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ACROSS SESSIONS

• Subject Index: Since 1995
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2013 SESSION

Financial Institutions and Services
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• HB 1351 Credit unions, federal; those operating within State to comply with Virginia Small Estate Act.
• HB 1359 Consumer finance companies; rate of interest.
• HB 1454 Safe deposit boxes; bank or other entity to permit limited access by deceased lessee's spouse, etc.
• HB 1573 Financial institutions; contract provision requiring amendment or waiver to be in writing, etc.
• HB 1594 Small estates; checks and negotiable instruments.
• HB 1610 Financial institutions; identification of joint accounts.
• HB 1613 State depositories; exempt deposits.
• HB 1678 Check cashers; customer identification, civil penalty.
• HB 1686 Credit unions; limit on authorized investments in certain property, retained earnings.
• HB 1739 Banks; security deposits of governmental entities.
• HB 1803 Mortgage loan originators; conforms Virginia statutory law to federal regulations.
• HB 1807 Condominium & Property Owners' Association Acts; disclosure of qualification for federal financing.
• HB 1817 State Corporation Commission; payments and dishonored payments.
• HB 1872 Investments; qualification for tax credits, clarifies meaning of funding portal, guidelines.
• HB 1977 Open-end credit plans; prohibits anyone other than seller of certain goods from extending credit.
• HB 1986 Open-end credit plan; establishes requirements for certain loans.
• HB 2006 Mortgages; retains its subordinate status.
• HB 2104 Banks; derivative transactions.
• HB 2157 Financial institutions; checks required to show date account was opened.
• HB 2162 Money order sales and money transmission services; provisions.
• HB 2237 Voluntary regulatory self-assessments by banks; privilege.
• HB 2323 Motor vehicles; locality may reasonably limit number of title loan businesses, payday lenders, etc.
• HJ 590 Monetary unit based on metallic standard; joint subcommittee to study feasibility, etc.
• HJ 600 Commercial banking & investment banking; memorializing Congress enact legislation.
• SB 741 Payday loans; permitted interest.
• SB 755 Payday lending; repeals provisions authorizing lending in State.
• SB 769 Credit unions; limit on authorized investments in certain property, retained earnings.
• SB 905 Credit unions, federal; those operating within State to comply with Virginia Small Estate Act.
• SB 917 Financial institutions; contract provision requiring amendment or waiver to be in writing, etc.
• SB 988 Voluntary regulatory self-assessments by banks; privilege.
• SB 994 Mortgage loan originators; conforms Virginia statutory law to federal regulations.
• SB 1034 Banks; derivative transactions.
• SB 1249 Financial institutions; checks required to show date account was opened.
• SJ 273 Banking legislation; memorializing Congress to enact legislation to reinstate certain functions.