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2013 SESSION
HB 2237 Voluntary regulatory self-assessments by banks; privilege.
Introduced by: Jackson H. Miller | all patrons ... notes | add to my profiles
SUMMARY AS PASSED HOUSE: (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 SB 988.
FULL TEXT
- 01/14/13 House: Presented and ordered printed 13103778D pdf | impact statement
- 01/22/13 House: Committee substitute printed 13104360D-H1 pdf | impact statement
- 02/11/13 House: Bill text as passed House and Senate (HB2237ER) pdf | impact statement
- 02/20/13 Governor: Acts of Assembly Chapter text (CHAP0032) pdf
HISTORY
- 01/14/13 House: Presented and ordered printed 13103778D
- 01/14/13 House: Referred to Committee on Commerce and Labor
- 01/22/13 House: Reported from Commerce and Labor with substitute (18-Y 1-N)
- 01/22/13 House: Committee substitute printed 13104360D-H1
- 01/24/13 House: Read first time
- 01/25/13 House: Read second time
- 01/25/13 House: Committee substitute agreed to 13104360D-H1
- 01/25/13 House: Engrossed by House - committee substitute HB2237H1
- 01/28/13 House: Read third time and passed House (99-Y 0-N)
- 01/28/13 House: VOTE: PASSAGE (99-Y 0-N)
- 01/29/13 Senate: Constitutional reading dispensed
- 01/29/13 Senate: Referred to Committee on Commerce and Labor
- 02/04/13 Senate: Reported from Commerce and Labor (16-Y 0-N)
- 02/05/13 Senate: Constitutional reading dispensed (40-Y 0-N)
- 02/06/13 Senate: Read third time
- 02/06/13 Senate: Passed Senate (40-Y 0-N)
- 02/11/13 House: Enrolled
- 02/11/13 House: Bill text as passed House and Senate (HB2237ER)
- 02/11/13 House: Signed by Speaker
- 02/12/13 Senate: Signed by President
- 02/20/13 Governor: Approved by Governor-Chapter 32 (effective 7/1/13)
- 02/20/13 Governor: Acts of Assembly Chapter text (CHAP0032)