriations
HB 2925 82-0 (2011) Author: Farias, Joe Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 2931 82-0 (2011) Author: Woolley, Beverly
Sponsor: Van de Putte, Leticia
Relating to certain debt cancellation agreements made in connection with retail installment contracts. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
HB 2990 82-0 (2011) Author: Deshotel, Joe
Sponsor: Wentworth, Jeff
Relating to the electronic storage of personal identification information obtained from driver's licenses or personal identification certificates. House: Homeland Security & Public Safety
Senate: Transportation & Homeland Security
Failed to receive affirmative vote in comm.
HB 2994 82-0 (2011) Author: Miles, Borris
Sponsor: Estes, Craig
Relating to the creation, operation, and funding of the urban farm microenterprise support program. House: Agriculture & Livestock
Senate: Agriculture & Rural Affairs
Effective on 9/1/11
HB 2996 82-0 (2011) Author: Miles, Borris
Sponsor: Estes, Craig
Relating to the creation of the Texas Urban Agricultural Innovation Authority. House: Agriculture & Livestock
Senate: Agriculture & Rural Affairs
Vetoed by the Governor
HB 2997 82-0 (2011) Author: Miles, Borris
Sponsor: Estes, Craig
Relating to the creation and funding of the urban farming pilot program and the creation of the Select Committee on Urban Farming. House: Agriculture & Livestock
Senate: Agriculture & Rural Affairs
Vetoed by the Governor
HB 3021 82-0 (2011) Author: Creighton, Brandon Relating to best practices for credit services organizations. House: Pensions, Investments & Financial Services Left pending in committee
HB 3040 82-0 (2011) Author: Chisum, Warren | et. al. Relating to lender notice to contractors regarding a construction loan or financing agreement for the improvement of real property and related procedures for suspending contractors' and subcontractors' performance. House: Business & Industry Committee report sent to Calendars
HB 3048 82-0 (2011) Author: Lucio III, Eddie Relating to currency exchange. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3069 82-0 (2011) Author: Veasey, Marc Relating to the investment authority of the comptroller. House: Ways & Means Left pending in committee
HB 3139 82-0 (2011) Author: Anchia, Rafael Relating to fees paid to the consumer credit commissioner and to fees and interest charged in connection with consumer credit transactions. House: Pensions, Investments & Financial Services Comm. report sent to Local & Consent Calendar
HB 3155 82-0 (2011) Author: Torres, Raul Relating to the issuance of certain public securities by the Texas Windstorm Insurance Association. House: Insurance Referred to Insurance
HB 3165 82-0 (2011) Author: Legler, Ken Relating to notice requirements for licensed lenders of deferred presentment transactions and motor vehicle certificate of title loans. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3210 82-0 (2011) Author: Creighton, Brandon Relating to the documentary fee charged in retail installment transactions for the sale of certain vehicles. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3218 82-0 (2011) Author: Phillips, Larry Relating to the administration, financing, and use of the State Infrastructure Bank. House: Transportation Committee report sent to Calendars
HB 3225 82-0 (2011) Author: Hernandez Luna, Ana Relating to the renewal of a deferred presentment transaction. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3226 82-0 (2011) Author: Hernandez Luna, Ana Relating to the regulation of, including fee and installment plan assistance, certain small loans made to consumers. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3274 82-0 (2011) Author: Orr, Rob Relating to the use of proceeds of an extension of credit as collateral for the extension of credit. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3310 82-0 (2011) Author: Rodriguez, Eddie Relating to incentives for the purchase or lease of an electric-powered light-duty motor vehicle. House: Energy Resources Statement(s) of vote recorded in Journal
HB 3392 82-0 (2011) Author: Miller, Doug Relating to disclosures and termination fees by certain businesses providing credit card processing services. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3453 82-0 (2011) Author: Anchia, Rafael
Sponsor: Eltife, Kevin
Relating to the regulatory authority of the consumer credit commissioner and to fees and interest charged in connection with consumer credit transactions; authorizing an administrative penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
HB 3760 82-0 (2011) Author: Oliveira, Rene Relating to home loans that are not federally related mortgage loans; providing civil penalties. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3784 82-0 (2011) Author: Callegari, Bill Relating to the ethics and financial disclosure requirements and audits of certain governmental bodies. House: Government Efficiency & Reform Referred to Government Efficiency & Reform
HB 3786 82-0 (2011) Author: Craddick, Tom | et. al. Relating to the requirements for certain extensions of credit to consumers. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3795 82-0 (2011) Author: Elkins, Gary Relating to authorized investments for governmental entities. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3820 82-0 (2011) Author: Giddings, Helen Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing a civil penalty. House: Pensions, Investments & Financial Services Left pending in committee
HJR 90 82-0 (2011) Author: Hartnett, Will Proposing a constitutional amendment providing for an exception from the limitation on the maximum principal amount of home equity loans and home equity lines of credit for the refinancing of certain loans secured by the homestead. House: Business & Industry Left pending in committee
HR 2697 82-0 (2011) Author: Rodriguez, Eddie Suspending limitations on conference committee jurisdiction, H.B. No. 213. Reported enrolled
SB 17 82-0 (2011) Author: Carona, John | et. al.
Sponsor: Truitt, Vicki
Relating to the regulation of residential mortgage loan servicers; providing an administrative penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
SB 114 82-0 (2011) Author: Davis, Wendy Relating to the expansion of the financial literacy pilot program in public schools. Senate: Education Referred to Education
SB 141 82-0 (2011) Author: Eltife, Kevin | et. al.
Sponsor: Anchia, Rafael
Relating to debt management services and the regulation of debt management services providers. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
SB 143 82-0 (2011) Author: West, Royce Relating to the regulation of a credit services organization. Senate: Business & Commerce Referred to Business & Commerce
SB 249 82-0 (2011) Author: Estes, Craig
Sponsor: Orr, Rob
Relating to the composition of the Finance Commission of Texas. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective immediately
SB 251 82-0 (2011) Author: West, Royce Relating to the regulation of activities with respect to certain extensions of consumer credit. Senate: Business & Commerce Left pending in committee
SB 253 82-0 (2011) Author: Davis, Wendy | et. al. Relating to the regulation of activities with respect to certain extensions of consumer credit. Senate: Business & Commerce Co-author authorized
SB 254 82-0 (2011) Author: Davis, Wendy | et. al. Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty. Senate: Business & Commerce Co-author authorized
SB 290 82-0 (2011) Author: Watson, Kirk | et. al.
Sponsor: Hernandez Luna, Ana
Relating to including a personal financial literacy component in public school mathematics instruction. House: Public Education
Senate: Education
Effective immediately
SB 450 82-0 (2011) Author: Duncan, Robert Relating to the time for bringing an action on a consumer debt. Senate: State Affairs Left pending in committee
SB 767 82-0 (2011) Author: Ellis, Rodney
Sponsor: Alvarado, Carol
Relating to the regulation of certain residential mortgage foreclosure consulting services; providing a criminal penalty. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/11
SB 786 82-0 (2011) Author: Harris, Chris Relating to procedures for establishment, modification, and enforcement of child support obligations. Senate: Jurisprudence Committee report printed and distributed
SB 920 82-0 (2011) Author: Deuell, Bob Relating to the composition of the Finance Commission of Texas. Senate: Business & Commerce Referred to Business & Commerce
SB 1126 82-0 (2011) Author: Eltife, Kevin Relating to the regulatory authority of the consumer credit commissioner. Senate: Business & Commerce Left pending in committee
SB 1127 82-0 (2011) Author: Eltife, Kevin Relating to fees paid to the consumer credit commissioner and to fees and interest charged in connection with consumer credit transactions. Senate: Business & Commerce Left pending in committee
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 1173 82-0 (2011) Author: Deuell, Bob Relating to lender notice of default to contractors regarding a construction loan or financing agreement for an improvement to real property and related procedures for suspending contractors' performance. Senate: Business & Commerce Referred to Business & Commerce
SB 1279 82-0 (2011) Author: Estes, Craig Relating to the members of the State Securities Board. Senate: Business & Commerce Referred to Business & Commerce
SB 1296 82-0 (2011) Author: Hegar, Glenn
Sponsor: Lozano, J. M.
Relating to the use of proceeds of bonds and other financial security filed with the Railroad Commission of Texas by certain persons under the jurisdiction of the commission and deposited in the oil-field cleanup fund. House: Energy Resources
Senate: Natural Resources
Committee report sent to Calendars
SB 1319 82-0 (2011) Author: Lucio, Jr., Eddie | et. al.
Sponsor: Oliveira, Rene | et. al.
Relating to certain loans secured by a lien on residential real property and to other transactions involving residential real property; providing civil penalties. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Committee report sent to Calendars
SB 1391 82-0 (2011) Author: Gallegos, Jr., Mario Relating to refinancing low-rate home loans involving natural disaster recovery funds. Senate: Intergovernmental Relations Reported from s/c favorably with substitute
SB 1395 82-0 (2011) Author: Williams, Tommy Relating to the administration, financing, and use of the State Infrastructure Bank. Senate: Transportation & Homeland Security Referred to Transportation & Homeland Sec.
SB 1465 82-0 (2011) Author: Williams, Tommy Relating to the administration of certain housing and energy assistance programs. Senate: Intergovernmental Relations Referred to Intergovernmental Relations
SB 1744 82-0 (2011) Author: Eltife, Kevin
Sponsor: Murphy, Jim
Relating to the certification of a certified capital company. House: Economic & Small Business Development
Senate: Economic Development
Placed on General State Calendar
SB 1862 82-0 (2011) Author: Davis, Wendy | et. al. Relating to certain extensions of credit to consumers. Senate: Business & Commerce Not again placed on intent calendar
SR 1257 82-0 (2011) Author: Lucio, Jr., Eddie Suspending limitations on conference committee jurisdiction, H.B. No. 213. Reported enrolled
HB 3 82-1 (2011) Author: Smithee, John
Sponsor: Carona, John
Relating to the operation of the Texas Windstorm Insurance Association, to the resolution of certain disputes concerning claims made to that association, and to the issuance of windstorm and hail insurance policies in the private insurance market by certain insurers; providing penalties. House: Insurance
Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
HR 218 82-1 (2011) Author: Smithee, John Suspending limitations on conference committee jurisdiction, H.B. No. 3. Reported enrolled
SB 3 82-1 (2011) Author: Carona, John Relating to the operation and name of the Texas Windstorm Insurance Association and to the resolution of certain disputes concerning claims made to that association; providing penalties. Senate: Business & Commerce No action taken in committee
SB 44 82-1 (2011) Author: Fraser, Troy | et. al. Relating to the cessation of operations of the Texas Windstorm Insurance Association and the provision of windstorm and hail insurance in the seacoast territory of this state. Filed
SR 113 82-1 (2011) Author: Carona, John Suspending limitations on conference committee jurisdiction, H.B. No. 3. Reported enrolled
HB 10 81-0 (2009) Author: Solomons, Burt
Sponsor: Averitt, Kip
Relating to the regulation of residential mortgage loan originators; providing a penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective immediately
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 342 81-0 (2009) Author: Herrero, Abel | et. al. Relating to a consumer debt owed by certain military personnel called to active duty. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 343 81-0 (2009) Author: Herrero, Abel | et. al. Relating to consumer debt owed by certain military servicemembers. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 345 81-0 (2009) Author: Elkins, Gary | et. al. Relating to a business's duty to protect sensitive personal information contained in its customer records. House: Business & Industry Placed on General State Calendar
HB 360 81-0 (2009) Author: Kuempel, Edmund | et. al.
