Financial--general

State (Texas)
Texas 89th Legislature Regular Session

Relating to the regulation of money services businesses. [HB-3833]
Relating to the regulation of money services businesses.

  

Sponsored by: Rep. Stan Lambert Filed on 03/05/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to certain reports required to be filed by digital asset service providers. [SB-1941]
Relating to certain reports required to be filed by digital asset service providers.

  

Sponsored by: Sen. Nathaniel Parker Read First Time on 03/17/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to prohibited activities of a state trust company under supervision. [HB-3806]
Relating to prohibited activities of a state trust company under supervision.

  

Sponsored by: Rep. Stan Lambert Filed on 03/05/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to certain enforcement powers of the banking commissioner regarding the regulation of money services businesses. [HB-3805]
Relating to certain enforcement powers of the banking commissioner regarding the regulation of money services businesses.

  

Sponsored by: Rep. Stan Lambert Filed on 03/05/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to increasing the interest rate of certain consumer loans. [SB-1906]
Relating to increasing the interest rate of certain consumer loans.

  

Sponsored by: Sen. Charles Creighton Read First Time on 03/17/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the regulation of state banks. [HB-3804]
Relating to the regulation of state banks.

  

Sponsored by: Rep. Stan Lambert Filed on 03/05/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the issuance of certain anticipation notes and certificates of obligation. [HB-3688]
Relating to the issuance of certain anticipation notes and certificates of obligation.

  

Sponsored by: Rep. John Smithee Filed on 03/04/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the exclusion of certain securities transaction payments from the total revenue of a taxable entity that is an exchange or a member of an exchange for purposes of the franchise tax. [HB-3684]
Relating to the exclusion of certain securities transaction payments from the total revenue of a taxable entity that is an exchange or a member of an exchange for purposes of the franchise tax.

  

Sponsored by: Rep. Giovanni Capriglione Filed on 03/04/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the creation of the offense of fraudulent use or possession of a gift card or gift card redemption information. [SB-1809]
Relating to the creation of the offense of fraudulent use or possession of a gift card or gift card redemption information.

  

Sponsored by: Sen. Peter Flores Read First Time on 03/13/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to business entities. [HB-15]
Relating to business entities.

  

Sponsored by: Rep. Morgan Meyer Scheduled For Public Hearing On . . . on 03/12/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the inclusion of instruction in personal financial literacy in the required curriculum for public high school students. [SB-1672]
Relating to the inclusion of instruction in personal financial literacy in the required curriculum for public high school students.

  

Sponsored by: Sen. Jose Menendez Read First Time on 03/11/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the regulation of virtual currency kiosks. [SB-1705]
Relating to the regulation of virtual currency kiosks.

  

Sponsored by: Sen. Nathaniel Parker Read First Time on 03/13/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to business entities. [SB-29]
Relating to business entities.

  

Sponsored by: Sen. Bryan Hughes Co-author Authorized on 03/19/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to certain contracts for the purchase of residential real property located in a colonia. [SB-1618]
Relating to certain contracts for the purchase of residential real property located in a colonia.

  

Sponsored by: Sen. Judith Zaffirini Read First Time on 03/10/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the creation of the offense of fraudulent use or possession of a gift card or gift card redemption information. [HB-3168]
Relating to the creation of the offense of fraudulent use or possession of a gift card or gift card redemption information.

  

Sponsored by: Rep. David Cook Read First Time on 03/20/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to civil asset forfeiture of digital currency or other similar property. [HB-3110]
Relating to civil asset forfeiture of digital currency or other similar property.

  

Sponsored by: Rep. Mary Ann Perez Read First Time on 03/20/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the operations of the Financial Crimes Intelligence Center. [HB-3109]
Relating to the operations of the Financial Crimes Intelligence Center.

  

Sponsored by: Rep. Mary Ann Perez Read First Time on 03/20/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to civil asset forfeiture of digital currency or other similar property. [SB-1498]
Relating to civil asset forfeiture of digital currency or other similar property.

  

Sponsored by: Sen. Robert Nichols Reported Favorably W/o Amendments on 03/13/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the operations of the Financial Crimes Intelligence Center. [SB-1499]
Relating to the operations of the Financial Crimes Intelligence Center.

  

Sponsored by: Sen. Robert Nichols Reported Favorably W/o Amendments on 03/13/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the operations of the Financial Crimes Intelligence Center. [SB-1491]
Relating to the operations of the Financial Crimes Intelligence Center.

  

Sponsored by: Sen. Judith Zaffirini Read First Time on 03/06/2025

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