SEARCH SITE
VIRGINIA LAW PORTAL
- Code of Virginia
- Virginia Administrative Code
- Constitution of Virginia
- Charters
- Authorities
- Compacts
- Uncodified Acts
- RIS Users (account required)
SEARCHABLE DATABASES
- Bills & Resolutions
session legislation - Bill Summaries
session summaries - Reports to the General Assembly
House and Senate documents - Legislative Liaisons
State agency contacts
ACROSS SESSIONS
- Subject Index: Since 1995
- Bills & Resolutions: Since 1994
- Summaries: Since 1994
Developed and maintained by the Division of Legislative Automated Systems.
2018 SESSION
SB 42 Banks; loan applicant verification.
Introduced by: Barbara A. Favola | all patrons ... notes | add to my profiles
SUMMARY AS INTRODUCED:
Banks; loan applicant verification. Requires banks that receive a loan application form that names an existing customer as the applicant to contact the customer and verify that the customer has applied for the loan. The duty applies when the loan application form is included in loan solicitation materials sent by or on behalf of a bank to its existing customers.
FULL TEXT
HISTORY
- 11/21/17 Senate: Prefiled and ordered printed; offered 01/10/18 18100427D
- 11/21/17 Senate: Referred to Committee on Commerce and Labor
- 01/22/18 Senate: Stricken at request of Patron in Commerce and Labor (11-Y 0-N)