Sponsor: Williams, Tommy
Relating to the crediting and charging of investment gains and losses on the assets held in trust by the Texas Municipal Retirement System and providing a guaranteed minimum credit to employee accounts. House: Pensions, Investments & Financial Services
Senate: State Affairs
Effective immediately
HB 365 81-0 (2009) Author: Flynn, Dan Relating to the composition of the Finance Commission of Texas. House: Pensions, Investments & Financial Services Postponed
HB 1124 81-0 (2009) Author: Villarreal, Mike Relating to the powers of the Credit Union Commission. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 1153 81-0 (2009) Author: Solomons, Burt | et. al. Relating to expanding the public high school curriculum to promote personal financial literacy. House: Public Education Referred to Public Education
HB 1336 81-0 (2009) Author: Hilderbran, Harvey Relating to the disclosure and increase of credit card interest rates and fees. House: Business & Industry No action taken in subcommittee
HB 1572 81-0 (2009) Author: Thompson, Senfronia | et. al. Relating to the imposition of statutory damages against a debt collector or third-party debt collector for improper debt collection activities. House: Pensions, Investments & Financial Services Left pending in committee
HB 1706 81-0 (2009) Author: Geren, Charlie | et. al. Relating to the licensing and regulation of identity recovery service contract providers and the inclusion of identity recovery service agreements in certain service contracts and vehicle protection products; providing penalties. House: Licensing & Administrative Procedures Laid on the table subject to call
HB 1852 81-0 (2009) Author: Hartnett, Will | et. al. Relating to the maintenance of certain interest-bearing accounts by escrow officers and the use of the interest on those accounts. House: Insurance Referred to Insurance
HB 1863 81-0 (2009) Author: Berman, Leo | et. al. Relating to exempting the intrastate manufacture of a firearm, a firearm accessory, or ammunition from federal regulation. House: Public Safety Committee report sent to Calendars
HB 1939 81-0 (2009) Author: Villarreal, Mike Relating to the regulation of facilitators of tax refund anticipation loans. House: Pensions, Investments & Financial Services Committee report sent to Calendars
HB 2006 81-0 (2009) Author: McCall, Brian Relating to authorizing the commissioner of insurance to further regulate the financial security and operations of certain insurance companies through local districts or chapters. House: Insurance Referred to Insurance
HB 2014 81-0 (2009) Author: Vo, Hubert | et. al. Relating to credit card marketing activities at postsecondary educational institutions. House: Business & Industry
Senate: Business & Commerce
Referred to Business & Commerce
HB 2069 81-0 (2009) Author: Elkins, Gary Relating to a merchant's duties with respect to the use of a credit card, debit card, stored value card, or other access device. House: Business & Industry Left pending in subcommittee
HB 2129 81-0 (2009) Author: Giddings, Helen Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing a civil penalty. House: Pensions, Investments & Financial Services Committee report sent to Calendars
HB 2211 81-0 (2009) Author: Craddick, Tom Relating to a restriction on the services provided by a credit services organization with respect to certain extensions of consumer credit. House: Pensions, Investments & Financial Services Left pending in subcommittee
HB 2408 81-0 (2009) Author: Farias, Joe | et. al. Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty. House: Pensions, Investments & Financial Services Subcommittee members named
HB 2438 81-0 (2009) Author: McCall, Brian
Sponsor: Carona, John
Relating to requirements regarding motor vehicle retail installment transactions. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/09
HB 2487 81-0 (2009) Author: Eiland, Craig | et. al. Relating to the establishment, funding, and operation of the Texas natural disaster catastrophe fund and the disaster preparedness and mitigation grant council. House: Insurance Left pending in committee
HB 2554 81-0 (2009) Author: Hilderbran, Harvey Relating to fees charged for the purchase or sale of securities. House: Pensions, Investments & Financial Services Left pending in committee
HB 2556 81-0 (2009) Author: Solomons, Burt
Sponsor: Carona, John
Relating to the rights and duties of the parties to a motor vehicle retail installment contract or a conditional delivery agreement involving the sale or conditional delivery of a motor vehicle; providing an administrative penalty. House: Pensions, Investments & Financial Services
Senate: Transportation & Homeland Security
Effective on 9/1/09
HB 2694 81-0 (2009) Author: Rodriguez, Eddie | et. al. Relating to the duties of a residential mortgage servicer to a borrower. House: Pensions, Investments & Financial Services Placed on General State Calendar
HB 2739 81-0 (2009) Author: Eiland, Craig Relating to the regulation of certain life settlement contracts; providing penalties. House: Insurance Referred to Insurance
HB 2774 81-0 (2009) Author: Truitt, Vicki
Sponsor: Wentworth, Jeff
Relating to self-directed and semi-independent status of state financial regulatory agencies and the licensing and regulation of certain persons involved in residential mortgage lending; making an appropriation; providing a penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
See remarks for effective date
HB 2779 81-0 (2009) Author: Truitt, Vicki
Sponsor: Wentworth, Jeff
Relating to the regulation of certain mortgage banker employees who are residential mortgage loan originators; providing penalties. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
HB 2865 81-0 (2009) Author: Strama, Mark Relating to the exemption from ad valorem taxation of property used by a charitable organization that provides access to affordable financial products and services to certain individuals. House: Ways & Means Left pending in committee
HB 2908 81-0 (2009) Author: Paxton, Ken
Sponsor: Wentworth, Jeff
Relating to the regulation of property tax lenders and the confidentiality of certain information obtained or compiled by the consumer credit commissioner on examination of property tax lenders and certain other license holders or registrants. House: Ways & Means
Senate: Administration
Senate appoints conferees-reported
HB 3015 81-0 (2009) Author: Coleman, Garnet Relating to payment of excess losses and operating expenses incurred by the Texas Windstorm Insurance Association, including funding for certain catastrophic events through the issuance of public securities. House: Insurance Referred to Insurance
HB 3021 81-0 (2009) Author: Leibowitz, David Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty. House: Pensions, Investments & Financial Services Left pending in subcommittee
HB 3049 81-0 (2009) Author: Farias, Joe Relating to the establishment of the consumer credit education grant program. House: Pensions, Investments & Financial Services Subcommittee members named
HB 3059 81-0 (2009) Author: Farabee, David Relating to persons subject to liability for residential construction defects or regulation as a builder of residential construction. House: Business & Industry Placed on General State Calendar
HB 3075 81-0 (2009) Author: Deshotel, Joe
Sponsor: Hinojosa, Juan
Relating to the designation of convenience signers on certain accounts established at financial institutions. House: Judiciary & Civil Jurisprudence
Senate: Jurisprudence
Effective immediately
HB 3077 81-0 (2009) Author: Deshotel, Joe Relating to the assignment of security interests in certain collateral. House: Business & Industry Laid on the table subject to call
HB 3083 81-0 (2009) Author: Thibaut, Kristi Relating to notice of dragnet clauses in deeds of trust. House: Business & Industry Committee report sent to Calendars
HB 3166 81-0 (2009) Author: Davis, Yvonne Relating to certain disclosures regarding the terms of a credit card agreement. House: Business & Industry Left pending in subcommittee
HB 3170 81-0 (2009) Author: Davis, Yvonne Relating to a uniform process by which financial institutions make deposited funds available to account holders. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3179 81-0 (2009) Author: Thompson, Senfronia Relating to the requirement of a net benefit in connection with a home loan that refinances an existing loan. House: Pensions, Investments & Financial Services Left pending in committee
HB 3194 81-0 (2009) Author: Flynn, Dan Relating to certain fees charged in conjunction with a motor vehicle retail installment transaction. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3200 81-0 (2009) Author: Flynn, Dan | et. al. Relating to the administration, operation, and regulation of credit unions. House: Pensions, Investments & Financial Services Left pending in committee
HB 3204 81-0 (2009) Author: Edwards, Al Relating to authorizing municipalities to enforce certain regulations relating to pawnshops; providing a criminal penalty. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3236 81-0 (2009) Author: Flynn, Dan Relating to the continuation and functions of the Department of Agriculture and the Prescribed Burning Board and the abolition of the Texas-Israel Exchange Fund Board. House: Agriculture & Livestock Left pending in committee
HB 3252 81-0 (2009) Author: Miklos, Robert | et. al. Relating to the liability of a lender in relation to certain high-cost home loans. House: Pensions, Investments & Financial Services Committee report sent to Calendars
HB 3304 81-0 (2009) Author: Kent, Carol | et. al. Relating to the regulation of credit services organizations. House: Pensions, Investments & Financial Services No action taken in subcommittee
HB 3338 81-0 (2009) Author: Hopson, Chuck | et. al. Relating to debt cancellation agreements offered in connection with motor vehicle retail installment contracts. House: Pensions, Investments & Financial Services Comm. report sent to Local & Consent Calendar
HB 3361 81-0 (2009) Author: Villarreal, Mike Relating to a study by the comptroller on the use of call options by state government as a hedge against inflation in the cost of commodities purchased by state government. House: Ways & Means Left pending in committee
HB 3453 81-0 (2009) Author: Oliveira, Rene Relating to apportionment for margin tax purposes resulting from loans and securities held as inventory. House: Ways & Means Referred to Ways & Means
HB 3538 81-0 (2009) Author: Davis, Yvonne Relating to certain prepaid funeral benefit contracts. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3607 81-0 (2009) Author: Truitt, Vicki Relating to authorized investments for governmental entities. House: Pensions, Investments & Financial Services Placed on General State Calendar
HB 3621 81-0 (2009) Author: Solomons, Burt
Sponsor: Carona, John
Relating to certain charges included in a motor vehicle installment agreement. House: Pensions, Investments & Financial Services
Senate: Transportation & Homeland Security
Effective on 9/1/09
HB 3640 81-0 (2009) Author: Hunter, Todd | et. al. Relating to the operation and alternative funding sources for the Texas Windstorm Insurance Association. House: Insurance Left pending in committee
HB 3659 81-0 (2009) Author: Flynn, Dan Relating to certain retail installment transactions involving the sale of motor vehicles. House: Pensions, Investments & Financial Services Placed on General State Calendar
HB 3744 81-0 (2009) Author: Marquez, Marisa | et. al. Relating to the regulation of credit services organizations. House: Pensions, Investments & Financial Services Left pending in subcommittee
HB 3772 81-0 (2009) Author: Farias, Joe Relating to the regulation of credit services organizations. House: Pensions, Investments & Financial Services Subcommittee members named
HB 3782 81-0 (2009) Author: Gallego, Pete Relating to disclosure by certain municipalities and counties regarding participation of financial services firms and consultancies that are minority-owned businesses or women-owned businesses. House: State Affairs Committee report sent to Calendars
HB 3784 81-0 (2009) Author: Gattis, Dan Relating to the prohibition on charging a prepayment penalty for a home loan. House: Pensions, Investments & Financial Services Left pending in committee
HB 3801 81-0 (2009) Author: Flynn, Dan Relating to regulation of prepaid funeral benefits. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 3853 81-0 (2009) Author: Eiland, Craig Relating to the operation of the Texas Windstorm Insurance Association. House: Insurance Left pending in committee
HB 3857 81-0 (2009) Author: Herrero, Abel | et. al.
Sponsor: Hinojosa, Juan
Relating to foreclosure of liens on real property and certain personal property owned by members or dependents of the military; providing a criminal penalty. House: Defense & Veterans' Affairs
Senate: Jurisprudence
Effective immediately
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
HB 3878 81-0 (2009) Author: Gallego, Pete Relating to annual reporting of women and minority participation in the management and investment of the assets of a state investment fund. House: Pensions, Investments & Financial Services Left pending in committee
HB 3933 81-0 (2009) Author: Harper-Brown, Linda Relating to the relocation of pawnshops. House: Pensions, Investments & Financial Services Referred to Pensions, Investments & Financial Services
HB 4016 81-0 (2009) Author: Weber, Randy Relating to the authorization of certain municipalities and counties to issue public securities for the financing of permanent improvements for use by an institution of higher education. House: Higher Education Laid on the table subject to call
HB 4050 81-0 (2009) Author: Castro, Joaquin Relating to requiring general academic teaching institutions to offer personal financial literacy training. House: Higher Education Left pending in committee
HB 4076 81-0 (2009) Author: Paxton, Ken | et. al. Relating to the establishment of the Texas Power Source. House: Ways & Means Committee report sent to Calendars
HB 4133 81-0 (2009) Author: Swinford, David Relating to the creation of the Texas Export Financial Assistance Guarantee Program. House: State Affairs Committee report sent to Calendars
HB 4279 81-0 (2009) Author: Harper-Brown, Linda Relating to credit agreements executed in connection with the issuance of obligations for certain public improvements. House: County Affairs Committee report sent to Calendars
HB 4312 81-0 (2009) Author: Gallego, Pete Relating to providing protections to consumers of financial services. House: Pensions, Investments & Financial Services No action taken in subcommittee
HB 4361 81-0 (2009) Author: Geren, Charlie | et. al. Relating to the regulation of retail installment contracts for commercial vehicles. House: Pensions, Investments & Financial Services Laid on the table subject to call
HB 4391 81-0 (2009) Author: Farias, Joe Relating to the regulation of credit services organizations; providing a civil penalty. House: Pensions, Investments & Financial Services Subcommittee members named
HB 4452 81-0 (2009) Author: Geren, Charlie Relating to amendments to the Texas Timeshare Act. House: Licensing & Administrative Procedures Left pending in committee
HB 4469 81-0 (2009) Author: Ritter, Allan Relating to administration of the storage acquisition fund by the Texas Water Development Board. House: Natural Resources Referred to Natural Resources
HB 4663 81-0 (2009) Author: Kent, Carol Relating to the rights of victims of fraudulent financial schemes. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 4733 81-0 (2009) Author: Smithee, John | et. al. Relating to the operation and funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the issuance of public securities. House: Insurance Left pending in committee
HJR 130 81-0 (2009) Author: Paxton, Ken Proposing a constitutional amendment establishing the Texas power source fund. House: Ways & Means Left pending in committee
HR 2900 81-0 (2009) Author: Darby, Drew Suspending limitations on conference committee jurisdiction, H.B. No. 2774. Reported enrolled
SB 148 81-0 (2009) Author: Ellis, Rodney Relating to required community investment by certain insurers; providing administrative and civil penalties. Senate: Business & Commerce Referred to Business & Commerce
SB 163 81-0 (2009) Author: Ellis, Rodney Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing for civil liability. Senate: Business & Commerce Referred to Business & Commerce
SB 189 81-0 (2009) Author: Shapleigh, Eliot | et. al. Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty. House: Defense & Veterans' Affairs
Senate: Veteran Affairs & Military Installations
Reported favorably as substituted
SB 197 81-0 (2009) Author: Shapleigh, Eliot
Sponsor: Hochberg, Scott | et. al.
Relating to the expansion of the financial literacy pilot program in public schools. House: Public Education
Senate: Education
Placed on General State Calendar
SB 198 81-0 (2009) Author: Shapleigh, Eliot Relating to requiring general academic teaching institutions to offer personal financial literacy training. Senate: Higher Education Left pending in committee
SB 199 81-0 (2009) Author: Shapleigh, Eliot
Sponsor: Hochberg, Scott | et. al.
Relating to providing training in personal financial literacy instruction for public school teachers. House: Public Education
Senate: Education
Committee report sent to Calendars
SB 242 81-0 (2009) Author: Shapleigh, Eliot | et. al. Relating to the regulation of a person who offers, services, or brokers a deferred presentment transaction. Senate: Business & Commerce Co-author authorized
SB 243 81-0 (2009) Author: Shapleigh, Eliot | et. al. Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit. Senate: Business & Commerce Co-author authorized
SB 248 81-0 (2009) Author: Shapleigh, Eliot | et. al. Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty. Senate: Business & Commerce Co-author authorized
SB 325 81-0 (2009) Author: Shapleigh, Eliot Relating to providing training in personal financial literacy instruction for public school teachers. Senate: Education Referred to Education
SB 327 81-0 (2009) Author: Van de Putte, Leticia | et. al. Relating to a business's duty to protect sensitive personal information contained in its customer records. Senate: Business & Commerce Co-author authorized
SB 676 81-0 (2009) Author: Shapleigh, Eliot Relating to credit card marketing activities at postsecondary educational institutions. Senate: Business & Commerce Referred to Business & Commerce
SB 685 81-0 (2009) Author: Lucio, Jr., Eddie Relating to authorizing the commissioner of insurance to further regulate the financial security and operations of certain insurance companies through local districts or chapters. Senate: Business & Commerce Left pending in committee
SB 723 81-0 (2009) Author: Lucio, Jr., Eddie Relating to imposing an additional duty on mortgage brokers with respect to mortgage applicants. Senate: Business & Commerce Referred to Business & Commerce
SB 778 81-0 (2009) Author: Watson, Kirk
Sponsor: Geren, Charlie
Relating to the licensing and regulation of identity recovery service contract providers and the inclusion of identity recovery service agreements in certain service contracts, retail installment contracts, and vehicle protection products; providing penalties. House: Licensing & Administrative Procedures
Senate: Business & Commerce
See remarks for effective date
SB 908 81-0 (2009) Author: Williams, Tommy Relating to the crediting and charging of investment gains and losses on the assets held in trust by the Texas Municipal Retirement System and providing a guaranteed minimum credit to employee accounts. Senate: State Affairs Removed from local & uncontested calendar
SB 1016 81-0 (2009) Author: Estes, Craig | et. al.
Sponsor: Flynn, Dan | et. al.
