Bill	Session	Author & Sponsor	Caption	Committees	Last action
HB 1258	87-0 (2021)	Author: Ashby, Trent \| et. al. Sponsor: Schwertner, Charles	Relating to data matching with financial institutions to facilitate the collection of certain delinquent tax liabilities.	House: Pensions, Investments & Financial Services Senate: Finance	Effective on 9/1/21
HB 3850	87-0 (2021)	Author: Slawson, Shelby \| et. al. Sponsor: Paxton, Angela	Relating to the regulation of state banks.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Removed from local & uncontested calendar
HB 4309	87-0 (2021)	Author: Anchía, Rafael	Relating to the regulatory authority of the savings and mortgage lending commissioner; authorizing fees.	House: Pensions, Investments & Financial Services	Left pending in committee
HB 4404	87-0 (2021)	Author: Sanford, Scott	Relating to the marketing and sale of accidental death and dismemberment insurance coverage by financial institutions.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
SB 1900	87-0 (2021)	Author: Zaffirini, Judith Sponsor: Anchía, Rafael	Relating to the regulatory authority of the savings and mortgage lending commissioner; authorizing fees.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/21
HCR 15	87-3 (2021)	Author: Middleton, Mayes \| et. al.	Urging Congress to oppose the expansion of the Internal Revenue Service's power to track bank account transactions.	House: State Affairs	Referred to State Affairs
HB 31	86-0 (2019)	Author: Longoria, Oscar \| et. al.	Relating to operation of the Texas leverage fund program administered by the Texas Economic Development Bank.	House: International Relations & Economic Development	Left pending in committee
HB 1175	86-0 (2019)	Author: Lambert, Stan	Relating to investments by state banks to promote community development.	House: Pensions, Investments & Financial Services	Laid on the table subject to call
HB 1569	86-0 (2019)	Author: Lambert, Stan	Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending and to the regulation of certain financial institutions and businesses.	House: Pensions, Investments & Financial Services	Left pending in committee
HB 2173	86-0 (2019)	Author: Murphy, Jim	Relating to the regulation of state banks, state trust companies, and third-party service providers of state banks and state trust companies.	House: Pensions, Investments & Financial Services	Reported favorably w/o amendment(s)
HB 3942	86-0 (2019)	Author: Perez, Mary Ann \| et. al.	Relating to establishing a program to assist small businesses by increasing access to capital.	House: International Relations & Economic Development	Committee report sent to Calendars
HB 4122	86-0 (2019)	Author: Johnson, Jarvis	Relating to the award of attorney's fees to a financial institution that answers a writ of garnishment.	House: Judiciary & Civil Jurisprudence	Committee report sent to Calendars
HB 4431	86-0 (2019)	Author: Herrero, Abel	Relating to clarifying the liability of certain financial institutions that offer remote deposit capture.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
SB 132	86-0 (2019)	Author: Hinojosa, Juan \| et. al. Sponsor: Longoria, Oscar \| et. al.	Relating to operation of the Texas leverage fund program administered by the Texas Economic Development Bank.	House: International Relations & Economic Development Senate: Natural Resources & Economic Development	House appoints conferees-reported
SB 614	86-0 (2019)	Author: Nichols, Robert \| et. al. Sponsor: Lambert, Stan	Relating to the continuation and functions of the Finance Commission of Texas, the Texas Department of Banking, and the Department of Savings and Mortgage Lending, to the training requirements applicable to the agencies overseen by the Finance Commission of Texas, and to the regulation of certain financial institutions and businesses.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/19
SB 726	86-0 (2019)	Author: Zaffirini, Judith \| et. al. Sponsor: Lambert, Stan	Relating to investments by state banks to promote community development.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/19
SB 1823	86-0 (2019)	Author: Campbell, Donna Sponsor: Murphy, Jim	Relating to the regulation of state banks, state trust companies, and third-party service providers of state banks and state trust companies.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/19
SB 2173	86-0 (2019)	Author: Miles, Borris	Relating to establishing a program to assist small businesses by increasing access to capital.	Senate: Business & Commerce	Referred to Business & Commerce
HB 471	85-0 (2017)	Author: Johnson, Eric Sponsor: Hancock, Kelly \| et. al.	Relating to permitting credit unions and other financial institutions to award prizes by lot to promote savings.	House: Investments & Financial Services Senate: Business & Commerce	Effective on adoption of const. amendment
HB 671	85-0 (2017)	Author: Johnson, Eric \| et. al.	Relating to the operation of the capital access program and to transfers to and from the capital access fund.	House: Economic & Small Business Development	Left pending in committee
HB 1752	85-0 (2017)	Author: Farrar, Jessica	Relating to certain account disclosures provided by a financial institution to a customer.	House: Investments & Financial Services	Left pending in committee
HB 1954	85-0 (2017)	Author: Murr, Andrew Sponsor: Nichols, Robert	Relating to certain accounts established at financial institutions, including disclosures related to those accounts.	House: Judiciary & Civil Jurisprudence Senate: Business & Commerce	Not again placed on intent calendar
HB 2647	85-0 (2017)	Author: Stephenson, Phil Sponsor: Taylor, Larry	Relating to authorized investments of public funds.	House: Investments & Financial Services Senate: Business & Commerce	Effective immediately
HB 2726	85-0 (2017)	Author: Holland, Justin \| et. al.	Relating to state banks, state bank holding companies, and branches of foreign banks.	House: Investments & Financial Services	Received from the House
HB 2822	85-0 (2017)	Author: Dean, Jay	Relating to the regulation of banks and trust companies.	House: Investments & Financial Services	Returned to Local & Consent Calendars Comm.
HB 2831	85-0 (2017)	Author: Oliveira, René	Relating to investments by state banks to promote community development.	House: Investments & Financial Services	Returned to Calendars Committee
HB 3367	85-0 (2017)	Author: Burrows, Dustin	Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense; imposing an administrative penalty.	House: Investments & Financial Services	Committee report sent to Calendars
HJR 37	85-0 (2017)	Author: Johnson, Eric Sponsor: Hancock, Kelly	Proposing a constitutional amendment relating to legislative authority to permit credit unions and other financial institutions to award prizes by lot to promote savings.	House: Investments & Financial Services Senate: Business & Commerce	Filed with the Secretary of State
SB 714	85-0 (2017)	Author: Seliger, Kel Sponsor: Geren, Charlie	Relating to certain account disclosures provided by a financial institution to a customer.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/17
SB 1400	85-0 (2017)	Author: Campbell, Donna Sponsor: Holland, Justin	Relating to state banks, state bank holding companies, and branches of foreign banks.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/17
SB 1401	85-0 (2017)	Author: Campbell, Donna Sponsor: Dean, Jay	Relating to the regulation of banks and trust companies.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/17
SB 1916	85-0 (2017)	Author: Buckingham, Dawn	Relating to savings and loan associations, savings banks, residential mortgage loan originators and servicers, and other persons or entities under the regulatory jurisdiction of the Department of Savings and Mortgage Lending and the savings and mortgage lending commissioner; creating an offense.	Senate: Business & Commerce	Left pending in committee
HB 1333	84-0 (2015)	Author: Naishtat, Elliott	Relating to a request for a customer record of a financial institution for guardianship purposes.	House: Human Services	Withdrawn from schedule
HB 1626	84-0 (2015)	Author: Johnson, Eric \| et. al. Sponsor: West, Royce	Relating to the designation of certain areas as banking or credit union development districts to encourage the establishment of branches of banks or credit unions in those areas.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
HB 2346	84-0 (2015)	Author: Pickett, Joseph	Relating to granting limited state law enforcement authority to commissioned law enforcement officers of a Federal Reserve bank.	House: Homeland Security & Public Safety Senate: Criminal Justice	Referred to Criminal Justice
HB 2394	84-0 (2015)	Author: Darby, Drew \| et. al. Sponsor: Creighton, Brandon	Relating to the compelled production of certain customer records by a financial institution.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
HB 2534	84-0 (2015)	Author: Parker, Tan	Relating to the regulation of state trust companies.	House: Investments & Financial Services	Referred to Investments & Financial Services
HB 2954	84-0 (2015)	Author: Klick, Stephanie	Relating to an electronic financial record matching program to verify the assets of certain applicants and recipients under the medical assistance program.	House: Investments & Financial Services	No action taken in committee
HB 3308	84-0 (2015)	Author: Flynn, Dan	Relating to the regulation of state trust companies.	House: Investments & Financial Services Senate: Business & Commerce	Referred to Business & Commerce
HB 3555	84-0 (2015)	Author: Parker, Tan Sponsor: Eltife, Kevin	Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
HB 3560	84-0 (2015)	Author: Johnson, Eric	Relating to transferring a certain percentage of the Texas Enterprise Fund to the capital access fund.	House: Economic & Small Business Development	Referred to Economic & Small Business Development
HB 4015	84-0 (2015)	Author: Martinez Fischer, Trey	Relating to land bank demonstration programs.	House: County Affairs Senate: Natural Resources & Economic Development	Referred to Natural Resources & Economic Development
SB 875	84-0 (2015)	Author: Eltife, Kevin Sponsor: Flynn, Dan	Relating to the regulation of state trust companies.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
SB 926	84-0 (2015)	Author: Creighton, Brandon	Relating to the compelled production of certain customer records by a financial institution.	Senate: Business & Commerce	Left pending in committee
SB 1549	84-0 (2015)	Author: Eltife, Kevin	Relating to certain administrative procedures and enforcement authority relating to state banks, state trust companies, and bank holding companies.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1791	84-0 (2015)	Author: Ellis, Rodney Sponsor: Farrar, Jessica	Relating to disclosures on selection or modification of an account by a customer of a financial institution.	House: Judiciary & Civil Jurisprudence Senate: State Affairs	Effective on 9/1/15
HB 1613	83-0 (2013)	Author: Phillips, Larry	Relating to access to criminal history record information by the banking commissioner.	House: Investments & Financial Services	Laid on the table subject to call
HB 1646	83-0 (2013)	Author: Flynn, Dan Sponsor: Carona, John	Relating to revising provisions in certain laws governing certain banks and trust companies in this state to conform to changes in terminology made by the Business Organizations Code.	House: Investments & Financial Services Senate: Business & Commerce	Committee report printed and distributed
HB 1664	83-0 (2013)	Author: Villarreal, Mike Sponsor: Carona, John	Relating to the regulation of banks, trust companies, and bank holding companies.	House: Investments & Financial Services Senate: Business & Commerce	Effective immediately
HB 2134	83-0 (2013)	Author: Villarreal, Mike Sponsor: Carona, John	Relating to the regulation of money services businesses.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
HB 2303	83-0 (2013)	Author: Rodriguez, Eddie	Relating to a request for a customer record of a financial institution for guardianship purposes.	House: Human Services	Committee report sent to Calendars
HB 2758	83-0 (2013)	Author: Anderson, Charles "Doc" Sponsor: Carona, John	Relating to the business, supervision, and regulation of state savings and loan associations and state savings banks; providing a criminal penalty.	House: Investments & Financial Services Senate: Business & Commerce	Committee report printed and distributed
SB 192	83-0 (2013)	Author: Carona, John Sponsor: Phillips, Larry	Relating to access to criminal history record information by the banking commissioner.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
SB 804	83-0 (2013)	Author: Carona, John Sponsor: Flynn, Dan	Relating to revising provisions in certain laws governing certain banks and trust companies in this state to conform to changes in terminology made by the Business Organizations Code.	House: Investments & Financial Services Senate: Business & Commerce	Effective immediately
SB 805	83-0 (2013)	Author: Carona, John	Relating to the regulation of banks, trust companies, and bank holding companies.	House: Investments & Financial Services Senate: Business & Commerce	Referred to Investments & Financial Services
SB 1005	83-0 (2013)	Author: Carona, John	Relating to the regulation of money services businesses.	House: Investments & Financial Services Senate: Business & Commerce	Referred to Investments & Financial Services
SB 1008	83-0 (2013)	Author: Carona, John Sponsor: Anderson, Charles "Doc"	Relating to the business, supervision, and regulation of state savings and loan associations and state savings banks; providing a criminal penalty.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
SB 1084	83-0 (2013)	Author: Hinojosa, Juan Sponsor: Murphy, Jim	Relating to the enterprise zone program.	House: Economic & Small Business Development Senate: Economic Development	Committee report sent to Calendars
HB 2282	82-0 (2011)	Author: Truitt, Vicki	Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.	House: Pensions, Investments & Financial Services	Laid on the table subject to call
HB 3752	82-0 (2011)	Author: Harper-Brown, Linda	Relating to a financial institution's action regarding certain withdrawals and deposits.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
SB 763	82-0 (2011)	Author: Ellis, Rodney \| et. al.	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	Senate: Business & Commerce	Not again placed on intent calendar
SB 1165	82-0 (2011)	Author: Carona, John Sponsor: Truitt, Vicki	Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective immediately
SB 1918	82-0 (2011)	Author: Zaffirini, Judith	Relating to the authority of emergency services districts in low populous counties to contract with banks regarding deposits.	Senate: Intergovernmental Relations	Referred to Intergovernmental Relations
HB 271	81-0 (2009)	Author: Ortiz, Jr., Solomon \| et. al. Sponsor: Van de Putte, Leticia	Relating to the designation of enterprise projects during a biennium.	House: Technology, Economic Development & Workforce Senate: Economic Development	Effective on 9/1/09
HB 2840	81-0 (2009)	Author: Solomons, Burt \| et. al. Sponsor: Averitt, Kip	Relating to mortgage fraud; providing a criminal penalty.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/09
HB 2946	81-0 (2009)	Author: Harper-Brown, Linda	Relating to a financial institution's action regarding certain withdrawals and deposits.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
HB 3764	81-0 (2009)	Author: Paxton, Ken	Relating to the application of the franchise tax to banking corporations.	House: Ways & Means	Referred to Ways & Means
HB 3870	81-0 (2009)	Author: Darby, Drew \| et. al.	Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation.	House: Pensions, Investments & Financial Services	Placed on General State Calendar
HB 4072	81-0 (2009)	Author: Chavez, Norma \| et. al.	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	House: Pensions, Investments & Financial Services	Left pending in committee
SB 666	81-0 (2009)	Author: Shapleigh, Eliot Sponsor: Hartnett, Will	Relating to the administration of charitable trusts.	House: Judiciary & Civil Jurisprudence Senate: Jurisprudence	Effective on 9/1/09
SB 825	81-0 (2009)	Author: Ellis, Rodney	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	Senate: Business & Commerce	Not again placed on intent calendar
SB 2233	81-0 (2009)	Author: Eltife, Kevin \| et. al. Sponsor: Anchía, Rafael	Relating to the regulation of debt management service providers and a study regarding the business of consumer debt settlement.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Committee report sent to Calendars
SB 2238	81-0 (2009)	Author: Zaffirini, Judith	Relating to self-directed and semi-independent status of state financial regulatory agencies; making an appropriation.	Senate: Business & Commerce	Not again placed on intent calendar
HB 341	80-0 (2007)	Author: Leibowitz, David	Relating to location of branches of certain financial institutions.	House: Financial Institutions	Left pending in committee
HB 944	80-0 (2007)	Author: Solomons, Burt \| et. al. Sponsor: Fraser, Troy	Relating to location of certain financial institution branches.	House: Financial Institutions Senate: Business & Commerce	Effective immediately
HB 1716	80-0 (2007)	Author: Solomons, Burt Sponsor: Van de Putte, Leticia	Relating to the registration of a registered financial services company and the authority of its exclusive agents to act as mortgage brokers.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/07
HB 1962	80-0 (2007)	Author: Orr, Rob Sponsor: Fraser, Troy	Relating to the application of the Business Organizations Code to certain financial institutions and the regulation of those institutions by the Texas Department of Banking.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/07
HB 2007	80-0 (2007)	Author: Solomons, Burt Sponsor: Fraser, Troy	Relating to modernization of the regulation of banking in this state.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/07
HB 2219	80-0 (2007)	Author: Solomons, Burt Sponsor: Harris, Chris	Relating to service of process on financial institutions.	House: Financial Institutions Senate: State Affairs	Effective on 9/1/07
HB 2641	80-0 (2007)	Author: Solomons, Burt Sponsor: Zaffirini, Judith	Relating to the selection of depositories for certain county funds, including funds held by a county or district clerk.	House: County Affairs Senate: Intergovernmental Relations	Effective immediately
HB 2741	80-0 (2007)	Author: Quintanilla, Chente	Relating to the selection of depositories for certain county funds, including funds held by a county or district clerk.	House: County Affairs	Withdrawn from schedule
HB 2754	80-0 (2007)	Author: Anchía, Rafael \| et. al. Sponsor: Fraser, Troy	Relating to the regulation of state banks and state trust companies.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/07
HB 3694	80-0 (2007)	Author: Deshotel, Joe Sponsor: Janek, Kyle	Relating to the enterprise zone program.	House: Economic Development Senate: Business & Commerce	Effective immediately
HB 3936	80-0 (2007)	Author: Kolkhorst, Lois	Relating to the application of the franchise tax to banking corporations.	House: Ways & Means	Referred to Ways & Means
SB 607	80-0 (2007)	Author: Ellis, Rodney Sponsor: Chavez, Norma	Relating to the designation of certain areas as banking development districts to encourage the establishment of financial institution branches in those areas.	House: Financial Institutions Senate: Business & Commerce	Committee report sent to Calendars
SB 935	80-0 (2007)	Author: Van de Putte, Leticia	Relating to the registration of a registered financial services company and the authority of its exclusive agents to act as mortgage brokers.	Senate: Business & Commerce	No action taken in committee
SB 1545	80-0 (2007)	Author: Fraser, Troy	Relating to the regulation of state banks and state trust companies.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1546	80-0 (2007)	Author: Fraser, Troy	Relating to the application of the Business Organizations Code to certain financial institutions and the regulation of those institutions by the Texas Department of Banking.	Senate: Business & Commerce	Referred to Business & Commerce
HB 256	79-0 (2005)	Author: Hopson, Chuck Sponsor: Estes, Craig	Relating to investments in certificates of deposit by certain governmental entities.	House: Government Reform Senate: State Affairs	Effective on 9/1/05
HB 955	79-0 (2005)	Author: Solomons, Burt Sponsor: Averitt, Kip	Relating to the regulation of financial businesses and practices; providing civil penalties.	House: Financial Institutions Senate: Business & Commerce	See remarks for effective date
HB 2232	79-0 (2005)	Author: McCall, Brian	Relating to uniform law on negotiable instruments and bank deposits and collections.	House: Financial Institutions	Committee report sent to Calendars
HB 3352	79-0 (2005)	Author: Dunnam, Jim	Relating to assisting in the creation of a deferred presentment transaction.	House: Financial Institutions	Referred to Financial Institutions
HR 1300	79-0 (2005)	Author: Giddings, Helen	Memorializing Congress to enact legislation relating to the assessment of penalties by a financial institution for an insufficient funds check.	House: Business & Industry	Reported enrolled
SB 987	79-0 (2005)	Author: Carona, John	Relating to the authority of certain depository institutions and mortgage brokers to receive compensation for preparing legal documents in connection with residential mortgages.	Senate: Jurisprudence	Left pending in committee
SB 1563	79-0 (2005)	Author: Estes, Craig Sponsor: McCall, Brian	Relating to uniform law on negotiable instruments and bank deposits and collections.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/05
HB 1224	78-0 (2003)	Author: Villarreal, Mike	Relating to the amount of deposits that a financial institution may control.	House: Financial Institutions	Left pending in committee
HB 3308	78-0 (2003)	Author: Capelo, Jaime Sponsor: Hinojosa, Juan	Relating to the payment of wages through a direct deposit plan.	House: Economic Development Senate: Business & Commerce	Effective immediately
SB 625	78-0 (2003)	Author: Shapleigh, Eliot	Relating to the amount of deposits that a financial institution may control.	Senate: State Affairs	Left pending in committee
SB 626	78-0 (2003)	Author: Shapleigh, Eliot	Relating to requirements for considering a financial institution for selection as a depository of public funds.	Senate: State Affairs	No action taken in committee
SB 902	78-0 (2003)	Author: Staples, Todd Sponsor: Hopson, Chuck	Relating to the term of a contract between an appraisal district and the financial entity designated as the depository for the district.	House: Financial Institutions Senate: Intergovernmental Relations	Effective immediately
SB 21	78-3 (2003)	Author: Ogden, Steve	Relating to the authority of certain banks and trust companies to furnish certain indemnifying bonds and pledge securities required by the Texas Department of Transportation or a regional tollway authority.		Filed
HB 565	77-0 (2001)	Author: Deshotel, Joe	Relating to a fee charged by a financial institution for cashing a check drawn on that financial institution; providing a penalty.	House: Financial Institutions	Left pending in committee
HB 786	77-0 (2001)	Author: Isett, Carl	Relating to requiring depositories to provide notice to owners regarding accounts and safe deposit boxes that will become inactive or will be presumed abandoned.	House: Financial Institutions	Referred to Financial Institutions
HB 1502	77-0 (2001)	Author: McCall, Brian \| et. al.	Relating to continuation and functions of the Texas Department of Banking and the regulation of certain financial institutions and businesses; providing an administrative penalty.	House: Financial Institutions	Referred to Financial Institutions
HB 1522	77-0 (2001)	Author: Averitt, Kip \| et. al.	Relating to liens on certain property related to certain criminal offenses and the effect of forfeiture of that property; providing penalties.	House: Financial Institutions	Laid on the table subject to call
HB 1768	77-0 (2001)	Author: Grusendorf, Kent Sponsor: Sibley, David	Relating to clarifications in finance law and regulatory authority and efficient administration by the Finance Commission of Texas and the Texas Department of Banking; providing penalties.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/01
HB 2155	77-0 (2001)	Author: Averitt, Kip Sponsor: Sibley, David	Relating to the operation of state banks, state trust companies, and certain financial holding companies in the financial services industry.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/01
HB 2928	77-0 (2001)	Author: Jones, Jesse	Relating to an interim committee to study debit card fraud on certain individuals.	House: Business & Industry	Referred to Business & Industry
SB 314	77-0 (2001)	Author: Sibley, David Sponsor: McCall, Brian	Relating to the continuation and functions of the Texas Department of Banking and the regulation of certain financial institutions and businesses; providing an administrative penalty.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/01
SB 626	77-0 (2001)	Author: Duncan, Robert Sponsor: Averitt, Kip	Relating to liens on certain property related to certain criminal offenses and the effect of forfeiture of that property; providing penalties.	House: Financial Institutions Senate: Jurisprudence	Effective on 9/1/01
SB 1438	77-0 (2001)	Author: Sibley, David	Relating to clarifications in finance law and regulatory authority and efficient administration by the Finance Commission of Texas and the Texas Department of Banking.	Senate: Business & Commerce	Referred to Business & Commerce
SB 1493	77-0 (2001)	Author: Shapleigh, Eliot	Relating to requirements for a financial institution that serves as a depository of public funds.	Senate: Business & Commerce	Left pending in committee
SB 1568	77-0 (2001)	Author: Harris, Chris	Relating to the licensing of national and state banks to underwrite certain credit insurance products as principal.	Senate: Business & Commerce	Not again placed on intent calendar
SB 1723	77-0 (2001)	Author: Bivins, Teel	Relating to education loans made or financed by a higher education authority or nonprofit corporation.	Senate: Education	Referred to Education
HB 2066	76-0 (1999)	Author: Marchant, Kenny Sponsor: Fraser, Troy	Relating to regulation of bank holding companies in an interstate banking and branching environment, the authorization of interstate operations of financial institutions in accordance with the requirements of federal law, and the enhancement of state bank and trust company charters for the interstate banking and branching environment.	House: Financial Institutions Senate: Economic Development	See remarks for effective date
HB 2067	76-0 (1999)	Author: Marchant, Kenny Sponsor: Fraser, Troy	Relating to the application of the franchise tax to banking corporations and savings and loan associations.	House: Ways & Means Senate: Finance	Effective on 1/1/00
HB 2068	76-0 (1999)	Author: Marchant, Kenny	Relating to conversion of savings and loan associations to savings banks and the powers, duties, and name of the Savings and Loan Department.	House: Financial Institutions Senate: Economic Development	Referred to Economic Development
HB 2284	76-0 (1999)	Author: Averitt, Kip Sponsor: Sibley, David	Relating to a change in notice requirements for escrow agents when increasing premiums.	House: Financial Institutions Senate: Economic Development	Effective on 9/1/99
HB 2305	76-0 (1999)	Author: Maxey, Glen	Relating to fees for use of an automated teller machine; providing a civil penalty.	House: Financial Institutions	Left pending in committee
HB 2800	76-0 (1999)	Author: Driver, Joe \| et. al. Sponsor: Carona, John	Relating to requiring a financial institution to maintain certain information from a business account holder.	House: Financial Institutions Senate: Economic Development	Effective on 9/1/99
HB 3221	76-0 (1999)	Author: Gallego, Pete	Relating to fees for use of an automated teller machine.	House: Financial Institutions	Referred to Financial Institutions
HB 3787	76-0 (1999)	Author: Reyna, Arthur	Relating to certain agreements made by financial institutions.	House: Financial Institutions	Referred to Financial Institutions
SB 689	76-0 (1999)	Author: Carona, John	Relating to an exemption from the Sale of Checks Act for electronic transfers.	House: Financial Institutions Senate: Economic Development	Left pending in committee
SB 861	76-0 (1999)	Author: Fraser, Troy	Relating to regulation of bank holding companies in an interstate banking and branching environment, the authorization of interstate operations of financial institutions in accordance with the requirements of federal law, and the enhancement of state bank and trust company charters for the interstate banking and branching environment.	Senate: Economic Development	Committee report printed and distributed
