February 26, 2020
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House 1789: Relating to Financial Entities & Transactions ------------------------------------------------------------------

H1789    GENERAL BILL by Commerce; (CO-SPONSORS) Detert (CS by State
Administration) (Linked H 0621, Similar H 0357, CS/CS/CS/S 1624,
Compare H 1147, CS/1ST ENG/S 1678, CS/S 2416)
Financial Entities & Transactions; authorizes Financial Services
Commission to require electronic submission of forms, documents, or
fees; authorizes commission to prescribe requirements for destroying
books, accounts, records, & documents; requires licensure of mortgage
brokerage businesses; clarifies application of certain exempt
transaction provision; authorizes Financial Services Dept. to adopt
rules for disposition of personal financial or health information, etc.
Amends FS. EFFECTIVE DATE: 10/01/2004.
03/18/04 HOUSE Filed; Introduced -HJ 00276
03/22/04 HOUSE Referred to State Administration; Finance & Tax; Commerce &
                  Local Affairs Appropriations (AP); Appropriations -HJ 00308
04/12/04 HOUSE On Committee agenda-- State Administration, 04/14/04, 3:15
                  pm, Reed Hall
04/14/04 HOUSE Favorable with CS amendment by State Administration; YEAS 7
                  NAYS 0 -HJ 00527
04/19/04 HOUSE Pending review of CS under Rule 6.3(b)
04/22/04 HOUSE Now in Finance & Tax -HJ 00527
04/26/04 HOUSE Withdrawn from Finance & Tax -HJ 00792; Now in Commerce &
                  Local Affairs Appropriations (AP)
04/27/04 HOUSE Withdrawn from Commerce & Local Affairs Appropriations (AP);
                  Appropriations -HJ 00838; Placed on Calendar -HJ 00838
04/30/04 HOUSE Died on Calendar, Link/Iden/Sim/Compare passed, refer to
                  CS/SB 1678 (Ch. 2004-335)


Bills
Version: Posted: Format:
H 1789 03/18/2004 Web Page | PDF
H 1789C1 04/19/2004 Web Page | PDF

Amendments
NO AMENDMENTS AVAILABLE
Bill Analyses
Analysis: Sponsor Format:
h 1789 Commerce PDF
h 1789a State Administration PDF
h 1789b State Administration PDF


Vote History
NO VOTE HISTORY AVAILABLE

Citations - Statute


0494.0011
0494.0016
0494.0029
0494.00295
0494.003
0494.0031
0494.0033
0494.0034
0494.0036
0494.0041
0494.006
0494.0061
0494.0062
0494.0064
0494.0065
0494.0066
0494.0067
0494.0072
0494.00721
0516.03
0516.07
0516.12
0517.051
0517.061
0517.081
0517.12
0517.131
0517.141
0517.161
0520.03
0520.32
0520.52
0520.63
0520.994
0520.995
0520.997
0537.009
0560.105
0560.114
0560.118
0560.121
0560.205
0560.207
0560.210
0560.211
0560.305
0560.306
0560.308
0560.310
0626.565


Citations - Constitution




NO CONSTITUTION CITATIONS FOUND FOR HOUSE BILL 1789.


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