Relating to the continuation and functions of the Department of Agriculture and the Prescribed Burning Board, the creation of the Texas Bioenergy Policy Council and Texas Bioenergy Research Committee, and the abolition of the Texas-Israel Exchange Fund Board; providing penalties. House: Agriculture & Livestock
Senate: Government Organization
Effective on 9/1/09
SB 1036 81-0 (2009) Author: Harris, Chris
Sponsor: Geren, Charlie
Relating to amendments to the Texas Timeshare Act. House: Licensing & Administrative Procedures
Senate: Business & Commerce
Effective on 9/1/09
SB 1096 81-0 (2009) Author: Carona, John Relating to certain charges included in a retail installment agreement. Senate: Business & Commerce Not again placed on intent calendar
SB 1167 81-0 (2009) Author: West, Royce Relating to the regulation of certain lending and loan origination practices in connection with home loans. Senate: Business & Commerce No action taken in committee
SB 1284 81-0 (2009) Author: Shapleigh, Eliot Relating to home loans and foreclosures on residential real property. Senate: Business & Commerce Referred to Business & Commerce
SB 1285 81-0 (2009) Author: Davis, Wendy Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1379 81-0 (2009) Author: Hinojosa, Juan | et. al. Relating to the establishment, funding, and operation of the Texas natural disaster catastrophe fund and the disaster preparedness and mitigation grant council. Senate: Business & Commerce Referred to Business & Commerce
SB 1456 81-0 (2009) Author: Duncan, Robert Relating to the time for bringing an action on a consumer debt. House: Judiciary & Civil Jurisprudence
Senate: State Affairs
Referred to Judiciary & Civil Jurisprudence
SB 1518 81-0 (2009) Author: Shapleigh, Eliot Relating to the regulation of tax refund anticipation loans. Senate: Business & Commerce Referred to Business & Commerce
SB 1519 81-0 (2009) Author: Shapleigh, Eliot Relating to the regulation of debt collection agencies; imposing criminal penalties. Senate: Business & Commerce Referred to Business & Commerce
SB 1533 81-0 (2009) Author: Hegar, Glenn Relating to persons subject to liability for residential construction defects or regulation as a builder of residential construction. Senate: Business & Commerce Referred to Business & Commerce
SB 1550 81-0 (2009) Author: Carona, John Relating to the regulation of certain life settlement contracts; providing penalties. Senate: State Affairs Referred to State Affairs
SB 1592 81-0 (2009) Author: Fraser, Troy
Sponsor: Deshotel, Joe
Relating to the assignment of security interests in certain collateral. House: Business & Industry
Senate: Business & Commerce
Effective immediately
SB 1620 81-0 (2009) Author: Wentworth, Jeff
Sponsor: Paxton, Ken
Relating to examinations by the consumer credit commissioner with regard to the regulation of property tax lenders and certain other lenders and debt management counselors. House: Ways & Means
Senate: Business & Commerce
Effective on 9/1/09
SB 1647 81-0 (2009) Author: Averitt, Kip
Sponsor: Flynn, Dan | et. al.
Relating to the administration, operation, and regulation of credit unions. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Placed on General State Calendar
SB 1704 81-0 (2009) Author: Estes, Craig Relating to the composition of the Finance Commission of Texas. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Referred to Pensions, Investments & Financial Services
SB 1868 81-0 (2009) Author: Ellis, Rodney Relating to the regulation of certain residential mortgage foreclosure consulting services; providing a criminal penalty. Senate: Business & Commerce Left pending in committee
SB 1938 81-0 (2009) Author: Watson, Kirk Relating to the maintenance of certain interest-bearing accounts by escrow officers and the use of the interest on those accounts. Senate: Business & Commerce Referred to Business & Commerce
SB 1952 81-0 (2009) Author: Jackson, Mike
Sponsor: Weber, Randy
Relating to the authorization of certain municipalities and counties to issue public securities for the financing of permanent improvements for use by an institution of higher education. House: Higher Education
Senate: Economic Development
Effective immediately
SB 1965 81-0 (2009) Author: Harris, Chris
Sponsor: Geren, Charlie | et. al.
Relating to the regulation of retail installment contracts for commercial vehicles. House: Pensions, Investments & Financial Services
Senate: Economic Development
Effective on 9/1/09
SB 1966 81-0 (2009) Author: Harris, Chris
Sponsor: Hopson, Chuck
Relating to debt cancellation agreements offered in connection with motor vehicle retail installment contracts. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/09
SB 2064 81-0 (2009) Author: West, Royce | et. al.
Sponsor: Otto, John
Relating to the issuance of state and local government securities, including the powers and duties of the Bond Review Board and the issuance of private activity bonds. House: Pensions, Investments & Financial Services
Senate: Finance
Effective immediately
SB 2127 81-0 (2009) Author: Estes, Craig Relating to consumer protections for clients of exchange facilitators for tax-deferred exchanges of real property. Senate: Business & Commerce Left pending in committee
SB 2131 81-0 (2009) Author: Davis, Wendy | et. al. Relating to the regulation of credit services organizations. Senate: Business & Commerce Co-author authorized
SB 2142 81-0 (2009) Author: Wentworth, Jeff Relating to amending the Texas Mortgage Banker Registration Act to provide for licensing and regulation of mortgage banker employees who are residential mortgage originators and providing enforcement and penalties. Senate: Business & Commerce Referred to Business & Commerce
SB 2233 81-0 (2009) Author: Eltife, Kevin | et. al.
Sponsor: Anchia, Rafael
Relating to the regulation of debt management service providers and a study regarding the business of consumer debt settlement. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Committee report sent to Calendars
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 2331 81-0 (2009) Author: West, Royce Relating to the establishment of the Texas power source fund. Senate: Finance Referred to Finance
SB 2387 81-0 (2009) Author: Harris, Chris Relating to regulation of certain credit transactions and lenders. Senate: Business & Commerce Referred to Business & Commerce
SJR 51 81-0 (2009) Author: West, Royce Proposing a constitutional amendment establishing the Texas power source fund. Senate: Finance Referred to Finance
SR 1075 81-0 (2009) Author: Wentworth, Jeff Suspending limitations on conference committee jurisdiction, H.B. No. 2774. Reported enrolled
HB 85 80-0 (2007) Author: Branch, Dan | et. al.
Sponsor: Van de Putte, Leticia
Relating to credit card marketing activities at postsecondary educational institutions; providing a civil penalty. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/07
HB 167 80-0 (2007) Author: Raymond, Richard | et. al.
Sponsor: Hinojosa, Juan | et. al.
Relating to exempting a religious bible from attachment, execution, or other seizure for the satisfaction of debts. House: State Affairs
Senate: Jurisprudence
Effective on 9/1/07
HB 285 80-0 (2007) Author: Herrero, Abel | et. al. Relating to a consumer debt owed by certain military personnel called to active duty. House: Defense Affairs & State-Federal Relations Considered in Calendars
HB 464 80-0 (2007) Author: Flores, Kino Relating to making a cash advance under a deferred presentment transaction in conjunction with another person. House: Financial Institutions Referred to Financial Institutions
HB 490 80-0 (2007) Author: Solomons, Burt Relating to property in the custody of a pawnbroker; providing criminal penalties. House: Financial Institutions Withdrawn from schedule
HB 584 80-0 (2007) Author: Deshotel, Joe Relating to an increase in the total loan amount available under the owner-builder loan program. House: Economic Development Committee report sent to Calendars
HB 635 80-0 (2007) Author: Eiland, Craig Relating to funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the issuance of public securities. House: Insurance Referred to Insurance
HB 648 80-0 (2007) Author: McCall, Brian Relating to the authority of a debt collector to contact persons other than the debtor. House: Financial Institutions Referred to Financial Institutions
HB 692 80-0 (2007) Author: Paxton, Ken | et. al. Relating to regulation of persons making certain loans secured by real property. House: Financial Institutions Reported favorably as substituted
HB 716 80-0 (2007) Author: Solomons, Burt | et. al.
Sponsor: Averitt, Kip
Relating to mortgage fraud; providing criminal penalties. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 885 80-0 (2007) Author: Giddings, Helen Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing a civil penalty. House: Business & Industry Referred to Business & Industry
HB 909 80-0 (2007) Author: Dutton, Jr., Harold V. Relating to a cap on the total amount to be paid by a consumer under a rental-purchase agreement. House: Financial Institutions Referred to Financial Institutions
HB 944 80-0 (2007) Author: Solomons, Burt | et. al.
Sponsor: Fraser, Troy
Relating to location of certain financial institution branches. House: Financial Institutions
Senate: Business & Commerce
Effective immediately
HB 1046 80-0 (2007) Author: Flores, Kino | et. al. Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit. House: Financial Institutions Referred to Financial Institutions
HB 1057 80-0 (2007) Author: Parker, Tan | et. al. Relating to the disclosure of a prepayment penalty for a home loan. House: Financial Institutions Left pending in committee
HB 1058 80-0 (2007) Author: Parker, Tan | et. al. Relating to a credit card company's liability for the fraudulent use of unsolicited credit card checks sent by the company. House: Financial Institutions Withdrawn from schedule
HB 1236 80-0 (2007) Author: Elkins, Gary Relating to the imposition of a surcharge for use of a credit card for certain purchases. House: Financial Institutions No action taken in committee
HB 1344 80-0 (2007) Author: Villarreal, Mike | et. al.
Sponsor: Van de Putte, Leticia
Relating to the regulation of refund anticipation loans; providing an administrative penalty. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 1389 80-0 (2007) Author: Isett, Carl Relating to filing requirements for a dealer in securities. House: Financial Institutions Referred to Financial Institutions
HB 1417 80-0 (2007) Author: Elkins, Gary Relating to foreclosure on a limited partner's partnership interest. House: Business & Industry Referred to Business & Industry
HB 1452 80-0 (2007) Author: Bohac, Dwayne Relating to the right of a person to obtain a free credit report. House: Financial Institutions Left pending in committee
HB 1454 80-0 (2007) Author: Bohac, Dwayne Relating to the regulation of and information regarding property in the custody of a pawnbroker; providing criminal penalties. House: Financial Institutions Referred directly to subcommittee by chair
HB 1537 80-0 (2007) Author: Dutton, Jr., Harold V. Relating to the disclosure of the reason for rejecting a check at the time of rejection. House: Financial Institutions Referred to Financial Institutions
HB 1555 80-0 (2007) Author: Pickett, Joseph Relating to the correction of an error regarding the account of a credit card holder. House: Financial Institutions Placed on General State Calendar
HB 1581 80-0 (2007) Author: Thompson, Senfronia Relating to charges by a consumer reporting agency for placing a security freeze on a consumer file. House: Financial Institutions Left pending in committee
HB 1716 80-0 (2007) Author: Solomons, Burt
Sponsor: Van de Putte, Leticia
Relating to the registration of a registered financial services company and the authority of its exclusive agents to act as mortgage brokers. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 1783 80-0 (2007) Author: Howard, Donna Relating to the marketing of credit cards to students at a postsecondary institution and to certain young persons; providing a civil penalty. House: Business & Industry Left pending in committee
HB 1795 80-0 (2007) Author: Veasey, Marc
Sponsor: Shapleigh, Eliot
Relating to certain security technology at unmanned teller machines. House: Financial Institutions
Senate: Business & Commerce
Effective immediately
HB 1809 80-0 (2007) Author: Herrero, Abel | et. al. Relating to consumer debt owed by certain military servicemembers. House: Financial Institutions Left pending in committee
HB 1865 80-0 (2007) Author: Eiland, Craig Relating to the operation of the Texas Windstorm Insurance Association. House: Insurance Referred to Insurance
HB 1867 80-0 (2007) Author: Chavez, Norma Relating to the regulation of a person who offers, services, or brokers a deferred presentment transaction. House: Financial Institutions Referred to Financial Institutions
HB 1880 80-0 (2007) Author: Kolkhorst, Lois | et. al. Relating to restrictions on investments by certain public retirement systems of this state. House: Pensions & Investments Left pending in committee
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 2002 80-0 (2007) Author: Giddings, Helen | et. al.
Sponsor: Fraser, Troy
Relating to notification to check verification entities that a customer is a victim of identity theft and the consequences of the notice. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/07
HB 2003 80-0 (2007) Author: Giddings, Helen Relating to the approval of certain checks by a check verification entity following notification that the issuer was a victim of identity theft; providing a civil penalty. House: Business & Industry Left pending in committee
HB 2007 80-0 (2007) Author: Solomons, Burt
Sponsor: Fraser, Troy
Relating to modernization of the regulation of banking in this state. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 2048 80-0 (2007) Author: Farias, Joe | et. al. Relating to the extension of consumer credit to certain members of the Texas National Guard and armed forces of the United States and their dependents; providing a penalty. House: Financial Institutions Left pending in committee
HB 2134 80-0 (2007) Author: Chisum, Warren Relating to the regulation of certain consumer lenders. House: Financial Institutions Referred to Financial Institutions
HB 2138 80-0 (2007) Author: Paxton, Ken
Sponsor: Wentworth, Jeff
Relating to regulation of property tax lenders; providing a penalty. House: Financial Institutions
Senate: Jurisprudence
Effective on 9/1/07
HB 2204 80-0 (2007) Author: Harper-Brown, Linda Relating to residential mortgage fraud; providing criminal penalties. House: Financial Institutions Referred to Financial Institutions
HB 2219 80-0 (2007) Author: Solomons, Burt
Sponsor: Harris, Chris
Relating to service of process on financial institutions. House: Financial Institutions
Senate: State Affairs
Effective on 9/1/07
HB 2271 80-0 (2007) Author: Bailey, Kevin Relating to financing statements and other records under the secured transactions law. House: Business & Industry
Senate: Business & Commerce
Referred to Business & Commerce
HB 2334 80-0 (2007) Author: Flynn, Dan Relating to the regulation of credit reporting bureaus; providing penalties. House: Financial Institutions Withdrawn from schedule
HB 2341 80-0 (2007) Author: Truitt, Vicki
Sponsor: Duncan, Robert
Relating to certain investment products made available to certain public school employees. House: Pensions & Investments
Senate: Education
Effective on 9/1/07
HB 2354 80-0 (2007) Author: Thompson, Senfronia Relating to the requirement of a net benefit in connection with a home loan that refinances an existing loan. House: Financial Institutions Left pending in committee
HB 2393 80-0 (2007) Author: Flynn, Dan
Sponsor: Janek, Kyle
Relating to the investment and management of assets held in a prepaid funeral benefits trust. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 2396 80-0 (2007) Author: McCall, Brian | et. al. Relating to the regulation of consumer debt management services. House: Financial Institutions Laid on the table subject to call
HB 2397 80-0 (2007) Author: McCall, Brian Relating to the authority of a debt collector to contact a person other than the debtor; providing a civil penalty. House: Financial Institutions Referred to Financial Institutions
HB 2432 80-0 (2007) Author: Hamilton, Mike Relating to notice of the presumption for theft by check. House: Criminal Jurisprudence Left pending in committee
HB 2534 80-0 (2007) Author: Solomons, Burt | et. al. Relating to the transfer of a motor vehicle retail installment contract to a holder. House: Financial Institutions
Senate: Transportation & Homeland Security
Referred to Transportation & Homeland Sec.
HB 2590 80-0 (2007) Author: McCall, Brian Relating to requirements regarding motor vehicle retail installment transactions. House: Financial Institutions
Senate: Transportation & Homeland Security
Referred to Transportation & Homeland Sec.
