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2012 SESSION

Financial Institutions and Services
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  • HB 214 Credit unions; amendments to organizational documents.
  • HB 315 Check cashers; practice for customer identification, civil penalty.
  • HB 323 Bank franchise tax; apportionment.
  • HB 356 Check cashing fees; collection and dissemination of information.
  • HB 387 Clerks of courts; increases fee when payment with dishonored check or credit card.
  • HB 414 Safe deposit boxes; bank to permit limited access upon death of lessee.
  • HB 443 Debt collection practices; penalty.
  • HB 558 Virginia Housing Development Authority; mortgage credit certificates.
  • HB 570 Mortgage loan originators; exempts from licensing employees of bona fide nonprofit organizations.
  • HB 572 Owner financing for real property; licensing.
  • HB 708 Bank-owned real estate; repeals provision that limits period that banks may hold.
  • HB 725 Motor vehicle title loans, payday loans, and open-end credit plans; caps interest rate.
  • HB 822 Mortgage modification; application, limitations on foreclosure.
  • HB 1168 Trust institutions; entities authorized to engage in trust business in State includes out-of-state.
  • HJ 12 Banks; joint subcommittee to study whether to establish a bank to be operated by State.
  • HJ 118 Alternate medium of commerce or currency; joint subcommittee to study whether State should adopt.
  • SB 28 Payday loans; permitted interest.
  • SB 75 Mortgage loan originators; exempts from licensing employees of bona fide nonprofit organizations.
  • SB 76 Owner financing for real property; licensing.
  • SB 98 Open-end loan plans; caps finance charges.
  • SB 121 Bank-owned real estate; repeals provision that limits period that banks may hold.
  • SB 124 Mortgage lenders and mortgage brokers; criminal background checks.
  • SB 132 Credit unions; amendments to organizational documents.
  • SB 186 Payday loans; permitted interest.
  • SB 591 MEWA; increases number of residents employed at bank who may receive accident & sickness benefits.
  • SJ 44 Constitutional amendment; maximum lawful rate of interest (first reference).