2003 REGULAR SESSION subject information current as of December 15, 2003 - 11:44 a.m.

	FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.	Another Session
		Short Format

HB 117	Status as of May 22, 2003: Vetoed by the Governor - Cross-filed bill was signed
Sponsored By	Delegates Love, Sophocleus, Boschert, Conroy, Costa, Feldman, Fulton, Harrison, Jameson, Kach, Kirk, Krysiak, Minnick, and Moe
Entitled	Banking Institutions - Truncated Accounts
Committee Assignments	House: Economic Matters Senate: Finance

HB 201	Status as of April 8, 2003: Became Law - Chapter 36
Sponsored By	Chairman, Economic Matters Committee (By Request - Departmental - Comptroller)
Entitled	Commercial Law - Disposition of Abandoned Property - Notice Requirement of Holder
Committee Assignments	House: Economic Matters Senate: Finance

HB 216	Status as of February 24, 2003: Bill is in the House - Withdrawn Economic Matters
Sponsored By	Delegate Fulton
Entitled	Banking Institutions - Security Measures for At-Risk Banking Institutions
Committee Assignments	House: Economic Matters

HB 313	Status as of April 22, 2003: Became Law - Chapter 138
Sponsored By	Delegate Jones
Entitled	Child Support Enforcement - Financial Institution - Definition
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 374	Status as of May 22, 2003: Vetoed by the Governor - Cross-filed bill was signed
Sponsored By	Delegate McHale
Entitled	Commercial Law - Uniform Commercial Code - Title 9 - Miscellaneous
Committee Assignments	House: Economic Matters Senate: Finance

HB 620	Status as of May 13, 2003: Became Law - Chapter 314
Sponsored By	Delegates McIntosh, Anderson, and Doory
Entitled	Housing - Community Legacy Program - Neighborhood Intervention Projects
Committee Assignments	House: Environmental Matters Senate: Education Health and Environmental Affairs

HB 753	Status as of May 21, 2003: Vetoed by the Governor - Policy
Sponsored By	Delegates Hixson, Bozman, Gordon, Healey, Howard, Marriott, and Patterson
Entitled	Taxes and Revenues
Committee Assignments	House: Ways and Means Senate: Budget and Taxation

HB 776	Status as of February 19, 2003: Bill is in the House - First Reading Ways and Means
Sponsored By	Delegates Hixson, Bozman, Gordon, Healey, Howard, Marriott, and Patterson
Entitled	Corporations and Other Business Entities - Fees and Taxes
Committee Assignments	House: Ways and Means

HB 877	Status as of March 21, 2003: Bill is in the House - Unfavorable Economic Matters
Sponsored By	Delegates Kaiser, Barkley, Dumais, Feldman, Gutierrez, King, Lee, Madaleno, Montgomery, Petzold, and Taylor
Entitled	Consumer Protection - Identity Fraud Victims - Financial Institutions
Committee Assignments	House: Economic Matters

HB 935	Status as of May 13, 2003: Became Law - Chapter 203
Sponsored By	The Minority Leader (By Request - Administration)
Entitled	Budget Reconciliation and Financing Act of 2003
Committee Assignments	House: Appropriations Senate: Budget and Taxation

HB 936	Status as of February 25, 2003: Bill is in the House - Re-referred Ways and Means
Sponsored By	The Minority Leader (By Request - Administration)
Entitled	Tax Compliance Act of 2003
Committee Assignments	House: Ways and Means

HB 1084	Status as of March 5, 2003: Bill is in the House - Re-referred Ways and Means
Sponsored By	Delegates Gordon, Jones, Kaiser, McKee, and Ross
Entitled	Tax Incentives and Benefits - Credits and Subtraction Modifications
Committee Assignments	House: Ways and Means

HB 1155	Status as of April 4, 2003: Bill is in the House - Withdrawn Economic Matters
Sponsored By	Chairman, Economic Matters Committee (By Request - Departmental - Labor, Licensing and Regulation)
Entitled	Office of the Commissioner of Financial Regulation - Fees
Committee Assignments	House: Economic Matters

SB 62	Status as of March 26, 2003: Bill is in the House - First Reading Ways and Means
Sponsored By	Senators Della, Astle, DeGrange, Exum, Gladden, Hafer, Hooper, Jimeno, Kelley, Kittleman, Klausmeier, Middleton, Pipkin, and Teitelbaum
Entitled	State Lottery - Licensed Agents - Banks - Commingling of Proceeds
Committee Assignments	Senate: Finance House: Ways and Means

SB 160	Status as of May 22, 2003: Became Law - Chapter 363
Sponsored By	Senator Astle
Entitled	Banking Institutions - Truncated Accounts
Committee Assignments	Senate: Finance House: Economic Matters

SB 286	Status as of May 22, 2003: Became Law - Chapter 372
Sponsored By	Senator Kelley
Entitled	Commercial Law - Uniform Commercial Code - Title 9 - Miscellaneous
Committee Assignments	Senate: Finance House: Economic Matters

SB 330	Status as of February 7, 2003: Bill is in the Senate - First Reading Budget and Taxation
Sponsored By	Senators Lawlah, Della, Exum, Hogan, Jones, Kelley, and McFadden
Entitled	Tax Credit for Approved Work-Based Learning Programs - Extension
Committee Assignments	Senate: Budget and Taxation

SB 618	Status as of May 22, 2003: Vetoed by the Governor - Cross-filed bill was signed
Sponsored By	Senator Conway
Entitled	Housing - Community Legacy Program - Neighborhood Intervention Projects
Committee Assignments	Senate: Education Health and Environmental Affairs and Budget and Taxation House: Environmental Matters

SB 656	Status as of February 12, 2003: Bill is in the Senate - First Reading Budget and Taxation
Sponsored By	The President (By Request - Administration)
Entitled	Tax Compliance Act of 2003
Committee Assignments	Senate: Budget and Taxation