HB 2679 80-0 (2007) Author: Solomons, Burt Relating to certain requirements regarding loan and sales finance transactions. House: Financial Institutions Committee report sent to Calendars
HB 2691 80-0 (2007) Author: Truitt, Vicki
Sponsor: Uresti, Carlos
Relating to grants provided to local guardianship programs. House: Human Services
Senate: Jurisprudence
Effective on 9/1/07
HB 2709 80-0 (2007) Author: Isett, Carl | et. al. Relating to the deposit of certain public funds with federally insured financial institutions. House: Financial Institutions
Senate: Finance
Referred to Finance
HB 2754 80-0 (2007) Author: Anchia, Rafael | et. al.
Sponsor: Fraser, Troy
Relating to the regulation of state banks and state trust companies. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 2783 80-0 (2007) Author: Solomons, Burt | et. al.
Sponsor: Seliger, Kel
Relating to the regulation of certain persons involved in mortgage lending. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 2960 80-0 (2007) Author: Smithee, John
Sponsor: Fraser, Troy | et. al.
Relating to operation of the Texas Windstorm Insurance Association and the Texas FAIR Plan Association, including funding of coverage for certain catastrophic events through the issuance of public securities. House: Insurance
Senate: Business & Commerce
Conf. Comm. Report printed and distributed
HB 3003 80-0 (2007) Author: Christian, Wayne Relating to the investment of public funds in ways that benefit the state and local economies and to the selection of local financial institutions for the deposit of public funds. House: Financial Institutions Left pending in committee
HB 3004 80-0 (2007) Author: Christian, Wayne Relating to the investment of public funds, including making investments in ways that benefit the state and local economies, and to the selection of local financial institutions for the deposit of public funds. House: Financial Institutions Left pending in committee
HB 3141 80-0 (2007) Author: Flynn, Dan Relating to the calculation of certain fees collected to defray certain expenses incurred in conjunction with the sale of a motor vehicle. House: Financial Institutions Left pending in committee
HB 3144 80-0 (2007) Author: Flynn, Dan Relating to requirements for obtaining a mortgage broker or loan officer license. House: Financial Institutions Committee report sent to Calendars
HB 3216 80-0 (2007) Author: Branch, Dan Relating to the participation of certain family members in a family-controlled state trust company. House: Financial Institutions Placed on General State Calendar
HB 3222 80-0 (2007) Author: Elkins, Gary | et. al.
Sponsor: Van de Putte, Leticia
Relating to a business's duty to protect and safeguard sensitive personal information contained in its customer records. House: Business & Industry
Senate: Business & Commerce
Left pending in committee
HB 3270 80-0 (2007) Author: Eiland, Craig | et. al.
Sponsor: Williams, Tommy
Relating to authorizing the issuance of anticipation notes or other obligations by issuers located along the Gulf Coast in the event of an emergency. House: Financial Institutions
Senate: Transportation & Homeland Security
Effective immediately
HB 3282 80-0 (2007) Author: Branch, Dan Relating to financial advisors and investment advisors retained by bond issuers for the issuance of bonds. House: Financial Institutions
Senate: Finance
Referred to Finance
HB 3436 80-0 (2007) Author: Flynn, Dan Relating to the regulation of prepaid funeral benefits. House: Financial Institutions Left pending in committee
HB 3612 80-0 (2007) Author: Alonzo, Roberto Relating to the authority of issuers to enter into contracts for services in connection with the issuance of public securities. House: Financial Institutions Referred to Financial Institutions
HB 3681 80-0 (2007) Author: Anderson, Charles "Doc" Relating to the closing of a loan transaction and liability of certain persons involved in the lending and appraisal process. House: Financial Institutions Referred to Financial Institutions
HB 3839 80-0 (2007) Author: Eiland, Craig Relating to premium tax credits for certain investments; providing an administrative penalty. House: Insurance Committee report sent to Calendars
HJR 72 80-0 (2007) Author: Solomons, Burt
Sponsor: Carona, John
Proposing a constitutional amendment to clarify certain provisions relating to the making of a home equity loan and use of home equity loan proceeds. House: Financial Institutions
Senate: Business & Commerce
Filed with the Secretary of State
SB 224 80-0 (2007) Author: Ellis, Rodney Relating to a consumer's option to prevent the sale of the consumer's financial information by a financial institution; providing for civil liability. Senate: Business & Commerce Not again placed on intent calendar
SB 341 80-0 (2007) Author: Ellis, Rodney Relating to the regulation of and information regarding property in the custody of a pawnbroker; providing criminal penalties. Senate: Business & Commerce Referred to Business & Commerce
SB 548 80-0 (2007) Author: Carona, John
Sponsor: Hamilton, Mike
Relating to notice of the presumption for theft by check. House: Law Enforcement
Senate: Business & Commerce
Effective on 9/1/07
SB 645 80-0 (2007) Author: Ellis, Rodney
Sponsor: Chavez, Norma | et. al.
Relating to a study of residential foreclosures in certain counties. House: Business & Industry
Senate: Business & Commerce
Placed on General State Calendar
SB 753 80-0 (2007) Author: Shapleigh, Eliot Relating to requirements to report certain data from credit services organizations regarding certain transactions. House: Financial Institutions
Senate: Business & Commerce
Referred to Financial Institutions
SB 855 80-0 (2007) Author: Shapleigh, Eliot | et. al.
Sponsor: Corte, Jr., Frank | et. al.
Relating to the extension of consumer credit to certain members of the armed forces of the United States and their dependents. House: Financial Institutions
Senate: Veteran Affairs & Military Installations
Committee report sent to Calendars
SB 856 80-0 (2007) Author: Shapleigh, Eliot Relating to the prohibition on participating in the lending of credit by a credit services organization that assists a borrower in obtaining the credit. Senate: Business & Commerce Left pending in committee
SB 857 80-0 (2007) Author: Shapleigh, Eliot Relating to restrictions on the authority of certain persons to act as or on behalf of, or associate with, a lender. Senate: Business & Commerce Left pending in committee
SB 858 80-0 (2007) Author: Shapleigh, Eliot Relating to the interest and fees that may be charged for certain consumer loans; providing a criminal penalty. Senate: Business & Commerce Left pending in committee
SB 859 80-0 (2007) Author: Ellis, Rodney Relating to required community investment by certain insurers; providing administrative and civil penalties. Senate: Business & Commerce Referred to Business & Commerce
SB 879 80-0 (2007) Author: Shapleigh, Eliot Relating to the regulation of tax refund anticipation loans; imposing an administrative penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 884 80-0 (2007) Author: Eltife, Kevin
Sponsor: McCall, Brian
Relating to the regulation of consumer debt management services. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
SB 935 80-0 (2007) Author: Van de Putte, Leticia Relating to the registration of a registered financial services company and the authority of its exclusive agents to act as mortgage brokers. Senate: Business & Commerce No action taken in committee
SB 988 80-0 (2007) Author: Carona, John Relating to the regulation of certain consumer lenders. Senate: Business & Commerce Referred to Business & Commerce
SB 1056 80-0 (2007) Author: Wentworth, Jeff | et. al.
Sponsor: Smithee, John
Relating to conversion of a reciprocal or interinsurance exchange to a stock company through creation of a mutual holding company. House: Insurance
Senate: Business & Commerce
Effective immediately
SB 1132 80-0 (2007) Author: Carona, John Relating to the calculation of certain fees collected to defray certain expenses incurred in conjunction with the sale of a motor vehicle. House: Financial Institutions
Senate: Business & Commerce
Referred to Financial Institutions
SB 1307 80-0 (2007) Author: Wentworth, Jeff Relating to residential mortgage fraud; imposing a fee on residential mortgage loans; providing criminal penalties. Senate: Business & Commerce Referred to Business & Commerce
SB 1308 80-0 (2007) Author: Wentworth, Jeff Relating to the closing of a residential mortgage loan transaction and liability of certain persons involved in the appraisal process. House: Financial Institutions
Senate: Business & Commerce
Referred to Financial Institutions
SB 1316 80-0 (2007) Author: Janek, Kyle Relating to the investment and management of assets held in a prepaid funeral benefits trust. Senate: Business & Commerce Referred to Business & Commerce
SB 1322 80-0 (2007) Author: Carona, John Relating to a merchant's acceptance of a credit card or debit card. Senate: Business & Commerce Left pending in committee
SB 1423 80-0 (2007) Author: Brimer, Kim Relating to funds exempt from the Public Funds Investment Act. Senate: Finance Referred to Finance
SB 1473 80-0 (2007) Author: Jackson, Mike Relating to the operation and funding of the Texas Windstorm Insurance Association. Senate: Business & Commerce Referred to Business & Commerce
SB 1521 80-0 (2007) Author: Wentworth, Jeff Relating to regulation of property tax lenders; providing a penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1540 80-0 (2007) Author: Fraser, Troy
Sponsor: Bailey, Kevin
Relating to financing statements and other records under the secured transactions law. House: Business & Industry
Senate: Business & Commerce
Effective immediately
SB 1545 80-0 (2007) Author: Fraser, Troy Relating to the regulation of state banks and state trust companies. Senate: Business & Commerce Referred to Business & Commerce
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
SB 1617 80-0 (2007) Author: Harris, Chris
Sponsor: Paxton, Ken
Relating to the collection of motor vehicle sales taxes on seller-financed sales by dealers and the registration of finance companies related to those dealers. House: Ways & Means
Senate: Transportation & Homeland Security
Effective on . . . . . . . . . . . . . . .
SB 1804 80-0 (2007) Author: Hinojosa, Juan Relating to a consumer debt owed by certain military personnel called to active duty. Senate: Business & Commerce Referred to Business & Commerce
SB 1844 80-0 (2007) Author: Duncan, Robert Relating to allowing an issuer of certificates of obligation to delegate the authority to effect the sale of the certificates. Senate: Intergovernmental Relations Referred to Intergovernmental Relations
SB 1845 80-0 (2007) Author: Duncan, Robert Relating to the deposit of certain public funds with federally insured financial institutions. Senate: Finance Referred to Finance
SB 1892 80-0 (2007) Author: Janek, Kyle Relating to regulation of property tax lenders; providing a penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1905 80-0 (2007) Author: Van de Putte, Leticia Relating to the regulation of refund anticipation loans; providing an administrative penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1939 80-0 (2007) Author: Van de Putte, Leticia Relating to credit card marketing activities at postsecondary educational institutions; providing a civil penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 2049 80-0 (2007) Author: Zaffirini, Judith | et. al. Relating to certain requirements and prohibitions regarding the relationship between educational loan lenders and postsecondary educational institutions; imposing criminal and civil penalties. Senate: Education Placed on intent calendar
HB 255 79-0 (2005) Author: Martinez, Armando | et. al. Relating to the reduction in value or expiration of a stored value card. House: Business & Industry Laid on the table subject to call
HB 379 79-0 (2005) Author: Riddle, Debbie Relating to the use of the credit score of a consumer who does not have debt for certain purposes; providing penalties. House: Insurance Withdrawn from schedule
HB 398 79-0 (2005) Author: Villarreal, Mike | et. al. Relating to the regulation of tax refund anticipation loans; imposing an administrative penalty. House: Financial Institutions Committee report sent to Calendars
HB 573 79-0 (2005) Author: Flynn, Dan
Sponsor: Duncan, Robert
Relating to collateral for deposits of public school funds. House: Public Education
Senate: Finance
Effective immediately
HB 607 79-0 (2005) Author: Giddings, Helen | et. al.
Sponsor: Ellis, Rodney
Relating to the delivery of blank check forms; providing a civil penalty. House: Business & Industry
Senate: Business & Commerce
Effective on . . . . . . . . . . . . . . .
HB 635 79-0 (2005) Author: Solomons, Burt Relating to property in the custody of a pawnbroker; providing criminal penalties. House: Financial Institutions Committee report sent to Calendars
HB 846 79-0 (2005) Author: Flynn, Dan | et. al. Relating to the regulation of deferred presentment transactions and lenders for deferred presentment transactions. House: Financial Institutions Point of order sustained
HB 900 79-0 (2005) Author: Chavez, Norma | et. al.
Sponsor: Zaffirini, Judith
Relating to the requirement that workforce development programs provide training in financial literacy. House: Economic Development
Senate: Business & Commerce
Effective immediately
HB 955 79-0 (2005) Author: Solomons, Burt
Sponsor: Averitt, Kip
Relating to the regulation of financial businesses and practices; providing civil penalties. House: Financial Institutions
Senate: Business & Commerce
See remarks for effective date
HB 1049 79-0 (2005) Author: Flynn, Dan Relating to interest rate ceilings on certain commercial loans. House: Financial Institutions Left pending in committee
HB 1089 79-0 (2005) Author: Burnam, Lon | et. al. Relating to information provided by a creditor under a revolving credit account concerning payment of the balance amount. House: Financial Institutions Committee report sent to Calendars
HB 1193 79-0 (2005) Author: Madden, Jerry Relating to a loan secured by personal property with limited recourse against the borrower. House: Financial Institutions Left pending in committee
HB 1213 79-0 (2005) Author: Harper-Brown, Linda
Sponsor: Deuell, Bob
Relating to fitness incentive pay for certain fire fighters and police officers. House: Urban Affairs
Senate: Intergovernmental Relations
Effective on 9/1/05
HB 1387 79-0 (2005) Author: Thompson, Senfronia Relating to the requirement of a net benefit in connection with a home loan that refinances an existing loan. House: Financial Institutions Left pending in committee
HB 1490 79-0 (2005) Author: Flynn, Dan Relating to the regulation of credit reporting bureaus; providing penalties. House: Financial Institutions Meeting cancelled
HB 1829 79-0 (2005) Author: Wong, Martha
Sponsor: Averitt, Kip
Relating to authorizing certain institutions of higher education to charge fees for processing or handling certain payments or payment transactions. House: Higher Education
Senate: Education
Effective immediately
HB 1853 79-0 (2005) Author: Herrero, Abel | et. al. Relating to a consumer debt owed by certain military personnel called to active duty. House: Defense Affairs & State-Federal Relations Committee report sent to Calendars
HB 1890 79-0 (2005) Author: Smithee, John | et. al.
Sponsor: Jackson, Mike
Relating to the operation and funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the establishment of a revenue bond program. House: Insurance
Senate: Business & Commerce
House appoints conferees-reported
HB 1979 79-0 (2005) Author: Turner, Sylvester Relating to the fee paid to the attorney general for examining the record of proceedings authorizing the issuance of a public security or related credit agreement. House: Business & Industry No action taken in committee
HB 2013 79-0 (2005) Author: Giddings, Helen | et. al. Relating to the extension of credit to a victim of identity theft. House: Business & Industry Laid on the table subject to call
HB 2106 79-0 (2005) Author: Davis, Yvonne Relating to protections for certain customers of a financial institution. House: Financial Institutions Withdrawn from schedule
HB 2126 79-0 (2005) Author: Coleman, Garnet Relating to assistance of a deferred presentment transaction. 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
HB 2223 79-0 (2005) Author: Giddings, Helen | et. al.
