Checks
Texas 83rd Legislature Regular Session
Relating to insufficient funds charges and check or debit authorization for a deferred presentment transaction. [SB-1714]
Relating to insufficient funds charges and check or debit authorization for a deferred presentment transaction.
Sponsored by: Rep. Yvonne Davis
Read First Time on 03/25/2013
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Gettr Texas 83rd Legislature Regular Session
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders; authorizing an increase in fees. [HB-3727]
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders; authorizing an increase in fees.
Sponsored by: Rep. Richard Raymond
Scheduled For Public Hearing On . . . on 04/29/2013
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Texas 83rd Legislature Regular Session
Relating to the prosecution of certain criminal offenses involving theft or fraud by check or similar sight order; providing penalties; imposing fees. [HB-3365]
Relating to the prosecution of certain criminal offenses involving theft or fraud by check or similar sight order; providing penalties; imposing fees.
Sponsored by: Rep. Jim Pitts
Committee Report Distributed on 04/30/2013
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Texas 83rd Legislature Regular Session
Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks. [HB-2561]
Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks.
Sponsored by: Rep. Joe Farias
Committee Report Sent To Calendars on 04/17/2013
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Texas 83rd Legislature Regular Session
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders. [HB-111]
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders.
Sponsored by: Rep. Richard Raymond
Read First Time on 02/05/2013
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Maryland 2012 Regular Session
Personal Automobile Insurance - Rescission of Policy or Binder - Authorized [SB-938]
Authorizing an insurer to rescind a policy or binder of personal automobile insurance if the applicant's initial premium payment is made by a check or other remittance that is not honored on presentation to a specified financial institution; requiring an insurer to continue or reinstate a policy under specified circumstances; requiring that an insurer, to rescind the policy or binder, send a specified notice to specified persons within a specified period of time in a specified manner; etc.
Sponsored by: Sen. Jim Mathias
Approved By The Governor on 05/22/2012
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Maryland 2012 Regular Session
Money Transmitters - Licensing Requirements and Participation in Nationwide [SB-545]
Authorizing the Commissioner of Financial Regulation to participate in the establishment and implementation of a national licensing system for money transmitters; requiring specified license applicants to apply for an initial license or license renewal through a specified nationwide licensing system; requiring specified licensees and license applicants to obtain a unique identifier number; altering the documents and information that an applicant must provide with a license application; etc.
Sponsored by: No sponsors
Approved By The Governor on 04/10/2012
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Maryland 2012 Regular Session
Motor Vehicles - Towing Practices and Procedures [SB-401]
Clarifying the application of and altering security requirements for tow trucks; altering penalties for specified violations related to tow truck vehicle registration; repealing a provision exempting abandoned vehicles from the application of provisions relating to the towing and removal of vehicles from parking lots; requiring the Motor Vehicle Administration to establish and maintain a database containing addresses for specified insurers and make the database available to any tower free of charge; etc.
Sponsored by: Sen. Victor Ramirez
Approved By The Governor on 05/02/2012
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Maryland 2012 Regular Session
State Real Estate Commission - Sunset Extension and Program Evaluation [SB-134]
Continuing the State Real Estate Commission in accordance with the provisions of the Maryland Program Evaluation Act by extending to July 1, 2022, the termination provisions relating to specified statutory and regulatory authority of the Commission; requiring the Commission to include information related to Real Estate Guaranty Fund awards in a specified annual report; increasing to $50,000 the amount that a person may recover for each claim against the Guaranty Fund; increasing the maximum amount of a specified claim; etc.
Sponsored by: Sen. Joan Conway
Approved By The Governor on 05/02/2012
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Maryland 2012 Regular Session
Motor Vehicles - Towing Practices and Procedures [HB-160]
Clarifying the application of and altering security requirements for tow trucks; altering penalties for specified violations relating to tow truck vehicle registration; repealing a provision exempting abandoned vehicles from the application of provisions relating to the towing and removal of vehicles from parking lots; requiring the Motor Vehicle Administration to establish and maintain a database containing addresses for specified insurers and make the database available to any tower free of charge; etc.
Sponsored by: Rep. Talmadge Branch
Re-referred Judicial Proceedings on 04/07/2012
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Maryland 2012 Regular Session
Personal Automobile Insurance - Rescission of Policy or Binder - Authorized [HB-1059]
Authorizing an insurer to rescind a policy or binder of personal automobile insurance if the applicant's initial premium payment is made by a check or other remittance that is not honored on presentation to a specified financial institution; requiring an insurer to continue or reinstate a policy under specified circumstances; requiring that an insurer, to rescind the policy or binder, send a specified notice to specified persons within a specified period of time in a specified manner; etc.