SB 1052	76-0 (1999)	Author: Barrientos, Gonzalo	Relating to fees for use of an automated teller machine.	Senate: Economic Development	Referred to Economic Development
SB 1065	76-0 (1999)	Author: Fraser, Troy	Relating to the application of the franchise tax to banking corporations and savings and loan associations.	Senate: Finance	Withdrawn from intent calendar
SB 1745	76-0 (1999)	Author: Jackson, Mike	Relating to garnishment of an account.	House: Civil Practices Senate: Jurisprudence	Referred to Civil Practices
HB 453	75-0 (1997)	Author: Eiland, Craig	Relating to a report of a financial institution's deposits and loans.	House: Financial Institutions	Left pending in committee
HB 617	75-0 (1997)	Author: Maxey, Glen	Relating to fees for use of an automated teller machine.	House: Financial Institutions	Left pending in committee
HB 2967	75-0 (1997)	Author: Davila, Diana	Relating to fees for use of an automated teller machine.	House: Financial Institutions	Left pending in committee
HB 3076	75-0 (1997)	Author: Oliveira, Rene Sponsor: Sibley, David	Relating to the terms of the board of directors of a savings bank.	House: Financial Institutions Senate: Economic Development	Effective in 90 days -- 9/01/97
HB 3077	75-0 (1997)	Author: Oliveira, Rene Sponsor: Sibley, David	Relating to the merger, consolidation, or conversion of a federal savings bank or savings association into a domestic or foreign savings bank or savings association.	House: Financial Institutions Senate: Economic Development	Effective in 90 days -- 9/01/97
HB 3078	75-0 (1997)	Author: Oliveira, Rene Sponsor: Sibley, David	Relating to an incorporation requirement of a state savings bank.	House: Financial Institutions Senate: Economic Development	Effective in 90 days -- 9/01/97
HB 3124	75-0 (1997)	Author: Davila, Diana	Relating to a fee for an automated teller machine transaction.	House: Financial Institutions	Left pending in committee
HB 3214	75-0 (1997)	Author: Elkins, Gary	Relating to conversion of state savings and loan associations to state savings banks.	House: Financial Institutions	Left pending in committee
HB 3262	75-0 (1997)	Author: Dutton, Jr., Harold V.	Relating to requiring all state banks to comply with the federal Community Reinvestment Act.	House: Financial Institutions	Referred to Financial Institutions
HB 3391	75-0 (1997)	Author: Smithee, John Sponsor: Sibley, David	Relating to the licensing of banks as insurance agents and to certain nonresident agents; providing a penalty.	House: Insurance Senate: Economic Development	Effective on 9/1/97
HCR 315	75-0 (1997)	Author: Berlanga, Hugo	Addressing the Legislature's intent in establishing Limited Banking Associations.	House: Financial Institutions	Referred to Financial Institutions
SB 1261	75-0 (1997)	Author: Barrientos, Gonzalo	Relating to fees for use of an automated teller machine.	Senate: Economic Development	Referred to Economic Development
SB 1416	75-0 (1997)	Author: Ellis, Rodney	Relating to deposit of certain public funds in certain financial institutions.	Senate: Finance	Withdrawn from intent calendar
SB 1900	75-0 (1997)	Author: Sibley, David	Relating to the licensing of banks as insurance agents; providing a penalty.	Senate: Economic Development	Referred to Economic Development
HB 155	74-0 (1995)	Author: Romo, Sylvia Sponsor: Lucio, Jr., Eddie	Relating to the abolishment of the State Banking Board and the transfer of the duties of the State Banking Board to the Banking Commissioner.	House: Financial Institutions Senate: Economic Development	No action taken in committee
HB 889	74-0 (1995)	Author: Marchant, Ken \| et. al. Sponsor: Turner, Jim	Relating to a prohibition on merger transactions involving out-of-state banks and a prohibition on interstate branches.	House: Financial Institutions Senate: State Affairs	Effective in 90 days -- 8/28/95
HB 1020	74-0 (1995)	Author: Oliveira, Rene Sponsor: Sibley, David	Relating to the regulation of savings banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1184	74-0 (1995)	Author: Patterson, Pete	Relating to the imposition of a tax on financial institutions engaging in the business of accepting deposits in this state.	House: Ways & Means	Referred to subcommittee
HB 1291	74-0 (1995)	Author: Giddings, Helen	Relating to reports by banks concerning the availability of capital to certain small businesses; providing a civil penalty.	House: Financial Institutions	Placed on General State Calendar
HB 1298	74-0 (1995)	Author: Carona, John Sponsor: Montford, John	Relating to access to criminal history record information by the banking commissioner.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1543	74-0 (1995)	Author: Marchant, Ken Sponsor: Montford, John	Relating to the regulation of banking and of entities under the jurisdiction of state banking regulatory officials; providing administrative and criminal penalties.	House: Financial Institutions Senate: Economic Development	Effective on 9/1/95
HB 1588	74-0 (1995)	Author: Romo, Sylvia	Relating to the adoption of certain security measures to protect customers of unmanned teller machines.	House: Financial Institutions	Referred to Financial Institutions
HB 2158	74-0 (1995)	Author: Patterson, Pete	Relating to conversion of a financial institution branch to a regional service center based on the branch's deposits.	House: Financial Institutions	Left pending in committee
HB 2406	74-0 (1995)	Author: Elkins, Gary	Relating to debt cancellation contracts offered by banks with certain installment loan transactions.	House: Financial Institutions	Placed on General State Calendar
HB 2626	74-0 (1995)	Author: Craddick, Tom	Relating to the granting of competitive parity for state banks in interstate banking and branching; the examination of interstate branches; and agency powers of state banks.	House: Financial Institutions	Left pending in committee
HB 2857	74-0 (1995)	Author: Raymond, Richard	Relating to certain lending services provided by banks and branches; providing a penalty.	House: Financial Institutions	Referred to Financial Institutions
HB 3006	74-0 (1995)	Author: Giddings, Helen \| et. al.	Relating to a residence requirement for a bank director.	House: Financial Institutions	Committee report sent to Calendars
HB 3007	74-0 (1995)	Author: Giddings, Helen \| et. al.	Relating to lending services provided by a bank to small businesses in its local area.	House: Financial Institutions	Committee report sent to Calendars
HB 3008	74-0 (1995)	Author: Giddings, Helen \| et. al.	Relating to loan fees charged by a bank.	House: Financial Institutions Senate: Economic Development	Referred to Economic Development
HCR 216	74-0 (1995)	Author: Marchant, Ken \| et. al.	Requesting the Texas attorney general to undertake litigation on behalf of the Texas banking commissioner to prevent effectuation of the decision of the United States comptroller of the currency and to preserve the rejection of branch banking in Texas.	House: Financial Institutions	Committee report sent to Calendars
SB 252	74-0 (1995)	Author: Turner, Jim \| et. al.	Relating to interstate banking and branching in Texas.	Senate: State Affairs	Tabled in committee
SB 423	74-0 (1995)	Author: Bivins, Teel	Relating to the use of certain electronic banking machines at a pari-mutuel racetrack.	Senate: State Affairs	Referred to State Affairs
SB 765	74-0 (1995)	Author: Montford, John	Relating to the regulation of banking and of entities under the jurisdiction of state banking regulatory officials; providing administrative and criminal penalties.	Senate: Economic Development	Referred to Economic Development
SB 766	74-0 (1995)	Author: Montford, John	Relating to access to criminal history record information by the banking commissioner.	Senate: Economic Development	Referred to Economic Development
SB 1065	74-0 (1995)	Author: Whitmire, John	Relating to the granting of competitive parity for state banks in interstate banking and branching; the examination of interstate branches; and agency powers of state banks.	Senate: State Affairs	Referred to State Affairs
SB 1207	74-0 (1995)	Author: Ellis, Rodney Sponsor: Turner, Sylvester	Relating to deposit of public funds in banks or savings associations.	House: Financial Institutions Senate: Finance	Reported favorably w/o amendment(s)
SR 212	74-0 (1995)	Author: Sibley, David	Requesting that the Congress of the United States report to the Texas Legislature all the states which choose to opt out of interstate branch banking before June 1, 1997.	Senate: State Affairs	Placed on Reg. Order of Business Calendar
HB 120	73-0 (1993)	Author: Brimer, Kim	Relating to a requirement that a bank provide services within its local area.	House: Investments & Banking	Referred to Investments & Banking
HB 437	73-0 (1993)	Author: Carona, John	Relating to excluding compensation of directors and executive officers of certain banks in computing franchise tax liability.	House: Ways & Means	Referred directly to subcommittee by chair
HB 471	73-0 (1993)	Author: Patterson, Pete \| et. al.	Relating to the priority of claims on liquidation of a state or private bank or on a purchase of assets and assumption of liabilities of a state bank.	House: Investments & Banking	Laid on the table subject to call
HB 584	73-0 (1993)	Author: Patterson, Pete \| et. al.	Relating to a reporting requirement applicable to certain financial institutions.	House: Investments & Banking Senate: State Affairs	Referred to State Affairs
HB 775	73-0 (1993)	Author: Oliveira, Rene	Relating to the organization and regulation of state savings banks; providing penalties.	House: Investments & Banking	Referred to subcommittee
HB 881	73-0 (1993)	Author: Chisum, Warren	Relating to prohibiting automated teller machines and other methods of accessing cash or credit accounts at a racetrack.	House: Licensing & Administrative Procedures	Referred to Licensing & Admin. Procedures
HB 1171	73-0 (1993)	Author: Gutierrez, Roberto	Relating to judicial appeal of an order of the banking commissioner denying the transfer of stock in a state bank.	House: Investments & Banking	Left pending in committee
HB 1172	73-0 (1993)	Author: Gutierrez, Roberto	Relating to an exemption from open meeting requirements for confidential matters of the Finance Commission of Texas and the State Banking Board.	House: State Affairs	Laid on the table subject to call
HB 1173	73-0 (1993)	Author: Gutierrez, Roberto Sponsor: Montford, John	Relating to venue for trust company liquidations and exemptions for trust companies from certain provisions of the state banking code.	House: Investments & Banking Senate: Economic Development	Effective immediately
HB 1174	73-0 (1993)	Author: Gutierrez, Roberto	Relating to examinations of state-chartered banks and to disciplinary actions involving state-chartered banks; providing a penalty.	House: Investments & Banking	Referred to subcommittee
HB 1212	73-0 (1993)	Author: Carona, John Sponsor: Parker, Carl	Relating to the creation of state limited banking associations.	House: Investments & Banking Senate: Economic Development	Effective in 90 days -- 8/30/93
HB 1213	73-0 (1993)	Author: Gutierrez, Roberto \| et. al. Sponsor: Parker, Carl	Relating to the laws governing cemeteries and perpetual care cemeteries; providing civil and criminal penalties.	House: Investments & Banking Senate: Economic Development	Effective on 9/1/93
HB 1397	73-0 (1993)	Author: Kubiak, Dan	Relating to the transfer of the regulation of perpetual care cemeteries and the sale of prepaid funeral services and merchandise from the banking department to the State Board of Insurance.	House: Investments & Banking	Referred to Investments & Banking
HB 1452	73-0 (1993)	Author: Price, Albert	Relating to confidential information of or provided by the Banking Department of Texas.	House: Investments & Banking	Left pending in committee
HB 1773	73-0 (1993)	Author: Grusendorf, Kent Sponsor: Carriker, Steven	Relating to the use of in-house counsel by the Banking Department of Texas.	House: Investments & Banking Senate: Finance	Effective on 9/1/93
HB 1790	73-0 (1993)	Author: Romo, Sylvia Sponsor: Parker, Carl	Relating to the merger, reorganization, or conversion of state or federal savings banks, state or federal savings and loan associations, and state banks; the investments of a savings and loan association; and the organization and regulation of state savings banks; providing penalties.	House: Investments & Banking Senate: Economic Development	Effective in 90 days -- 8/30/93
HB 1791	73-0 (1993)	Author: Romo, Sylvia Sponsor: Lucio, Eddie	Relating to abolishment of the state banking board and the transfer of its function to the commissioner of banking.	House: Investments & Banking Senate: Economic Development	Placed on intent calendar
HB 1850	73-0 (1993)	Author: Delco, Wilhelmina	Relating to trust-funded prepaid funeral benefits contracts.	House: Investments & Banking	Referred to Investments & Banking
HB 2010	73-0 (1993)	Author: Stiles, Mark	Relating to the apportionment of taxable capital and taxable earned surplus of a banking corporation or savings and loan association.	House: Ways & Means	Left pending in committee
HB 2194	73-0 (1993)	Author: Smith, Ashley Sponsor: Shelley, Dan	Relating to the board of directors of a bank owned or controlled by an out-of-state bank holding company.	House: Investments & Banking Senate: Economic Development	Effective on 9/1/93
HB 2205	73-0 (1993)	Author: Patterson, Pete	Relating to the imposition, collection, administration, and civil and criminal enforcement of an occupation tax on banks and savings and loan associations based on gross deposits.	House: Ways & Means	Referred to Ways & Means
SB 238	73-0 (1993)	Author: Carriker, Steven Sponsor: Patterson, Pete	Relating to the priority of claims on liquidation of a state or private bank or on a purchase of assets and assumption of liabilities of a state bank.	House: Investments & Banking Senate: Economic Development	Effective immediately
SB 396	73-0 (1993)	Author: Parker, Carl Sponsor: Oliveira, Rene	Relating to the organization and regulation of state savings banks; providing penalties.	House: Investments & Banking Senate: Economic Development	Effective in 90 days -- 8/30/93
SB 554	73-0 (1993)	Author: Parker, Carl Sponsor: Stiles, Mark	Relating to the determination and apportionment of taxable capital and taxable earned surplus for franchise tax purposes.	House: Ways & Means Senate: Economic Development	Committee report sent to Calendars
SB 687	73-0 (1993)	Author: Shelley, Dan	Relating to the board of directors of a bank owned or controlled by an out-of-state bank holding company.	Senate: Economic Development	Referred to Economic Development
SB 1076	73-0 (1993)	Author: Parker, Carl	Relating to the laws governing cemeteries and perpetual care cemeteries; providing civil and criminal penalties.	Senate: Economic Development	Referred to Economic Development
SB 1210	73-0 (1993)	Author: Montford, John	Relating to judicial appeal of an order of the banking commissioner denying the transfer of stock in a state bank.	Senate: Jurisprudence	Referred to Jurisprudence
SB 1212	73-0 (1993)	Author: Montford, John Sponsor: Gutierrez, Roberto	Relating to an exemption from open meeting requirements for confidential matters of the Finance Commission of Texas and the State Banking Board.	House: State Affairs Senate: State Affairs	Effective immediately
SB 1215	73-0 (1993)	Author: Montford, John	Relating to venue for trust company liquidations and exemptions for trust companies from certain provisions of the state banking code.	Senate: Economic Development	Referred to Economic Development
SB 1216	73-0 (1993)	Author: Montford, John	Relating to examinations of state-chartered banks and to disciplinary actions involving state-chartered banks; providing a penalty.	Senate: Economic Development	Referred to Economic Development
SB 1223	73-0 (1993)	Author: Parker, Carl Sponsor: Romo, Sylvia	Relating to the merger, reorganization, or conversion of state or federal savings banks, state or federal savings and loan associations, and state banks.	House: Investments & Banking Senate: Economic Development	Placed on General State Calendar
SB 1224	73-0 (1993)	Author: Parker, Carl Sponsor: Price, Albert	Relating to confidential information of or provided by the Banking Department of Texas.	House: Investments & Banking Senate: Economic Development	Committee report sent to Calendars
HB 41	72-0 (1991)	Author: Williamson, Richard Sponsor: Carriker, Steven	Relating to the relocation of safe deposit boxes and their contents.	House: Financial Institutions Senate: Economic Development	Effective in 90 days -- 8/26/91
HB 90	72-0 (1991)	Author: Blair, Fred	Relating to certain lending practices of certain financial institutions; providing a penalty.	House: Financial Institutions	Referred to subcommittee
HB 139	72-0 (1991)	Author: Smith, Ashley Sponsor: Brown, J.E.	Relating to disclosure by a financial institution of an amount deposited.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 236	72-0 (1991)	Author: Patterson, Pete \| et. al.	Relating to the imposition, collection, administration, and civil and criminal enforcement of a tax on certain financial institutions.	House: Ways & Means	1st Printing sent to Calendars
HB 537	72-0 (1991)	Author: Patterson, Pete	Relating to a requirement that certain financial institutions report on their loans and other investments.	House: Financial Institutions	1st Printing sent to Calendars
HB 619	72-0 (1991)	Author: Brimer, Kim	Relating to a requirement that a bank provide services within its local area.	House: Financial Institutions	No action taken in committee
HB 733	72-0 (1991)	Author: Carona, John	Relating to applicability of state banking code to trust companies.	House: Financial Institutions	Placed on General State Calendar
HB 745	72-0 (1991)	Author: Carona, John	Relating to state bank fixed asset limitations.	House: Financial Institutions	Laid on the table subject to call
HB 752	72-0 (1991)	Author: Marchant, Ken	Relating to branch banking of state-chartered banks.	House: Financial Institutions	Laid on the table subject to call
HB 753	72-0 (1991)	Author: Marchant, Ken	Relating to examinations of state-chartered banks and to disciplinary actions involving state-chartered banks.	House: Financial Institutions	Left pending in subcommittee
HB 754	72-0 (1991)	Author: Marchant, Ken Sponsor: Whitmire, John	Relating to insider lease arrangements by a state bank.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 773	72-0 (1991)	Author: Tallas, Jim	Relating to confidential information of the Texas Department of Banking and penalties for disclosure of confidential information.	House: Financial Institutions	Laid on the table subject to call
HB 821	72-0 (1991)	Author: Gutierrez, Roberto	Relating to advisory directors of state-chartered banks.	House: Financial Institutions	Laid on the table subject to call
HB 822	72-0 (1991)	Author: Gutierrez, Roberto	Relating to the installation, maintenance, operation and utilization of unmanned teller machines.	House: Financial Institutions	Laid on the table subject to call
HB 905	72-0 (1991)	Author: Tallas, Jim	Relating to the cross-industry acquisition of national banks, state and federal savings and loan associations and state-chartered banks.	House: Financial Institutions	1st Printing sent to Calendars
HB 1034	72-0 (1991)	Author: Smith, Ashley	Relating to trust funds held in connection with certain construction contracts.	House: Financial Institutions	Referred to Financial Institutions
HB 1095	72-0 (1991)	Author: Gibson, Bruce	Relating to unmanned teller machines used by banks.	House: Financial Institutions Senate: Economic Development	Referred to Economic Development
HB 1102	72-0 (1991)	Author: Tallas, Jim \| et. al.	Relating to the organization and regulation of state savings banks; providing penalties.	House: Financial Institutions	Laid on the table subject to call
HB 1113	72-0 (1991)	Author: Larry, Jerald	Relating to a bank's disclosure of financial information.	House: Financial Institutions Senate: Economic Development	Referred to Economic Development
HB 1114	72-0 (1991)	Author: Larry, Jerald	Relating to a bank's examination fees.	House: Financial Institutions Senate: Economic Development	Referred to Economic Development
HB 1199	72-0 (1991)	Author: Tallas, Jim	Relating to exempting from sales and use taxes indirect costs related to certain data processing services.	House: Ways & Means	Referred directly to subcommittee by chair
HB 1327	72-0 (1991)	Author: Eckels, Robert	Relating to the regulation of mortgage bankers; providing a penalty.	House: Financial Institutions	Referred to Financial Institutions
HB 1572	72-0 (1991)	Author: Robnett, Nolan	Relating to depositories for municipal funds.	House: Urban Affairs	Referred to Urban Affairs
HB 1598	72-0 (1991)	Author: Cuellar, Henry Sponsor: Zaffirini, Judith	Relating to the rental of safe deposit boxes and identification of keys to certain safe deposit boxes.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 1983	72-0 (1991)	Author: Smith, Ashley	Relating to a limit on the amount of punitive or exemplary damages that may be awarded against certain financial institutions.	House: Financial Institutions	1st Printing sent to Local&Consent Calendars
HB 2266	72-0 (1991)	Author: Berlanga, Hugo Sponsor: Montford, John	Relating to the requirement that certain taxpayers establish a tax escrow account at a bank or other financial institution.	House: Ways & Means Senate: Finance	Effective on 9/1/91
HB 2281	72-0 (1991)	Author: Tallas, Jim \| et. al.	Relating to the creation of state limited banking associations.	House: Financial Institutions	Placed on Major State Calendar
HB 2609	72-0 (1991)	Author: Larry, Jerald	Relating to the abolishment of the State Banking Board and the transfer of the duties of the State Banking Board to the Banking Commissioner.	House: Financial Institutions	Left pending in committee
HB 2662	72-0 (1991)	Author: Eckels, Robert Sponsor: Brown, J.E.	Relating to subdepository and depository banks handling county funds.	House: County Affairs Senate: Intergovernmental Relations	Effective on 9/1/91
HCR 112	72-0 (1991)	Author: Marchant, Ken Sponsor: Haley, Bill	Affirming continued support for and commitment to a dual banking system.	House: Financial Institutions	Signed by the Governor
SB 78	72-0 (1991)	Author: Glasgow, Bob	Relating to a requirement that a bank provide services within its local area.	Senate: Economic Development	Referred to Economic Development
SB 402	72-0 (1991)	Author: Carriker, Steven Sponsor: Gutierrez, Roberto	Relating to an advisory board of directors for a state bank.	House: Financial Institutions Senate: Economic Development	Effective on 9/1/91
SB 523	72-0 (1991)	Author: Carriker, Steven Sponsor: Tallas, Jim	Relating to the disclosure of certain confidential or employment information by the banking commissioner or to a financial institution.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 524	72-0 (1991)	Author: Dickson, Temple	Relating to unmanned teller machines used by banks.	Senate: Economic Development	No action taken in committee
SB 548	72-0 (1991)	Author: Harris, Chris Sponsor: Marchant, Ken	Relating to the examination of and disciplinary actions against state banks.	House: Financial Institutions Senate: Economic Development	Placed on General State Calendar
SB 623	72-0 (1991)	Author: Green, Gene	Relating to the regulation of mortgage bankers; providing a penalty.	Senate: Economic Development	Referred to Economic Development
SB 709	72-0 (1991)	Author: Harris, O.H. Sponsor: Gutierrez, Roberto	Relating to the location at which a bank may operate an unmanned teller machine and conditions for banks sharing such a machine.	House: Financial Institutions Senate: Economic Development	Effective in 90 days -- 8/26/91
SB 710	72-0 (1991)	Author: Harris, O.H. Sponsor: Marchant, Ken	Relating to branch banking.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 734	72-0 (1991)	Author: Whitmire, John	Relating to insider lease arrangements by a state bank.	Senate: Economic Development	Referred to Economic Development
SB 836	72-0 (1991)	Author: Dickson, Temple \| et. al. Sponsor: Tallas, Jim	Relating to the organization and regulation of state savings banks; providing penalties.	House: Financial Institutions Senate: Economic Development	Record vote
SB 860	72-0 (1991)	Author: Harris, Chris Sponsor: Tallas, Jim	Relating to the merger, reorganization, or conversion of state or federal savings banks, state or federal savings and loan associations, and state banks.	House: Financial Institutions Senate: Economic Development	Placed on General State Calendar
SB 1008	72-0 (1991)	Author: Armbrister, Kenneth	Relating to the imposition, collection, administration, and civil and criminal enforcement of a tax on certain financial institutions.	Senate: Economic Development	Referred to Economic Development
SB 1166	72-0 (1991)	Author: Carriker, Steven Sponsor: Carona, John	Relating to fixed assets of a state bank.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 13	72-1 (1991)	Author: Patterson, Pete	Relating to the imposition, collection, administration, and civil and criminal enforcement of a tax on certain financial institutions.	House: Ways & Means	Referred to Ways & Means
HB 66	72-1 (1991)	Author: Tallas, Jim \| et. al.	Relating to the escheat of certain funds paid under a prepaid funeral contract.	House: Appropriations	1st Printing sent to Calendars
HB 187	72-1 (1991)	Author: Tallas, Jim	Relating to the reorganization of certain state financial institution regulatory agencies and regulation; providing penalties.	House: Financial Institutions	Postponed
SB 9	72-1 (1991)	Author: Armbrister, Kenneth \| et. al. Sponsor: Tallas, Jim	Relating to the escheat of certain funds paid under a prepaid funeral contract.	House: Appropriations Senate: Administration	Effective on 9/1/91
HB 19	72-2 (1991)	Author: Tallas, Jim	Relating to the reorganization of certain state financial institution regulatory agencies and regulation; providing penalties.	House: Financial Institutions	Referred to Financial Institutions
HB 79	72-2 (1991)	Author: Tallas, Jim	Relating to the creation of state limited banking associations.	House: Financial Institutions	Referred to Financial Institutions
SB 62	72-2 (1991)	Author: Barrientos, Gonzalo	Relating to the creation of state limited banking associations.	Senate: Economic Development	Referred to Economic Development
HB 131	71-0 (1989)	Author: Patterson, Pete	Relating to a requirement that a bank provide services within its local area.	House: Financial Institutions	Referred to subcommittee
HB 219	71-0 (1989)	Author: Wright, Brad	Relating to the maintaining and renting of safe deposit boxes by a bank or private safe deposit company.	House: Financial Institutions	Laid on table subj. to call in comm.
HB 368	71-0 (1989)	Author: Lewis, Ron	Relating to the payment of interest on certain escrow accounts held by financial institutions.	House: Financial Institutions	Referred to Financial Institutions
HB 871	71-0 (1989)	Author: Smith, Ashley \| et. al.	Relating to attachments, injunctions, or executions against certain financial institutions.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 873	71-0 (1989)	Author: Smith, Ashley	Relating to a limit on the amount of punitive or exemplary damages that may be awarded against certain financial institutions.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 1085	71-0 (1989)	Author: Smith, Ashley	Relating to disclosure of certain information relating to financial institutions and their depositors, owners, borrowers, and customers.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 1178	71-0 (1989)	Author: Shelley, Dan Sponsor: Green, Gene	Relating to costs incurred by a financial institution when required to disclose its records.	House: Financial Institutions Senate: Economic Development	Record vote
HB 1223	71-0 (1989)	Author: Patterson, Pete	Relating to a requirement that certain financial institutions report on their loans and other investments.	House: Financial Institutions	Referred to subcommittee
HB 1485	71-0 (1989)	Author: Gibson, Bruce	Relating to the structure of the finance commission.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 1649	71-0 (1989)	Author: Marchant, Ken	Relating to certain payments in connection with a loan by a bank.	House: Financial Institutions	Pending in committee
HB 1663	71-0 (1989)	Author: Gibson, Bruce	Relating to the taxable capital of a bank holding company for franchise tax purposes.	House: Ways & Means	Referred to subcommittee
HB 1670	71-0 (1989)	Author: Shea, Gwyn	Relating to the charging of a processing fee by the holder of a dishonored check.	House: Business & Commerce	1st Printing sent to Comm. on Cal.