Sponsor: Ellis, Rodney
Relating to the making of a notation on and the processing of a forged check by a financial institution. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
HB 2232 79-0 (2005) Author: McCall, Brian Relating to uniform law on negotiable instruments and bank deposits and collections. House: Financial Institutions Committee report sent to Calendars
HB 2345 79-0 (2005) Author: Luna, Vilma | et. al. Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States. House: Appropriations Left pending in committee
HB 2450 79-0 (2005) Author: Naishtat, Elliott | et. al. Relating to the creation of the individual development account program to provide savings incentives and opportunities to eligible low-income working individuals. House: Financial Institutions Referred to Financial Institutions
HB 2452 79-0 (2005) Author: Bailey, Kevin Relating to uniform law on documents of title. House: Business & Industry Laid on the table subject to call
HB 2581 79-0 (2005) Author: Solomons, Burt
Sponsor: Armbrister, Kenneth
Relating to the regulation of a perpetual care cemetery and the sale of interment rights in a mausoleum before completion of construction. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
HB 2583 79-0 (2005) Author: Turner, Sylvester Relating to financial transaction awareness plans to be adopted by public institutions of higher education. House: Higher Education Referred to Higher Education
HB 2691 79-0 (2005) Author: Gallego, Pete Relating to benefits for certain members of the Texas National Guard. House: Defense Affairs & State-Federal Relations Considered by s/c in work session
HB 2750 79-0 (2005) Author: Hartnett, Will Relating to certain identifying information provided in connection with a decedent's estate or guardianship. House: Judiciary
Senate: Jurisprudence
Referred to Jurisprudence
HB 2899 79-0 (2005) Author: Giddings, Helen Relating to requiring a financial institution to notify check verification entities when a customer reports checks stolen; providing a civil penalty. House: Business & Industry Committee report sent to Calendars
HB 2965 79-0 (2005) Author: Seaman, Gene
Sponsor: Brimer, Kim
Relating to regulation of sharing of certain profits and fees by premium finance companies and certain related persons or entities. House: Insurance
Senate: Business & Commerce
Effective immediately
HB 2987 79-0 (2005) Author: Nixon, Joe
Sponsor: Armbrister, Kenneth
Relating to funding advanced in connection with a lawsuit that is at a rate above the usurious interest prohibition. House: Civil Practices
Senate: Business & Commerce
Not again placed on intent calendar
HB 3030 79-0 (2005) Author: Strama, Mark Relating to personal identifying information contained in a consumer file maintained by a consumer reporting agency. House: Business & Industry Left pending in committee
HB 3052 79-0 (2005) Author: Hopson, Chuck Relating to the enforcement of a buyer's obligation under a retail installment transaction; providing a criminal penalty. House: Financial Institutions Referred to Financial Institutions
HB 3212 79-0 (2005) Author: Coleman, Garnet Relating to the extension of credit to a victim of identity theft. House: Financial Institutions Referred to Financial Institutions
HB 3319 79-0 (2005) Author: Brown, Betty Relating to the imposition of a fee for a currency transmission sent to a destination outside this state. House: Financial Institutions Referred to Financial Institutions
HB 3352 79-0 (2005) Author: Dunnam, Jim Relating to assisting in the creation of a deferred presentment transaction. House: Financial Institutions Referred to Financial Institutions
HB 3369 79-0 (2005) Author: Solis, Jim Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States. House: Financial Institutions Referred to Financial Institutions
HB 3428 79-0 (2005) Author: Elkins, Gary
Sponsor: Seliger, Kel
Relating to financial institution accounts. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
HB 3470 79-0 (2005) Author: Coleman, Garnet Relating to the regulation of state subsidies granted for economic development purposes. House: Economic Development Left pending in committee
HCR 14 79-0 (2005) Author: Van Arsdale, Corbin Memorializing Congress to propose an amendment to reform Clause 7, Section 9, Article I, United States Constitution, relating to the federal budget. House: State Affairs Left pending in committee
HJR 21 79-0 (2005) Author: Hochberg, Scott | et. al. Proposing a constitutional amendment authorizing line-of-credit advances under a reverse mortgage. House: Financial Institutions Left pending in committee
HJR 43 79-0 (2005) Author: Flynn, Dan Proposing a constitutional amendment authorizing the legislature to define rates of interest for commercial loans. House: Financial Institutions Left pending in committee
HJR 45 79-0 (2005) Author: Flynn, Dan Proposing a constitutional amendment simplifying requirements for certain refinances of home equity loans without additional cash advances. House: Financial Institutions Left pending in committee
SB 71 79-0 (2005) Author: Shapleigh, Eliot Relating to the prohibition of certain disclosures of a consumer's financial information. Senate: Business & Commerce Referred to Business & Commerce
SB 72 79-0 (2005) Author: Shapleigh, Eliot Relating to assistance of a deferred presentment transaction. Senate: Business & Commerce Referred to Business & Commerce
SB 99 79-0 (2005) Author: Ellis, Rodney | et. al.
Sponsor: Giddings, Helen
Relating to the extension of credit to a victim of and to insurance coverage for identity theft. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/05
SB 100 79-0 (2005) Author: Ellis, Rodney | et. al.
Sponsor: Giddings, Helen
Relating to a security freeze on a consumer file maintained by a consumer reporting agency. House: Business & Industry
Senate: Business & Commerce
Committee report sent to Calendars
SB 192 79-0 (2005) Author: Gallegos, Jr., Mario | et. al. Relating to the expiration of or a fee charged in relation to a gift certificate. Senate: Business & Commerce Co-author authorized
SB 446 79-0 (2005) Author: Carona, John
Sponsor: Martinez, Armando
Relating to the reduction in value or expiration of a stored value card. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/05
SB 495 79-0 (2005) Author: Williams, Tommy
Sponsor: Turner, Sylvester
Relating to the fee paid to the attorney general for examining the record of proceedings authorizing the issuance of a public security or related credit agreement. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/05
SB 498 79-0 (2005) Author: Shapleigh, Eliot Relating to the development of a financial literacy program for consumers. Senate: Education Referred to Education
SB 617 79-0 (2005) Author: Shapleigh, Eliot Relating to certain lending practices in connection with a home loan. Senate: Business & Commerce Left pending in committee
SB 618 79-0 (2005) Author: Shapleigh, Eliot Relating to disclosures in connection with certain home loans; providing a penalty. Senate: Business & Commerce Left pending in committee
SB 625 79-0 (2005) Author: Shapleigh, Eliot Relating to enforcement of certain consumer lending laws. Senate: Business & Commerce Left pending in committee
SB 757 79-0 (2005) Author: Armbrister, Kenneth
Sponsor: Solomons, Burt
Relating to property in the custody of a pawnbroker; providing criminal penalties. House: Financial Institutions
Senate: Business & Commerce
Vetoed by the Governor
SB 780 79-0 (2005) Author: Fraser, Troy Relating to a revenue bond program for the Texas Windstorm Insurance Association. Senate: Business & Commerce Referred to Business & Commerce
SB 807 79-0 (2005) Author: Averitt, Kip Relating to interest rate ceilings on certain commercial loans. House: Financial Institutions
Senate: Business & Commerce
Referred to Financial Institutions
SB 817 79-0 (2005) Author: West, Royce Relating to financial transaction awareness plans to be adopted by public institutions of higher education. Senate: Education Reported from s/c favorably with substitute
SB 851 79-0 (2005) Author: Shapleigh, Eliot
Sponsor: Woolley, Beverly
Relating to a financial literacy pilot program in public schools. House: Public Education
Senate: Education
Effective immediately
SB 1030 79-0 (2005) Author: Zaffirini, Judith Relating to the regulation of tax refund anticipation loans; imposing an administrative penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1112 79-0 (2005) Author: Eltife, Kevin
Sponsor: McCall, Brian
Relating to debt management services; providing a penalty. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
SB 1141 79-0 (2005) Author: Carona, John Relating to the regulation of certain mortgage brokers and loan officers. Senate: Business & Commerce Referred to Business & Commerce
SB 1143 79-0 (2005) Author: Carona, John
Sponsor: Madden, Jerry
Relating to a loan secured by personal property with limited recourse against the borrower. House: Financial Institutions
Senate: Business & Commerce
Committee report sent to Calendars
SB 1159 79-0 (2005) Author: Harris, Chris Relating to the regulation of persons who repossess motor vehicles; providing penalties. House: Licensing & Administrative Procedures
Senate: Business & Commerce
Referred to Licensing & Admin. Procedures
SB 1173 79-0 (2005) Author: Armbrister, Kenneth
Sponsor: Solomons, Burt
Relating to the regulation of a perpetual care cemetery and the sale of interment rights in a mausoleum before completion of construction and to the protection of cemetery property. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
SB 1221 79-0 (2005) Author: Ellis, Rodney Relating to the delivery of blank check forms; providing a civil penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1223 79-0 (2005) Author: Ellis, Rodney Relating to the making of a notation on a forged check by a financial institution. Senate: Business & Commerce Referred to Business & Commerce
SB 1405 79-0 (2005) Author: Armbrister, Kenneth Relating to funding advanced in connection with a lawsuit that is at a rate above the usurious interest prohibition. Senate: Business & Commerce Referred to Business & Commerce
SB 1440 79-0 (2005) Author: Hinojosa, Juan
Sponsor: Luna, Vilma
Relating to the use of sales tax revenue to pay or secure certain municipal public securities. House: Local Government Ways & Means
Senate: Intergovernmental Relations
Vetoed by the Governor
SB 1450 79-0 (2005) Author: Averitt, Kip
Sponsor: Hopson, Chuck
Relating to judgment interest. House: Judiciary
Senate: Jurisprudence
Effective on 9/1/05
SB 1501 79-0 (2005) Author: West, Royce | et. al. Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States. Senate: Finance Left pending in committee
SB 1563 79-0 (2005) Author: Estes, Craig
Sponsor: McCall, Brian
Relating to uniform law on negotiable instruments and bank deposits and collections. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
SB 1593 79-0 (2005) Author: Carona, John
Sponsor: Bailey, Kevin
Relating to uniform law on documents of title. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/05
SB 1595 79-0 (2005) Author: Lucio, Jr., Eddie Relating to private activity bonds. Senate: Finance No action taken in committee
SB 1637 79-0 (2005) Author: Lucio, Jr., Eddie Relating to housing assistance and other assistance provided by the Texas Department of Housing and Community Affairs. Senate: Intergovernmental Relations Referred to Intergovernmental Relations
SB 1693 79-0 (2005) Author: Duncan, Robert
Sponsor: Flynn, Dan
Relating to collateral for deposits of public school funds. House: Public Education
Senate: Finance
Effective immediately
SB 1736 79-0 (2005) Author: Shapleigh, Eliot Relating to the maximum interest rate charged on debts of certain members of the Texas National Guard and armed forces of the United States. Senate: Business & Commerce Referred to Business & Commerce
SJR 7 79-0 (2005) Author: Carona, John
Sponsor: Hochberg, Scott
Proposing a constitutional amendment authorizing line-of-credit advances under a reverse mortgage. House: Financial Institutions
Senate: Business & Commerce
Filed with the Secretary of State
SJR 21 79-0 (2005) Author: Averitt, Kip
Sponsor: Flynn, Dan
Proposing a constitutional amendment authorizing the legislature to define rates of interest for commercial loans. House: Financial Institutions
Senate: Business & Commerce
Filed with the Secretary of State
SJR 28 79-0 (2005) Author: Ellis, Rodney Proposing a constitutional amendment authorizing the attorney general to prosecute certain offenses. Senate: State Affairs Referred to State Affairs
HB 5 79-1 (2005) Author: Pitts, Jim Relating to certain fiscal matters affecting governmental entities. House: Appropriations Referred to Appropriations
HB 23 79-1 (2005) Author: Keffer, Jim Relating to state and certain local fiscal matters; providing civil and criminal penalties. House: Ways & Means Committee report sent to Calendars
HB 93 79-1 (2005) Author: Madden, Jerry Relating to a loan secured by personal property with limited recourse against the borrower. House: Financial Institutions Referred to Financial Institutions
SB 41 79-1 (2005) Author: Hinojosa, Juan Relating to the use of sales tax revenue to pay or secure certain municipal public securities. Senate: Intergovernmental Relations Committee report printed and distributed
HB 36 79-2 (2005) Author: Eiland, Craig | et. al. Relating to the operation and funding of the Texas Windstorm Insurance Association, including funding of coverage for certain catastrophic events through the establishment of a revenue bond program. House: Insurance Referred to Insurance
HB 56 78-0 (2003) Author: Wise, Miguel Relating to the disclosure of a customer's personal information by a financial institution. House: Financial Institutions Considered in Calendars
HB 247 78-0 (2003) Author: Pitts, Jim Relating to collection of a check processing fee on behalf of a holder of a dishonored check. House: Criminal Jurisprudence Withdrawn from schedule
HB 824 78-0 (2003) Author: Mercer, Ken Relating to the automatic withdrawal of payments on a home loan from a borrower's account. House: Financial Institutions Referred to Financial Institutions
HB 843 78-0 (2003) Author: Howard, Charlie Relating to the issuance of a license to a firm to practice public accountancy. House: Licensing & Administrative Procedures Subcommittee members named
HB 902 78-0 (2003) Author: Solomons, Burt Relating to servicing of a mortgage loan. House: Financial Institutions Referred to Financial Institutions
HB 936 78-0 (2003) Author: McCall, Brian | et. al. Relating to a fee charged in connection with collection of a dishonored check. House: Financial Institutions No action taken in committee
HB 1079 78-0 (2003) Author: Wise, Miguel | et. al. Relating to certain exemptions from the regulation of mortgage brokers. House: Financial Institutions Left pending in committee
HB 1144 78-0 (2003) Author: Lewis, Glenn Relating to property in the custody of a pawnbroker; providing criminal penalties. House: Financial Institutions Left pending in committee
HB 1205 78-0 (2003) Author: Dukes, Dawnna Relating to certain practices in connection with home loans. House: Financial Institutions Failed to receive affirmative vote in comm.
HB 1224 78-0 (2003) Author: Villarreal, Mike Relating to the amount of deposits that a financial institution may control. House: Financial Institutions Left pending in committee
HB 1380 78-0 (2003) Author: Thompson, Senfronia | et. al.
