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2013 SESSION
SB 988 Voluntary regulatory self-assessments by banks; privilege.
Introduced by: Richard H. Stuart | all patrons ... notes | add to my profiles
SUMMARY AS PASSED SENATE: (all summaries)
Voluntary regulatory self-assessments by banks; privilege. Creates a privilege for self-assessment reports of a bank or its holding company, affiliates, and subsidiaries. The privilege makes a self-assessment report not admissible or subject to discovery in civil or administrative proceeding. The privilege shall not apply if it is waived; if the report is disclosed to certain third parties; if it is determined that the privilege is being asserted for a fraudulent purpose or that the report was prepared to avoid disclosure of information in a proceeding that was underway at the time of its preparation, or the report addresses a matter reasonably expected to cause imminent and substantial harm to bank customers or consumers; or if the report is requested by a bank regulator under certain circumstances. This bill is identical to HB 2237.
FULL TEXT
- 01/08/13 Senate: Prefiled and ordered printed; offered 01/09/13 13103323D pdf | impact statement
- 01/28/13 Senate: Committee substitute printed 13104359D-S1 pdf | impact statement
- 02/20/13 Senate: Bill text as passed Senate and House (SB988ER) pdf | impact statement
- 03/12/13 Governor: Acts of Assembly Chapter text (CHAP0148) pdf
HISTORY
- 01/08/13 Senate: Prefiled and ordered printed; offered 01/09/13 13103323D
- 01/08/13 Senate: Referred to Committee on Commerce and Labor
- 01/28/13 Senate: Reported from Commerce and Labor with substitute (14-Y 0-N)
- 01/28/13 Senate: Committee substitute printed 13104359D-S1
- 01/30/13 Senate: Constitutional reading dispensed (40-Y 0-N)
- 01/31/13 Senate: Read second time
- 01/31/13 Senate: Reading of substitute waived
- 01/31/13 Senate: Committee substitute agreed to 13104359D-S1
- 01/31/13 Senate: Engrossed by Senate - committee substitute SB988S1
- 02/01/13 Senate: Bills placed in block (39-Y 0-N)
- 02/01/13 Senate: Read third time and passed Senate (39-Y 0-N)
- 02/06/13 House: Placed on Calendar
- 02/06/13 House: Read first time
- 02/06/13 House: Referred to Committee on Commerce and Labor
- 02/12/13 House: Reported from Commerce and Labor (22-Y 0-N)
- 02/14/13 House: Read second time
- 02/15/13 House: Read third time
- 02/15/13 House: Passed House BLOCK VOTE (100-Y 0-N)
- 02/15/13 House: VOTE: BLOCK VOTE PASSAGE (100-Y 0-N)
- 02/20/13 Senate: Enrolled
- 02/20/13 Senate: Bill text as passed Senate and House (SB988ER)
- 02/20/13 House: Signed by Speaker
- 02/21/13 Senate: Signed by President
- 03/12/13 Governor: Approved by Governor-Chapter 148 (effective 7/1/13)
- 03/12/13 Governor: Acts of Assembly Chapter text (CHAP0148)