HB 1826	71-0 (1989)	Author: Harrison, Dudley	Relating to notes issued by a conservation district.	House: Agriculture & Livestock	Laid on the table subject to call
HB 1965	71-0 (1989)	Author: Larry, Jerald	Relating to the appointment and salaries of the banking commissioner and certain employees of the banking department.	House: Financial Institutions	Referred to subcommittee
HB 2038	71-0 (1989)	Author: Lucio, Eddie	Relating to the regulation of banks.	House: Financial Institutions	Pending in committee
HB 2055	71-0 (1989)	Author: Dutton, Jr., Harold V.	Relating to the regulation of perpetual care cemeteries; providing a penalty.	House: Financial Institutions	Referred to subcommittee
HB 2415	71-0 (1989)	Author: Smith, Ashley	Relating to supervision of certain banks.	House: Financial Institutions	Referred to subcommittee
HB 2433	71-0 (1989)	Author: Wallace III, Ralph Sponsor: Carriker, Steven	Relating to identification of bank facilities.	House: Financial Institutions Senate: Economic Development	Effective in 90 days-8/28/89
HB 2480	71-0 (1989)	Author: Blair, Fred	Relating to information on lending practices of banks and savings and loans.	House: Financial Institutions	Referred to subcommittee
HB 2628	71-0 (1989)	Author: Kuempel, Edmund	Relating to the application process for certain banks to become a county depository.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 2855	71-0 (1989)	Author: Schlueter, Stan	Relating to the application of the franchise tax to banking corporations and the revenues received from the franchise tax.	House: Ways & Means	Referred to Ways & Means
HB 2944	71-0 (1989)	Author: Smith, Ashley	Relating to the taxable capital of a bank holding company for franchise tax purposes.	House: Ways & Means	Referred to Ways & Means
HB 3032	71-0 (1989)	Author: Gibson, Bruce Sponsor: Haley, Bill	Relating to the administration of the local government corporate banking franchise tax fund.	House: Ways & Means Senate: Finance	Effective in 90 days-8/28/89
HCR 49	71-0 (1989)	Author: Wallace III, Ralph	Memorializing Congress to reject any tax on bank or thrift deposits.	House: Financial Institutions	Referred to Financial Institutions
HCR 240	71-0 (1989)	Author: Patterson, Pete \| et. al. Sponsor: Harris, O.H.	Requesting the presiding officers to create a committee to investigate the bank and savings and loan crisis.	House: Financial Institutions Senate: Administration	Filed with the Secretary of State
SB 10	71-0 (1989)	Author: Green, Gene Sponsor: Wright, Brad	Relating to the maintenance and rental of safe deposit boxes by a bank, financial institution, or company and to the inventorying and auctioning of their contents.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 607	71-0 (1989)	Author: Harris, O.H. Sponsor: Gibson, Bruce	Relating to the structure of the finance commission.	House: Financial Institutions Senate: Economic Development	Effective on 9/1/89
SB 961	71-0 (1989)	Author: Sims, Bill	Relating to supervision of certain banks.	House: Financial Institutions Senate: Economic Development	Referred to subcommittee
SB 962	71-0 (1989)	Author: Sims, Bill Sponsor: Lucio, Eddie	Relating to the regulation and supervision of certain banks and trust companies.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 998	71-0 (1989)	Author: Carriker, Steven	Relating to the appointment and salaries of the banking commissioner and certain employees of the banking department.	Senate: Finance	No action taken in committee
SB 1000	71-0 (1989)	Author: Carriker, Steven Sponsor: Parker, Jim	Relating to the administration and apportionment of franchise taxes collected from certain corporations.	House: Ways & Means Senate: Finance	Effective on 1/1/90
SB 1001	71-0 (1989)	Author: Carriker, Steven Sponsor: Wallace III, Ralph	Relating to identification of bank facilities.	House: Financial Institutions Senate: Economic Development	Effective in 90 days-8/28/89
SB 1089	71-0 (1989)	Author: Henderson, Don Sponsor: Marchant, Ken	Relating to bank loan fees; providing a penalty.	House: Financial Institutions Senate: Economic Development	1st Printing sent to Comm. on Cal.
SB 1099	71-0 (1989)	Author: Dickson, Temple Sponsor: Smith, Ashley	Relating to disclosure of certain information relating to financial institutions and their depositors, owners, borrowers, and customers.	House: Financial Institutions Senate: Economic Development	1st Printing sent to Comm. on Cal.
SB 1367	71-0 (1989)	Author: Haley, Bill	Relating to attachments, injunctions, or executions against certain financial institutions.	Senate: Economic Development	Referred to Economic Development
SB 1418	71-0 (1989)	Author: Henderson, Don	Relating to video recording of certain activity at an unmanned teller machine.	Senate: Economic Development	No action taken in committee
SB 1577	71-0 (1989)	Author: Green, Gene	Relating to processing fees by holders of dishonored checks.	Senate: Economic Development	Referred to Economic Development
HB 92	71-3 (1990)	Author: Brimer, Kim	Relating to the financing of capital improvements by certain municipalities.	House: Urban Affairs	Referred to Urban Affairs
HB 59	71-4 (1990)	Author: Gibson, Bruce \| et. al.	Relating to the creation of state limited banking associations.	House: Financial Institutions	Reported favorably with substitute
HB 160	71-4 (1990)	Author: Smith, Ashley	Relating to the supervision, regulation, and operation of state savings banks.	House: Financial Institutions	Reported favorably w/o amendment(s)
HB 161	71-4 (1990)	Author: Smith, Ashley	Relating to the creation of state savings banks.	House: Financial Institutions	Reported favorably w/o amendment(s)
HB 38	71-5 (1990)	Author: Gibson, Bruce	Relating to the creation of state limited banking associations.	House: Financial Institutions	Returned to Calendars Committee
HB 60	71-5 (1990)	Author: Smith, Ashley	Relating to the organization and regulation of state savings banks; providing penalties.	House: Financial Institutions	Returned to Calendars Committee
HB 79	71-6 (1990)	Author: Gibson, Bruce	Relating to the creation of state limited banking associations.		Filed
HB 491	70-0 (1987)	Author: Smith, Richard	Relating to payment by a bank of an instrument for money.	House: Financial Institutions	Pending in committee
HB 689	70-0 (1987)	Author: Hill, Patricia Sponsor: Harris, O.H.	Relating to banking corporations or associations or individual bankers eligible to be selected as depositories of certain cities, towns, or villages.	House: Financial Institutions Senate: Intergovernmental Relations	Effective immediately
HB 721	70-0 (1987)	Author: Gibson, Bruce	Relating to certain sales of assets of a state bank.	House: Financial Institutions	Pending in committee
HB 854	70-0 (1987)	Author: Gibson, Bruce	Relating to substitution of certain fiduciaries.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 980	70-0 (1987)	Author: Criss, Lloyd	Relating to the securing of county funds by a depository bank.	House: Financial Institutions	Referred to subcommittee
HB 1027	70-0 (1987)	Author: Denton, Betty	Relating to banking department examination fees.	House: Financial Institutions	Referred to subcommittee
HB 1037	70-0 (1987)	Author: Evans, Charles	Relating to costs incurred by a bank when required to disclose bank records.	House: Financial Institutions	Referred to Financial Institutions
HB 1059	70-0 (1987)	Author: Price, Albert	Relating to certain bank policies relating to withdrawal or other use of deposited money.	House: Financial Institutions	Referred to Financial Institutions
HB 1166	70-0 (1987)	Author: Gavin, John	Relating to self-insurance by certain banks.	House: Insurance	Laid on the table subject to call
HB 1184	70-0 (1987)	Author: Berlanga, Hugo	Relating to the authority to create and operate certain reinsurance companies and to the authority of banks to participate in the ownership of those reinsurers.	House: State Affairs	Pending in subcommittee
HB 1665	70-0 (1987)	Author: Hammond, Bill	Relating to depositories for state and local funds.	House: Financial Institutions	Referred to subcommittee
HB 1672	70-0 (1987)	Author: Robnett, Nolan	Relating to the regulation of private banks.	House: Financial Institutions	Referred to Financial Institutions
HB 1705	70-0 (1987)	Author: Gibson, Bruce	Relating to the allocation of bank franchise tax revenue to taxing units.	House: Ways & Means	Pending in committee
HB 1882	70-0 (1987)	Author: Russell, Sam	Relating to the regulation of bank services organizations; providing a criminal penalty.	House: Financial Institutions	Meeting canceled
HB 1949	70-0 (1987)	Author: Robnett, Nolan	Relating to bank loan fees.	House: Financial Institutions	Referred to Financial Institutions
HB 2080	70-0 (1987)	Author: Parker, Jim	Relating to the confidentiality of information relative to the financial condition of a bank.	House: Financial Institutions	Referred to Financial Institutions
HB 2088	70-0 (1987)	Author: Hury, James	Relating to legal holidays for state banks.	House: Financial Institutions	Referred to Financial Institutions
HB 2120	70-0 (1987)	Author: Lucio, Jr., Eddie	Relating to certain contractual provisions concerning payment of interest by a bank.	House: Financial Institutions	Referred to Financial Institutions
HB 2589	70-0 (1987)	Author: Dutton, Jr., Harold V.	Relating to the deposit of school district funds.	House: Public Education	Placed on General State Calendar
SB 194	70-0 (1987)	Author: Montford, John	Relating to determining whether a bank account is inactive.	Senate: Economic Development	Referred to Economic Development
SB 206	70-0 (1987)	Author: Lyon, Ted Sponsor: Oakley, Keith	Relating to access to a jointly held safety deposit box after the death of a holder and providing for inventory of its contents.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 297	70-0 (1987)	Author: McFarland, Bob Sponsor: Gibson, Bruce	Relating to certain sales of assets of a state bank.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 455	70-0 (1987)	Author: Glasgow, Bob Sponsor: Gibson, Bruce	Relating to substitution of certain fiduciaries.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 474	70-0 (1987)	Author: Caperton, Kent Sponsor: Gibson, Bruce	Relating to notice required for disclosure, production, or examination of bank records.	House: Financial Institutions Senate: Jurisprudence	Effective in 90 days - 8/31/87
SB 613	70-0 (1987)	Author: Lyon, Ted	Relating to the authority to create and operate certain reinsurance companies and to the authority of banks to participate in the ownership of those reinsurers.	Senate: Economic Development	No action taken in committee
SB 622	70-0 (1987)	Author: Parker, Carl	Relating to the selection of a county depository.	Senate: Intergovernmental Relations	Referred to Intergovernmental Relations
SB 661	70-0 (1987)	Author: Jones, Grant Sponsor: Gavin, John	Relating to self-insurance by certain banks.	House: Insurance Senate: Economic Development	Effective immediately
SB 758	70-0 (1987)	Author: Brooks, Chet	Relating to legal holidays for banks.	Senate: Economic Development	Referred to Special Subcommittee
SB 817	70-0 (1987)	Author: Armbrister, Kenneth Sponsor: Robnett, Nolan	Relating to the regulation of private banks.	House: Financial Institutions Senate: Economic Development	Effective in 90 days - 8/31/87
SB 824	70-0 (1987)	Author: Henderson, Don Sponsor: Robnett, Nolan	Relating to bank loan fees.	House: Financial Institutions Senate: Economic Development	Withdrawn from calendar
SB 864	70-0 (1987)	Author: Anderson, Richard Sponsor: Lucio, Jr., Eddie	Relating to the discontinuance or reduction of interest on deposits.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 876	70-0 (1987)	Author: Harris, O.H. Sponsor: Parker, Jim	Relating to the confidentiality of information regarding the financial condition of a bank.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 897	70-0 (1987)	Author: Washington, Craig	Relating to prohibited investments for assets of the veterans' housing assistance fund.	Senate: Natural Resources	Reported favorably w/o amendments
SB 917	70-0 (1987)	Author: Sims, Bill Sponsor: Gibson, Bruce	Relating to the salaries of certain persons involved in the regulation of financial institutions.	House: Financial Institutions Senate: Economic Development	Placed on General State Calendar
SB 938	70-0 (1987)	Author: Krier, Cynthia Sponsor: Gibson, Bruce	Relating to the allocation of bank franchise tax revenue to taxing units.	House: Ways & Means Senate: Finance	Effective on 1/1/88
SB 1187	70-0 (1987)	Author: Farabee, Ray	Relating to the offense of receiving deposits in certain financial institutions and to defense to prosecution.	Senate: Jurisprudence	Reported favorably w/o amendments
SB 1493	70-0 (1987)	Author: Green, Gene	Relating to statements of the financial condition of banks.	House: Financial Institutions Senate: Economic Development	Referred to Financial Institutions
SCR 85	70-0 (1987)	Author: Brooks, Chet Sponsor: Finnell, Charles	Encouraging the legal, banking, and insurance communities to provide public information on the value of estate planning for victims of Alzheimer's disease.	House: Public Health Senate: Health & Human Services	Signed by the Governor
HB 149	70-2 (1987)	Author: Dutton, Jr., Harold V.	Relating to the deposit of certain school district funds.	House: Public Education	Referred to Public Education
HB 169	70-2 (1987)	Author: Evans, Charles	Relating to the salaries of certain persons involved in the regulation of financial institutions.	House: Financial Institutions	Point of order sustained
HB 487	69-0 (1985)	Author: Barton, Erwin	Relating to the authority of counties to deposit public funds in certain financial institutions.	House: Financial Institutions	Referred to subcommittee
HB 932	69-0 (1985)	Author: Gibson, Bruce	Relating to the operation of a bank or trust company on Sunday in certain municipalities.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 1013	69-0 (1985)	Author: Evans, Larry	Relating to notice required for changes in the amount of interest paid on certain bank deposits and investment certificates.	House: Financial Institutions	Reported from s/c fav. w/o amdt(s)
HB 1131	69-0 (1985)	Author: Arnold, Gordon "Doc"	Relating to the payment by a bank of an instrument for money.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 1219	69-0 (1985)	Author: Evans, Charles Sponsor: Harris, O.H.	Relating to costs incurred by a bank when required to disclose bank records.	House: Financial Institutions Senate: Economic Development	Returned from Senate as amended
HB 1357	69-0 (1985)	Author: Smith, Richard	Relating to the handling of items by a bank.	House: Financial Institutions	Referred to subcommittee
HB 1452	69-0 (1985)	Author: Gibson, Bruce	Relating to the regulation and operation of banks.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 1493	69-0 (1985)	Author: Hammond, Bill	Relating to the operation of certain state-licensed foreign bank agencies.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 1621	69-0 (1985)	Author: Arnold, Gordon "Doc"	Relating to investments required or permitted to be made in obligations of the United States.	House: Ways & Means	Referred to subcommittee
HB 1720	69-0 (1985)	Author: Wallace III, Ralph	Relating to the operation of certain financial institutions.	House: Financial Institutions	Referred to subcommittee
HB 1724	69-0 (1985)	Author: Hammond, Bill	Relating to reciprocal regional banking.	House: Financial Institutions	Referred to subcommittee
HB 1774	69-0 (1985)	Author: Edwards, Al Sponsor: Leedom, John	Relating to disclosure of bank charges.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 1822	69-0 (1985)	Author: Hill, Patricia	Relating to banking corporations or associations or individual bankers to be selected as a depository of a city, town, or village.	House: Financial Institutions	1st Printing sent to Comm. on Cal.
HB 2001	69-0 (1985)	Author: Colbert, Paul Sponsor: Leedom, John	Relating to notice required for changes in the amount of interest paid on certain bank deposits and investment certificates.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 2272	69-0 (1985)	Author: Price, Albert Sponsor: Parmer, Hugh	Relating to certain bank policies relating to the withdrawal or other use of deposited money.	House: Financial Institutions Senate: Economic Development	Referred to subcommittee
SB 162	69-0 (1985)	Author: Glasgow, Bob Sponsor: Gibson, Bruce	Authorizing certain bank drive-in/walk-up facilities.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 463	69-0 (1985)	Author: Farabee, Ray Sponsor: Smith, Richard	Relating to the final payment, acceptance, certification, or change of items by payor banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 703	69-0 (1985)	Author: Harris, O.H.	Relating to reciprocal regional banking.	Senate: Economic Development	No action taken in committee
SB 718	69-0 (1985)	Author: Harris, O.H. Sponsor: Wallace III, Ralph	Relating to the prohibition of the provision of financial services by banking organizations having limited banking powers.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 746	69-0 (1985)	Author: Henderson, Don Sponsor: Hammond, Bill	Relating to the operation and regulation of certain state-licensed foreign bank agencies.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 782	69-0 (1985)	Author: Jones, Grant Sponsor: Gibson, Bruce	Relating to the regulation, management, and operation of banks and supervision of bank holding companies.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SR 521	69-0 (1985)	Author: Harris, O.H.	Directing Senate Economic Development Committee to undertake interim study of banking matters.
HB 41	69-2 (1986)	Author: Gibson, Bruce	Relating to authorization of limited branch banking.	House: Financial Institutions	Coauthor authorized
HB 42	69-2 (1986)	Author: Gibson, Bruce	Relating to the acquisition and management of a bank or bank holding company located in Texas by an out-of-state bank holding company; providing penalties.	House: Financial Institutions	Coauthor authorized
HJR 8	69-2 (1986)	Author: Gibson, Bruce	Proposing a constitutional amendment to permit branch banking under certain circumstances.	House: Financial Institutions	Testimony received in committee
SB 10	69-2 (1986)	Author: Harris, O.H. Sponsor: Gibson, Bruce	Relating to the banking industry, to authorization of limited branch banking, and to certain bank holidays.	House: Financial Institutions Senate: Economic Development	Effective upon adoption of con. amdt.
SB 11	69-2 (1986)	Author: Harris, O.H. Sponsor: Gibson, Bruce	Relating to the acquisition, management, and supervision of banks and bank holding companies located in Texas; providing penalties.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SJR 4	69-2 (1986)	Author: Harris, O.H. Sponsor: Gibson, Bruce	Proposing a constitutional amendment to permit branch banking under certain circumstances.	House: Financial Institutions Senate: Economic Development	Filed with the Secretary of State
HB 52	69-3 (1986)	Author: Hinojosa, Juan	Relating to the taxation of intangible assets of banks under the Property Tax Code.	House: Ways & Means	Referred to Ways & Means
HB 929	68-0 (1983)	Author: Coody, Bill	Relating to the authority of a state bank to invest in another bank or a bank holding company.	House: Financial Institutions	Referred to Committee on Financial Institutions
HB 1290	68-0 (1983)	Author: Patronella, David	Relating to bank facilities.	House: Financial Institutions	Committee report printed and sent to Committee on Calendars
HB 1372	68-0 (1983)	Author: Smith, Ashley Sponsor: Brown, J.E.	Relating to exemption of officers, directors, and employees of certain bank holding companies from registration and licensing under the Texas Securities Act.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 1551	68-0 (1983)	Author: Ceverha, Bill	Relating to the repeal of ad valorem taxes on stocks and intangible property of banks, the application of the franchise tax to banking corporations, and the allocation and use of revenue received from the application of the franchise tax to banking corporations.	House: Ways & Means	Committee laid on table subject to call
HB 1802	68-0 (1983)	Author: Wallace III, Ralph	Relating to the Bank of Texas.	House: Financial Institutions	Committee laid on table subject to call
HB 2055	68-0 (1983)	Author: Armbrister, Kenneth	Relating to the regulation of businesses performing banking functions.	House: Financial Institutions	Committee report printed and sent to Committee on Calendars
HB 2145	68-0 (1983)	Author: Armbrister, Kenneth	Relating to unauthorized banking, advertising, and private banks; providing penalties.	House: Financial Institutions	Referred to subcommittee
HJR 29	68-0 (1983)	Author: Coody, Bill Sponsor: Traeger, John	Proposing a constitutional amendment relating to the powers of state-chartered banks.	House: Financial Institutions Senate: Economic Development	Filed without the Governor's signature
SB 150	68-0 (1983)	Author: Glasgow, Bob	Relating to the continuation of the State Depository Board.	Senate: Economic Development	No action taken
SB 151	68-0 (1983)	Author: Glasgow, Bob Sponsor: Evans, Charles	Relating to the continuation, operation, membership, terms, and grounds for removal of member of the State Banking Board; making certain financial statements confidential.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 152	68-0 (1983)	Author: Glasgow, Bob	Relating to the continuation of the office of Banking Commissioner.	Senate: Economic Development	No action taken
SB 293	68-0 (1983)	Author: Caperton, Kent	Relating to the operation and continuation of the State Banking Board.	Senate: Economic Development	Referred to Committee on Economic Development
SB 294	68-0 (1983)	Author: Caperton, Kent Sponsor: Evans, Charles	Relating to powers and duties, staff, and operation of the Banking Department; to confidentiality of records; and to the continuation, authority, and powers and duties of the office of Banking Commissioner of Texas; authorizing establishment and use of fees; requiring an audit.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 331	68-0 (1983)	Author: Glasgow, Bob Sponsor: Lee, Don	Relating to exemption from licensing of certain persons, banks, savings and loan associations, and credit unions under laws regulating the financing of insurance premiums.	House: Insurance Senate: Economic Development	Withdrawn from calendar
SB 429	68-0 (1983)	Author: Harris, O.H. Sponsor: Evans, Charles	Relating to bank deposit agreements, to notice, and to subpoenas and examination, production, and disclosure of bank records.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 438	68-0 (1983)	Author: Brown, J.E. Sponsor: Coody, Bill	Relating to the authority of a state bank to invest in another bank or a bank holding company.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 488	68-0 (1983)	Author: Harris, O.H. Sponsor: Evans, Charles	Relating to the regulation of banking and to the Banking Department Expense Fund.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 490	68-0 (1983)	Author: Harris, O.H.	Relating to loan production offices.	Senate: Economic Development	No action taken
SB 596	68-0 (1983)	Author: Harris, O.H. Sponsor: Patronella, David	Relating to the definition of banking house.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SJR 7	68-0 (1983)	Author: Traeger, John	Proposing a constitutional amendment relating to the powers of state-chartered banks.	Senate: Economic Development	No action taken
HB 35	67-0 (1981)	Author: Hartung, Frank	Relating to the membership of the State Banking Board.	House: Financial Institutions Senate: Economic Development	Referred to Committee on Economic Development
HB 516	67-0 (1981)	Author: Heatly, W.S. "Bill"	Relating to the approval of the bonds of county depositories.	House: Intergovernmental Affairs	Committee laid on table subject to call
HB 703	67-0 (1981)	Author: Wilson, Ron	Relating to notification of the transfer of money in a checking or savings account as a result of a court order.	House: Financial Institutions	No action taken
HB 955	67-0 (1981)	Author: Nabers, Lynn	Relating to the imposition of a franchise tax on banking corporations doing business in Texas and the repeal of the bank shares tax.	House: Ways & Means	Referred to subcommittee
HB 1061	67-0 (1981)	Author: Hartung, Frank Sponsor: Mengden, Walter	Relating to benefit plans for officers or employees of state banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1572	67-0 (1981)	Author: Semos, Chris V. Sponsor: Harris, O.H.	Relating to unmanned teller machines and remote facilities and drive-in/walk-up facilities for banks.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 1735	67-0 (1981)	Author: Florence, Buck Sponsor: McKnight, Peyton	Relating to the qualifications of directors of state banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1914	67-0 (1981)	Author: Ceverha, Bill Sponsor: Harris, O.H.	Relating to the change of domicile of a state bank.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1953	67-0 (1981)	Author: Schlueter, Stan Sponsor: Harris, O.H.	Relating to investments in, or loans on, savings and loan shares or savings accounts by a state bank.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1954	67-0 (1981)	Author: Schlueter, Stan Sponsor: Meier, Bill	Relating to the minimum capital, surplus, and reserve requirements of state banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1955	67-0 (1981)	Author: Schlueter, Stan Sponsor: Meier, Bill	Relating to savings departments of state banks.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 1956	67-0 (1981)	Author: Schlueter, Stan Sponsor: Meier, Bill	Relating to the grant to state banks of the power to make loans or investments as if they were national banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1957	67-0 (1981)	Author: Schlueter, Stan Sponsor: Meier, Bill	Relating to federal reserve memberships of state banks.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 1958	67-0 (1981)	Author: Schlueter, Stan Sponsor: Meier, Bill	Relating to the subscription of stock in the Federal National Mortgage Association by a state bank or trust company.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 2042	67-0 (1981)	Author: Schlueter, Stan	Relating to examinations of state banks.	House: Financial Institutions	Reported from subcommittee favorably without amendments
HB 2043	67-0 (1981)	Author: Hall, W. N. "Billy" Sponsor: Andujar, Betty	Relating to office facilities of banks in certain cities.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 2115	67-0 (1981)	Author: Schlueter, Stan Sponsor: Harris, O.H.	Relating to examination of state banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 2123	67-0 (1981)	Author: Brookshire, Oscar Sponsor: Wilson, John	Relating to the rules of practice and procedure of the State Banking Board and to certain contributions to members of the State Banking Board and the State Depository Board.	House: Financial Institutions Senate: Economic Development	Vetoed by the Governor
HB 2124	67-0 (1981)	Author: Brookshire, Oscar Sponsor: Wilson, John	Relating to applications for state bank charters.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 2125	67-0 (1981)	Author: Brookshire, Oscar Sponsor: Wilson, John	Relating to businesses that provide bank services to state banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 9	67-0 (1981)	Author: Brooks, Chet Sponsor: Watson, Ed	Relating to limitation on investment in, valuation, and depreciation of certain state bank property.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 745	67-0 (1981)	Author: Jones, Grant Sponsor: Simpson, Bob	Relating to ownership of a licensed managing general agent in the insurance business.	House: Insurance Senate: Economic Development	Effective immediately
SB 888	67-0 (1981)	Author: Mauzy, Oscar	Relating to remote facilities and drive- in/walk-up facilities for banks.	Senate: Economic Development	Referred to Committee on Economic Development
SB 922	67-0 (1981)	Author: Mauzy, Oscar Sponsor: Adkisson, Tommy	Relating to marital property rights with regard to certain multiple-party accounts in financial institutions.	House: Judiciary Senate: Jurisprudence	Effective on . . . . . . . . . .