Sponsor: Harris, Chris
Relating to certain products offered in connection with a consumer loan. House: Financial Institutions
Senate: Business & Commerce
Vetoed by the Governor
HB 1442 78-0 (2003) Author: Goolsby, Tony Relating to the imposition of a surcharge for use of a credit card. House: Financial Institutions Referred to Financial Institutions
HB 1471 78-0 (2003) Author: Hartnett, Will
Sponsor: Harris, Chris
Relating to the duties and removal of a trustee. House: Judicial Affairs
Senate: Jurisprudence
Effective on 9/1/03
HB 1552 78-0 (2003) Author: Haggerty, Pat Relating to collateral protection insurance. House: Financial Institutions Companion considered in lieu of in committee
HB 1553 78-0 (2003) Author: Haggerty, Pat Relating to the financial security requirements of certain issuers of reimbursement insurance policies for service contract providers. House: Licensing & Administrative Procedures Referred to Licensing & Admin. Procedures
HB 1677 78-0 (2003) Author: Hegar, Glenn
Sponsor: Armbrister, Kenneth
Relating to the duties of the district attorney and the county attorney in Wharton County. House: Judicial Affairs
Senate: Administration
Effective on 9/1/03
HB 1737 78-0 (2003) Author: Turner, Sylvester Relating to prohibiting credit card solicitations on certain school campuses; providing a civil penalty. House: Financial Institutions Left pending in committee
HB 1805 78-0 (2003) Author: Hill, Fred Relating to commissions on certain negotiated bond sales. House: Financial Institutions Referred to Financial Institutions
HB 1840 78-0 (2003) Author: Solomons, Burt | et. al.
Sponsor: Janek, Kyle
Relating to a fee established and set by the State Securities Board. House: Pensions & Investments
Senate: Business & Commerce
Effective immediately
HB 1916 78-0 (2003) Author: Howard, Charlie Relating to a prepayment penalty on a commercial loan. House: Financial Institutions Referred to Financial Institutions
HB 2000 78-0 (2003) Author: Gutierrez, Roberto Relating to persons eligible for a pawnshop license. House: Financial Institutions Left pending in committee
HB 2042 78-0 (2003) Author: Marchant, Kenny | et. al. Relating to enforcement of conduct and other matters concerning a security; providing a penalty. House: Pensions & Investments Laid on the table subject to call
HB 2225 78-0 (2003) Author: Gallego, Pete Relating to the regulation of private child support enforcement agencies. House: Juvenile Justice & Family Issues Left pending in committee
HB 2238 78-0 (2003) Author: Paxton, Ken
Sponsor: Hinojosa, Juan
Relating to multiple-party accounts. House: Judicial Affairs
Senate: Jurisprudence
Effective on 9/1/03
HB 2248 78-0 (2003) Author: Denny, Mary
Sponsor: Armbrister, Kenneth
Relating to certain fraudulent criminal conduct affecting a financial institution. House: Financial Institutions
Senate: Criminal Justice
Effective on 9/1/03
HB 2415 78-0 (2003) Author: Hopson, Chuck
Sponsor: Averitt, Kip
Relating to the postjudgment interest rate. House: Financial Institutions
Senate: Jurisprudence
Effective immediately
HB 2584 78-0 (2003) Author: Flynn, Dan Relating to the definition of a financial institution for purposes of law governing savings banks. House: Financial Institutions Laid on the table subject to call
HB 2585 78-0 (2003) Author: Flynn, Dan Relating to an examination requirement for mortgage broker and loan officer license applicants. House: Financial Institutions
Senate: Administration
Referred to Administration
HB 2586 78-0 (2003) Author: Flynn, Dan Relating to obtaining criminal history record information on an applicant for or holder of a mortgage broker or loan officer license. House: Financial Institutions Laid on the table subject to call
HB 2587 78-0 (2003) Author: Flynn, Dan Relating to the effect of a criminal conviction on licensing and regulation of a mortgage broker or loan officer. House: Financial Institutions Laid on the table subject to call
HB 2627 78-0 (2003) Author: Flynn, Dan Relating to certain agreements offered in connection with a loan. House: Financial Institutions
Senate: Administration
Referred to Administration
HB 2638 78-0 (2003) Author: Casteel, Carter Relating to the duty of the Finance Commission of Texas to identify and implement means of lowering operating costs for state financial regulatory agencies. House: Government Reform Referred to Government Reform
HB 2673 78-0 (2003) Author: Flynn, Dan Relating to the registration of mortgage bankers. House: Financial Institutions Laid on the table subject to call
HB 2714 78-0 (2003) Author: McCall, Brian Relating to certain information filed by a person who holds a license issued by, or applies for a license to be issued by the office of the consumer credit commissioner. House: Financial Institutions Referred to Financial Institutions
HB 2972 78-0 (2003) Author: Chavez, Norma Relating to financial literacy programs for consumers. House: Financial Institutions Left pending in committee
HB 2973 78-0 (2003) Author: Chavez, Norma Relating to information concerning currency exchange rates in international transfers of money; providing a civil penalty. House: Border and International Affairs No action taken in committee
HB 3019 78-0 (2003) Author: Wise, Miguel Relating to regulation of certain lending and finance practices. House: Financial Institutions Left pending in committee
HB 3100 78-0 (2003) Author: Madden, Jerry Relating to a loan secured by personal property with limited recourse against the borrower. House: Financial Institutions Left pending in committee
HB 3111 78-0 (2003) Author: Dunnam, Jim Relating to damages and certain other protections afforded to a consumer with regard to the action of a debt collector. House: Financial Institutions Left pending in committee
HB 3114 78-0 (2003) Author: Dunnam, Jim
Sponsor: Hinojosa, Juan
Relating to the definition of gross income under the Family Code. House: Juvenile Justice & Family Issues
Senate: Jurisprudence
Effective on 9/1/03
HB 3249 78-0 (2003) Author: McClendon, Ruth Relating to exemptions from the Mortgage Broker License Act. House: Financial Institutions Referred to Financial Institutions
HB 3298 78-0 (2003) Author: Rodriguez, Eddie Relating to amounts deposited in the reserve account of a financial institution that makes a capital access loan. House: Economic Development Comm. report sent to Local & Consent Calendar
HB 3312 78-0 (2003) Author: Capelo, Jaime
Sponsor: Hinojosa, Juan
Relating to substitution of securities by a depository for a county. House: County Affairs
Senate: Intergovernmental Relations
Effective immediately
HB 3393 78-0 (2003) Author: Elkins, Gary Relating to certain practices of debt collectors and credit bureaus. House: Financial Institutions Companion considered in lieu of in committee
HB 3414 78-0 (2003) Author: Marchant, Kenny
Sponsor: Brimer, Kim
Relating to the form used for filing a financing statement and certain other written records. House: State Affairs
Senate: Administration
Effective on 1/1/04
HB 3505 78-0 (2003) Author: Marchant, Kenny Relating to deferred presentment transactions. House: Financial Institutions Left pending in committee
HB 3515 78-0 (2003) Author: Solis, Jim Relating to a franchise tax credit for certain investors that provide venture capital financing. House: Ways & Means Referred to Ways & Means
HB 3551 78-0 (2003) Author: Chavez, Norma Relating to the authority of a municipality to use commercial paper instead of certificates of obligation. House: Urban Affairs Placed on General State Calendar
HCR 277 78-0 (2003) Author: Solomons, Burt
Sponsor: Carona, John
Instructing the enrolling clerk of the senate to make technical corrections to S.J.R. No. 42. Signed by the Governor
HJR 23 78-0 (2003) Author: Hochberg, Scott | et. al.
Sponsor: Carona, John
Proposing a constitutional amendment permitting refinancing of a home equity loan with a reverse mortgage. House: Financial Institutions
Senate: Business & Commerce
Filed with the Secretary of State
HR 1706 78-0 (2003) Author: Giddings, Helen Suspending limitations on conference committee jurisdiction, S.B. No. 473. Reported enrolled
HR 1772 78-0 (2003) Author: Garza, Timoteo Suspending limitations on conference committee jurisdiction, S.B. No. 1952. 1 hr. notice-for consideration
SB 252 78-0 (2003) Author: Staples, Todd
Sponsor: Flynn, Dan
Relating to the registration of mortgage bankers. House: Financial Institutions
Senate: Business & Commerce
Effective on 1/1/04
SB 351 78-0 (2003) Author: Harris, Chris Relating to the regulation of persons who repossess motor vehicles; providing penalties. House: Licensing & Administrative Procedures
Senate: Business & Commerce
Referred to Licensing & Admin. Procedures
SB 405 78-0 (2003) Author: Hinojosa, Juan
Sponsor: Hupp, Suzanna | et. al.
Relating to the prevention of, prosecution of, and punishment of identity theft and to assistance to certain victims of identity theft; providing penalties. House: Criminal Jurisprudence
Senate: Criminal Justice
Placed on Major State Calendar
SB 417 78-0 (2003) Author: Harris, Chris Relating to interest rate ceilings on certain commercial loans. House: Financial Institutions
Senate: Business & Commerce
Referred directly to subcommittee by chair
SB 473 78-0 (2003) Author: Ellis, Rodney | et. al.
Sponsor: Giddings, Helen
Relating to assisting consumers to prevent and detect identity theft; providing penalties. House: Business & Industry
Senate: Criminal Justice
See remarks for effective date
SB 533 78-0 (2003) Author: Carona, John
Sponsor: Elkins, Gary
Relating to certain practices of debt collectors and credit bureaus. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
SB 574 78-0 (2003) Author: Harris, Chris Relating to the duties and removal of a trustee. Senate: Jurisprudence Referred to Jurisprudence
SB 625 78-0 (2003) Author: Shapleigh, Eliot Relating to the amount of deposits that a financial institution may control. Senate: State Affairs Left pending in committee
SB 626 78-0 (2003) Author: Shapleigh, Eliot Relating to requirements for considering a financial institution for selection as a depository of public funds. Senate: State Affairs No action taken in committee
SB 627 78-0 (2003) Author: Shapleigh, Eliot Relating to financial literacy programs for consumers. House: Financial Institutions
Senate: State Affairs
Referred to Financial Institutions
SB 654 78-0 (2003) Author: Shapleigh, Eliot Relating to access to capital and other funds by individuals and new businesses in this state. Senate: State Affairs Left pending in committee
SB 681 78-0 (2003) Author: Averitt, Kip
Sponsor: Eiland, Craig
Relating to the standard nonforfeiture law for certain annuities. House: Insurance
Senate: State Affairs
Effective immediately
SB 774 78-0 (2003) Author: Averitt, Kip
Sponsor: Solomons, Burt
Relating to revolving credit accounts. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
SB 783 78-0 (2003) Author: Armbrister, Kenneth | et. al. Relating to property in the custody of a pawnbroker; providing criminal penalties. Senate: Business & Commerce Co-author authorized
SB 796 78-0 (2003) Author: Shapleigh, Eliot Relating to the disclosure of a customer's personal information by a financial institution. Senate: State Affairs No action taken in committee
SB 798 78-0 (2003) Author: Brimer, Kim Relating to the imposition of a surcharge for use of a credit card. Senate: Business & Commerce Referred to Business & Commerce
SB 838 78-0 (2003) Author: Armbrister, Kenneth Relating to the duties of the district attorney and the county attorney in Wharton County. Senate: Intergovernmental Relations Removed from local & uncontested calendar
SB 876 78-0 (2003) Author: Duncan, Robert
Sponsor: Hill, Fred
Relating to commissions on certain negotiated bond sales. House: Financial Institutions
Senate: Business & Commerce
Effective immediately
SB 902 78-0 (2003) Author: Staples, Todd
Sponsor: Hopson, Chuck
Relating to the term of a contract between an appraisal district and the financial entity designated as the depository for the district. House: Financial Institutions
Senate: Intergovernmental Relations
Effective immediately
SB 965 78-0 (2003) Author: Averitt, Kip
Sponsor: Gutierrez, Roberto
Relating to documentation in certain transactions involving a pawnbroker. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
SB 977 78-0 (2003) Author: Staples, Todd
Sponsor: Hope, Ruben
Relating to custody of the assets of certain public retirement systems. House: Pensions & Investments
Senate: State Affairs
Effective immediately
SB 1001 78-0 (2003) Author: West, Royce Relating to information required to be filed by mortgage lenders. Senate: Business & Commerce Referred to Business & Commerce
SB 1003 78-0 (2003) Author: West, Royce Relating to certain practices in connection with financing of a home. Senate: Business & Commerce Referred to Business & Commerce
SB 1053 78-0 (2003) Author: Duncan, Robert
Sponsor: Geren, Charlie
Relating to certain water pollution and conservation programs administered by the Texas Water Development Board. House: Natural Resources
Senate: Natural Resources
Effective on 9/1/03
SB 1060 78-0 (2003) Author: Ellis, Rodney | et. al.
Sponsor: Marchant, Kenny
Relating to enforcement of conduct and other matters concerning a security; providing a penalty. House: Pensions & Investments
Senate: Government Organization
Effective immediately
SB 1067 78-0 (2003) Author: Carona, John
Sponsor: Solomons, Burt
Relating to home equity lending and high-cost home loans. House: Financial Institutions
Senate: Business & Commerce
Effective on adoption of const. amendment
SB 1112 78-0 (2003) Author: Shapleigh, Eliot Relating to regulation of certain lending and finance practices. Senate: State Affairs Failed to receive affirmative vote in comm.
SB 1133 78-0 (2003) Author: Carona, John Relating to automatic withdrawals by electronic funds transfer from a person's account with a financial institution; providing a criminal penalty. Senate: Business & Commerce Referred to Business & Commerce
SB 1156 78-0 (2003) Author: Averitt, Kip Relating to the postjudgment interest rate. Senate: Jurisprudence Removed from local & uncontested calendar
SB 1177 78-0 (2003) Author: Harris, Chris Relating to deferred presentment transactions. Senate: Business & Commerce Referred to Business & Commerce
SB 1211 78-0 (2003) Author: Van de Putte, Leticia
Sponsor: Haggerty, Pat
Relating to collateral protection insurance. House: Financial Institutions
Senate: Business & Commerce
Effective immediately
SB 1301 78-0 (2003) Author: Madla, Frank Relating to the management of county money. Senate: Intergovernmental Relations Referred to Intergovernmental Relations
SB 1318 78-0 (2003) Author: Van de Putte, Leticia
Sponsor: Menendez, Jose
Relating to authorization of securities lending for governmental entities. House: Pensions & Investments
Senate: Business & Commerce
Effective on 9/1/03
SB 1429 78-0 (2003) Author: Averitt, Kip
Sponsor: Flynn, Dan
Relating to certain agreements offered in connection with a loan. House: Financial Institutions
Senate: Business & Commerce
Effective immediately
SB 1491 78-0 (2003) Author: Madla, Frank | et. al. Relating to a franchise tax credit for certain investors that provide venture capital financing. Senate: Finance Co-author authorized
SB 1526 78-0 (2003) Author: Brimer, Kim
Sponsor: McCall, Brian
Relating to collection and use of information in connection with licensing regarding a retail installment transaction involving a motor vehicle. House: Financial Institutions
Senate: Business & Commerce
Vetoed by the Governor
SB 1533 78-0 (2003) Author: Brimer, Kim
Sponsor: Marchant, Kenny
Relating to the filing of a financing statement record under the Uniform Commercial Code. House: State Affairs
Senate: Business & Commerce
Considered in Local & Consent Calendars
SB 1534 78-0 (2003) Author: Wentworth, Jeff Relating to the authorization of securities lending for governmental entities. Senate: Business & Commerce Referred to Business & Commerce
SB 1577 78-0 (2003) Author: Carona, John
Sponsor: Flynn, Dan
Relating to the effect of a criminal conviction on licensing and regulation of a mortgage broker or loan officer. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
SB 1578 78-0 (2003) Author: Carona, John
Sponsor: Flynn, Dan
Relating to an examination requirement for mortgage broker and loan officer license applicants. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
SB 1583 78-0 (2003) Author: Shapleigh, Eliot | et. al.