Sponsored by: Sen. Brian Feldman
Approved By The Governor on 05/22/2012
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Maryland 2011 Regular Session
Election Law - Electronic Media - Electronic Contributions and Expenditures [SB-757]
Repealing requirements that a campaign finance entity make a disbursement only by check; requiring a campaign finance entity to make a disbursement by specified methods; requiring an electronic method of making a disbursement that the State Board authorizes by regulation to satisfy specified requirements; repealing a requirement that a contribution in excess of $100 be made only by check or credit card; requiring that a contribution be made by specified methods; etc.
Sponsored by: Sen. Jamin Raskin
Approved By The Governor on 05/10/2011
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Maryland 2011 Regular Session
Motor Vehicles - Towing Practices and Procedures [SB-570]
Providing for the statewide application of provisions of law governing the towing or removal of vehicles from parking lots; establishing a motor vehicle towing, recovery, and storage lien on a towed motor vehicle on behalf of the tower or agent; authorizing a court to enter a judgment of restitution for a specified victim under specified circumstances; prohibiting a motor vehicle towing, recovery, and storage lienor from selling the motor vehicle to which the lien is attached under specified circumstances; etc.
Sponsored by: Sen. Victor Ramirez
Favorable With Amendments Report By Environmental Matters on 04/09/2011
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Maryland 2011 Regular Session
State Real Estate Commission - Sunset Extension and Program Evaluation [SB-234]
Continuing the State Real Estate Commission in accordance with the provisions of the Maryland Program Evaluation Act (sunset law) by extending the termination provisions relating to specified statutory and regulatory authority of the Commission to July 1, 2022; requiring the Commission to include specified information related to Real Estate Guaranty Fund awards in a specified annual report; increasing to $50,000 the amount that a person may recover for each claim against the Guaranty Fund; etc.
Sponsored by: Sen. Education
House Refuses To Recede on 04/08/2011
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Maryland 2011 Regular Session
State Real Estate Commission - Sunset Extension and Program Evaluation [HB-357]
Continuing the State Real Estate Commission in accordance with the provisions of the Maryland Program Evaluation Act (sunset law) by extending the termination provisions relating to statutory and regulatory authority of the Commission to July 1, 2022; requiring the Commission to include information related to Real Estate Guaranty Fund awards in an annual report; increasing the amount that a person may recover for each claim against the Fund to $50,000; prohibiting a specified settlement from including a specified provision; etc.
Sponsored by: No sponsors
House Refuses To Concur - Senate Amendments on 04/08/2011
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Maryland 2011 Regular Session
Motor Vehicles - Towing Practices and Procedures [HB-356]
Providing for the statewide application of provisions of law governing the towing or removal of vehicles from parking lots; establishing a motor vehicle towing, recovery, and storage lien on a towed motor vehicle on behalf of the tower or agent for specified charges; prohibiting a motor vehicle towing, recovery, and storage lienor from selling the motor vehicle to which the lien is attached under specified circumstances; specifying the manner in which a motor vehicle towing, recovery, and storage lienor may sell a vehicle; etc.
Sponsored by: Rep. Anne Healey
Senators Raskin, Frosh, And Shank on 04/07/2011
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Texas 82nd Legislature Regular Session
Relating to a financial institution's action regarding certain withdrawals and deposits. [HB-3752]
Relating to a financial institution's action regarding certain withdrawals and deposits.
Sponsored by: Rep. Linda Harper-Brown
Read First Time on 03/23/2011
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Texas 82nd Legislature Regular Session
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders. [HB-152]
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders.
Sponsored by: Rep. Richard Raymond
Committee Report Sent To Calendars on 05/04/2011
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Texas 82nd Legislature Regular Session
Relating to the creation of the offense of unauthorized acquisition or transfer of certain financial information. [HB-1215]
Relating to the creation of the offense of unauthorized acquisition or transfer of certain financial information.
Sponsored by: Sen. Carlos Uresti
Effective On 9/1/11 on 05/27/2011
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Maryland 2010 Regular Session
Financial Crimes - Seizure and Forfeiture of Property [SB-783]
Establishing seizure and forfeiture procedures for property obtained through or used in connection with specified financial crimes; establishing conditions that would exclude specified property from forfeiture; establishing how specified property subject to forfeiture may be seized, with exceptions; establishing circumstances that must be considered when determining whether to seize specified property; establishing a deadline for filing a complaint seeking forfeiture; etc.
Sponsored by: Sen. Jamin Raskin
Hearing 3/10 At 1:00 P.m. on 02/12/2010