SB 1174	67-0 (1981)	Author: Harris, O.H. Sponsor: Schlueter, Stan	Relating to the reserve requirements of state banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 1175	67-0 (1981)	Author: Harris, O.H. Sponsor: Whitmire, John	Relating to the time of filing and publishing call statements of state banks.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1176	67-0 (1981)	Author: Harris, O.H. Sponsor: Schlueter, Stan	Relating to the qualifications of the Banking Commissioner.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1186	67-0 (1981)	Author: Glasgow, Bob Sponsor: Schlueter, Stan	Relating to duties of directors of a state bank.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1187	67-0 (1981)	Author: Glasgow, Bob Sponsor: Whitmire, John	Relating to the oath and acceptance of office of directors of state banks.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1188	67-0 (1981)	Author: Glasgow, Bob Sponsor: Brookshire, Oscar	Relating to obligations which are not subject to the liability limit of a state bank.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1189	67-0 (1981)	Author: Glasgow, Bob Sponsor: Brookshire, Oscar	Relating to obligations which are not subject to the liability limit of a state bank.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1199	67-0 (1981)	Author: Brown, J.E. Sponsor: Ceverha, Bill	Relating to the compromise of a claim in liquidation of a state bank.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1200	67-0 (1981)	Author: Brown, J.E. Sponsor: Hartung, Frank	Relating to the issuance of convertible capital notes or debentures by a state bank.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1201	67-0 (1981)	Author: Brown, J.E. Sponsor: Hartung, Frank	Relating to the disposition of fractional shares.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 1202	67-0 (1981)	Author: Brown, J.E. Sponsor: Ceverha, Bill	Relating to the fidelity bond of the Banking Commissioner and others.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 1218	67-0 (1981)	Author: Sarpalius, Bill	Relating to the acquisition by a state bank of its stock or its parent bank holding company stock.	Senate: Economic Development	Reported from committee favorably without amendments
SCR 62	67-0 (1981)	Author: Brown, J.E.	Memorializing the President of the United States of America and the Congress to increase the exemption from taxation of interest on savings accounts.	House: Financial Institutions Senate: Economic Development	Referred to Committee on Financial Institutions
HB 124	67-1 (1981)	Author: Nabers, Lynn	Relating to revising various provisions of law governing the property tax and its administration, the imposition of property taxes on the assets of banks located in Texas, and the repeal of the bank shares tax.	House: Ways & Means	Referred to Committee on Ways & Means
HB 70	66-0 (1979)	Author: Hill, Gerald	Relating to the deposit of state salary warrants in accounts with certain financial institutions.	House: Ways & Means	Coauthor authorized
HB 479	66-0 (1979)	Author: Price, Albert	Relating to the prohibition of penalties for the prepayment of certain loans.	House: Financial Institutions	Referred to subcommittee
HB 732	66-0 (1979)	Author: Messer, Bill Sponsor: Jones, Grant	Relating to the amount a state bank may invest in another state bank.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1077	66-0 (1979)	Author: Cartwright, Donald	Relating to mutual trust investment companies.	House: Financial Institutions	Scheduled for future calendar placement
HB 1172	66-0 (1979)	Author: Grant, Ben Z.	Relating to the acquisition of a bank by another bank or a bank holding company.	House: Financial Institutions	Referred to subcommittee
HB 1318	66-0 (1979)	Author: Hartung, Frank Sponsor: Mengden, Walter	Relating to employee benefit plans, including employee stock option plans, restricted stock option or bonus plans, stock bonus plans, or other plans, for employees of state banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1403	66-0 (1979)	Author: Presnal, Bill	Relating to the eligibility of certain nonprofit entities to hold legal or beneficial owenership of stock in a bank or savings and loan association.	House: Financial Institutions	Laid on the table
HB 1510	66-0 (1979)	Author: Donaldson, Jerry "Nub" Sponsor: Harris, O.H.	Relating to use of unmanned teller machines by certain financial institutions.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . . . . . . .
HB 1653	66-0 (1979)	Author: Ware, Bob	Relating to branch banking.	House: Financial Institutions	Laid on the table
HB 1656	66-0 (1979)	Author: Messer, Bill	Relating to revolving lines of credit available from certain creditors; regulating, authorizing and limiting certain loan contract requirements, provisions and practices; regulating and limiting interest rates; providing for penalties.	House: Financial Institutions	Considered by committee in public hearing
HB 1715	66-0 (1979)	Author: Tejeda, Frank	Relating to the prohibition of certain discriminatory acts in providing financial assistance for housing accommodations; providing penalties.	House: Financial Institutions	Considered by committee in public hearing
HB 2004	66-0 (1979)	Author: Hartung, Frank	Relating to membership of the State Banking Board.	House: Financial Institutions	Scheduled for future calendar placement
HB 2006	66-0 (1979)	Author: Hartung, Frank	Relating to interest on loans made by banks and savings and loan associations.	House: Financial Institutions	Considered by committee in public hearing
HB 2036	66-0 (1979)	Author: Donaldson, Jerry "Nub"	Relating to the use by banks of unmanned teller machines if authorized by other law.	House: Financial Institutions	Considered by committee in public hearing
HB 2094	66-0 (1979)	Author: Berlanga, Hugo	Relating to collateral that a bank may pledge to qualify as a state depository.	House: Financial Institutions	Scheduled for public hearing on . . . . . .
HB 2122	66-0 (1979)	Author: Hartung, Frank Sponsor: Ogg, Jack	Relating to investment of public funds in the custody of state agencies and political subdivisions.	House: Financial Institutions Senate: Finance	Effective immediately
HJR 111	66-0 (1979)	Author: Donaldson, Jerry "Nub"	Proposing a constitutional amendment permitting the legislature to authorize banks to use unmanned teller machines within the county or the city of their domicile, on a shared basis, to serve the public convenience.	House: Constitutional Amendments	Scheduled for future calendar placement
SB 19	66-0 (1979)	Author: Doggett, Lloyd	Relating to the deposit of state salary warrants in accounts with certain finiancial institutions.	Senate: State Affairs	Referred to subcommittee
SB 62	66-0 (1979)	Author: Mengden, Walter	Relating to the payment of interest on escrow accounts for certain real estate loans.	Senate: Economic Development	Scheduled for public hearing on . . . . . .
SB 478	66-0 (1979)	Author: Harris, O.H.	Relating to authorization for banks to use unmanned teller machines to serve the public convenience; providing for sharing of the machines with other unions; placing certain duties on the State Banking Board and the Attorney General.	Senate: Economic Development	Reported from committee favorably with amendments
SB 523	66-0 (1979)	Author: Jones, Grant	Relating to the amount that a state bank may invest in another state bank.	Senate: Economic Development	Considered by committee in public hearing
SB 524	66-0 (1979)	Author: Jones, Grant	Relating to the acquisition of a bank by another bank holding company.	Senate: Economic Development	Referred to subcommittee
SB 734	66-0 (1979)	Author: Brooks, Chet	Relating to valuation and depreciation of certain bank property.	House: Financial Institutions Senate: Economic Development	Scheduled for public hearing on . . . . . .
SB 757	66-0 (1979)	Author: Traeger, John	Relating to branch banking.	Senate: Economic Development	Reported from committee favorably without amendments
SB 817	66-0 (1979)	Author: Meier, Bill Sponsor: Von Dohlen, Tim	Relating to the right of certain foreign corporations, registered bank holding companies, banks, or trust companies to transact a trust business in the state.	House: Financial Institutions Senate: Economic Development	Effective on . . . . . . . . . .
SB 818	66-0 (1979)	Author: Meier, Bill	Relating to the substitution of fiduciary appointments and declaring an emergency.	Senate: Economic Development	Scheduled for public hearing on . . . . . .
SB 925	66-0 (1979)	Author: Traeger, John	Relating to interest on loans made by banks and savings and loan associations at a rate at least as great as the maximum lawful interest rate for credit unions; providing for application of this Act to loans which are refinanced by agreement of the parties after the effective date; providing that the provision of this Act are cumulative of other laws now in effect which prescribe maximum rates of interest on any type of loans; and declaring an emergency.	Senate: Economic Development	Scheduled for public hearing on . . . . . .
SB 982	66-0 (1979)	Author: Harris, O.H.	Relating to the use by banks of unmanned teller machines if authorized by other law.	Senate: Economic Development	Reported from committee favorably with amendments
SB 1204	66-0 (1979)	Author: Schwartz, A.R. "Babe" Sponsor: Criss, Lloyd	Providing for the depositing of the public funds of Galveston County in a bank or banks of the County and the notice to banks required.	House: Financial Institutions Senate: Intergovernmental Relations	Effective on . . . . . . . . . .
SJR 35	66-0 (1979)	Author: Harris, O.H. Sponsor: Donaldson, Jerry "Nub"	Proposing a constitutional amendment permitting the legislature to authorize banks to use unmanned teller machines within the county or the city of their domicile on a shared basis to serve the public convenience.	House: Constitutional Amendments Senate: Economic Development	Filed with the Secretary of State
HB 514	65-0 (1977)	Author: Evans, Charles Sponsor: Harris, O.H.	Relating to the authority of fiduciary and custodians with regard to certain securities.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 595	65-0 (1977)	Author: Ribak, Abraham D.	Relating to the creation of a competitive bidding system for the deposit of state funds.	House: Financial Institutions	Considered by subcommittee in public hearing
HB 606	65-0 (1977)	Author: Davis, Bob	Relating to depreciation of certain property owned by a state bank.	House: Financial Institutions	Assigned to General State Calendar
HB 629	65-0 (1977)	Author: Ribak, Abraham D.	Relating to the creation of a competitive bidding system for the deposit of state funds.	House: Financial Institutions	Considered by committee in public hearing
HB 636	65-0 (1977)	Author: Henderson, Don	Increasing the number of citizen members on the State Banking Board.	House: Financial Institutions	Referred to subcommittee
HB 785	65-0 (1977)	Author: Von Dohlen, Tim Sponsor: Jones, Grant	Relating to the regulation of transactions involving bank securities.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 959	65-0 (1977)	Author: Cartwright, Donald	Relating to limited purpose intermediate banks and to the amount that a bank or trust company may invest in a single limited purpose intermediate bank or one-bank holding company.	House: Financial Institutions	Assigned to General State Calendar
HB 991	65-0 (1977)	Author: Donaldson, Jerry "Nub" Sponsor: Hance, Kent	Relating to regulation of certain transactions with regard to obtaining control of a state bank; providing penalties.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1082	65-0 (1977)	Author: Hartung, Frank Sponsor: Harris, O.H.	Relating to the deposit of and accounting for securities by designated State Depositories with the Federal Reserve Bank of Dallas.	House: Financial Institutions Senate: State Affairs	Effective immediately
HB 1142	65-0 (1977)	Author: Lewis, Gibson	Relating to the membership of the State Banking Board.	House: Financial Institutions	Referred to subcommittee
HB 1170	65-0 (1977)	Author: Cartwright, Donald Sponsor: Adams, Don	Relating to a moratorium on the installation or use of off-premise electronic funds transfer systems by banks, savings and loan institutions, credit unions, trust companies, and other financial institutions; providing penalties; and declaring an emergency.	House: Financial Institutions Senate: Economic Development	Considered by committee in public hearing
HB 1212	65-0 (1977)	Author: Torres, Ruben M.	Relating to regulation of certain acquisitions of control of state banks.	House: Financial Institutions	Referred to subcommittee
HB 1342	65-0 (1977)	Author: Donaldson, Jerry "Nub"	Relating to revocation of a charter or conditional approval of a charter of a state bank that fails to engage in business after a certain period.	House: Financial Institutions	Referred to subcommittee
HB 1378	65-0 (1977)	Author: Thompson, Senfronia	Relating to reporting ownership and changes in ownership of shares in a bank. providing a penalty.	House: Financial Institutions	Referred to subcommittee
HB 1383	65-0 (1977)	Author: Evans, Charles	Relating the deposit of secuities by a custodian bank with the Federal Reserve Bank of Dallas.	House: Financial Institutions	Considered by committee in public hearing
HB 1416	65-0 (1977)	Author: Cartwright, Donald Sponsor: Lombardino, Frank	Relating to the procedural requirements applicable to the issuance of bank charters.	House: Financial Institutions Senate: State Affairs	Effective in 90 days
HB 1441	65-0 (1977)	Author: Donaldson, Jerry "Nub" Sponsor: Adams, Don	Relating to aquisistion of banking institutions, bank holding companies and nonbanking institutions.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1442	65-0 (1977)	Author: Donaldson, Jerry "Nub" Sponsor: Adams, Don	Relating to examination of affiliates of state banks.	House: Financial Institutions Senate: Economic Development	Effective in 90 days
HB 1557	65-0 (1977)	Author: Cartwright, Donald Sponsor: Harris, O.H.	Relating to common trust funds and their acquisition by a custodian of property for a minor.	House: Financial Institutions Senate: Economic Development	Effective in 90 days
HB 1879	65-0 (1977)	Author: Von Dohlen, Tim	Relating to voting of shares in a state bank held by the bank in a fiduciary capacity.	House: Financial Institutions	Considered by committee in public hearing
HB 1886	65-0 (1977)	Author: Slack, Richard C. Sponsor: Hance, Kent	Relating to self-insurance by certain banks.	House: Financial Institutions Senate: Economic Development	Effective immediately
HB 1887	65-0 (1977)	Author: Wilson, John	Relating to ad valorem taxation of banking corporations.	House: Financial Institutions	Considered by committee in public hearing
HJR 102	65-0 (1977)	Author: Kaster, James J.	Proposing an amendment of the Texas Constitution to vest power in the Legislature to authorize state and national banks, subject to certain restrictions, to exercise banking and discounting privileges by use of electronic devices of machines.	House: Constitutional Amendments	Considered by committee in public hearing
SB 371	65-0 (1977)	Author: Harris, O.H.	Relating to the deposit of and accounting for securities by designated state depositories with the Federal Reserve Bank of Dallas.	Senate: Economic Development	Laid on table subject to call
SB 387	65-0 (1977)	Author: Jones, Gene Sponsor: Henderson, Don	Relating to legal holidays for banks or trust companies.	House: Judicial Affairs Senate: Jurisprudence	90 Day Bill
SB 388	65-0 (1977)	Author: Jones, Gene Sponsor: Polumbo, Anthony	Relating to legal holidays for banks or trust companies.	House: Financial Institutions Senate: Economic Development	90 Day Bill
SB 456	65-0 (1977)	Author: Moore, W.T. "Bill" Sponsor: Presnal, Bill	Relating to changes of domicile by state banks.	House: Financial Institutions Senate: State Affairs	Effective immediately
SB 554	65-0 (1977)	Author: Moore, W.T. "Bill"	Relating to prohibiting a person from working for a state bank for five years after serving as a bank examiner; providing a penalty.	Senate: State Affairs	Referred to Committee on State Affairs
SB 580	65-0 (1977)	Author: Hance, Kent	Relating to regulation of certain transactions with regard to obtaining control of a state bank.	Senate: Economic Development	Referred to subcommittee
SB 661	65-0 (1977)	Author: Jones, Gene Sponsor: Donaldson, Jerry "Nub"	Relating to an exception to the limit to which any person or corporation may become liable to a state bank.	House: Financial Institutions Senate: Economic Development	90 Day Bill
SB 667	65-0 (1977)	Author: Meier, Bill Sponsor: Von Dohlen, Tim	Relating to voting rights of a state bank in its own stock held in a fiduciary capacity.	House: Financial Institutions Senate: Economic Development	90 Day Bill
SB 702	65-0 (1977)	Author: Jones, Grant	Relating to regulation of certain acquisitions of control of state banks.	Senate: Economic Development	Referred to subcommittee
SB 734	65-0 (1977)	Author: Harris, O.H.	Relating to common trust funds as defined in this Act, their use by fiduciaries and certain custodians under the Uniform Gifts to Minors Act, and to the types of investments permitted certain such custodians.	Senate: Economic Development	Reported from committee favorably
SB 945	65-0 (1977)	Author: Sherman, Max Sponsor: Cartwright, Donald	Relating to the procedures for incorporating a state bank.	House: Financial Institutions Senate: Economic Development	90 Day Bill
SB 998	65-0 (1977)	Author: Ogg, Jack Sponsor: Donaldson, Jerry "Nub"	Relating to loan fees and interest collected by banks in connection with certain loans.	House: Financial Institutions Senate: Economic Development	90 Day Bill
SB 1147	65-0 (1977)	Author: Mauzy, Oscar	Relating to the employment of attorneys by certain personal representatives.	Senate: Jurisprudence	Referred to Committee on Jurisprudence
SB 1158	65-0 (1977)	Author: Moore, W.T. "Bill" Sponsor: Cartwright, Donald	Relating to corporate first mortgage bonds, notes, and debentures, bank and bank holding company stocks, bank deposits, policy loans, real estate and liens on real estate, insurance requirements, and debt obligations of other corporations; establishing the valuation of Texas securities and/or similar securities.	House: Financial Institutions Senate: Economic Development	90 Day Bill
SB 1179	65-0 (1977)	Author: Adams, Don	Relating to conflict of interest of members of the Finance Commission and the Banking Board.	Senate: Economic Development	Reported from committee favorably
SJR 49	65-0 (1977)	Author: Harris, O.H. Sponsor: Kaster, James J.	To vest power in the legislature to authorize state and national banks, subject to certain restrictions, to exercise banking and discounting privileges by use of electronic devices or machines.	House: Constitutional Amendments Senate: Economic Development	Filed with the Secretary of State
HB 281	64-0 (1975)	Author: Bigham, John R.	Relating to the obligation of a bank to pay certain types of checks.	House: Financial Institutions	Referred to subcommittee
HB 397	64-0 (1975)	Author: Bigham, John R.	Relating to allowing the use of irrevocable letters of credit issued by banks authorized to transact business in Texas as security for the payment of sales and use taxes under the Limited Sales, Excise and Use Tax Act; providing in certain cases for the forfeiture of security or the demand of payment on bonds or letters of credit no earlier than 60 days after the due date of sales and use taxes.	House: Revenue & Taxation	Referred to Committee on Revenue and Taxation
HB 621	64-0 (1975)	Author: Wilson, John	Relating to the limited amount that a state bank or trust company may invest in a single bank or one-bank holding company.	House: Financial Institutions	Reported from committee favorably with amendments
HB 633	64-0 (1975)	Author: Wilson, John	Relating to the regulation of banks, trust companies, and bank holding companies; providing penalties.	House: Financial Institutions	Considered by committee in formal meeting
HB 751	64-0 (1975)	Author: Henderson, Don	Increasing the number of citizen members on the State Banking Board.	House: Financial Institutions	Failed to pass to engrossment
HB 890	64-0 (1975)	Author: Munson, Ben Sponsor: Meier, Bill	Relating to increasing filing and examination fees of trust companies and mortgage banking institutions.	House: Financial Institutions Senate: Economic Development	Effective in 90 days
HB 1028	64-0 (1975)	Author: Wilson, John	Relating to injunctions against violations of the prohibitions against branch banking.	House: Financial Institutions	Reported from subcommittee with substitute
HB 1219	64-0 (1975)	Author: Bynum, Ben Sponsor: McKnight, Peyton	Concerning the prohibition against branch banking but authorizing connecting facilities.	House: Financial Institutions Senate: Economic Development	Effective in 90 days
HB 1330	64-0 (1975)	Author: Newton, Jon P. Sponsor: Snelson, W.E. "Pete"	Relating to the indemnification of directors, officers, and employees of state banks.	House: Financial Institutions Senate: Economic Development	Effective in 90 days
HB 1410	64-0 (1975)	Author: Florence, Buck	Relating to hearings and appointment of hearing officers by the State Banking Board.	House: Financial Institutions	Reported from committee favorably without amendments
HB 2098	64-0 (1975)	Author: Finney, Dave	Relating to the regulation of financial institutions, banks, trust companies, and bank holding companies; providing penalties.	House: Financial Institutions	Reported from committee with substitute
HR 126	64-0 (1975)	Author: Ribak, Abraham D.	Relating to the appointment of a special investigating committee to investigate the process of obtaining bank charters.	House: Financial Institutions
SB 642	64-0 (1975)	Author: McKnight, Peyton	Relating to the prohibition against branch banking but authorizing connecting facilities; specifying the requisites for drive-in facilities.	Senate: Economic Development	Referred to subcommittee
SB 711	64-0 (1975)	Author: Harris, O.H. Sponsor: Evans, Charles	Relating to the deposit of and accounting for securities by designated State Depositories with the Federal Reserve Bank of Dallas.	House: Financial Institutions Senate: Economic Development	Effective immediately
SB 712	64-0 (1975)	Author: Harris, O.H. Sponsor: Evans, Charles	Relating to the deposit of securities by a fiduciary or custodian with the Federal Reserve Bank or with a clearing corporation.	House: Judiciary Senate: Economic Development	Reported from committee favorably with amendments
SB 1061	64-0 (1975)	Author: Adams, Don	Relating to the regulation of banks, trust companies, and bank holding companies.	Senate: Economic Development	Referred to Committee on Economic Development
HB 220	63-0 (1973)	Author: Clayton, Bill	Relating to the qualifications of directors and the reserves and depositories of state banks.	House: Business & Industry	Sent to Calendar Committee
HB 221	63-0 (1973)	Author: Clayton, Bill	Relating to certain bank holidays.	House: Business & Industry	Commitee substitute
HB 232	63-0 (1973)	Author: Clayton, Bill	Relating to rules and regulations authority of the Banking Section of the Finance Commission.	House: Business & Industry	Considered in public hearing
HB 275	63-0 (1973)	Author: Clayton, Bill	Relating to certain limitations and exceptions for real estate loans by state banks.	House: Business & Industry	Sent to Calendar Committee
HB 659	63-0 (1973)	Author: Lombardino, Frank	Increasing the number of citizen members on the State Banking Board.	House: Business & Industry	Sent to Calendar Committee
HB 686	63-0 (1973)	Author: Canales, Terry	Relating to cumulative voting in the election of directors of state banks.	House: Business & Industry	Referred to subcommittee
HB 767	63-0 (1973)	Author: Nabers, Lynn	Relating to investment of the funds and accumulations of domestic life insurance companies in bank and bank holding company stocks; and declaring an emergency.	House: Insurance	Considered in public hearing
HB 1144	63-0 (1973)	Author: Clayton, Bill	Permitting a corporation, which shall include a national banking association and a state chartered bank, serving as trustee, executor, administrator, or guardian to sell without prior court approval shares of the capital stock of itself so owned or held by itself for any estate to any one or more of its stockholders, who are not at the time of said sale and purchase serving either as an officer or director of said corporation.	House: Judiciary	Laid on the table subject to call
HB 1315	63-0 (1973)	Author: Denton, Lane	Relating to the payment of interest to the borrower on certain monthly charges collected by banks and savings and loan associations on real estate loans.	House: Business & Industry	Referred to Committee on Business and Industry
HB 1446	63-0 (1973)	Author: Lombardino, Frank	Relating to the right of the general public to have free ingress and egress to banking facilities, authorizing said facilities to facilitate the public's ingress and egress, providing for severability.	House: Business & Industry	Referred to subcommittee
HB 1605	63-0 (1973)	Author: Green, Gene	Relating to escrow accounts maintained by mortgage banking institutions; adding Section 5a to Chapter 241, Acts of the 61st Legislature, Regular Session, 1969 (Article 342-951, Vernon's Texas Civil Statutes); and declaring an emergency.	House: Business & Industry	Referred to Committee on Business and Industry
HR 57	63-0 (1973)	Author: Williams, Lindon	Instructing the Committee on Business and Industry to study bank holding companies.	House: Business & Industry
HR 93	63-0 (1973)	Author: Lombardino, Frank	Requesting the Committee on Business and Industry to make an interim study of bank charters.	House: Business & Industry
SB 86	63-0 (1973)	Author: Brooks, Chet	Relating to qualifications for directors and the reserves and depositories of state banks.	Senate: Economic Development	Notice of intent given
SB 87	63-0 (1973)	Author: Brooks, Chet Sponsor: Clayton, Bill	Relating to the rules and regulations authority of the banking section of the Finance Commission.	Senate: Economic Development	Motion to reconsider spread on the Journal
SB 88	63-0 (1973)	Author: Brooks, Chet Sponsor: Clayton, Bill	Relating to certain bank holidays.	House: Business & Industry Senate: Economic Development	Effective immediately
SB 263	63-0 (1973)	Author: Brooks, Chet Sponsor: Clayton, Bill	Relating to certain limitations and exception for real estate loans by state banks.	House: Business & Industry Senate: Economic Development	Effective immediately
SB 419	63-0 (1973)	Author: Jones, Grant Sponsor: Nabers, Lynn	Relating to investment of the funds and accumulations of domestic life insurance companies in bank and bank holding company stocks.	House: Insurance Senate: Economic Development	90 Day Bill
SB 532	63-0 (1973)	Author: Longoria, Raul	Relating to cumulative voting in the election of directors of state banks.	Senate: Economic Development	Reported favorably
SB 661	63-0 (1973)	Author: Sherman, Max Sponsor: Clayton, Bill	Amending the Texas Trust Act to permit a corporation, which shall include a national banking association and a state chartered bank, serving as trustee, executor, administrator, or guardian to sell without prior court approval shares of the capital stock of itself so owned or held by itself for any estate to any one or more of its stockholders, who are not at the time of said sale and purchase serving either as an officer or director of said corporation.	House: Judiciary Senate: Jurisprudence	Signed by Governor
SB 957	63-0 (1973)	Author: Sherman, Max	Authorizing trust institutions to invest trust funds in shares of fiduciary investment companies; to prescribe limitations for such investments; to establish the standards for fiduciary investment companies to qualify them for such investments; to define the powers of Banking Commissioner of Texas under this Act; and for other purposes.	Senate: Administration	Committee hearing date
HB 566	62-0 (1971)	Author: Bass, Tom	Relating to the prohibition of branch banking.