Sponsor: Chavez, Norma
Relating to required information disclosures and cancellation procedures concerning international currency exchange transactions; providing a civil penalty. House: Border and International Affairs
Senate: International Relations and Trade
Placed on General State Calendar
SB 1624 78-0 (2003) Author: Bivins, Teel
Sponsor: Mercer, Ken
Relating to security requirements for the deposit of school district funds. House: Public Education
Senate: Education
Committee report sent to Calendars
SB 1653 78-0 (2003) Author: Ellis, Rodney Relating to the operation of the Capital Access Program: Reserve Account. Senate: Government Organization Referred to Government Organization
SB 1666 78-0 (2003) Author: Averitt, Kip
Sponsor: Flynn, Dan
Relating to the definition of a financial institution for purposes of law governing savings banks. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
SB 1667 78-0 (2003) Author: Averitt, Kip
Sponsor: Flynn, Dan
Relating to obtaining criminal history record information on an applicant for or holder of a mortgage broker or loan officer license. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/03
SB 1668 78-0 (2003) Author: Averitt, Kip
Sponsor: Flynn, Dan
Relating to the sale of insurance by financial institutions employed by a trustee. House: Financial Institutions
Senate: Business & Commerce
Committee report sent to Calendars
SB 1719 78-0 (2003) Author: Williams, Tommy Relating to registration of certain mortgage bankers. Senate: Business & Commerce Referred to Business & Commerce
SB 1952 78-0 (2003) Author: Ellis, Rodney
Sponsor: Swinford, David | et. al.
Relating to the reorganization of, efficiency in, and other reform measures applying to state government. House: Government Reform
Senate: Government Organization
Rules suspended
SCR 66 78-0 (2003) Author: Averitt, Kip Instructing the enrolling clerk of the house to make technical corrections to H.B. No. 2415. Signed by the Governor
SJR 7 78-0 (2003) Author: Carona, John Proposing a constitutional amendment permitting refinancing of a home equity loan with a reverse mortgage. Senate: Business & Commerce Referred to Business & Commerce
SJR 22 78-0 (2003) Author: Harris, Chris Proposing a constitutional amendment authorizing the legislature to define rates of interest for commercial loans. House: Financial Institutions
Senate: Business & Commerce
Referred directly to subcommittee by chair
SJR 42 78-0 (2003) Author: Carona, John
Sponsor: Solomons, Burt
Proposing a constitutional amendment authorizing a home equity line of credit, providing for administrative interpretation of home equity lending law, and otherwise relating to the making, refinancing, repayment, and enforcement of home equity loans. House: Financial Institutions
Senate: Business & Commerce
Filed with the Secretary of State
SR 1008 78-0 (2003) Author: Ellis, Rodney Suspending limitations on conference committee jurisdiction, S.B. No. 473. Reported enrolled
HB 14 78-1 (2003) Author: McCall, Brian Relating to collection and use of information in connection with licensing regarding a retail installment transaction involving a motor vehicle. House: Financial Institutions Referred to Financial Institutions
HB 21 78-2 (2003) Author: Swinford, David Relating to the standard for investing assets of the Texas County and District Retirement System. House: Government Reform Committee report sent to Calendars
HB 1166 77-0 (2001) Author: Denny, Mary | et. al.
Sponsor: Carona, John
Relating to regulation of the business of selling checks, including electronic checks. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
HB 1268 77-0 (2001) Author: Dukes, Dawnna
Sponsor: Jackson, Mike
Relating to the appraisement of real property securing a mortgage loan; providing a criminal penalty. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
HB 1305 77-0 (2001) Author: Elkins, Gary Relating to certain plans or operations involving gifts. House: Business & Industry Referred to Business & Industry
HB 1366 77-0 (2001) Author: Solomons, Burt Relating to deferred deposit loans. House: Financial Institutions Left pending in committee
HB 1763 77-0 (2001) Author: McCall, Brian | et. al.
Sponsor: Sibley, David
Relating to the continuation and functions of the Finance Commission of Texas and the regulation of certain financial institutions and businesses. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
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 1809 77-0 (2001) Author: Deshotel, Joe | et. al. Relating to certain transactions subject to regulation as loans. House: Financial Institutions Left pending in committee
HB 1816 77-0 (2001) Author: McCall, Brian | et. al. Relating to continuation and functions of the Office of Consumer Credit Commissioner and the regulation of certain financial businesses. House: Financial Institutions Referred to Financial Institutions
HB 1938 77-0 (2001) Author: Solis, Jim | et. al.
Sponsor: Bivins, Teel
Relating to education loans made or financed by a higher education authority or nonprofit corporation. House: Higher Education
Senate: Education
Effective immediately
HB 1968 77-0 (2001) Author: Tillery, Dale Relating to permissible investments, under the Public Funds Investment Act, in certificates of deposit issued by certain financial institutions. House: Pensions & Investments
Senate: Business & Commerce
Referred to Business & Commerce
HB 1994 77-0 (2001) Author: Marchant, Kenny
Sponsor: Carona, John
Relating to certain charges included in a retail installment agreement. House: Financial Institutions
Senate: Business & Commerce
Vetoed by the Governor
HB 2020 77-0 (2001) Author: Tillery, Dale Relating to permissible investments, under the Public Funds Investment Act, in certificates of deposit issued by certain financial institutions. House: Pensions & Investments Referred to Pensions and Investments
HB 2045 77-0 (2001) Author: Williams, Thomas
Sponsor: Bernsen, David
Relating to the disposition of impact fees by municipal utility districts. House: Natural Resources
Senate: Natural Resources
Effective on 9/1/01
HB 2139 77-0 (2001) Author: Marchant, Kenny
Sponsor: Carona, John
Relating to certain agreements under a retail installment contract for the purchase of a motor vehicle. House: Financial Institutions
Senate: Business & Commerce
Vetoed by the Governor
HB 2154 77-0 (2001) Author: Averitt, Kip
Sponsor: Shapiro, Florence
Relating to charges for default on a motor vehicle retail installment contract. House: Financial Institutions
Senate: State Affairs
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 2162 77-0 (2001) Author: Pitts, Jim Relating to collection of a check processing fee on behalf of holder of dishonored check. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 2182 77-0 (2001) Author: Brimer, Kim | et. al. Relating to certain sale-leaseback transactions subject to regulation; providing penalties. House: Business & Industry Reported favorably as substituted
HB 2206 77-0 (2001) Author: Dutton, Jr., Harold V. Relating to prepaid funeral contracts. House: Financial Institutions Left pending in committee
HB 2214 77-0 (2001) Author: Yarbrough, Ken Relating to certain reporting requirements with respect to the unemployment compensation fund. House: Economic Development Referred to Economic Development
HB 2255 77-0 (2001) Author: McCall, Brian | et. al.
Sponsor: Harris, Chris
Relating to the continuation and functions of the State Securities Board; providing penalties. House: Pensions & Investments
Senate: Business & Commerce
Effective on 9/1/01
HB 2389 77-0 (2001) Author: Turner, Bob Relating to authorized investments and transactions of certain stipulated premium insurance companies. House: Insurance Considered in Local & Consent Calendars
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
HB 2478 77-0 (2001) Author: Menendez, Jose Relating to the regulation of deferred presentment transactions. House: Financial Institutions Referred to Financial Institutions
HB 2555 77-0 (2001) Author: Eiland, Craig Relating to the privacy of certain information provided by consumers to insurers and other related entities; providing penalties. House: Insurance Referred to Insurance
HB 2569 77-0 (2001) Author: Hochberg, Scott Relating to the requirements of pawnbrokers concerning reporting information and handling property involved in a law enforcement investigation. House: Financial Institutions Committee report sent to Calendars
HB 2714 77-0 (2001) Author: Deshotel, Joe Relating to a cash advance made or issued in connection with a credit card agreement. House: Financial Institutions Referred to Financial Institutions
HB 2728 77-0 (2001) Author: Crownover, Myra
Sponsor: Fraser, Troy
Relating to regulation of the issuance of a security under a certain compensation plan established by the issuer of the security or a participating subsidiary of the issuer. House: Pensions & Investments
Senate: Business & Commerce
Effective on 9/1/01
HB 2834 77-0 (2001) Author: Grusendorf, Kent Relating to foreclosure of certain liens on real property. House: Financial Institutions Left pending in committee
HB 2846 77-0 (2001) Author: Craddick, Tom Relating to the application of state securities law to certain investment advisers. House: Pensions & Investments Postponed in committee
HB 2876 77-0 (2001) Author: Grusendorf, Kent Relating to delinquency charges in connection with certain loans. House: Financial Institutions Committee report sent to Calendars
HB 2891 77-0 (2001) Author: Burnam, Lon Relating to legislative review of the use of credit histories as an underwriting guideline. House: House Administration Referred to House Administration
HB 2934 77-0 (2001) Author: Thompson, Senfronia Relating to a loan secured by a motor vehicle certificate of title. House: Financial Institutions Referred to Financial Institutions
HB 3015 77-0 (2001) Author: Crownover, Myra
Sponsor: Fraser, Troy
Relating to regulation of the issuance of a security to a charitable organization. House: Pensions & Investments
Senate: Business & Commerce
Effective immediately
HB 3133 77-0 (2001) Author: King, Phil Relating to financial interests in abortion facilities. House: State Affairs Referred to State Affairs
HB 3329 77-0 (2001) Author: Averitt, Kip
Sponsor: Brown, J. E.
Relating to tax-exempt private activity bonds. House: Financial Institutions
Senate: Natural Resources
Effective on 9/1/01
HB 3357 77-0 (2001) Author: Kuempel, Edmund
Sponsor: Armbrister, Kenneth
Relating to the power of a river authority engaged in the distribution and sale of electric energy to provide credit support for an affiliated nonprofit corporation. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
HB 3454 77-0 (2001) Author: Tillery, Dale Relating to certain requests for financial institution records. House: Financial Institutions Committee report sent to Calendars
HB 3564 77-0 (2001) Author: Wise, Miguel | et. al. Relating to the application of state securities law to life and viatical settlements. House: Pensions & Investments Left pending in committee
HB 3668 77-0 (2001) Author: Pitts, Jim Relating to the financing of certain homes. House: Financial Institutions Committee report sent to Calendars
HR 1308 77-0 (2001) Author: McCall, Brian Suspending limitations on conference committee jurisdiction, H.B. No. 2255. Reported enrolled
SB 306 77-0 (2001) Author: Harris, Chris Relating to the continuation and functions of the State Securities Board; providing penalties. Senate: Business & Commerce Referred to Business & Commerce
SB 316 77-0 (2001) Author: Sibley, David Relating to the continuation and functions of the Finance Commission of Texas and the regulation of certain financial institutions and businesses. Senate: Business & Commerce Referred to Business & Commerce
SB 317 77-0 (2001) Author: Sibley, David
Sponsor: McCall, Brian
Relating to continuation and functions of the Office of Consumer Credit Commissioner and the regulation of certain financial businesses; providing a penalty. House: Financial Institutions
Senate: Business & Commerce
See remarks for effective date
SB 341 77-0 (2001) Author: Carona, John Relating to correction of a third-party debt collector's or credit bureau's files. Senate: Business & Commerce Left pending in committee
SB 401 77-0 (2001) Author: West, Royce Relating to counseling in connection with a high cost home loan. Senate: Business & Commerce No action taken in committee
SB 471 77-0 (2001) Author: Carona, John Relating to deferred deposit loans. House: Financial Institutions
Senate: Business & Commerce
Left pending in committee
SB 566 77-0 (2001) Author: Carona, John Relating to certain charges included in a retail installment agreement. Senate: Business & Commerce Referred to Business & Commerce
SB 567 77-0 (2001) Author: Carona, John Relating to certain agreements under a retail installment contract for the purchase of a motor vehicle. Senate: Business & Commerce Referred to Business & Commerce
SB 711 77-0 (2001) Author: Carona, John Relating to regulation of the business of selling checks, including electronic checks. Senate: Business & Commerce Committee report printed and distributed
SB 935 77-0 (2001) Author: Armbrister, Kenneth
Sponsor: Pitts, Jim
Relating to engaging in the business of making, negotiating, or transacting certain consumer loans on a financial institution's behalf. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/01
SB 983 77-0 (2001) Author: Duncan, Robert
Sponsor: Averitt, Kip
Relating to the authority, and to liability in connection with the authority, of the boards of trustees of certain state retirement systems to contract with professional investment managers. House: Pensions & Investments
Senate: Finance
Committee report sent to Calendars
SB 988 77-0 (2001) Author: Duncan, Robert
Sponsor: Hill, Fred
Relating to commissions on certain negotiated bond sales. House: Financial Institutions
Senate: State Affairs
Returned to Local & Consent Calendars Comm.
SB 991 77-0 (2001) Author: Sibley, David
Sponsor: Averitt, Kip
Relating to the imposition of a user fee for a shared electronic terminal. House: Financial Institutions
Senate: Business & Commerce
Placed on General State Calendar
SB 1075 77-0 (2001) Author: Carona, John Relating to retail installment contracts. Senate: Business & Commerce Referred to Business & Commerce
SB 1370 77-0 (2001) Author: Van de Putte, Leticia Relating to certain pawnbroker requirements. 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
SB 1493 77-0 (2001) Author: Shapleigh, Eliot Relating to requirements for a financial institution that serves as a depository of public funds. Senate: Business & Commerce Left pending in committee
SB 1548 77-0 (2001) Author: Duncan, Robert Relating to the creation of a program to provide low-interest home mortgage loans to certain teachers. Senate: Education Referred to Education
SB 1611 77-0 (2001) Author: Fraser, Troy
Sponsor: Gallego, Pete
Relating to the structure and functions of the Texas Treasury Safekeeping Trust Company. House: Financial Institutions
Senate: Finance
Placed on General State Calendar
SB 1616 77-0 (2001) Author: Armbrister, Kenneth Relating to the powers of river authorities engaged in the distribution and sale of electric energy and their relationship with affiliated non-profit corporations. Senate: Business & Commerce Referred to Business & Commerce
SB 1804 77-0 (2001) Author: Truan, Carlos | et. al. Relating to provision by the Veterans' Land Board of loans to veterans for the purchase of land. Senate: Finance Laid on the table subject to call
SB 1836 77-0 (2001) Author: Armbrister, Kenneth Relating to charges for default on a motor vehicle retail installment contract. Senate: State Affairs Not again placed on intent calendar
HB 64 76-0 (1999) Author: Greenberg, Sherri | et. al.
