SEARCH SITE

VIRGINIA LAW PORTAL

SEARCHABLE DATABASES

ACROSS SESSIONS

Developed and maintained by the Division of Legislative Automated Systems.

ACROSS SESSIONS

Financial Institutions and Services (1995 thru present)
create a report or csv file | More...


  • 2001 - SJ 453 Confirming Governor's appointments; finance.
  • 2002 - HB 72 Limited access to safe-deposit box.
  • 2002 - HB 97 Limitations on obligations of borrowers.
  • 2002 - HB 98 Payment of small account balances.
  • 2002 - HB 152 Defaults on certain educ. loans; occupational license suspension.
  • 2002 - HB 174 Money transmission services.
  • 2002 - HB 200 University of Virginia Medical Center; credit for imputed interest.
  • 2002 - HB 319 Bank franchise tax; definition of bank.
  • 2002 - HB 372 Real estate settlements; duties of lender.
  • 2002 - HB 414 Insurance; medical savings accounts.
  • 2002 - HB 440 CRESPA; definition of settlement agent.
  • 2002 - HB 455 Bad checks; notice of nonpayment.
  • 2002 - HB 695 School board receipt of payment by credit card.
  • 2002 - HB 825 Public bodies to accept payments by commercially acceptable means.
  • 2002 - HB 940 Payday lending; usury, penalties.
  • 2002 - HB 966 Banking-at-School Partnership Program created.
  • 2002 - HB 1100 Issuing bad check; penalty.
  • 2002 - HB 1121 Credit unions; reserves and risk assets.
  • 2002 - HB 1197 Prohibited lending practices.
  • 2002 - HB 1306 Housing Development Authority; regulation of loans.
  • 2002 - HJ 36 Liberty Dollar Bill Act; urging Congress to support.
  • 2002 - SB 67 Settlement Agent Lien Release Act; created.
  • 2002 - SB 81 Wet Settlement Act; payments to employees for referrals.
  • 2002 - SB 140 Credit card, debit card and other payment device numbers.
  • 2002 - SB 174 Bank franchise tax.
  • 2002 - SB 373 School board receipt of payment by credit card.
  • 2002 - SB 556 Consumer Real Estate Settlement Protection Act; licensing of agents.
  • 2002 - SB 584 Investment Act of 2002; created.
  • 2002 - SB 654 Subpoena duces tecum; financial institutions & credit card companies.
  • 2003 - HB 152 Defaults on certain educ. loans; occupational license suspension.
  • 2003 - HB 1100 Issuing bad check; penalty.
  • 2003 - HB 1306 Housing Development Authority; regulation of loans.
  • 2003 - HB 1412 Obtaining records of financial transactions & services by court order.
  • 2003 - HB 1564 Lottery; voluntary assignment of prizes or pledge as collateral.
  • 2003 - HB 1723 Recordation tax and refinanced mortgages.
  • 2003 - HB 1769 Payday loan advertising.
  • 2003 - HB 1846 Deeds of trusts or mortgages; settlement agent certifications.
  • 2003 - HB 1930 Real estate brokerage subsidiaries of banks.
  • 2003 - HB 2488 Opening of safety deposit box.
  • 2003 - HB 2579 Exceptions to legal rate of interest; exercising stock options.
  • 2003 - HB 2609 Annuity contracts; minimum interest rate.
  • 2003 - HB 2648 Limited access to safe-deposit box; powers of attorney.
  • 2003 - HB 2748 Private Trust Company Act.
  • 2003 - SB 654 Subpoena duces tecum; financial institutions & credit card companies.
  • 2003 - SB 992 Subpoena duces tecum; financial institutions; credit card companies.
  • 2003 - SB 997 Mortgages; priority.
  • 2003 - SB 1103 Mortgage Lender and Broker Act; predatory practices.
  • 2003 - SB 1194 Real estate brokerage subsidiaries of banks.
  • 2004 - HB 48 Judgment; rate of interest.
  • 2004 - HB 166 Trust and real estate settlement accounts; rules regarding interest and dividends.
  • 2004 - HB 187 Mortgage loans; regulations by Housing Development Authority.
  • 2004 - HB 260 Judgment; rate of interest.
  • 2004 - HB 263 Credit card and other open-end accounts; cancellation, notification and liability.
  • 2004 - HB 275 Unclaimed property; interest paid to owners.
  • 2004 - HB 312 Hospitals, nonprofit; interest rate on unpaid bills.
  • 2004 - HB 471 Nonprofit Credit Counseling Act; created, abolishes Nonprofit Debt Counseling Agencies.
  • 2004 - HB 472 Wages and salaries; deposit into employee account.
  • 2004 - HB 518 Payday loans; business to be a financial institution.
  • 2004 - HB 537 Credit cards transactions; printing of information on receipts.
  • 2004 - HB 688 Payday Loans; retention of copies of checks, payments on loan prior to maturity.
  • 2004 - HB 722 Credit card theft; what constitutes.
  • 2004 - HB 1066 Real estate; charge on option financing contracts and financing of delinquent rent.
  • 2004 - HB 1156 Payday loans; use of Internet database for borrowers, restric. on loans made to spouses of military.
  • 2004 - HB 1189 Credit cards; contract formation, occurrence of transaction.
  • 2004 - HB 1207 Bad checks; increases charge upon return.
  • 2004 - HB 1269 Banks; loans and other extensions of credit to executive officers and directors.
  • 2004 - HB 1281 Venture capital funds; creation of an investment program.
  • 2004 - HB 1424 Personal Information Privacy Act; restricting use of date of birth as conditi. for accepting checks.
  • 2004 - HB 1460 Judgment and legal rate of interest; lowered.
  • 2004 - SB 144 Judgment; rate of interest.
  • 2004 - SB 163 Financial Institutions, SCC Bureau of; submission of confidential info. pursuant to grand jury sub.
  • 2004 - SB 504 Deeds of trust; those that secure a loan deemed purchase money trusts.
  • 2004 - SB 509 Consumer Real Estate Settlement Protection Act; issuance of summonses and subpoenas.
  • 2004 - SB 536 Asset-Backed Securities Facilitation Act; created.
  • 2004 - SB 542 Subsidiary trust companies and trust company holding companies; ownership.
  • 2004 - SB 587 Title insurance; filing of documents with circuit court clerks.
  • 2005 - HB 1066 Real estate; charge on option financing contracts and financing of delinquent rent.
  • 2005 - HB 1156 Payday loans; cannot make loan to any State consumer, restric. on loan made by military spouse.
  • 2005 - HB 1492 Medical Savings Account Act; name changed to Health Savings Account Plan, changes in provisions.
  • 2005 - HB 1572 Venture capital funds; creation of an investment program.