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ACROSS SESSIONS

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ACROSS SESSIONS

Financial Institutions and Services (1995 thru present)
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  • 1997 - HB 1658 Bank's investment in stock of controlled subsidiary.
  • 1997 - HB 1659 Banks and savings institutions; charges on installment loans.
  • 1997 - HB 1660 Safe-deposit boxes.
  • 1997 - HB 1661 Financial institutions; payment of small balances to distributees.
  • 1997 - HB 1793 Money laundering; transaction reports.
  • 1997 - HB 2049 Third-party taxpayer agreements.
  • 1997 - HB 2080 Electronic fund transfers; fees for supervision and regulation.
  • 1997 - HB 2081 Banking; financial condition statement.
  • 1997 - HB 2446 Finance charges; prohibiting the use of Rule of 78.
  • 1997 - HB 2509 Credit card agreements by localities.
  • 1997 - HB 2564 Mortgage lenders and brokers.
  • 1997 - HB 2615 Money orders; acceptance.
  • 1997 - HB 2617 Banking and finance; electronic filing.
  • 1997 - HB 2645 Capital Formation Act.
  • 1997 - HJ 665 Study; effectiveness of the Commonwealth's securities laws.
  • 1997 - SB 567 Tax credits for family savings accounts.
  • 1997 - SB 676 Recovery of costs in civil actions for bad checks.
  • 1997 - SB 762 Investments for public funds.
  • 1997 - SB 852 Banking; examination of state associations and affiliates.
  • 1997 - SB 854 Trust companies.
  • 1997 - SB 856 Banks; agent for depository institution.
  • 1997 - SB 857 Banks; amendment of powers of state banks by regulation.
  • 1997 - SB 1001 Definition of qualified public entity.
  • 1997 - SB 1032 Charges by banks or savings institutions; revolving credit, etc.
  • 1997 - SB 1046 Consumer finance companies; payment of loans.
  • 1997 - SB 1104 Consumer Real Estate Settlement Protection Act.
  • 1997 - SJ 284 Study; privatization and employee stock ownership plans.
  • 1998 - HB 443 Consumer Finance Act; limitation to natural persons.
  • 1998 - HB 444 Money order sales and money transmission services; control.
  • 1998 - HB 523 Service of garnishment summonses on bank corporations.
  • 1998 - HB 599 Credit unions; out-of-state credit unions.
  • 1998 - HB 700 Banking; second mortgages.
  • 1998 - HB 760 Principal and Income Act.
  • 1998 - HB 944 Joint accounts, rights of survivorship, etc.
  • 1998 - HB 1002 Payment of certain court fees, fines, etc., by credit cards.
  • 1998 - HB 1265 Consumer Real Estate Settlement Protection Act.
  • 1998 - HB 1285 Dangerous weapons; banks and hospitals.
  • 1998 - HJ 245 U.S. Constitution on one-dollar bill.
  • 1998 - SB 36 Bad checks; recovery of costs in localities.
  • 1998 - SB 87 Banking; certificate of authority.
  • 1998 - SB 88 Banking; fees for supervision, regulation, and investigations.
  • 1998 - SB 95 Mortgage lenders and brokers; acquisition of control.
  • 1998 - SB 112 Credit unions; electronic filing of annual reports.
  • 1998 - SB 243 Banking; acquisitions of state banks by out-of-state companies.
  • 1998 - SB 256 Payment of costs and fees by credit card.
  • 1998 - SB 281 Consumer Real Estate Settlement Protection Act.
  • 1998 - SB 313 Consumer finance companies; examination and accounts, books, etc.
  • 1998 - SB 447 Controlled subsidiary; transaction of insurance business.
  • 1998 - SB 468 Private mortgage insurance; termination.
  • 1998 - SB 509 Medical savings accounts; group self-insurance pools.
  • 1998 - SB 554 Settlement Agents.
  • 1998 - SB 568 Special license plates; supporters of credit union.
  • 1998 - SB 625 Funds from telephone service or credit cards.
  • 1998 - SB 684 Consumer Real Estate Settlement Protection Act.
  • 1999 - HB 760 Principal and Income Act.
  • 1999 - HB 944 Joint accounts, rights of survivorship, etc.
  • 1999 - HB 1527 Serving notice of lien on financial institution.
  • 1999 - HB 1579 Banking; settlement agents; kickbacks.
  • 1999 - HB 1600 Savings trust accounts for higher education; income tax deduction.
  • 1999 - HB 1829 CRESPA; standards and financial responsibility.
  • 1999 - HB 1879 Banking and finance; registered check cashers.
  • 1999 - HB 1938 Certificate of authority of a savings association to do business.
  • 1999 - HB 1949 Finance charges under closed-end installment plans.
  • 1999 - HB 2074 Banking and finance; joint accounts, required disclosures.
  • 1999 - HB 2233 Virginia Export Loan Guarantee Fund.
  • 1999 - HB 2249 Regulations of the ABC Board, credit card purchases by licenses.
  • 1999 - HB 2250 Bank branches; establishment.
  • 1999 - HB 2251 Multistate trust institutions.
  • 1999 - HB 2460 Investment Partnership Act; created.
  • 1999 - HB 2467 Check cashers; deferred deposit agreements.
  • 1999 - HB 2494 Education installment loans.
  • 1999 - HB 2497 Payment of taxes by credit card.
  • 1999 - HB 2510 Consumer Finance Act; licensing; real estate brokers & salespersons.
  • 1999 - HB 2600 Real estate settlements.
  • 1999 - HB 2708 Medical savings accounts.
  • 1999 - HB 2744 Subordinate mortgage loans; principal amount of loans.
  • 1999 - HJ 245 U.S. Constitution and Bill of Rights on one-dollar bill.
  • 1999 - HJ 735 Study; Consumer credit information.
  • 1999 - HJ 746 Study; VHDA loan financing.
  • 1999 - SB 468 Private mortgage insurance; termination.