Banking And Finance
West Virginia 2022 Regular Session
Creating Emergency Medical Services Personnel Loan Forgiveness Program [SB-154]
[Healthcare ]
[Student Loans ]
[Public Health ]
[Funding ]
[Grants ]
Creating Emergency Medical Services Personnel Loan Forgiveness Program
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Gettr West Virginia 2022 Regular Session
To establish a state bank of West Virginia [HB-3244]
[Finance ]
[Budget and Spending ]
[Economic Development ]
To establish a state bank of West Virginia
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West Virginia 2021 Regular Session
To establish a state bank of West Virginia [HB-3244]
[Finance ]
[Budget and Spending ]
[Economic Development ]
To establish a state bank of West Virginia
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West Virginia 2021 Regular Session
Creating a 529 type tax-deferred savings account for first time homebuyers [HB-3012]
[Housing ]
[Taxes ]
[Consumer Protection ]
Creating a 529 type tax-deferred savings account for first time homebuyers
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West Virginia 2021 Regular Session
Dedicating certain fees collected by Division of Labor to General Revenue Fund [SB-475]
[Labor, Jobs, Employment ]
[Budget and Spending ]
[Funding ]
Dedicating certain fees collected by agencies and licensing boards to General Revenue Fund
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West Virginia 2021 Regular Session
Allow the Division of Financial Institutions to enter into reciprocity agreements with other jurisdictions that operate similar programs to the West Virginia Fintech Sandbox Program [HB-2764]
[Finance ]
[Technology and Innovation ]
Allow the Division of Financial Institutions to enter into reciprocity agreements with other jurisdictions that operate similar programs to the West Virginia Fintech Sandbox Program
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West Virginia 2021 Regular Session
Creating Emergency Medical Services Personnel Loan Forgiveness Program [SB-224]
[Healthcare ]
[Student Loans ]
[Public Health ]
[Funding ]
[Grants ]
Creating Emergency Medical Services Personnel Loan Forgiveness Program
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West Virginia 2019 Regular Session
Adding remote service unit to customer bank communications terminals [SB-634]
[Technology and Innovation ]
[Telecommunications ]
[Finance ]
[Consumer Protection ]
[Cybersecurity ]
Adding remote service unit to customer bank communications terminals
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West Virginia 2019 Regular Session
Exempting certain activities from licensing requirements for engaging in business of currency exchange [SB-603]
[Finance ]
[Consumer Protection ]
Exempting certain activities from licensing requirements for engaging in business of currency exchange
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West Virginia 2019 Regular Session
Creating Financial Technology Sandbox Act for testing financial products and services [SB-583]
[Finance ]
[Technology and Innovation ]
[Consumer Protection ]
[Small Business ]
[Economic Development ]
Creating financial technology sandbox program for testing of financial products and services
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West Virginia 2019 Regular Session
Relating to background checks of certain financial institutions [SB-453]
[Finance ]
[Law Enforcement ]
[Public Safety ]
Relating to background checks of certain financial institutions
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West Virginia 2019 Regular Session
Relating to requirements for making consumer loans in West Virginia [HB-3061]
[Finance ]
[Consumer Protection ]
[Small Business ]
The purpose of this bill is to adjust limits on consumer loans in West Virginia for which certain finance charges may be imposed and clarify that a person must first obtain a license from the Division of Financial Institutions before engaging in the business of consumer loans.
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West Virginia 2019 Regular Session
Adding remote service unit to the definition of customer bank communications terminals [HB-2968]
[Finance ]
[Technology and Innovation ]
[Consumer Protection ]
The purpose of this bill is to add remote service unit to the definition of customer bank communications terminals, to define remote service unit, and require operators of remote service units to maintain a physical location in this state.
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West Virginia 2019 Regular Session
Authorizing the State Auditor to conduct regular financial examinations or audits of all volunteer fire companies [HB-2958]
[Finance ]
[Public Safety ]
[Funding ]
The purpose of this bill is to give the State Auditor the authority to conduct regular examinations of the finances of volunteer fire companies.
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West Virginia 2019 Regular Session
Relating to background checks of certain financial institutions [HB-2621]
[Finance ]
[Law Enforcement ]
[Consumer Protection ]
The purpose of this bill is to grant flexibility to the commissioner in the administration of the licensing programs for mortgage lending and brokering as well as money transmission by clarifying who must submit official criminal history information and to facilitate effective and efficient review of license applications. The bill also changes the Division of Banking to Division of Financial Institutions.
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West Virginia 2019 Regular Session
Providing banking services for medical cannabis [HB-2538]
[Cannabis ]
[Finance ]
[Healthcare ]
[Small Business ]
[Public Safety ]
[Law Enforcement ]
[Economic Development ]
The purpose of this bill is to provide banking services for services provided under the West Virginia Medical Cannabis Act.
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West Virginia 2018 Regular Session
Relating to requirements for making consumer loans [SB-398]
[Consumer Protection ]
[Finance ]
Relating to requirements for making consumer loans
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West Virginia 2018 Regular Session
Relating to persons required to obtain a license to engage in the business of currency exchange [HB-4486]
[Finance ]
[Consumer Protection ]
The purpose of this bill is to assist in the streamlining of filing with the West Virginia Securities Commission, and to potentially reduce the cost to filers by allowing use of a national database to make filings.
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West Virginia 2018 Regular Session
Relating to the delivery of financial statements to bank shareholders [HB-4343]
[Finance ]
[Technology and Innovation ]
[Consumer Protection ]
[Data Privacy ]
The purpose of this bill is to permit the digital delivery of publication of a bank’s most recent year end audited financial statements to their shareholders at or prior to their annual meeting.
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West Virginia 2018 Regular Session
Permitting electronic records of documents to serve as original records [HB-4321]
[Finance ]
[Technology and Innovation ]
[Data Privacy ]
The purpose of this bill is to permitting banks to use electronic records as originals.