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2009 SESSION

Financial Institutions and Services
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  • HB 1585 Check cashers; required to obtain customer identification, penalty.
  • HB 1683 Checks; additional recovery if stop-payment order placed in bad faith.
  • HB 1709 Payday lenders; prohibited from making an unsecured loan, etc., with interest rate in excess of 36%.
  • HB 1761 Security for Public Deposits Act; establish guidleines to permit banks to withdraw from procedures.
  • HB 1776 Mortgage Lender and Broker Act; broker duties and liability. 
  • HB 1787 Mortgage Lender and Broker Act; homeownership education program.
  • HB 1809 Consumer Finance Act; open-end loan plans secured by motor vehicle titles.
  • HB 1884 Credit reports; consumer reporting agency's duty to place security freeze thereon.
  • HB 1886 Money order sales and transmission services; expands existing authority of SCC to regulate.
  • HB 1929 Decedent's account balance; increases amount thereof to be paid to spouse or other distributees.
  • HB 1964 Banking institutions; reclassification or conversion of shares of stock.
  • HB 2030 Mortgage Lender and Broker Act; eliminates provision that lenders, etc., are required to conduct.
  • HB 2031 Mortgage loan originators; definition, establishes licensure and registry.
  • HB 2127 Bank accounts, minors'; authorizes bank to establish deposit account in which minors are sole owner.
  • HB 2229 Retirement plan; no person acting as trustee or custodian with respect thereto may exercise setoff.
  • HB 2233 Electronic filings; DMV may require certain filings or submissions be made electronically.
  • HB 2262 Mortgage Lender and Broker Act; authorizes SCC to request Attorney General to investigate violation.
  • HB 2394 Personal information privacy; prohibits sale of credit inquiry information to third parties.
  • HB 2514 Elder abuse; staff members of financial institutions to report.
  • HB 2568 Consumer Real Estate Settlement Protection Act; disclosures.
  • SB 884 Banking institutions; reclassification or conversion of shares of stock.
  • SB 938 CRESPA; settlement agent registration; shifts duty to register settlement agents.
  • SB 958 Uniform Interstate Depositions and Discovery Act; created.
  • SB 960 Credit cards; clarifies language allowing acceptance thereof by clerks to make it clear.
  • SB 991 Mortgage lending practice; borrower right of action for violation of certain prohibited practices.
  • SB 996 Payday Loan Act; repealed limiting interest at maximum annual rate of 36 percent.
  • SB 1020 Mortgage Lender and Broker Act; broker duties and liability. 
  • SB 1170 Mortgage Lender and Broker Act; SCC to request Attorney Gen. to investigate violations thereunder.
  • SB 1171 Mortgage loan originators; definition, establishes licensure and registry.
  • SB 1172 Mortgage Lender and Broker Act; eliminates provision that lenders, etc., are required to conduct.
  • SB 1264 Wages and salaries; employer to pay by credit to prepaid debit card or card account.
  • SB 1291 Deed of trust or mortgage; limitation on enforcement.
  • SB 1353 Bank franchise tax; deductions from gross capital.
  • SB 1413 Adult abuse; financial institution employees to report suspected financial abuse of elder persons.
  • SB 1470 Payday lenders; prohibits any person licensed under Payday Loan Act from making open end loan.
  • SB 1490 Consumer Finance Act; open-end loan plans secured by motor vehicle titles.
  • SJ 344 Commending Dr. Deborah Moira Jewell-Sherman, former division superintendent of Richmond City Schools