HB 808	62-0 (1971)	Author: Graves, Curtis M.	Relating to a tax on the makers of certain checks drawn on banks doing business in this state. And a tax on certain employers drawing certain payroll checks on banks not doing business in this state. Providing tax and criminal penalties
HB 825	62-0 (1971)	Author: Traeger, John Sponsor: Blanchard, H.J. "Doc"	Relating to Banking Board members being indebted to or holding an interest in a state bank; providing penalties.
HB 901	62-0 (1971)	Author: Clayton, Bill	Relating to days declared to be legal holidays for banking purposes.
HB 902	62-0 (1971)	Author: Clayton, Bill	Relating to a financial moratorium and a uniform limitation on withdrawals from all banks.
HB 1237	62-0 (1971)	Author: Farenthold, Frances	Relating to the qualifications and conduct of members of the governing boards of state-supported institutions of higher education.
HB 1265	62-0 (1971)	Author: Solomon, Neal Sponsor: Aikin, Jr., A.M.	Relating to a bank as custodian employed by a fiduciary and to property held by such custodian.
HB 1397	62-0 (1971)	Author: Ogg, Jack Sponsor: Wallace, Jim	Relating to city depositories.
HB 1406	62-0 (1971)	Author: Clayton, Bill Sponsor: Brooks, Chet	Relating to preservation of books and records of banks and the Banking Department.
HB 1407	62-0 (1971)	Author: Clayton, Bill Sponsor: Brooks, Chet	Requiring notice to the commissioner by the transferee in certain cases where stock of a state bank is transferred, and providing punishment for violations.
HB 1409	62-0 (1971)	Author: Clayton, Bill Sponsor: Sherman, Max	Relating to the voting rights of certain state bank stock.
HB 1410	62-0 (1971)	Author: Clayton, Bill	Relating to permitting state banks to authorize, and provide authorized but unissued stock, with certain restrictions and limitations.
HB 1526	62-0 (1971)	Author: Jones, Edmund E.	Relating to loans to state banks secured by corporate securities.
HB 1562	62-0 (1971)	Author: Patterson, Charles	Relating to the authority of the Banking Section of the Finance Commission to fix and impose margin requirements on securities loans in state banks.
HB 1582	62-0 (1971)	Author: Finney, Dave Sponsor: Hightower, Jack	Relating to allowing private banks doing business in this state to apply and be accepted as state depositories.
HB 1591	62-0 (1971)	Author: Ogg, Jack	Relating to amending Texas Banking Code, so as to provide that each director shall either own in his own right unpledged and unencumbered stock of a certain par value in a state bank or in a corporation which owns eighty percent(80%) or more of all issued and outstanding stock of said bank.
HR 38	62-0 (1971)	Author: Jones, Edmund E. \| et. al.	Creating an interim committee to study the banking industry.
HR 114	62-0 (1971)	Author: Jones, Edmund E. \| et. al.	Creating a committee to study the banking industry.
HR 249	62-0 (1971)	Author: Blythe, W.J. "Bill" \| et. al.	Creating an investigating committee to study certain fraudulent manipulation of stocks and associated loans.
HR 454	62-0 (1971)	Author: Patterson, Charles \| et. al.	Creating an interim committee to study state banking practices.
HR 603	62-0 (1971)	Author: Lemmon, Ray	Creating a special interim committee to study the banking industry in Texas.
SB 75	62-0 (1971)	Author: Watson, Murray Sponsor: Wayne, Ralph	Relating to qualifications of members of the Banking Section of the Finance Commission of Texas.
SB 243	62-0 (1971)	Author: Kennard, Don	Relating to prohibiting banks, savings and loan associations and credit unions from making gifts of items of tangible personal property directly or through redemption devices as an inducement for the opening of a new or addition to a pre-existing deposit or account; prescribing civil penalties.
SB 409	62-0 (1971)	Author: Brooks, Chet Sponsor: Lemmon, Ray	Relating to amending the Texas Banking Code of 1943, concerning the prohibition of branch banking.
SB 465	62-0 (1971)	Author: Sherman, Max Sponsor: Clayton, Bill	Relating to authorizing the Banking Commissioner of Texas, with the approval of a majority of the Finance Commission and the Governor of Texas, to proclaim a financial moratorium for and to invoke a uniform limitation on withdrawal of deposits from all banks within the State and providing penalties for failure to comply with the Commissioner's proclamation.
SB 466	62-0 (1971)	Author: Sherman, Max Sponsor: Clayton, Bill	Relating to enumerating days declared to be legal holidays for banking purposes on which each bank or trust company in Texas shall remain closed and providing such days shall be neither business days nor banking days under the laws of this State and the United States and any act authorized, required or permitted to be performed at or by any bank or trust company may be performed on the next succeeding business day and no liability or loss of right of any kind shall result therefrom to any bank or trust company.
SB 495	62-0 (1971)	Author: Bernal, Joe J.	Relating to the regulation of practices used in the collection of debts; providing penalties.
SB 650	62-0 (1971)	Author: Brooks, Chet	Relating to the preservation of books and records of banks and the Banking Department.
SB 651	62-0 (1971)	Author: Brooks, Chet	Relating to amending the Texas Banking Code of 1943.
SB 912	62-0 (1971)	Author: Moore, W.T. "Bill" Sponsor: Jungmichel, Charles	Relating to authorizing stockholders and employees of State banks, national banks or private banks, to take achknowledgements of instruments in which such banks are interested.
SB 997	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Clayton, Bill	Relating to providing authority for the Banking Commissioner, in the case of certain violations and unsound practices of State Banks, to issue cease and desist orders for removal from office to State banks and offending officers, directors, or employees; providing for penalties of up to $500 per day for violation of such orders, and for suits for collections and injunctions by the Attorney General.
SB 998	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Lemmon, Ray	Relating to the Texas Banking Code of 1943 by adding a new article relating to and defining brokered funds, relating to authority of the Commissioner to regulate the acceptance of such funds by a State Bank.
SB 999	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Clayton, Bill	Relating to amending the Texas Banking Code relating to supervision of banks and conservatorship proceedings; providing penalties for failure to file such statements
SB 1000	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Lemmon, Ray	Relating to amending the Texas Banking Code of 1941, relating to transferring appellate authority from the State Banking Board to the Banking Section of the Finance Commission of Texas.
SB 1001	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Salter, Robert	Relating to application for and granting of State bank charters.
SB 1002	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Salter, Robert	Relating to amending the Texas Banking Code of 1943, relating to the State Banking Board, providing for three (3) members, with the Banking Commissioner as chairman, providing duties of the board.
SB 1003	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Solomon, Neal	Relating to amending the Texas Banking Code of 1943, relating to cash reserves, calculation, reserve depositories and amounts, and increasing the penalty for failure to maintain total reserves required from $50 per week to not more than $500 per week, providing for recovery of such penalties.
SB 1004	62-0 (1971)	Author: Word, J.P. \| et. al. Sponsor: Solomon, Neal	Relating to amending the Texas Banking Code of 1943, relative to appeals from final orders of the State Banking Board and Finance Commission, and providing the right of aggrieved parties to appeal to district court within thirty (30) days of such order.
SB 1042	62-0 (1971)	Author: Harrington, D. Roy	Relating to amending the Texas Banking Code relative to "Branch Banking Prohibited" in certain counties.
SCR 125	62-0 (1971)	Author: Harrington, D. Roy	Suspending Joint Rules in order that S.B. No. 1042 might be considered at any time.
HB 345	61-0 (1969)	Author: Atwell, Ben \| et. al.	Relating to providing that certain mortgage banking institutions are subject to supervision by the Banking Commissioner of Texas; specifying the procedure, terms, and extent of the supervision and providing penalties for noncompliance.
HB 385	61-0 (1969)	Author: Traeger, John	Relating to amending the Texas Banking Code of 1943 pertaining to the qualifications of directors of State Banks.
HB 483	61-0 (1969)	Author: Hinson, George T.	Relating to the transfer of school district funds from one county depository to another.
HB 684	61-0 (1969)	Author: Price, William Rayford	Relating to amending the Texas Banking Code of 1943; relating to the cash reserves of state banks and providing punishment for violations.
HB 685	61-0 (1969)	Author: Price, William Rayford	Relating to certain fees to be charged and received by the Banking Commissioner.
HB 1099	61-0 (1969)	Author: Ray, Jr., C. L.	Relating to amending the Texas Banking code of 1943 pertaining to the Finance Commission of Texas; creating the Banking Section and Building and Loan Sections of said Finance Commission.
HB 1112	61-0 (1969)	Author: Ray, Jr., C. L.	Relating to amending the Texas Banking Code of 1943 pertaining to the election of a Banking Commissioner by the Finance Commission of Texas.
SB 88	61-0 (1969)	Author: Connally, Wayne W.	Relating to amending the Texas Banking Code pertaining to the qualifications of directors of State Banks.
SB 202	61-0 (1969)	Author: Mauzy, Oscar	Relating to providing for the rendition by the lessee for ad valorem taxation of tangible personal property located in this state and owned by a banking corporation; fixing an effective date.
SB 221	61-0 (1969)	Author: Wilson, Charles N. "Charlie"	Relating to permitting state banks to invest in shares of stock or savings accounts of building and loan associations, to organize wholly owned subsidiary corporations and invest in their stock, and to lend on the security of building and loan shares or savings accounts.
SB 335	61-0 (1969)	Author: Wilson, Charles N. "Charlie"	Relating to closing state banks for reasons of insolvency.
SB 336	61-0 (1969)	Author: Wilson, Charles N. "Charlie"	Relating to qualifications of members of the Banking Section of the Finance Commission of Texas.
SB 436	61-0 (1969)	Author: Word, James Powell	Relating to certain fees to be charged and received by the Banking Commissioner.
SB 437	61-0 (1969)	Author: Word, James Powell	Relating to amending Taxation-General Statutes relating to the delivery of certain papers of a decedent.
SB 447	61-0 (1969)	Author: Wilson, Charles N. "Charlie"	Relating to amending the Texas Banking Code pertaining to the appointment, qualifications, duties and compensation of certain officers and employees of the Banking Department of Texas.
SB 463	61-0 (1969)	Author: Word, James Powell	Relating to amending the Texas Banking Code relating to qualifications of state bank examiners; providing for examination of state banks; pertaining to stock option plans for state banks; relating to the investment and leasing powers of state banks; limiting the authority of state banks to make certain loans upon the security of real estate or to invest funds in obligations secured by real estate; relating to the acquisition of their shares of stock by state banks for the purpose of fulfilling stock option plans; pertaining to limits of indebtedness or liability to any state bank and exceptions to such limits; relating to the cash reserves of state banks and providing punishment for violations.
SB 470	61-0 (1969)	Author: Herring, Charles	Relating to amending the Texas Business and Commerce Code to make certain that National Banking Associations are included thereunder.
SB 537	61-0 (1969)	Author: Brooks, Chet	Relating to amending the Texas Banking Code relating to the qualifications of directors of state banks.
SB 538	61-0 (1969)	Author: Brooks, Chet	Relating to amending the Texas Banking Code relating to loans and investments of bank funds.
SB 539	61-0 (1969)	Author: Brooks, Chet	Relating to amending the Texas Banking Code relating to the authority of the Banking Section of the Finance Commission to promulgate rules and regulations; pertaining to permission of state banks to transact their affairs and make investments which they could do were they operating as a National bank.
SB 703	61-0 (1969)	Author: Wilson, Charles N. "Charlie"	Relating to bank holding companies.
SB 842	61-0 (1969)	Author: Watson, Jr., Murray	Relating to amending the Texas Insurance Code to permit life insurance companies to invest in bonds issued, assumed or guaranteed by the State of Israel.
SCR 93	61-0 (1969)	Author: Wilson, Charles N. "Charlie" \| et. al.	Recalling H.B. No. 684, H.B. No. 874, H.B. No. 547, H.B. No. 933, H.B. No. 934, and H.B. No. 1273 from the House of Representatives.
HB 52	61-1 (1969)	Author: Shannon, Jr., Thomas Clifton "Tommy"	Relating to the Texas Depositor Protection Act; providing for creation, operation and regulation of corporations to provide deposit insurance for certain bank deposits within this state; defining terms.
HB 53	61-1 (1969)	Author: Shannon, Jr., Thomas Clifton "Tommy"	Relating to amending the Texas Non-Profit Corporation Act so as to allow the incorporation of a corporation whose purpose is to insure deposits for the benefit of bank depositors.
HB 72	61-2 (1969)	Author: Shannon, Jr., Thomas Clifton "Tommy"	Relating to amending the Texas Non-Profit Corporation Act so as to allow the incorporation of a corporation whose purpose is to insure deposits for the benefit of bank and savings and loan association depositors, etc.
HB 73	61-2 (1969)	Author: Shannon, Jr., Thomas Clifton "Tommy"	Relating to enacting the Texas Depositor Protection Act; providing for creation, operation and regulation of corporations to provide deposit insurance for certain bank and savings and loan association deposits within this state.
SB 72	61-2 (1969)	Author: Herring, Charles \| et. al.	Relating to excluding the amount charged for certain labor or services from the definition of "receipts" and "sales price" within the meaning of the Limited Sales, Excise and Use Tax Act.
HB 697	60-0 (1967)	Author: Clark, Jr., James Howard "Jim"	Relating to amending the Texas Banking Code relative to cash reserves of state banks.
HB 978	60-0 (1967)	Author: Jungmichel, Charles H.	Relating to designating as county depository a banking association or corporation having a county official or employee as a stockholder, director, officer or employee.
HB 979	60-0 (1967)	Author: Jungmichel, Charles H.	Relating to designating as city depository a banking association or corporation having a city official or employee as a stockholder, director, officer or employee.
HCR 96	60-0 (1967)	Author: Whatley, Willis James	Directing the creation of a Special Committee on Branch Banking.
HJR 21	60-0 (1967)	Author: Whatley, Willis James	Proposing an amendment to the Constitution of the State of Texas to provide that a corporate body with banking and discounting privileges whose place of business designated in its charter is in a county of more than 500,000 inhabitants may be authorized to engage in business at more than one place within the county.
SB 41	60-0 (1967)	Author: Word, James Powell	Relating to amending the Texas Banking Code by authorizing stock option plans for state banks, with certain restrictions (Texas Banking Code).
SB 159	60-0 (1967)	Author: Herring, Charles	Relating to authorizing independent school districts of more than 150 scholastics to adopt an alternate method of selecting a school depository or depositories by the adoption of an Act known as The School Depository Act of 1967.
SB 171	60-0 (1967)	Author: Word, James Powell	Relating to amending the Texas Banking Code to provide for reserve requirements for state banks.
SB 315	60-0 (1967)	Author: Bates, Sr., James S. "Jim"	Relating to amending certain statutes relating to the prohibition of more than one remote banking facility.
SB 486	60-0 (1967)	Author: Hall, Ralph M.	Relating to permitting investment of life insurance company funds, the permanent university fund, the permanent school fund, and the funds of the teachers' retirement system, the employees' retirement system, and the municipal retirement system in bonds issued, assumed, or guaranteed by the Inter-American Development Bank.
SB 546	60-0 (1967)	Author: Herring, Charles	Relating to amending certain article of the Texas Banking code authorizing stock option plans for state banks, with certain restrictions.
SB 550	60-0 (1967)	Author: Hightower, Jack	Relating to amending statutes relating to designation of State Depositories to include some hospital district bonds as State funds and eligible thereunder.
SCR 80	60-0 (1967)	Author: Hightower, Jack	Instructing the Enrolling Clerk to make certain corrections in S. B. No. 550.
SJR 8	60-0 (1967)	Author: Parkhouse, George M.	Proposing an amendment to the Constitution of the State of Texas to provide that a corporate body with banking and discounting privileges whose place of business designated in its charter is in a county of more than 500,000 inhabitants may be authorized to engage in business at more than one place within the county.
HB 36	59-0 (1965)	Author: Haines, David Graves \| et. al.	Relating to the operation of State Banks; amending the Texas Banking Code in regard thereto.
HB 892	59-0 (1965)	Author: Wheeler, Jr., Charles Alexander	Relating to maintaining accounts in the county depository by certain officers and the deposit of collections and receipts therein.
SB 59	59-0 (1965)	Author: Word, James Powell	Relating to amending the Texas Banking Code of 1943.
SB 298	59-0 (1965)	Author: Schwartz, A.R. "Babe"	Relating to repealing certain Statutes relative to family funds on deposit in a bank.
SB 414	59-0 (1965)	Author: Schwartz, A.R. "Babe"	Relating to the taxation of national, state, and private banks; amending the Texas Banking Code.
SCR 128	59-0 (1965)	Author: Word, James Powell	Requesting the House to make endorsements on the Engrossed Copy of S. B. No. 59.
SJR 42	59-0 (1965)	Author: Hardeman, Dorsey B.	Proposing an amendment to the Constitution of Texas authorizing corporate bodies with banking and discounting privileges to engage in business in more than one place in certain counties.
HB 16	58-0 (1963)	Author: Petty, Olen R. \| et. al.	Relating to amending the Texas Banking Code to provide for the appointment of bank examiners; providing for perpetual corporate existence for state banks, etc.
HB 115	58-0 (1963)	Author: Johnson, Sr., Robert Ellis "Bob; Big Daddy"	Relating to the Uniform Act for Fiduciary Security Transfers, providing that signatures on the transfer of securities coming within the terms of this Act shall be guaranteed by an officer of certain banks.
HB 136	58-0 (1963)	Author: Barnes, Ben Frank	Relating to amending the Texas Banking Code of 1943 to change the composition of the State Banking Board and broaden its powers.
HB 225	58-0 (1963)	Author: Wilson, Charles N. "Charlie" \| et. al.	Relating to ad valorem taxation of State and national banking corporations.
HB 844	58-0 (1963)	Author: Davis, William S. "Bill"	Relating to providing the manner of deposit of revenues of the Banking Department and the Savings and Loan Department and the method of setting salaries of certain personnel of the Banking Department; providing an effective date.
SB 63	58-0 (1963)	Author: Parkhouse, George M.	Relating to amending and repealing statutes relating to the Texas Banking Code of 1943 relative to providing for the appointment of bank examiners; for perpetual corporate existence for state banks; for the investigation of charter applications for the State Banking Board and payment of expenses thereof; for real estate loans, limitations and exceptions; authorizing bank stockholders and employees to take acknowledgments of instruments in which the bank is interested; defining "banking house"; providing for equal application of state law to state and national banks.
SB 110	58-0 (1963)	Author: Parkhouse, George M.	Relating to ad valorem taxation of state and national banking corporations.
SB 128	58-0 (1963)	Author: Parkhouse, George M.	Relating to providing that when certain legal holidays fall upon Sunday, then the Monday next following such Sunday shall be a legal holiday for banking purposes.
SB 252	58-0 (1963)	Author: Reagan, Bruce A.	Relating to amending the Texas Banking Code of 1943, so as to change the composition of the State Banking Board and broaden its powers.
SB 298	58-0 (1963)	Author: Reagan, Bruce A.	Relating to amending the Texas Banking Code of 1943, by adding a provision that banks shall not be required to disclose the amount deposited by any depositor to third parties except where the depositor or the bank is made a proper or necessary party in a court of competent jurisdiction, or in response to a subpoena issued by a legislative investigating committee, or in response to a request for examination of records by the Attorney General.
HB 216	57-0 (1961)	Author: Markgraf, Jim	Relating to amending a certain Act providing that water supply corporations may deposit funds in State Banks as well as National Banks.
HB 292	57-0 (1961)	Author: Bartram, Raymond A. \| et. al.	Relating to amending the Texas Probate Code relative to reciprocity provisions authorizing out-of-State banks and trust companies, including national banks to act in certain fiduciary capacities in the State of Texas.
HB 293	57-0 (1961)	Author: Bartram, Raymond A. \| et. al.	Relating to amending the Texas Banking Code, Texas Probate Code and Texas Trust Act so as to clarify, harmonize and confirm the provisions dealing with action without bond by banks with trust powers and by trust companies authorized to serve as trustee, executor, administrator, guardian, or receiver.
HB 330	57-0 (1961)	Author: Bailey, Scott J.	Relating to amending the Texas Probate Code to provide that the guardian of an estate may invest certain moneys of his ward in certain bank savings accounts.
HB 366	57-0 (1961)	Author: Korioth, Thomas Anthony "Tony"	Relating to amending Article 12.01, Title 122A Taxation-General, Revised Civil Statutes of Texas, 1925, to provide that National Banks located in Texas shall be subject to the Franchise Tax.
HB 496	57-0 (1961)	Author: Read, David B.	Relating to amending certain Acts providing the manner of deposit of revenues of the Banking Department and the method of setting salaries of certain personnel of the Banking Department.
HB 567	57-0 (1961)	Author: Spears, Jr., Franklin Scott	Relating to making it unlawful for any state, national or private bank to make a service charge against an inactive or dormant bank account; providing a penalty.
HB 667	57-0 (1961)	Author: Korioth, Thomas Anthony "Tony"	Relating to requiring banks to report certain information for ad valorem tax purposes.
HB 949	57-0 (1961)	Author: Korioth, Thomas Anthony "Tony"	Relating to amending a certain Statute excluding state banks from the application of the franchise tax.
HB 1018	57-0 (1961)	Author: James, Tom	Relating to amending a certain Act providing that the Attorney General shall no longer be a member of the Banking Board; providing that a member of the Finance Commission shall be elected by said Commission to serve on the Banking Board.
SB 141	57-0 (1961)	Author: Hudson, Hubert R.	Relating to amending the Texas Banking Code of 1943, clarifying, harmonizing and confirming the provisions of those Statutes dealing with action without bond by banks with trust powers and by trust companies authorized to serve as trustee, executor, administrator, guardian, receiver, or, although without general depository powers, depository for any moneys paid into court.
SB 142	57-0 (1961)	Author: Hudson, Hubert R.	Relating to amending the Texas Probate Code to add reciprocity provisions authorizing out-of-state banks and trust companies, including national banks, to act in certain fiduciary capacities in the State of Texas, when and to the extent that banks and trust companies organized under the laws of the State of Texas, and national banks, with their principal offices in this state, are permitted to so act in other states, territories or the District of Columbia; fixing penalties for violation.
SB 179	57-0 (1961)	Author: Reagan, Bruce A.	Relating to limiting the admissibility as evidence of the books, files and records of banks and building and loan or savings and loan associations and the accounts of depositors or shareholders.
SB 432	57-0 (1961)	Author: Herring, Charles	Relating to amending the Texas Banking Code of 1943 by changing the qualifications of certain members of the Finance Commission.
HB 81	57-3 (1962)	Author: Jones, William M. "Bill"	Relating to amending a certain Statute relating to the conditions upon which State banks may make loans upon security of real estate or invest funds in obligations secured by real estate, so as to liberalize the limitation of percentage of appraised value of "residential real estate" which may be included in the total "net balance" owing upon the indebtedness secured by such lien.
HB 103	56-0 (1959)	Author: Kennard, Don	Relating to amending certain sections specifying the requirements for approval of articles of incorporation and issuance of certificate of authority to do business of building and loan associations.
HB 394	56-0 (1959)	Author: Duff, Virginia Elizabeth	Relating to prohibiting branch banking and providing limitations on connected office facilities.
HB 400	56-0 (1959)	Author: Osborn, Jesse M.	Relating to amending the Texas Banking Code; providing for expenses and compensation of members of the Finance Commission.
HB 548	56-0 (1959)	Author: Huffman, Reagan Russell	Relating to making the information reflected by the books, files and records of banks and building and loan or savings and loan associations concerning accounts of depositors or shareholders confidential and prohibiting officers, directors, agents or employees of a bank or such an association from divulging such information except under certain circumstances.
HB 608	56-0 (1959)	Author: Green, Howard Lemuel \| et. al.	Relating amending certain acts relating to the sale in Texas of securities of Texas corporations.
HB 643	56-0 (1959)	Author: Seeligson, Frates Slick	Relating to amending the Probate Code by enlarging the scope so as to include as authorized investments of guardians of estates of wards, investments in savings accounts of national banks or state banks and investments in a common trust fund.
HB 913	56-0 (1959)	Author: Kennard, Don	Relating to amending the Insurance Code relative to classes of group life insurance policies that may be delivered in this State, by adding thereto a provision for an additional class of policies issuable to banks, credit unions, and other institutions authorized by law to accept deposits of money.
HB 987	56-0 (1959)	Author: Anderson, Louis H.	Relating to amending certain acts by providing for the transfer of shares of stock in a state bank with certain limitations when the transfer affects a change of control of the bank.
SB 78	56-0 (1959)	Author: Reagan, Bruce A.	Relating to making the information reflected by the books, files and records of banks and building and loan or savings and loan associations concerning accounts of depositors or shareholders confidential and prohibiting officers, directors, agents or employees of a bank or such an association from divulging such information except under certain circumstances.
SB 203	56-0 (1959)	Author: Martin, Crawford Collins	Relating to branch banking and limitations on connected office facilities.
SB 467	56-0 (1959)	Author: Fly, William S. "Bill" \| et. al.	Relating to amending Statutes relative to the Finance Commission regarding compensation of members, capital, surplus and reserve requirements for state banks.
SB 475	56-0 (1959)	Author: Phillips, Jimmy	Relating to amending certain acts providing for the transfer of shares of stock in a state bank with certain limitations when the transfer affects a change of control of the bank.