Sponsor: Lucio, Jr., Eddie
Relating to a Texas community investment program to assist certain businesses in distressed areas of the state. House: Economic Development
Senate: Border Affairs - Special
Vetoed by the Governor
HB 366 76-0 (1999) Author: Smith, Todd Relating to letters of credit. House: Financial Institutions Laid on the table subject to call
HB 391 76-0 (1999) Author: Tillery, Dale | et. al. Relating to certain transactions subject to regulation as loans. House: Financial Institutions Left pending in committee
HB 511 76-0 (1999) Author: Dukes, Dawnna Relating to the appraisement of real property securing a residential mortgage loan; providing a criminal penalty. House: Financial Institutions Subcommittee members named
HB 562 76-0 (1999) Author: Giddings, Helen Relating to certain transactions subject to regulation as loans. House: Financial Institutions Subcommittee members named
HB 744 76-0 (1999) Author: Eiland, Craig
Sponsor: Bernsen, David
Relating to revolving credit accounts. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 985 76-0 (1999) Author: Maxey, Glen
Sponsor: Zaffirini, Judith
Relating to compliance by state agencies with strategic guidelines in developing electronic benefits transfer systems. House: Public Health
Senate: Human Services
Effective in 90 days -- 8/30/99
HB 1510 76-0 (1999) Author: Marchant, Kenny
Sponsor: Shapiro, Florence
Relating to documentary fee included in a vehicle retail installment contract. House: Financial Institutions
Senate: State Affairs
Effective on 9/1/99
HB 1511 76-0 (1999) Author: Marchant, Kenny
Sponsor: Armbrister, Kenneth
Relating to the operation and regulation of pawnshops. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 1547 76-0 (1999) Author: Danburg, Debra | et. al. Relating to adoption of rules to interpret home equity lending law. House: Financial Institutions Left pending in committee
HB 1635 76-0 (1999) Author: Hupp, Suzanna Relating to disclosure in a contract for prepaid funeral benefits. House: Financial Institutions Left pending in committee
HB 1830 76-0 (1999) Author: Elkins, Gary Relating to the number and qualifications of members of the Finance Commission of Texas. House: Financial Institutions Left pending in committee
HB 2066 76-0 (1999) Author: Marchant, Kenny
Sponsor: Fraser, Troy
Relating to regulation of bank holding companies in an interstate banking and branching environment, the authorization of interstate operations of financial institutions in accordance with the requirements of federal law, and the enhancement of state bank and trust company charters for the interstate banking and branching environment. House: Financial Institutions
Senate: Economic Development
See remarks for effective date
HB 2101 76-0 (1999) Author: Pitts, Jim
Sponsor: Ellis, Rodney
Relating to compliance by financial institutions with requests relating to judgment debtors. House: Financial Institutions
Senate: Jurisprudence
Effective on 9/1/99
HB 2180 76-0 (1999) Author: Averitt, Kip
Sponsor: Cain, David
Relating to usury and the regulation of lenders. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 2209 76-0 (1999) Author: McClendon, Ruth
Sponsor: Madla, Frank
Relating to the ability of a public housing authority to use a public facility corporation to promote development of residential housing and accomplish other public purposes. House: Urban Affairs
Senate: Intergovernmental Relations
Effective immediately
HB 2223 76-0 (1999) Author: Solomons, Burt
Sponsor: Sibley, David
Relating to reporting requirements of a license holder under The Sale of Checks Act. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 2305 76-0 (1999) Author: Maxey, Glen Relating to fees for use of an automated teller machine; providing a civil penalty. House: Financial Institutions Left pending in committee
HB 2317 76-0 (1999) Author: Hartnett, Will
Sponsor: Wentworth, Jeff
Relating to venue in an action concerning a trust. House: Judicial Affairs
Senate: Jurisprudence
Effective on 9/1/99
HB 2320 76-0 (1999) Author: Cuellar, Henry
Sponsor: Sibley, David
Relating to the licensing and regulation of currency exchange, transmission, and transportation businesses. House: Financial Institutions
Senate: Economic Development
Effective in 90 days -- 8/30/99
HB 2337 76-0 (1999) Author: Ehrhardt, Harryette
Sponsor: Carona, John
Relating to additional interest for default on a loan contract including simple interest. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 2338 76-0 (1999) Author: Ehrhardt, Harryette
Sponsor: Carona, John
Relating to certain charges for administration of loans and loan applications. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 2585 76-0 (1999) Author: Woolley, Beverly
Sponsor: Cain, David
Relating to the substitution of and equivalency for the single currency of the European Union in certain contracts, securities, and instruments. House: Business & Industry
Senate: Economic Development
Effective immediately
HB 2743 76-0 (1999) Author: Wise, Miguel Relating to the disclosure of certain information by a lender; providing a criminal penalty. House: Financial Institutions Left pending in committee
HB 2779 76-0 (1999) Author: Pitts, Jim Relating to additional charges authorized for a qualified commercial loan. House: Financial Institutions Left pending in committee
HB 2780 76-0 (1999) Author: Pitts, Jim Relating to the construction of definitions in state credit law. House: Financial Institutions No action taken in committee
HB 2781 76-0 (1999) Author: Pitts, Jim
Sponsor: Ellis, Rodney
Relating to the definition of a qualified commercial loan. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
HB 3056 76-0 (1999) Author: Edwards, Al Relating to the maximum interest rate on a home equity loan. House: Financial Institutions Left pending in committee
HB 3072 76-0 (1999) Author: Averitt, Kip
Sponsor: Brown, J. E.
Relating to certain payments by a retail seller in a retail installment transaction involving a motor vehicle. House: Financial Institutions
Senate: State Affairs
Effective in 90 days -- 8/30/99
HB 3221 76-0 (1999) Author: Gallego, Pete Relating to fees for use of an automated teller machine. House: Financial Institutions Referred to Financial Institutions
HB 3510 76-0 (1999) Author: Marchant, Kenny Relating to clarification that lenders complete loan documents forms prepared by licensed attorneys if the lender does not charge for completing these forms. House: Financial Institutions Referred to Financial Institutions
HB 3622 76-0 (1999) Author: Tillery, Dale | et. al. Relating to the regulation of deferred presentment transactions. House: Financial Institutions Left pending in committee
HB 3714 76-0 (1999) Author: Shields, John | et. al.
Sponsor: Wentworth, Jeff
Relating to collateral protection insurance. House: Financial Institutions
Senate: Economic Development
Testimony taken in committee
HJR 18 76-0 (1999) Author: Chisum, Warren Proposing a constitutional amendment relating to when payment may be required on a reverse mortgage. House: Financial Institutions No action taken in committee
HJR 20 76-0 (1999) Author: Hartnett, Will | et. al. Proposing a constitutional amendment relating to securing an equity loan with a parcel of property containing an urban homestead and real property adjoining the homestead. House: Financial Institutions Left pending in committee
HJR 57 76-0 (1999) Author: Danburg, Debra | et. al. Proposing a constitutional amendment permitting an equity loan to be secured by one or more lots containing all or part of an urban homestead plus other real property; relating to when payment may be required on a reverse mortgage; and authorizing the legislature to provide for the interpretation of the home equity lending law by a state agency. House: Financial Institutions Left pending in committee
HJR 76 76-0 (1999) Author: Staples, Todd Proposing a constitutional amendment relating to the application of equity loan law to cooperative membership fees and certificates. House: Financial Institutions Companion considered in lieu of in committee
HR 1168 76-0 (1999) Author: Hochberg, Scott Suspending limitations on conference committee jurisdiction, S.J.R. No. 12. Reported enrolled
SB 48 76-0 (1999) Author: Carona, John Relating to the adoption of rules to interpret home equity lending law. Senate: State Affairs Referred to State Affairs
SB 85 76-0 (1999) Author: Carona, John
Sponsor: Smith, Todd
Relating to letters of credit. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
SB 88 76-0 (1999) Author: Carona, John | et. al. Relating to certain transactions subject to regulation as loans. House: Financial Institutions
Senate: Economic Development
No action taken in committee
SB 172 76-0 (1999) Author: Harris, Chris
Sponsor: Solomons, Burt
Relating to a qualified commercial loan. House: Financial Institutions
Senate: Economic Development
See remarks for effective date
SB 251 76-0 (1999) Author: Ellis, Rodney Relating to deposit of certain public funds in certain financial institutions. Senate: Economic Development Referred to Economic Development
SB 436 76-0 (1999) Author: Nixon, Drew
Sponsor: McReynolds, Jim
Relating to a disclosure required in certain offers by mail to purchase mineral or royalty interests. House: Energy Resources
Senate: Jurisprudence
Effective on 9/1/99
SB 471 76-0 (1999) Author: Lucio, Jr., Eddie | et. al. Relating to a Texas community investment program to assist certain businesses in distressed areas of the state. Senate: Border Affairs - Special Co-author authorized
SB 485 76-0 (1999) Author: Whitmire, John Relating to the definition of prepaid funeral benefits. Senate: State Affairs Referred to State Affairs
SB 520 76-0 (1999) Author: Cain, David Relating to discharge of a lien on a motor vehicle. Senate: Economic Development Removed from local & uncontested calendar
SB 861 76-0 (1999) Author: Fraser, Troy Relating to regulation of bank holding companies in an interstate banking and branching environment, the authorization of interstate operations of financial institutions in accordance with the requirements of federal law, and the enhancement of state bank and trust company charters for the interstate banking and branching environment. Senate: Economic Development Committee report printed and distributed
SB 1006 76-0 (1999) Author: Wentworth, Jeff Relating to requiring financial institutions to accept certain durable powers of attorney; providing penalties. Senate: Economic Development Referred to Economic Development
SB 1052 76-0 (1999) Author: Barrientos, Gonzalo Relating to fees for use of an automated teller machine. Senate: Economic Development Referred to Economic Development
SB 1074 76-0 (1999) Author: Carona, John
Sponsor: Averitt, Kip | et. al.
Relating to the licensing of mortgage brokers; providing penalties. House: Financial Institutions
Senate: Economic Development
Effective on 9/1/99
SB 1076 76-0 (1999) Author: Carona, John
Sponsor: Thompson, Senfronia
Relating to certain types of noncredit insurance and other products offered in connection with a consumer loan. House: Insurance
Senate: Economic Development
Placed on General State Calendar
SB 1082 76-0 (1999) Author: Haywood, Tom Relating to the appraisement of real property securing a mortgage loan; providing a criminal penalty. Senate: Economic Development Referred to Economic Development
SB 1201 76-0 (1999) Author: Cain, David Relating to usury and the regulation of lenders. Senate: Economic Development Referred to Economic Development
SB 1255 76-0 (1999) Author: Nelson, Jane Relating to disclosure or inducing disclosure of a record of a customer of a financial institution; providing a penalty. Senate: Economic Development Referred to Economic Development
SB 1339 76-0 (1999) Author: Carona, John Relating to the regulation of deferred presentment transactions. Senate: Economic Development Committee report printed and distributed
SB 1544 76-0 (1999) Author: Sibley, David Relating to the licensing and regulation of currency exchange, transmission, and transportation businesses. Senate: Economic Development Referred to Economic Development
SB 1619 76-0 (1999) Author: Cain, David Relating to the substitution of and equivalency for the single currency of the European Union in certain contracts, securities, and instruments. Senate: Economic Development Left pending in committee
SB 1745 76-0 (1999) Author: Jackson, Mike Relating to garnishment of an account. House: Civil Practices
Senate: Jurisprudence
Referred to Civil Practices
SJR 8 76-0 (1999) Author: Carona, John Proposing a constitutional amendment authorizing the legislature to delegate to a state agency or officer authority to adopt rules interpreting home equity lending law. Senate: Economic Development Reported from s/c favorably w/o amendments
SJR 12 76-0 (1999) Author: Carona, John | et. al.
Sponsor: Hochberg, Scott | et. al.
Proposing a constitutional amendment relating to the making of advances under and payment of a reverse mortgage. House: Financial Institutions
Senate: State Affairs
Filed with the Secretary of State
SJR 14 76-0 (1999) Author: Nelson, Jane Proposing a constitutional amendment relating to securing an equity loan with one or more lots containing all or part of an urban homestead plus other nonhomestead real property. Senate: Economic Development No action taken in subcommittee
SJR 18 76-0 (1999) Author: Ellis, Rodney Proposing a constitutional amendment relating to when payment may be required on a reverse mortgage. Senate: Economic Development No action taken in subcommittee
SJR 28 76-0 (1999) Author: Barrientos, Gonzalo Proposing a constitutional amendment relating to securing an equity loan with a parcel of property containing an urban homestead and real property adjoining the homestead. Senate: State Affairs Referred to State Affairs
SJR 37 76-0 (1999) Author: Harris, Chris Proposing a constitutional amendment relating to the application of equity loan law to cooperative membership fees and certificates. House: Financial Institutions
Senate: State Affairs
Reported favorably w/o amendment(s)
SR 1105 76-0 (1999) Author: Carona, John Suspending limitations on conference committee jurisdiction, S.J.R. 12. Reported enrolled
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
HB 295 75-0 (1997) Author: Patterson, Pete | et. al. Relating to permitting an encumbrance to be fixed on a homestead for certain extensions of credit; providing a civil penalty. House: Financial Institutions Left pending in committee
HB 313 75-0 (1997) Author: Maxey, Glen Relating to payment of interest on certain escrow accounts; providing a civil penalty. House: Financial Institutions Left pending in committee
HB 594 75-0 (1997) Author: Thompson, Senfronia | et. al. Relating to certain charges for the administration of loans and loan applications. House: Financial Institutions Laid on the table subject to call
HB 909 75-0 (1997) Author: Dutton, Jr., Harold V. | et. al.
Sponsor: Sibley, David
Relating to amending certain provisions of the Insurance Code, concerning authorized investments of insurers, specifically, Articles 2.10, 3.33, 3.39-1, 3.39-2, 9.18, and 21.39-B. House: Insurance
Senate: Economic Development
Effective on 9/1/97
HB 1188 75-0 (1997) Author: Danburg, Debra | et. al.
Sponsor: Patterson, Jerry | et. al.
Relating to home equity loans, the regulation of certain institutions and occupations connected with home equity loans, and the consideration of home equity in certain financial assistance applications; providing an administrative penalty. House: Financial Institutions
Senate: State Affairs
Placed on intent calendar

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