HB 70	56-2 (1959)	Author: Anderson, Louis H. \| et. al.	Relating to amending certain articles by providing for the transfer of shares of stock in a state bank with certain limitations when the transfer affects a change of control of the bank.
HB 26	56-3 (1959)	Author: Anderson, Louis H.	Relating to amending certain articles by providing for the transfer of shares of stock in a state bank with certain limitations when the transfer affects a change of control of the bank.
HB 41	55-0 (1957)	Author: Seeligson, Frates Slick	Relating to the disposition of unclaimed property held or owing by banking organizations.
HB 255	55-0 (1957)	Author: Ferrell, Ben \| et. al.	Relating to amending the Texas Banking Code of 1943, relating to collections, payment, refusal, and dishonor of items presented to a drawee bank.
HB 287	55-0 (1957)	Author: Huffman, Reagan Russell	Relating to branch banking.
HB 561	55-0 (1957)	Author: Crosthwait, John L. \| et. al.	Relating to amending the Texas Banking Code of 1943 by adding thereto a new Article authorizing banks to own or lease land in the vicinity of such bank as an automobile parking area exclusively or predominately for use of its customers and employees, providing that such land shall not be used for any other purpose.
HB 733	55-0 (1957)	Author: Osborn, Jesse M. \| et. al.	Relating to amending the Texas Banking Code by adding the words "without giving bond as such" to the subdivision which relates to the powers of a state bank to act as guardian, receiver, trustee, executor or administrator under order or appointment of a court of record.
SB 215	55-0 (1957)	Author: Wood, Bill D.	Relating to branch banking.
SB 343	55-0 (1957)	Author: Weinert, Rudolph A.	Relating to amending certain Acts prohibiting the business of banking except by corporations; limiting the use of the word "bank" and related names in advertising; prescribing penalties for violation by those doing a banking business other than a corporation authorized so to do or for improper advertising.
HB 19	54-0 (1955)	Author: King, Tom E. \| et. al.	Relating to amending certain Statutes to provide that any bank or trust company doing business in this State may, at its option, close for general banking purposes on Saturday or on any other weekday and that such day shall be deemed to be a legal holiday for all purposes unless such bank elects to perform limited banking services on such day; defining limited banking services; providing the manner in which such institutions shall designate such day and give public notice thereof.
HB 240	54-0 (1955)	Author: Joseph, Jr., Thomas R. "Tom"	Relating to amending Statutes so as to include within the definition of the term "State Bank" all corporations heretofore or hereafter organized having the authority to do a general fiduciary and depository business under the provisions of the Insurance Code, and all corporations heretofore or hereafter organized having the authority under the provisions of certain Statutes, to accept bills or drafts drawn upon said corporation.
HB 437	54-0 (1955)	Author: Hughes, Charles Ervin \| et. al.	Relating to the disposition of unclaimed property held or owing by banking organizations; providing for transfer and payment to the State of property presumed to be abandoned, as defined in the Act, subject to stated rights of the owners to establish ownership; and providing procedures, remedies and penalties for administration and enforcement of the Act.
HB 619	54-0 (1955)	Author: Houston, Jr., Horace Ben	Relating to amending the Texas Banking Code to provide a method whereby a national bank may convert into a state bank.
HB 634	54-0 (1955)	Author: Gillham, James O.	Relating to amending certain Statutes relating to selection of county depositories, by requiring the Commissioners Court to select a depository within the county if a bidding bank located in the county is able to make the requisite bond.
SB 32	54-0 (1955)	Author: Weinert, Rudolph A. \| et. al.	Relating to amending certain Acts so as to provide that any bank or trust company doing business in this State may, at its option, close for general banking purposes on Saturday or on any other weekday and that such day shall be deemed to be a legal holiday for all purposes unless such bank elects to perform limited banking services on such day; defining limited banking services; providing the manner in which such institutions shall designate such day and give public notice thereof; providing for non-liability as to any bank or trust company performing limited banking services or performing, or refusing to perform, any other banking services on such day; providing that such institutions shall not transact business on certain holidays; providing that it shall be unlawful for any bank or trust company to discriminate against or refuse its services to any bank or trust company electing to exercise any of the closing options; providing a saving clause.
SB 147	54-0 (1955)	Author: Rogers, Andrew J. "Andy"	Relating to providing that an officer, director or stockholder of a bank shall not be disqualified to act and serve as trustee of a school district because of the fact that the bank is the depository of the school district.
SB 186	54-0 (1955)	Author: Lock, Ottis E.	Relating to amending certain Statutes relating to assessment of real estate by banks and repealing Statutes relating to assessment of personal property by banks for tax purposes.
SB 223	54-0 (1955)	Author: Parkhouse, George M.	Relating to authorizing out-of-state trust companies and banks, including national banks, to act in certain fiduciary capacities in the state of Texas, and national banks, with their principal offices in this sate, are permitted so to act in such other states, territories or the District of Columbia, by the laws thereof; providing conditions upon which such rights to act in the State of Texas may be exercised, and a penalty for failure to comply therewith.
SB 274	54-0 (1955)	Author: Fly, William S. "Bill"	Relating to amending the Texas Banking Code by providing a method whereby a national bank may convert into a state bank.
SB 304	54-0 (1955)	Author: Fly, William S. "Bill"	Relating to applying to certain Navigation Districts; excepting Navigation districts in the counties of Matagorda, Fort Bend, Brazoria, Chambers, Galveston and Harris;; authorizing the deposit of District revenues (as therein defined) in banking corporations; containing provisions relating to said Districts and revenues and deposits; validating said Districts and bonds thereof heretofore issued by and acts and proceedings of Governing Boards and officers of said Districts.
SB 358	54-0 (1955)	Author: Parkhouse, George M.	Relating to amending the Texas Banking Code of 1943 so as to authorize state banks or trust companies to sell mortgages to the Federal National Mortgage Association, or any successor thereof; providing that such institutions may make capital contributions, and receive stock therefor, in connection with such sales, as may be required by law; repealing conflicting laws.
SB 413	54-0 (1955)	Author: Moore, W.T. "Bill"	Relating to prohibiting members of the State Banking Board from holding positions or owning interests in state or national banks; requiring resignation from any such position upon becoming a member of the Board and requiring disposition of interest within six months after becoming a member; providing for resignation of positions and disposition of interests held by members of the Board when this Act becomes effective.
HB 36	53-0 (1953)	Author: Abington, William Henry \| et. al.	Relating to amending certain Acts so as to provide that any bank or trust company doing business in this State may, at its option, close on Saturday or on any other week-day and that such day shall be deemed to be a legal holiday for bank purposes; providing the manner in which such institutions shall designate such day and give public notice thereof; providing that such institutions may transact business on certain holidays.
HB 90	53-0 (1953)	Author: Gray, Sr., Jessy Franklin	Relating to requiring the State Banking Department to quarterly pay into the State Treasury for credit to the General Revenue Fund an amount of money in addition to that now required by law, equal to ten (10%) per cent of all funds collected as fees, charges and assessments from all services as now authorized by law.
HB 123	53-0 (1953)	Author: Zivley, Lamar A.	Relating to prohibiting banks doing business in this State from charging or deducting any sum for the payment of, or the collection from itself of, or the remittance for, checks, or drafts drawn upon them by their depositors, except direct charges to their depositors and charges for collection services, defining offenses and prescribing penalties necessary and incident thereto.
HB 249	53-0 (1953)	Author: Joseph, Jr., Thomas R. "Tom"	Relating to amending certain Acts so as to exempt bank employees from statutes regulating the working hours of female workers.
HB 375	53-0 (1953)	Author: Gray, Sr., Jessy Franklin	Relating to requiring all moneys received by the State Department of Banking on and after September 1, 1953 for any charges, fees, and other services rendered by it to be deposited in the Treasury of the State of Texas in an account to be known as the State Department of Banking Account and shall be paid out only upon appropriation by the Legislature.
HB 392	53-0 (1953)	Author: Johnson, J. Pearce	Relating to providing that the State Depository Board may authorize the State Treasurer to accept securities offered for deposit or exchange by state depository banks, where such offered securities are certain obligations of the Unites States and other bonds guaranteed as to principal and interest by the United States.
HB 574	53-0 (1953)	Author: Crosthwait, John L. \| et. al.	Relating to providing that any bank or trust company doing business in counties in this State having a population of more than Three Hundred and Fifty Thousand (350,000) inhabitants, according to the last preceding Federal Census, may, at its option, close on Saturday or any other week-day and that such day shall be deemed to be a legal holiday for bank purposes.
HB 841	53-0 (1953)	Author: Lee, Otis	Relating to authorizing school districts to invest proceeds from sale of school district bonds in bonds or other obligations of the United States of America until needed for purposes for which school district bonds were originally authorized.
SB 25	53-0 (1953)	Author: Parkhouse, George M.	Relating to amending certain Acts so as to provide that any bank or trust company doing business in this State may, at its option, close on Saturday or on any other week-day and that such day shall be deemed to be a legal holiday for bank purposes.
HB 51	52-0 (1951)	Author: Fly, William S. "Bill"	Relating to providing for the self-support and independent administration of the Banking Department of Texas by requiring that fees, penalties, and other revenue collected by the Banking Department be retained and held by it and be expended as authorized by the Finance Commission for the expenses of said Department.
HB 274	52-0 (1951)	Author: Blount, Ralph E. "Peppy"	Relating to providing for the disposition of funds in possession of banks, trust companies, savings and loan associations and other corporations where the owner thereof is unknown or his address is unknown; providing a penalty for violation of this act.
HB 337	52-0 (1951)	Author: Shannon, Sr., Joe	Relating to amending the Penal Code by making it unlawful to make or draw any check, draft or order upon any bank or upon any person, firm or corporation engaged in the banking business, with intent to defraud, if the person making or drawing such check, draft or order does not at the time said check, draft or order is so made or drawn, and for a period of 15 days thereafter unless said check is sooner presented to drawee for payment, have on deposit with such bank, person, firm or corporation, in the name of such maker or drawer, sufficient funds to pay such.
HB 667	52-0 (1951)	Author: Staton, Hiram	Relating to amending certain articles so as to permit State and National banks in this State to remain open for the transaction of business on all legal holidays except on the 1st day of January, the 4th day of July, the 25th day of December and all days appointed by the President of the United States or by the Governor as days of thanksgiving.
HB 668	52-0 (1951)	Author: Staton, Hiram	Relating to amending certain acts so as to provide certain legal holidays for bank purposes; to provide that any bank or trust company doing business in this state may, as its option, designate certain additional holidays, and give the public notice thereof.
HB 713	52-0 (1951)	Author: McCann, Newton W.	Relating to amending certain acts so as to provide that a state, national or private bank may establish an office or offices at places other than at the locality of its main banking house for the purpose of receiving deposits and paying checks in certain localities; providing restrictions.
HB 807	52-0 (1951)	Author: Gray, Sr., Jessy Franklin	Relating to requiring the State Banking Department to quarterly pay into the State Treasury for credit to the General Revenue Fund an amount of money in addition to that now required by law, equal to ten (10%) per cent of all funds collected as fees, charged and assessment and all services as now authorized by law.
SB 30	52-0 (1951)	Author: Martin, Crawford Collins	Relating to providing for the self-support and independent administration of the Banking Department of Texas by requiring that fees, penalties, and other revenue collected by the Banking Department be retained and held by it and be expended as authorized by the Finance Commission for the expenses of said Department; appropriating to the Banking Department the unexpended balance of the "Cemetery Perpetual Care Enforcement Fund".
SB 46	52-0 (1951)	Author: Bell, John Junior	Relating to making an emergency appropriation out of the General Revenue Fund of this State for the operation of the Building and Loan Division of the Banking Department.
SB 47	52-0 (1951)	Author: Bell, John Junior	Relating to providing that any bank or trust company doing business in this State may, at its option, remain closed on either Wednesday or Saturday of any week (not not on both days) and that such day shall be deemed to be a legal holiday for bank purposes; providing manner in which such institutions shall designate such permissive holiday and give the public notice thereof; providing that such institutions may transact business on certain holidays.
SB 232	52-0 (1951)	Author: Kelly, Keith F.	Relating to amending the Penal Code by making it unlawful to make or draw any check, draft or order upon any bank or upon any person, firm or corporation engaged in the banking business, with intent to defraud, if the person making or drawing such check, draft or order does not at the time of said check, craft or order is so made or drawn, and for a period of 15 days thereafter unless said check is sooner present to drawee for payment, have on deposit with such bank, person, firm or corporation, in the name of such maker or drawer, sufficient funds to pay such check.
SB 435	52-0 (1951)	Author: Colson, Esther Neveille \| et. al.	Relating to directing the governing boards of the State institutions of higher education of this State to designate special depository banks, subject to the approval of the State Treasurer, for the purpose of receiving and keeping certain receipts of the institutions of higher education of this State.
HB 36	51-0 (1949)	Author: Richards, William George "Bill"	Relating to the membership of the State Banking Board and providing the per diem therefor.
HB 551	51-0 (1949)	Author: Fleming, Joe B.	Relating to amend a previous Article, authorize the establishment, maintenance and operation of branch banks.
HB 554	51-0 (1949)	Author: Etheredge, Jr., M. B. \| et. al.	Relating to providing for additional fee to be charged by banking commissioner for special examination of State banks; containing a severability provision.
HB 582	51-0 (1949)	Author: Mangum, Preston P. "Pete"	Relating to prohibiting the printing, sale of gift of forms of negotiable instruments, including bank checks, whether blank or otherwise, any portion of which is printed, unless the name of the printer appears thereon; fixing a penalty; repealing all laws and parts of laws in conflict herewith.
HB 644	51-0 (1949)	Author: Sparks, James Thomas	Relating to providing for the operating expenses of the State Banking Department.
HB 699	51-0 (1949)	Author: Caston, Luther P. \| et. al.	Relating to amending a previous Act concerning the Texas Banking Code, relating to indebtedness evidenced by liens on agricultural products, manufactured goods or other chattels in storage in bonded warehouses or elevators with receipts attached.
SB 38	51-0 (1949)	Author: Harris, Fred R. "Red"	Relating to amending Statutes relating to members of the State Banking Board.
SB 39	51-0 (1949)	Author: Harris, Fred R. "Red"	Relating to amending Statutes so as to change the compensation of the Banking Commissioner.
SB 228	51-0 (1949)	Author: Strauss, Sr., Gus James	Relating to amending a previous Article by excepting from the operation of said Article any lien securing the purchase price of any merchandise or other article except as to bona fide retail sales.
SB 248	51-0 (1949)	Author: Strauss, Sr., Gus James	Relating to amending Statutes relating to the formation of Building and Loan Associations.
SB 365	51-0 (1949)	Author: Vick, Kyle A.	Relating to amending a previous Act, providing for discharge from liability of any bank or depository with whom there may be deposited any public funds upon payment of any warrant, check, or draft drawn by qualified public officials authorized to make withdrawals, as to deposits covered by such withdrawals; repealing all conflicting laws.
HB 80	51-1 (1950)	Author: King, Samuel Leslie	Relating to amending Items of the General Departmental Appropriation Bill.
HB 248	50-0 (1947)	Author: Davis, Gordon Reece \| et. al.	Relating to authorizing the State of Texas to take over dormant accounts of deposit with depositaries; providing penalties; containing a severability clause; repealing all laws and parts of laws in conflict.
HB 612	50-0 (1947)	Author: Heflin, James McDonald	Relating to authorizing banks and trust companies to remain open on holidays, and to designate certain additional holidays upon which such banks and trust companies may remain closed.
HB 702	50-0 (1947)	Author: Parkhouse, George M.	Relating to permitting certain fiduciaries to establish common trust funds and to invest trust funds therein; providing for severability of the provisions of this Act; repealing all laws inconsistent therewith.
SB 49	50-0 (1947)	Author: Harris, Fred R. "Red"	Relating to prohibiting banks doing business in this State from charging or deducting any sum for the payment of, or the collection from itself of, or the remittance for, checks or drafts drawn upon them by their depositors; providing penalties.
SB 294	50-0 (1947)	Author: Stanford, Jr., James A.	Relating to appropriating Five Thousand Dollars ($5,000) to the State Banking Department out of the General Revenue Fund supplementing the item of travelling expenses for the Banking Department in certain acts.
SB 326	50-0 (1947)	Author: Stewart, W. Lacy	Relating to authorizing banks and trust companies to remain open on holidays, and to designate certain additional holidays upon which such banks and trust companies may remain closed.
SB 335	50-0 (1947)	Author: Aikin, Jr., A.M.	Relating to amending the Texas Banking Code of 1943, providing for additional members of the State Banking Board.
SB 390	50-0 (1947)	Author: Ramsey, Ben	Relating to amending a previous Act, by providing that funds on deposit in any bank or banking institution shall be presumed to be the separate property of the party in whose name they stand unless said bank or banking institution is notified to the contrary.
HB 81	49-0 (1945)	Author: Donnell, John Rankin	Relating to making fifty per cent of the average bank deposits for the previous year taxable and requiring the rendition thereof by the taxpayer; and repealing all laws and parts of laws in conflict herewith.
HB 129	49-0 (1945)	Author: Donnell, John Rankin	Relating to making it official misconduct of duty for any county assessor and collector of taxes to fail to assess against each taxpayer ad valorem taxes for at least fifty per cent of the taxpayer's average bank deposits for the previous year; and repealing all laws and parts of laws in conflict herewith.
HB 150	49-0 (1945)	Author: Manford, Jr., Thomas Durwood	Relating to amending certain Acts relative to examination by Banking Commission of certain corporations, etc.
HB 399	49-0 (1945)	Author: Harris, Joe	Relating to prohibiting banks doing business in this State from charging or deducting any sum for the payment of or the collection from itself of, or the remittance for, checks or drafts drawn upon them by their depositors, except direct charges to their depositors and charges for collection services, defining offenses and prescribing penalties necessary and incident thereto.
HB 548	49-0 (1945)	Author: Montgomery, Sr., William Calvin	Relating to amending certain Article of the Banking Code, prescribing the terms under which State banks can make loans upon the security of real estate.
SB 10	49-0 (1945)	Author: Winfield, Henry L.	Relating to amending certain article of the Texas Banking Code to provide for the appointment of Bank Examiners and Assistant Examiners and specifying their qualifications.
SB 11	49-0 (1945)	Author: Winfield, Henry L.	Relating to amending the Texas Banking Code to provide for the selection of the members of the State Banking Board; for the filling of any vacancy on said board; defining the powers of said board; prescribing the method of review of said board's decisions; fixing the venue thereof; authorizing the board to adopt rules of procedure.
SB 12	49-0 (1945)	Author: Winfield, Henry L.	Relating to amending the Texas Banking Code to provide for a Departmental Examiner, his method of appointment and his qualifications.
SB 13	49-0 (1945)	Author: Winfield, Henry L.	Relating to amending the Texas Banking Code to describe eligible investments and to prescribe the limit of liability of any one borrower when the collateral constitutes direct obligations of the State of Texas, the United States or any instrumentality of the United States of America.
SB 15	49-0 (1945)	Author: Winfield, Henry L.	Relating to amending the Texas Banking Code of 1943 so as to provide for the appointment of a Deputy Commissioner.
SB 16	49-0 (1945)	Author: Winfield, Henry L.	Relating to amending the Texas Banking Code of 1943 so as to provide for the appointment of the Banking Commissioner.
SB 51	49-0 (1945)	Author: Stone, William E. \| et. al.	Relating to amending Texas Banking Code relative to requiring each state bank to maintain an account to be known as certified surplus, and prescribing conditions under which same may be reduced.
SB 99	49-0 (1945)	Author: Stone, William E.	Relating to making an appropriation of Two Hundred and Fifty ($250.00) Dollars out of the Confederate Pension Fund to pay the claim of the Freeport National Bank Freeport, Texas, evidenced by certain warrants drawn against said fund and duly assigned to said bank by the respective persons to whom they were issued and which warrants cannot now be paid by the State Treasurer because of the limitation provision for the presentment for payment contained in certain Article, upon approval by the Comptroller of Public Accounts and the Attorney General.
SB 204	49-0 (1945)	Author: Stone, William E.	Relating to amending certain Acts by providing that the provisions of the law requiring or authorizing an examination by the Banking Commissioner shall not apply to a corporation whose only written obligation consists of notes or instrument evidencing a debt payable to stockholder, etc.
SB 211	49-0 (1945)	Author: Graves, William Carey "Will (Bill)"	Relating to amending the Texas Banking Code of 1943 to prescribe the terms under which State Banks can make loans upon the security of real estate.
HB 79	48-0 (1943)	Author: Goodman, Virgil E. \| et. al.	Relating to providing for a system of State supervision, regulation and control of banks and other financial institutions placed under the supervision of the State Banking Department.
HB 425	48-0 (1943)	Author: Stinson, Jeff D. \| et. al.	Relating to authorizing joint control by a principal and his sureties of moneys and other assets and properties, deposited in and held by banks, savings banks, safe deposits or trust companies, or other depositories.
HB 674	48-0 (1943)	Author: Svadlenak, Frank G. \| et. al.	Relating to amending certain Acts so as to authorize the Commissioners' Court of each county to select one depository for the Trust Funds in the possession of the County Clerk and District Clerk, or a separate depository for each of said funds.
SB 38	48-0 (1943)	Author: Winfield, Henry L. \| et. al.	Relating to authorizing the incorporation of corporate bodies with banking and discounting privileges, and providing for a system of state supervision, regulation and control of banks and other financial institutions placed under the supervision of the Banking Department, to the end that all depositors and creditors of such bodies shall be adequately protected and secured.
SB 190	48-0 (1943)	Author: Vick, Kyle A.	Relating to amending certain Statutes relative to qualifications of State depositories and power of Treasurer to terminate contracts with depositories.
SB 321	48-0 (1943)	Author: Graves, William Carey "Will (Bill)"	Relating to providing for clearing at par of checks drawn on any bank.
HB 301	47-0 (1941)	Author: Harris, Fred R. "Red" \| et. al.	Relating to providing that officers, agents, or employees of certain depository banks shall be disqualified from holding or exercising the office of school trustee.
HB 359	47-0 (1941)	Author: Roark, Woodrow W.	Relating to amending a certain Article providing that loans insured by the Federal Housing Administrator may be made available to the public affected thereby.
HB 466	47-0 (1941)	Author: Blankenship, Dallas A.	Relating to amending a certain Article of the Revised Civil Statute providing that if the Board of Trustees of certain school districts elects to accept from its treasurer a deposit of approved securities in lieu of a surety bond, and the treasurer is a banking institution, then such banking institution may pledge its assets and securities as collateral security for all deposits of the school district.
HB 514	47-0 (1941)	Author: Montgomery, Sr., William Calvin \| et. al.	Relating to repealing Section 9 of Article IV of Chapter 495 of the Acts of the Third Called Session, 44th Legislature, relating to the Stamp Tax on certain notes.
HB 697	47-0 (1941)	Author: Donald, Paul Edwin \| et. al.	Relating to providing for and requiring annual reports to the Banking Commission of Texas, and publication of same, by certain banks of certain monies held by same and unclaimed for a period of five years, and providing a penalty for failure to make such reports and publication.
HB 721	47-0 (1941)	Author: Nicholson, Carl Edmund	Relating to fixing limitations on revocations, countermands of payments, and stop payment orders relating to the payment of any check or draft against bank accounts.
HB 876	47-0 (1941)	Author: Burnaman, N. O.	Relating to repealing Article 500 of the Revised Civil Statutes.
HB 877	47-0 (1941)	Author: Burnaman, N. O.	Relating to repealing Article 501 of the Revised Civil Statutes of Texas, 1925.
HB 878	47-0 (1941)	Author: Burnaman, N. O.	Relating to amending a certain Article of the Revised Civil Statutes by providing the method of conversion of State banking corporations into national banking corporations.
HB 879	47-0 (1941)	Author: Burnaman, N. O.	Relating to amending a certain Act providing for the amendment of the charter of corporations organized under the provisions of Title 16, of the Revised Civil Statutes, 1925 for the purpose of increasing or decreasing capital stock, to change name, to adopt trust powers and for any other lawful purpose.
HB 880	47-0 (1941)	Author: Burnaman, N. O.	Relating to providing for the preservation of Bank Examiners' reports and correspondence files and for the preservation of the books, records, and files of insolvent banks, and further providing for the destruction of such reports.
HJR 17	47-0 (1941)	Author: Dove, Dan \| et. al.	Proposing a constitutional amendment to provide for a State Land Bank which shall make loans to aid citizens of Texas to purchase a farm homestead; making an appropriation.
SB 97	47-0 (1941)	Author: Mauritz, Fred \| et. al.	Relating to amending certain Article exempting instruments, notes, or other obligations taken by or on behalf of State Banking Corporations.
SB 137	47-0 (1941)	Author: Smith, John Lee	Relating to amending certain Article of the Revised Civil Statutes permitting state banks to acquire loans insured by the Federal Housing Authority.
SB 212	47-0 (1941)	Author: Winfield, Henry L. \| et. al.	Relating to authorizing any banking corporation selected as the depository for County Funds or as the depository for the funds of any School District in Texas, or funds of any State institution, to pledge General Fund Warrants of the State of Texas as securities securing such funds when, as otherwise provided by law, such banking corporations are authorized to pledge securities in lieu of personal bonds or surety bonds.
SJR 18	47-0 (1941)	Author: Sulak, Louis J. \| et. al.	Proposing a constitutional amendment providing for a State Land Bank which shall make loans to aid citizens of Texas to purchase a farm homestead.
HB 776	46-0 (1939)	Author: Johnson, Jr., B. Thomas "Nub"	Relating to amending a certain Article relating to Morris plan banks.
HB 809	46-0 (1939)	Author: Celaya, Augustine	Relating to providing that no director, officer, or employee of any bank, doing business in Texas, chartered under the laws of the State or of the United States, shall have any financial interest in any corporation, partnership, firm, or legal entity, other than such bank, engaged in the business of lending money, discounting notes and buying and selling choses in action, or contracts having a money value, for which interest or bonuses or other things financial value are charged, providing a punishment for violation of this act.
HB 880	46-0 (1939)	Author: Bell, John Junior	Relating to amending a certain Article relating to notice to banks; providing that the Treasurer on the second Tuesday in September biannually, shall mail to each State and National Bank doing business in this State, a circular letter stating the conditions to be compiled with by the applications for designation as a State Depository.
SB 42	46-0 (1939)	Author: Winfield, Henry L.	Relating to amending a certain Article of the Penal Code authorizing State banks to exceed 25 per cent loan limit in acquiring municipal securities.
SB 112	46-0 (1939)	Author: Winfield, Henry L.	Relating to amending a certain Statute relating to fidelity bonds of certain officers and employees of state banking institutions.
SB 295	46-0 (1939)	Author: Van Zandt, Olan Rogers	Relating to amending a certain Statute so as to provide banking services and facilities to areas not having such service.
SB 300	46-0 (1939)	Author: Aikin, Jr., A.M.	Relating to amending a certain Statute providing that if the Board of Trustees of any school district elects to accept from its treasurer a deposit of approved securities in lieu of a surety bond, and the treasurer of such school district is a banking institution, then such banking institution may pledge its assets and securities as collateral security for all deposits of the school district.
SB 369	46-0 (1939)	Author: Hardin, Doss	Relating to providing for and requiring annual reports to the Banking Commissioner of Texas, and publication of same, by banks of either deposit or discount, banks both of deposit and discounts, banks and trust companies, savings banks, and Morris Plan banks of certain monies held by same and unclaimed for a period of five years, and providing a penalty for failure to make such reports and publication.
SB 406	46-0 (1939)	Author: Winfield, Henry L. \| et. al.	Relating to amending a certain Statute providing for biennial reports by state depository banks.
HB 489	45-0 (1937)	Author: Howard, George Francis	Relating to authorizing banks to make loans on property greater than half the value thereof when such loans are insured by the Federal Housing Administrator.
HB 572	45-0 (1937)	Author: Riddle, Arthur Columbus	Relating to permitting deposit of city and county funds without interest.
SB 46	45-0 (1937)	Author: Beck, E. Harold	Relating to requiring certain reports to be made to the Banking Commissioner, and prescribing the time for filing such reports, the fees therefor; prescribing penalty for failure to file.
SB 106	45-0 (1937)	Author: Winfield, Henry L.	Relating to authorizing the liquidation of the affairs of the Bank Deposit Insurance Company.
SB 158	45-0 (1937)	Author: Rawlings, Frank H.	Relating to harmonizing the Texas Constitution with the Federal banking statutes which remove double liability of stockholders.
SB 240	45-0 (1937)	Author: Isbell, Claude \| et. al.	Relating to permitting time deposits for State funds to comply with new Federal banking regulation that Reserve System banks cannot pay interest on demand deposits.
HB 530	44-0 (1935)	Author: McCalla, Kenneth	Relating to inventory of assets and claims of Insolvent Banks.
HB 928	44-0 (1935)	Author: Calvert, Robert Wilburn	Relating to exempting banking institutions from furnishing security for any deposits to the extent such deposits are insured under Section 12B of the Federal Reserve Act, as amended.
SB 92	44-0 (1935)	Author: Blackert, Elmo J. "E.J." \| et. al.	Relating to authority of banking corporations to make loans on real estate.
SB 95	44-0 (1935)	Author: Hopkins, Welly Kennon \| et. al.	Relating to authority of savings banks to invest funds broadened so as to aid National Housing Act.
SB 293	44-0 (1935)	Author: Hornsby, John William	Relating to making an appropriation of Fifteen Hundred Dollars ($1500.00) Dollars, or so much thereof as may be necessary, out of the State Treasury not otherwise appropriated, to be used by the State Depository Board to pay rent for safety deposit boxes rented by the Board from any bank located in the City of Austin for the purpose of depositing securities, where such obligations for rent have been incurred by the State Depository Board.
SB 485	44-0 (1935)	Author: Regan, Kenneth Mills	Relating to authorizing banking institutions to issue and sell capital notes or debentures.
SB 486	44-0 (1935)	Author: Regan, Kenneth Mills	Relating to authorizing certain banking institutions to take advantage of loans, contracts, grants, made available by the Federal Banking Act creating federal deposit insurance.
HB 271	43-0 (1933)	Author: Savage, William Thomas \| et. al.	Relating to providing that transferors for collection of negotiable instruments shall be preferred creditors of State Banks, and/or State Bank and Trust Companies, authorized to do business under the laws of the State of Texas in certain cases, and repealing all laws in conflict herewith.
SB 118	43-0 (1933)	Author: Moore, Joseph M. "Joe" \| et. al.	Relating to ownership of real estate by banks and trust companies.
SB 153	43-0 (1933)	Author: Regan, Kenneth Mills \| et. al.	Relating to reducing the depository bond required on State and county funds.
SB 240	43-0 (1933)	Author: Russek, Gus	Relating to selection of county depository by commissioners.
SB 416	43-0 (1933)	Author: Hopkins, Welly Kennon \| et. al.	Relating to providing that the Banking Commissioner of the State of Texas, with the approval of the Governor of Texas, from and after the passage of this Act, be and he is hereby authorized and empowered to declare financial moratoriums for and invoke a uniform limitation withdrawal, coextensive with the boundaries of the State, of deposits from all State Banks, National Banks, State Banks and Trust Companies, Trust Companies, Private Banks, Building and Loan Associations, and all other banking and financial institutions in the State of Texas, or both such moratoriums and limitations of withdrawal of deposits, and to promulgate any and all orders and decrees necessary to enforce such powers herein delegated; providing penalties for violations.
SB 418	43-0 (1933)	Author: Stone, Albert \| et. al.	Relating to staying all sales under execution, order of sale or under any deed of trust, mortgage or other contract giving or granting any power of sale of real, personal or mixed property for debt now advertised to be made on March 7th, 1933, for a period of four weeks from said date, providing that no other or further advertisement or notice of any such sale than that lawfully given for sale on March 7th, 1933, shall be required for such sale on April 4th, 1933, making void all sales in violation of this Act; extending the time for return.
SB 468	43-0 (1933)	Author: Holbrook, Thomas Jefferson	Relating to making an appropriation to be paid out of the General Revenue Fund of the State of Texas the sum of Five Hundred and Sixty-six Dollars and Sixty-five Cents ($566.65), not otherwise appropriated, to cover rental for vault space in the Austin National Bank, of Austin, Texas, from March 9, 1933 to August 31, 1933.
SB 474	43-0 (1933)	Author: Woodul, Sr., Walter Frank	Relating to filing of certain depository bonds with the commissioners' court.
SB 505	43-0 (1933)	Author: Hopkins, Welly Kennon	Relating to authorizing the Banking Commissioner of Texas to borrow money from the Reconstruction Finance Corporation for banks in liquidation.
SB 551	43-0 (1933)	Author: Moore, Joseph M. "Joe" \| et. al.	Relating to authorizing the State Depository Board to accept warrants drawn against the general revenue fund of the State as collateral to secure deposits made by the State in the State Depositories.
SB 561	43-0 (1933)	Author: Woodward, Walter Calisto	Relating to declaring that all bonds, debentures, notes, collateral trust certificates, and other evidences of indebtedness, which have been, or which may be, issued by the Federal Home Loan Bank Board, or by any Federal Land Bank or any other entity, corporation or agency now created, or hereafter to be created, by any Act or Acts of the Congress of the United States in connection with legislation for the relief of owners of mortgaged or encumbered homes, farms, ranches and other real estate, shall be lawful investments for all fiduciary and trust funds, and may be accepted as security for all public deposits where deposits of bonds or mortgages are authorized by law to be accepted.
HB 51	43-1 (1933)	Author: Patterson, Jr., William Franklin \| et. al.	Relating to declaring the public policy of the State with respect to the insurance of deposits in State Banks and State Bank and Trust Companies; providing for forfeiture of charter and for penalties for failure or refusal on the part of member banks to comply with the provisions of this Act; and providing a penalty for any bank and for any officer or director thereof and for any other person who may knowingly make false statements as to any member bank's participation in the Bank Deposit Insurance Company.
SB 33	43-1 (1933)	Author: Redditt, John Sayers	Relating to appropriating the unexpended balance in the State Treasury on September 1, 1933 to the credit of a separate fund provided for by certain statute.
SB 44	43-1 (1933)	Author: Woodul, Sr., Walter Frank	Relating to authorizing all Banks and Bank and Trust Companies and Savings Banks, incorporated under the laws of Texas, to purchase, hold, and dispose of stock in the Federal Deposit Insurance Corporation, created by the Act of Congress known as the Banking Act of 1933, and to comply with all requirements enabling Banks and Bank and Trust Companies and Savings Banks, incorporated under the laws of Texas, to purchase, hold and dispose of said stock in the Federal Deposit Insurance Corporation.
SB 85	43-1 (1933)	Author: Russek, Gus	Relating to authorizing the temporary closing and suspension of State banks and bank and trust companies under conditions authorized.
SB 8	43-2 (1934)	Author: Purl, George Clark	Relating to providing qualifications for state depositories.
HB 53	43-4 (1934)	Author: Harman, William Murdock	Relating to making an appropriation to pay deficiency claims accruing in the State Banking Department during the fiscal year, ending August 31, 1934.
HB 835	42-0 (1931)	Author: Donnell, John Rankin	Relating to money in the Depositors' Guaranty Fund.
SB 20	42-0 (1931)	Author: Purl, George Clark \| et. al.	Relating to providing for and requiring annual reports to the Banking Commissioner of Texas; providing a penalty.
SB 48	42-0 (1931)	Author: Holbrook, Thomas Jefferson	Relating to amending certain statutes relative to the control of savings departments.
SB 49	42-0 (1931)	Author: Holbrook, Thomas Jefferson	Relating to preventing the loan of Trust funds by a State bank, State Bank and Trust Company, or other corporation doing a Trust business, to any Director, Officer or employee thereof, and to provide a penalty therefor.
SB 50	42-0 (1931)	Author: Holbrook, Thomas Jefferson	Relating to providing that no revocation, countermand or stop payment order relating to the payment of any check or draft against an account of a depositor in any State Bank shall remain in effect for more than ninety days after the service thereof on the bank.
SB 240	42-0 (1931)	Author: Russek, Gus	Relating to amending certain statutes by requiring the segregation of assets by banks and trust companies; providing a penalty.
SB 251	42-0 (1931)	Author: Holbrook, Thomas Jefferson	Relating to amending certain statutes relating to the powers of the Board of Directors of any State Bank, Savings Bank or Bank and Trust Company.
SB 326	42-0 (1931)	Author: Russek, Gus	Relating to providing that the State of Texas, when it deposits its funds in a State Depository and same are secured as provided by law, shall have no prior right of payment out of the assets of such depository.
SB 327	42-0 (1931)	Author: Russek, Gus	Relating to the sale of bad or doubtful debts of banks.
SB 328	42-0 (1931)	Author: Russek, Gus	Relating to expense of liquidation and the approval of expense account of the Commissioner; providing for contest of Commissioner's expense account and fixing burden of proof.
SB 329	42-0 (1931)	Author: Russek, Gus	Relating to amending certain statutes relating to dividends and unclaimed deposits remaining in the hands of the Commissioner for six months after order for final distribution.
SB 330	42-0 (1931)	Author: Russek, Gus	Relating to providing that the Banking Commissioner in charge of any State bank or bank and trust company for the purpose of liquidation may apply to the District Court in the county in which the bank is situated for authority to use the trust funds to redeem certain bills receivable.
SB 345	42-0 (1931)	Author: Hornsby, John William	Relating to amending certain statutes relative to award and bond.
SB 451	42-0 (1931)	Author: Purl, George Clark	Relating to amending certain Statutes relative to dividends and unclaimed deposits.
SB 517	42-0 (1931)	Author: Parrish, Pinkney L. "Pink"	Relating to amending certain Articles relating to the designation of banks as state depositories.
SB 601	42-0 (1931)	Author: DeBerry, Thomas Arthur "Tom"	Relating to borrowing of bank's funds by its directors.
HB 69	42-1 (1931)	Author: Wagstaff, Robert McAlpine \| et. al.	Relating to providing that in all cases where a county has public funds on deposit in any bank or trust company or other depository, and the funds so deposited are secured by a bond, and when the depository has failed to pay the checks or drafts drawn on said fund by said county, said county suing upon said bond is hereby authorized to pay off any indebtedness against such real estate.
SB 29	42-1 (1931)	Author: Poage, William Robert "Bob"	Relating to manner of taking bids for depositories of cities and towns.
SB 58	42-1 (1931)	Author: Poage, William Robert "Bob"	Relating to amending certain Statutes by providing the way and manner in which cities, towns and villages shall take bids for depositories of funds of such cities, towns and villages and providing for the way and manner in which said funds shall be secured.
HB 5	42-3 (1932)	Author: McCombs, Charles S.	Relating to to authorizing corporations to purchase stock in any bank organized under the Federal Home Loan Bank act.
HB 6	42-3 (1932)	Author: Sanders, Phil L.	Relating to authorizing and empowering certain organizations to subscribe and invest in the stock of the Federal Home Loan Bank in compliance with the provisions of the Act of Congress known and cited as the "Federal Home Loan Bank Act."
SB 1	42-3 (1932)	Author: Purl, George Clark \| et. al.	Relating to amending certain Statutes by regulating the pledging of securities by State Banking Corporations and permitting them to pledge such securities to the Reconstruction Finance Corporation.
SB 2	42-3 (1932)	Author: Purl, George Clark \| et. al.	Relating to amending certain statutes but permitting State Banking Corporations to borrow from the Reconstruction Finance Corporation in excess of statutory limitation.
HB 186	41-0 (1929)	Author: Kemble, Sr., George Clark	Relating to fixing limitations on revocations, countermands of payments and stop-payment orders relating to the payment of checks or drafts against bank accounts.	House: Banks & Banking
HB 187	41-0 (1929)	Author: Graves, Harry N. \| et. al.	Relating to bank and bank and trust companies; amending certain statute so as to provide for assessment by bank and bank and trust companies of their stockholders to restore impaired capital stock; authorizing the Banking Commissioner, in the event of failure of banks and bank and trust companies to restore their capital stock or to voluntarily liquidate, to close and liquidate same.	House: Banks & Banking
HB 189	41-0 (1929)	Author: Graves, Harry N. \| et. al.	Relating to amending certain statute so as to increase the maximum number of directors a bank or bank and trust company having a capital stock of $500,000 or more may have.	House: Banks & Banking
HB 391	41-0 (1929)	Author: Tillotson, Leonard E. \| et. al.	Relating to amending certain articles related to debentures issued by Federal intermediate banks under provisions of the "Agricultural Credit Act of 1923."
HB 701	41-0 (1929)	Author: Graves, Harry N.	Relating to safe deposit boxes in banks, savings banks or trust companies standing in the name of two or more persons, regulating the right of access to and removal of contents from said deposit boxes.
HB 702	41-0 (1929)	Author: Graves, Harry N.	Relating to the rights of corporations to limit, refuse or return any deposit at its discretion.
SB 81	41-0 (1929)	Author: Woodul, Sr., Walter Frank \| et. al.	Relating to protecting state banks and national banks and banking institutions doing business in this State in the payment of funds in a joint deposit to the survivor, when the deposit is made by one of the depositors in the form to be paid to either of them or the survivor.
SB 114	41-0 (1929)	Author: Wirtz, Alvin Jacob \| et. al.	Relating to the collateral security to be pledged by depositories for securing state funds, by depositing a depository bond with the state treasurer or by pledging with the State Treasurer bonds and certificates of indebtedness of the United States, obligations of the Board of Regents of the University of Texas issued under authority of Article 2529 Revised Civil Statutes of Texas 1925, bonds issued by banks or organized under the Federal Farm Loan Act located in Texas, Bonds of Counties, independent school districts and common school districts located in Texas, and bonds issued by municipal corporations in Texas.
SB 184	41-0 (1929)	Author: Russek, Gus \| et. al.	Relating to increasing maximum number of directors certain banks may have.
SB 442	41-0 (1929)	Author: Witt, Edgar E.	Relating to authorizing banks to pay out of funds of deceased persons funereal and burial expenses under certain circumstances.
SB 541	41-0 (1929)	Author: Berkeley, Benjamin Franklin	Relating fixing limitations on revocations, countermands of payments and stop-payment orders relating to the payment of checks or drafts against bank accounts.
SB 553	41-0 (1929)	Author: Russek, Gus	Relating to amending certain laws regulating the class of securities for Loans and Investments of Savings Deposits.
SB 554	41-0 (1929)	Author: Russek, Gus	Relating to amending certain laws so as to allow that every such corporation shall have the right to limit, refuse or return any deposit at its discretion.
SB 612	41-0 (1929)	Author: Patton, Nat	Relating to authorizing the Banking Commissioner of Texas to refund to banks amounts of money due to them as refunds.
HB 91	41-1 (1929)	Author: Montgomery, William Rogers \| et. al.	Relating to banks and Bank and Trust Companies; enacting provisions to prevent false advertisement of the condition of banks and Bank and Trust Companies and providing penalties and forfeiture.
HB 92	41-1 (1929)	Author: Montgomery, William Rogers \| et. al.	Relating to banks and Bank and Trust Companies; amending a certain Statute; prescribing a method of transfer of certain stocks.
HB 93	41-1 (1929)	Author: Montgomery, William Rogers \| et. al.	Relating to prohibiting the pledging of bank assets to secure depositors.
HB 94	41-1 (1929)	Author: Montgomery, William Rogers \| et. al.	Relating to banks and Bank and Trust Companies; amending certain Statutes.
SB 48	41-1 (1929)	Author: Holbrook, Thomas Jefferson	Relating to charters and shares of stock of banking corporations; amending a certain Statute.
SB 65	41-2 (1929)	Author: Holbrook, Thomas Jefferson	Relating to banks and bank trust companies; providing for the minimum amount of capital stock to be owned by directors of such banks and bank trust companies; amending a certain Statute.
SB 22	41-4 (1930)	Author: Parrish, Pinkney L. "Pink" \| et. al.	Relating to providing for a county depository for trust funds in the possession of County and District Clerks, providing the manner of selection and designation of same and paying out said funds and liability of depository for failure to pay checks drawn on said funds, requiring depositories to receive deposits of said funds and pay checks on same at the county seat, authorizing the Commissioners' Court to require a new bond of depositories, relieving County and District Clerks from liability for said funds upon deposit of same in the depository, making the County liable for the loss of any funds placed in the depository, requiring County and District Clerks having custody of money for more than three days deposited in Court to abide the result of any legal proceeding to deposit same in the depository, providing manner of carrying accounts in the depository and withdrawing same, providing manner of holding trust funds in counties not having a depository for trust funds, prescribing penalties for violation of the Act; providing that the same shall become effective February 10, 1931.
HB 220	40-0 (1927)	Author: Sinks, Ed R. \| et. al.	Relating to repealing certain acts relating to bonds and securities deposited by state banks.
HB 373	40-0 (1927)	Author: Avis, James David "Jim"	Relating to authorizing private corporations to be formed for banking purposes.
HB 396	40-0 (1927)	Author: Moursund, Travis Bruce \| et. al.	Relating to authorizing the incorporation of Clearing Houses, providing for the maintenance of suitable rooms for the conduct of the business of such associations.
HB 487	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to changing and increasing the compensation of Field Examiners for State Banks and Banking Corporations.
HB 488	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to authorizing the Banking Commissioner of Texas to appoint State Bank Examiners, not to exceed one for each thirty banking corporations subject to examination.
HB 500	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to repealing Article 348, Revised Civil Statutes of Texas, of 1925, abolishing the position of liquidating agent in the banking department.
HB 501	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to requiring the Banking Commissioner of Texas to file a final report of all liquidations.
HB 502	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to requiring Directors of State Banks, Bank and Trust Companies and Banking Corporations, organized and doing business under the laws of this State, to be elected annually and providing a penalty.
HB 503	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to relieving State Banks, in the hands of the Banking Commissioner for liquidation, from the payment of franchise taxes, providing that the failure of the Commissioner to pay franchise taxes for any such bank shall not operate to revoke or forfeit the charter of such corporation.
HB 504	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to providing that no attorney's fee shall be collectible on notes or other evidence of debt issued by a State Bank in the hands of the Commissioner for liquidation, where such notes or other evidence of debt are placed with an attorney for collection within thirty days after closing of such bank.
HB 505	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to prohibiting the Banking Commissioner and his employees from purchasing, directly or indirectly, any asset belonging to a State bank in the hands of the Commissioner for liquidation; providing penalty.
HB 506	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to empowering the Banking Commissioner to require from State banks any statement concerning the affairs of such corporations as he may deem necessary; providing a penalty.
HB 507	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to repealing the provision of statute requiring bond of bank liquidating officer.
HB 508	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to requiring all State Banks, Savings Banks, and Bank and Trust Companies to adopt by-laws and to file certified copies of such by-laws with the Banking Commissioner; providing a penalty.
HB 509	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to making it a felony for any stockholder, officer, director, employee, or agent of any bank, incorporated and operating under the laws of this State, to abstract, remove, destroy, or secrete any papers, books or records of any such bank, or from the custody of the Banking Commissioner.
HB 510	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to making it a felony for any director, officer, or employee of a State Bank or Bank and Trust Company incorporated under the laws of this State who is, or may be actively engaged in the handling of the funds of any Bank or Bank and Trust Company and who is, or may be receiving a yearly or monthly salary from said Bank or Bank and Trust Company, to enter into any contract with a bucket shop, or to place any order with a bucket shop, as thus defined, for a margin contract or any contract denounced by Article 658 and by Article 661 of the Penal Code of Texas; fixing a penalty.
HB 511	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to amending certain articles relating to State Banks which are members of Federal Reserve Bank; eliminating therefrom the words "and a receiver or other agency appointed for the liquidation of its affairs and the payment of its debts", and substituting therefor the following: "and taken over by the Banking Commissioner of Texas for the purpose of liquidation, as provided by law".
HB 512	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to requiring all State Banks to charge off annually for depreciation a percentage of cost of furniture and fixtures and regulating the carrying of bank buildings as an asset.
HB 513	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to amending Article 455, Revised Civil Statutes of Texas, and eliminating therefrom the provision that stockholders who are depositors of insolvent banks shall be protected for only that portion of their deposits over and above their liability as stockholders.
HB 514	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to reducing the minimum penalty for embezzling or misapplying the funds of any State Bank or Bank & Trust Company incorporated under the laws of Texas from five years to two years.
HB 517	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to providing for the execution of bonds for securing county deposits; provides who may make such bonds, the manner in which such deposits shall be secured and the amount of such bonds.
HB 531	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to prescribing the rate of interest that state banks, directors and officers thereof, may pay upon deposits made with such corporations.
HB 532	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to prohibiting the sale by any officer, director or employee of a state bank of any note, security or property to such bank without the written consent of the board of directors.
HB 533	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to prohibiting any person from being president and cashier, at the same time, in any bank, organized and operating under the laws of this State.
HB 534	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to authorizing the admission in evidence, in suits to which the Banking Commissioner of Texas may be a party, of all books, records, papers and documents, or certified copies thereof, of insolvent banks in course of liquidation by the Banking Commissioner and providing that such originals or certified copies shall be prima facie evidence of the facts therein contained.
HB 535	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to allowing the recovery of attorney's fee and interest on Stockholders' assessments, in suits against stockholders of State banks to enforce their personal liability.
HB 536	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to relieving the Banking Commissioner of Texas and the State Banking Board from giving cost bonds in trial courts, and cost bonds and supersedeas bonds on appeal.
HB 545	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to requiring State Banks and State Bank and Trust Companies to increase their capital stock when there shall be an undue excess of deposits over capital stock and surplus, and giving the Banking Commissioner authority to require an additional increase of capital stock of such corporations when necessary for the protection of depositors.
HB 546	40-0 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to providing for and regulating the amendment of charters of State Banks and State Bank and Trust Companies.
HB 562	40-0 (1927)	Author: Brown, Henry Turner	Relating to the interest of trustees of independent school districts in depository banks.
HB 634	40-0 (1927)	Author: Parrish, Sr., Melville Clyde	Relating to amending a civil statute regarding the security required of State depository banks and fixing the interest rate to be paid by said banks.
SB 115	40-0 (1927)	Author: Russek, Gus \| et. al.	Relating to repealing certain laws relating to bonds and securities deposited by state banks; assigning certain duties to the Banking Commissioner of Texas.
SB 244	40-0 (1927)	Author: Smith, Jesse R.	Relating to loans or credits of incorporated banks or trust companies charted under the laws of this State.
SB 263	40-0 (1927)	Author: Wood, Ashley Elijah	Relating to making it unlawful for any incorporated bank other than state banking corporation and national banks to use certain words in their names or in advertising matter.
SB 348	40-0 (1927)	Author: Ward, Pierce B.	Relating to amending Article 2547, Chapter 2, Title 47, Revised Civil Statutes of 1925 regarding bonds.
SB 357	40-0 (1927)	Author: Floyd, Charles Richard	Relating to providing a method by which any bank or bank and trust company incorporated under the laws of this State may change its name.
SB 380	40-0 (1927)	Author: Witt, Edgar E. \| et. al.	Relating to savings banks; authorizing the investment of the savings deposits of such banks in additional classes of securities.
SB 463	40-0 (1927)	Author: Wood, Ashley Elijah	Relating to the security required of State depository banks and fixing the interest rate to be paid by said banks.
SB 464	40-0 (1927)	Author: Holbrook, Thomas Jefferson	Relating to the security required of State Depository Banks and fixing the interest rate to be paid by said banks; amending Article 2533, Revised Civil Statutes of 1925, providing for the waiving of the payment of interest on such funds by Reserve Depository Banks under certain circumstances.
HB 121	40-1 (1927)	Author: Parrish, Sr., Melville Clyde \| et. al.	Relating to amending certain articles of the Revised Civil Statutes relating to reserved deposits in savings departments of State banks.
HB 127	40-1 (1927)	Author: Gibson, Merritt Hamilton	Relating to amending an article of the Revised Criminal Statutes relating to officers of banks making false entries or issuing unauthorized paper with intent to defraud.
HB 142	39-0 (1925)	Author: Kittrell, Sr., Norman Goree \| et. al.	Relating to amending certain statute relating to agricultural credit corporations; regulating the rate of interest to be charged by corporations organized under the provisions of said statute.	House: Judiciary
HB 203	39-0 (1925)	Author: Blount, Eugene H.	Relating to the repealing certain statute relating to the duty of any Texas banking corporation which has exceeded six times its capital to furnish additional security for the protection of its depositors.	House: Banks and Banking
HB 204	39-0 (1925)	Author: Blount, Eugene H.	Relating to amending certain statute relating to regulation and supervision of banking corporations.	House: Banks and Banking
HB 288	39-0 (1925)	Author: Wilson, Bates Frayser	Relating to requiring banks or corporations receiving deposits to report sums not called for or withdrawn in certain cases.	House: Judiciary
HB 389	39-0 (1925)	Author: Woodruff, Henry Grady	Relating amending certain statute relating to the capital stock of banks and providing that suburban centers in certain towns and cities of more than one hundred thousand (100,000) population and more then two (2) miles from the main business sections of such towns and cities may establish and incorporate banks with a minimum capital of fifteen thousand dollars ($15,000).	House: Banks and Banking
SB 37	39-0 (1925)	Author: Berkeley, Benjamin Franklin	Relating to preventing untrue and damaging statements in reference to banks, banking institutions, trust companies, surety companies, guaranty companies, title insurance companies or other financial institutions; providing the necessary penalties to accomplish such purpose.	Senate: Civil Jurisprudence
SB 112	39-0 (1925)	Author: Holbrook, Thomas Jefferson	Relating to amending certain statutes relating to providing for the regulation and supervision of banking corporations, providing that State banks or State bank and trust companies that have elected to do business under the Guaranty Fund Law, as provided for under said statutes, to cease doing business as guaranty fund banks and thereafter to do business and come under the provisions of the Bond Security System.	Senate: Banking
SB 114	39-0 (1925)	Author: Holbrook, Thomas Jefferson	Relating to amending certain statute providing for regulation and supervision of banking corporations.	Senate: Banking
SB 176	39-0 (1925)	Author: Holbrook, Thomas Jefferson	Relating to making it a felony to withdraw of collateral pledged to a bank on trust, or other form of receipt, and when so withdrawn to use, sell, re-pledge or otherwise dispose of same for any other purpose than that of paying the indebtedness; providing penalties.	Senate: Criminal Jurisprudence
SB 249	39-0 (1925)	Author: Woodward, Walter Calisto	Relating to amending the Negotiable Instrument Act by exempting banks from liability for any loss occasioned by the negligence of the drawer of a check so drawn in a manner to be easily changed and difficult to detect.	Senate: Civil Jurisprudence
SB 290	39-0 (1925)	Author: Holbrook, Thomas Jefferson	Relating to amending certain statute pertaining to the business of private banks so as to eliminate the retroactive feature of said Act.	Senate: Banking
SB 325	39-0 (1925)	Author: Murphy, Sr., Charles Alfred	Relating to authorizing the establishment of a co-operative credit association for the purpose of promoting thrift among their members, of providing the members with loans for productive or remedial purposes at reasonable rates of interest, of fostering the co-operative spirit.	Senate: State Affairs
SB 381	39-0 (1925)	Author: Holbrook, Thomas Jefferson	Relating to amending certain statutes relating to depositories.	Senate: Banking
SB 428	39-0 (1925)	Author: Holbrook, Thomas Jefferson	Relating to providing that all bonds executed under a certain Article shall become void and of no force and effect upon the filing and approval of a new annual bond, as provided for by Article, and providing that the forms of bonds so provided shall be prepared by the Banking Board of the State of Texas.	Senate: Banking
SB 457	39-0 (1925)	Author: Russek, Gus \| et. al.	Relating to making an appropriation to the Department of Banking for enforcement of the State Banking Laws.	Senate: Finance
HB 295	39-1 (1926)	Author: Barron, Sr., Wingate Stuart \| et. al.	Relating to amending certain statute so as to confer upon the Commissioner of Banking discretion in reference to the approval of belated claims against insolvent banks or banks and trust companies.	House: Banks and Banking
HB 120	38-0 (1923)	Author: Collins, T. Gee \| et. al.	Relating to amending statutes relating to Banks and Banking by providing a penalty for the giving of worthless checks, drafts or orders.
HB 145	38-0 (1923)	Author: Carpenter, Lewis Thomas	Relating to amending a statute relating to banks and banking by providing a penalty for the giving of worthless checks, drafts or orders.
HB 205	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to providing for the appointment of the Banking Commissioner of Texas; fixing his term of office, official name compensation and prescribing his qualifications and duties.
HB 206	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to providing that the Banking Commissioner of Texas may take possession of any bank or trust company under the provisions of the bank deposit guaranty law of the State of Texas.
HB 207	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to providing that State banks, or State bank and trust companies, organized under the general laws of the State of Texas, desiring to convert to any other system of banking, shall give notice to the public by advertisement in a newspaper of such change.
HB 208	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to providing that all banks and trust companies mentioned in Article 445 of the Revised Statute of the State of Texas shall have the right to secure its depositor under the term,set forth.
HB 209	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to providing for the creation of a State Banking Board, fixing the number of members thereof, and defining the duties and powers of said board.
HB 210	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to providing for the amount of capital stock of State banks or State bank and trust companies that may be hereafter organized under Texas law.
HB 211	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to repealing statute allowing any bank whose property and business the Banking Commissioner has taken possession of to apply to the district court to enjoin further proceedings.
HB 212	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to amending certain act by providing that all State banks or State bank and trust companies provided for in said act shall have the right to use any truthful method of advertising.
HB 398	38-0 (1923)	Author: Irwin, Thomas K. \| et. al.	Relating to providing the manner in which State funds shall be kept and deposited, defining the State Depository Board and its powers, and what banks may become State depositories, and the manner and means of selecting, and for the qualification of such State depositories.
HB 473	38-0 (1923)	Author: Irwin, Thomas K.	Relating to conferring authority upon the State Depository Board to postpone the selection of State depositories in view of legislation pending in the Legislature.
HJR 23	38-0 (1923)	Author: Stroder, J. T. \| et. al.	Proposing an amendment to Article 16 of the State Constitution authorizing the Legislature to create and provide for a state bank to be operated by the State Government through the necessary officers, agents and employees, to use State funds necessary to accomplish said purpose.
SB 10	38-0 (1923)	Author: Pollard, Sr., Tomas (Thomas) Glover \| et. al.	Relating to amending certain statute of the Penal Code of Texas relative to the offense of swindling so as to prohibit the obtaining of money or other thing of value with intent to defraud.
SB 52	38-0 (1923)	Author: Holbrook, Thomas Jefferson \| et. al.	Relating to regulating the business of banking in this State when conducted by concerns operating under charters obtained in Texas prior to adoption of the Constitution of 1876, and placing them under the provisions of Chapter I to VI, inclusive, Title XIV, of Revised Civil Statutues of Texas, as amended; fixing penalties.
SB 104	38-0 (1923)	Author: Holbrook, Thomas Jefferson \| et. al.	Relating to providing that State banks, or State bank and trust companies, organized under the General Laws of the State of Texas, desiring to convert to any other system of banking, shall give notice to the public by advertisement in a newspaper of such change.
SB 106	38-0 (1923)	Author: Holbrook, Thomas Jefferson \| et. al.	Relating to authorizing banks closed by order of State Banking Department to enjoin such Department.
SB 107	38-0 (1923)	Author: Holbrook, Thomas Jefferson \| et. al.	Relating to providing for the appointment of the Banking Commissioner of Texas.
SB 108	38-0 (1923)	Author: Holbrook, Thomas Jefferson \| et. al.	Relating to providing that the Banking Commissioner of Texas may take possession of any bank or trust company under the provisions of the bank deposit guaranty law of the State of Texas.
SB 109	38-0 (1923)	Author: Holbrook, Thomas Jefferson \| et. al.	Relating to providing that all State banks or State bank and trust companies provided for in said Act shall have the right to use any truthful method of advertising; prohibiting the use of any untruthful statements of advertising as to the guaranty fund system of the State banks of Texas.
SB 110	38-0 (1923)	Author: Holbrook, Thomas Jefferson	Relating to providing for the amount of capital stock of State banks or State bank and trust companies that may be hereafter organized.
SB 111	38-0 (1923)	Author: Holbrook, Thomas Jefferson \| et. al.	Relating to amending certain Act providing that all banks and trust companies mentioned in Article 445 of the Revised Statutes of the State of Texas, shall have the right to secure its depositor under the terms, provisions and regulations set forth in said Act.
SB 413	38-0 (1923)	Author: Floyd, Charles Richard	Relating to permitting majority of board of trustees of independent school districts to select as depository of such independent school district a bank of which not more than two members of such board of trustees are officers or stockholders.
HB 134	38-2 (1923)	Author: Lewis, A. L.	Relating to reserves and reserve funds of banks and institutions, corporations and concerns doing a banking business.
HB 182	38-2 (1923)	Author: Turner, Fred W. \| et. al.	Relating to providing that liabilities incurred under the provisions of the Federal "Agricultural Credits Act of 1923," shall not be taken into account in determining the amount of indebtedness or liability of banking corporations incorporated under the laws of this State.
SB 82	38-2 (1923)	Author: Holbrook, Thomas Jefferson	Relating to creating and providing for a Department of Banking for the State of Texas separate from the Department of Insurance of this State, to provide for the appointment, term of office, official name, compensation and to prescribe the qualifications, powers and duties of the head of such Department.
HB 40	37-0 (1921)	Author: Horton, Frank B.	Relating to a certain Act regulating the business of banking corporations.
HB 214	37-0 (1921)	Author: Laney, Charles O.	Relating to a certain Act regarding the capital stock of State banking corporations, etc.
HB 216	37-0 (1921)	Author: Laney, Charles O.	Relating to a certain Act to protect the depositors of State banks, etc.
HB 217	37-0 (1921)	Author: Laney, Charles O.	Relating to a certain Act to regulate the savings department of banks, bank and trust companies, etc.
HB 218	37-0 (1921)	Author: Laney, Charles O.	Relating to a certain Act regarding the use of certain words and terms by banks and banking corporations.
HB 219	37-0 (1921)	Author: Laney, Charles O.	Relating to a certain Act authorizing directors of banks to call stockholders meeting for purpose of closing business, etc.
HB 220	37-0 (1921)	Author: Laney, Charles O.	Relating to amend a certain Act regarding false statements and advertising to depositors of banks, etc.
HB 221	37-0 (1921)	Author: Laney, Charles O.	Relating to amend a certain Act regarding the use of authorized statements, words and terms by guaranty fund, etc.
HB 245	37-0 (1921)	Author: Laney, Charles O.	Relating to a certain Act providing for the appointment of State Bank Examiners and a General Liquidating Agent, for their discharge and removal, and establishing and fixing their salaries.
HB 291	37-0 (1921)	Author: Wright, W. O. \| et. al.	Relating to a certain Act regulating the increase of capital stock of State banks or banking corporations.
HB 410	37-0 (1921)	Author: Miller, Barry	Relating to business of insurance and banking companies.
HB 417	37-0 (1921)	Author: Laney, Charles O. \| et. al.	Relating to amend a certain Act regarding the increasing examination fees paid by State banks.
HB 540	37-0 (1921)	Author: Melson, John McCullough	Relating to providing disposition of funds when certain banks suspend business, etc.
SB 22	37-0 (1921)	Author: Carlock, Sr., Robert Lee \| et. al.	Relating to regulating the business of banking in this State with reference to private banks, and providing that all private banks shall cease to operate after January 1, 1922, etc.
SB 33	37-0 (1921)	Author: Floyd, Charles Richard	Relating to separating the Department of Banking and Insurance and creating a Banking Department and a Department of Insurance
SB 141	37-0 (1921)	Author: Darwin, Henry Lewis \| et. al.	Relating to making it a felony to withdraw collateral or a trust fund from a bank except to pay indebtedness.
SB 296	37-0 (1921)	Author: Floyd, Charles Richard \| et. al.	Relating to providing that when any bank which is a county, city or district depository for public funds under the laws of this State, suspends business, or is taken charge of by the Comptroller of the Currency or the Commissioner of Insurance and Banking, that the lawful county, city or district authorities authorized to select a depository in the first instance shall have the discretion and authority to select by contract a special depository for the public funds in suspended bank.
SB 324	37-0 (1921)	Author: Williams, Guinn Terrell	Relating to amending the present law relating to instruments made payable at a bank.
HB 79	37-1 (1921)	Author: Melson, John McCullough \| et. al.	Relating to amending the law providing for State depositories.
SB 82	37-1 (1921)	Author: Page, Paul Dewitt \| et. al.	Relating to amending the act relating to the amount to be paid to the State Banking Board of the State of Texas by any bank or trust company which now has the payment of its deposits guaranteed by the Depositors' Guaranty Fund, or which may hereafter elect to secure its deposits under the Depositors' Guaranty Fund, and limiting the amount of said Depositors' Guaranty Fund to five million dollars.
HB 207	36-0 (1919)	Author: Sentell, C. Frank \| et. al.	Relating to amending certain laws so as to provide the manner in which state funds shall be kept and deposited; providing the manner by which depositories are to be selected and their qualifications, providing for deposit and distribution of state funds, providing for the payment of interest by depositories and clearing banks on state funds, fixing penalties for failure to comply.
HB 394	36-0 (1919)	Author: Fairchild, I. D.	Relating to amending certain articles providing that the capital stock of State banks, organized in this State, shall be fully paid up, and providing for the organization of State banks in cities and towns of this State in amounts in proportion to the population of said cities and towns.
HJR 20	36-0 (1919)	Author: Williams, Newton Barber "Newt"	Proposing an amendment to Section 16, of Article 16 of the Constitution of the State of Texas, providing for the creation of the Texas Homestead Bank, with power to loan money to actual purchasers of homesteads, on such terms as the Legislature may prescribe, to borrow money on its securities, to sell it debenture, and to invest its capital as its Board of Directors may determine.
SB 36	36-0 (1919)	Author: Hopkins, Sr., George Milton \| et. al.	Relating to amending certain statue and providing the manner in which State funds shall be kept and deposited; defining the State Depository Board and its powers, and what banks may become State depositories, and the manner and means of selecting and for the qualification of such State depositories, providing for the distribution of such State funds among such depositories.
SB 178	36-0 (1919)	Author: Smith, Lon A. \| et. al.	Relating to providing for the creation of a department of the State of Texas to be known as the "Department of Banking of the State of Texas," creating the office of "Commissioner of Banking," and providing for his appointment by the Governor, fixing his term of office and salary.	House: State Affairs Senate: Insurance and Banking
SB 318	36-0 (1919)	Author: Hopkins, Sr., George Milton \| et. al.	Relating to amending certain statute to provide the manner in which State funds shall be kept and deposited; defining the State Depository Board and its powers, and what banks may become State depositories, and the manner and means of selecting and for the qualification of such State depositories, providing for the distribution of such State funds among such depositories.	House: Banks and Banking Senate: Finance
SJR 15	36-0 (1919)	Author: Gibson, Flavius M.	Proposing an amendment providing for the creation of the Texas Homestead Bank, with power to loan money to actual purchasers of homesteads.
HB 147	36-3 (1920)	Author: Tillotson, Leonard E.	Relating to regulating the amount of deposits that banks and bank and trust companies shall be required to keep on hand.
HB 159	36-3 (1920)	Author: Tillotson, Leonard E.	Relating to requiring all parties making application for charters for State banks in the State of Texas to pay all actual expenses of an investigation by the Department of Insurance and Banking, incident thereto.
HB 108	35-0 (1917)	Author: Miller, Barry	Relating to permitting insurance companies to invest in stocks of banks.
HB 352	35-0 (1917)	Author: Laney, Charles O.	Relating to regulating the operation of State banks and banks and trust companies incorporated in the state; defining offenses and prescribing punishment; prescribing duties of the Commissioner of Insurance and Banking.
HB 371	35-0 (1917)	Author: Spencer, Richard French "French"	Relating to the guaranty of deposits in State banks.
HB 485	35-0 (1917)	Author: Williams, William Thomas "Willie"	Relating to providing for a depository for money collected as taxes; fixing penalties.
HB 628	35-0 (1917)	Author: Beason, Augustine L.	Relating to the books and records of State banks and trust companies.
SB 60	35-0 (1917)	Author: Clark, Isaac Edgar	Relating to permitting Insurance Companies to invest in stocks of Banks and Trust Companies organized under the laws of the State.
SB 181	35-0 (1917)	Author: Gibson, Flavius M.	Relating to amending statutes relating to the guaranty of deposits in banks.
SB 182	35-0 (1917)	Author: Gibson, Flavius M.	Relating to further regulating the organization, supervision and control of state banks and banks and trust companies incorporated under the General Banking Laws of the State of Texas.
SB 278	35-0 (1917)	Author: Dean, William Luther	Relating to amending Articles of the Revised Civil Statutes of the State of Texas, of 1911, providing for county depositories.
SB 344	35-0 (1917)	Author: Hudspeth, Claude Benton	Relating to amending laws relating to books and records of State banks and trust companies.
SB 412	35-0 (1917)	Author: Dean, William Luther	Relating to amending certain laws providing for county depositories, providing that the amount of the bond of the county depository shall in no event be for less than the total amount of revenue of the county for the next preceding year.
SB 429	35-0 (1917)	Author: Caldwell, Walter Douglass \| et. al.	Relating to repealing certain laws providing for county depositories, fixing the amount of bond.
HB 95	35-4 (1918)	Author: Murphy, Sr., Charles Alfred \| et. al.	Relating to the selection of depositories for State Funds.
HB 103	35-4 (1918)	Author: Tillotson, Leonard E.	Relating to providing for the designation by the State Depository Board of a clearing bank for state funds.
SB 1	35-4 (1918)	Author: Hopkins, Sr., George Milton \| et. al.	Relating to amending certain laws and providing the manner in which State funds shall be kept and deposited.
HB 122	34-0 (1915)	Author: Dove, Daniel C.	Relating to providing for the organization of Rural Banking Associations for the purpose of extending productive loans at reasonable rates to its members for the promotion of agriculture; making an appropriation.
HB 234	34-0 (1915)	Author: Dove, Daniel C.	Relating to conferring additional power and authority upon State Banks and State Banks and Trust Companies; authorizing such institutions to create and maintain Land Loan Departments and regulating same; authorizing such institutions to issue bonds in connection with and as a part of said Land Loan Department; prescribing the method of securing such bond issues; authorizing the collection of certain fees.
HB 507	34-0 (1915)	Author: Baker, Turner F. \| et. al.	Relating to creating a system of Farm Credit Banks.
HB 669	34-0 (1915)	Author: Tillotson, Leonard E.	Relating to amending a certain Statute empowering any bank or bank and trust company to act as executor under the will or as administrator of the estate of any deceased person.
HJR 20	34-0 (1915)	Author: Lewelling, Dwight Lyman	Proposing a constitutional amendment providing for the establishment of the Central State Bank of Texas.
SB 416	34-0 (1915)	Author: Cowell, Silas Benjamin	Relating to amending a certain Statute empowering any bank, bank and trust company or national bank to act as executor under the will or as administrator of the estate of any deceased person.
HB 151	33-0 (1913)	Author: Dove, Daniel C. \| et. al.	Relating to handling county depositories and directing the Commissioner's Court of any county how to handle such funds.
HB 384	33-0 (1913)	Author: Craven, George Oliver	Relating to guaranty funds of State banks.
HB 483	33-0 (1913)	Author: Herder, George \| et. al.	Relating to prescribing the method of procuring charters for banks, trust companies, and bank and trust companies.
HB 486	33-0 (1913)	Author: Herder, George \| et. al.	Relating to the incorporation, operation and supervision of state banks, trust companies, savings banks, and bank and trust companies; providing the amount of capital stock; providing for the making of reports of the condition of such entities; providing penalties.
HB 735	33-0 (1913)	Author: Kirby, John Henry	Relating to amending the Revised Civil Statutes relating to banks and banking so as to eliminate from said article, foreign corporations other than national banks.
HB 736	33-0 (1913)	Author: Kirby, John Henry	Relating to amending the Revised Civil Statutes relating to banks and banking so as to read no foreign corporation, other than the national banks of the United States, shall be permitted to do a trust company or a business of banking.
HB 894	33-0 (1913)	Author: Dove, Daniel C. \| et. al.	Relating to providing for the organization of Rural banking Associations, for the purpose of extending productive loans at reasonable rates to its members for the promotion of agriculture
SB 205	33-0 (1913)	Author: Hudspeth, Claude Benton	Relating to defining who may be eligible to hold official positions in the state banks and state bank and trust companies.
SB 218	33-0 (1913)	Author: Warren, Robert Lee \| et. al.	Relating to prescribing the method of procuring charters for banks, trust companies, and bank and trust companies, to require incorporations thereof to submit their articles of incorporation to the State Banking Board, and to give to said Board authority to make certain investigations.
SB 219	33-0 (1913)	Author: Warren, Robert Lee \| et. al.	Relating to the incorporation, operation and supervision of State banks, trust companies, savings banks and bank and trust companies.
SB 361	33-0 (1913)	Author: McNealus, James Clayton	Relating to granting the charter of the Bankers Guarantee Life and Pension Company, of Dallas.
SB 384	33-0 (1913)	Author: Brelsford, Homer Platt	Relating to amending article 377 of the Revised Statutes, 1911, pertaining to cash reserves of State banks.
SB 488	33-0 (1913)	Author: Nugent, Clinton W. \| et. al.	Relating to providing for the organization of rural banking associations, for the purpose of extending productive loans at reasonable rates to its members for the promotion of agriculture.
HB 83	33-1 (1913)	Author: Fields, M. C. \| et. al.	Relating to conferring certain additional power and authority upon state banks and state banks and trusts companies chartered and operating under the general laws of the state; authorizing such institutions to create and maintain land loan departments and regulating the manner, method and operation of said departments; authorizing such institutions to issue bonds in connection with and as a part of said land loan departments; prescribing certain additional duties for the Commissioner of Insurance and Banking, the Attorney General and the State Treasurer.
SB 42	33-1 (1913)	Author: Terrell, Henry Berryman \| et. al.	Relating to conferring certain additional power and authority upon State Banks and Trust Companies, authorizing such institutions to create and maintain "Land Loan Departments" and regulating the manner, method and operation of said departments; authorizing such institutions to issue bonds in connection with and as a part of said land loan department.
HB 13	33-2 (1914)	Author: Tillotson, Leonard E. \| et. al.	Relating to further regulating banks and bank and trust companies incorporated under the laws of Texas by granting authority to all such corporations to become members of federal reserve banks.
HB 17	33-2 (1914)	Author: Calvin, Elvis Abner \| et. al.	Relating to establishing "The Bank of Texas" to provide a Fiscal Agency for the State, its counties, municipal corporations and all districts with the power to levy and collect taxes.
SB 12	33-2 (1914)	Author: Bailey, John Heywood \| et. al.	Relating to further regulating banks and bank and trust companies by granting authority to all such corporations to become members of federal reserve banks; prescribing certain duties and conferring certain rights upon the Commissioner of Insurance and Banking with reference to banking corporations.
SB 14	33-2 (1914)	Author: Hudspeth, Claude Benton \| et. al.	Relating to establishing "The Bank of Texas" and defining the purpose and method of its organization; to provide a reserve bank in aid of the general banking system of the state; to preserve intact the depositors' guaranty fund; and setting forth the power and authority of the Bank.
HB 1	33-3 (1914)	Author: Calvin, Elvis Abner \| et. al.	Relating to establishing "The Bank of Texas" to provide a Fiscal Agency for the State, its counties, municipal corporations and all districts with the power to levy and collect taxes and issue bonds or to expend the public funds; defining the powers and authority of The Bank of Texas; making an appropriation.
HB 6	33-3 (1914)	Author: Tillotson, Leonard E. \| et. al.	Relating to regulating banks and bank and trust companies incorporated under the laws of Texas by granting authority to all such corporations to become members of Federal Reserve banks.
SB 1	33-3 (1914)	Author: Westbrook, Ed \| et. al.	Relating to establishing "The Bank of Texas," and defining its purpose and method of organization; defining the powers and authority and providing that it shall be the fiscal agent of the state.
SB 5	33-3 (1914)	Author: Bailey, John Heywood	Relating to further regulating banks and bank and trust companies Incorporated under the laws of Texas by granting authority to all such corporations to become members of Federal Reserve Banks; prescribing the amount of indebtedness which may be created by a banking corporation chartered under the laws of this State.
SB 61	32-0 (1911)	Author: Mayfield, Earle Bradford	Relating to amending law relating to a system of State, county and city depositories for State, county and city funds, as amended; so as to further define what banks or banking institutions may become State depositories, and providing for the advertising of bids for the safe keeping and the payment of the deposits of said funds; and further regulating such depositories.
HB 78	31-0 (1909)	Author: Cathey, Ben F.	Relating to amending Section 23 of "An Act relating to State and county finances of cities incorporated under the general laws of this State, providing for a system of State, county and city depositories of the State, county and city funds, for the selection and designation of such depositories; to provide penalties for the violation of the provisions of this Act," relating to bonds to be executed by depositories.
SB 4	31-2 (1909)		Relating to providing for the regulation and supervision of banking corporations; providing for the securing of depositors of such corporations; providing for a depositors guaranty fund, and fixing the terms by which banks and trust companies may avail their depositors of the benefits of said fund; providing for penalties for the violation of this Act.
HB 309	30-0 (1907)	Author: Davis, Wilbur Claude	Relating to State and county finances and to the finances of cities incorporated under the general and special laws of this State, providing for the designation of depostories for State, county and city funds.
HB 390	30-0 (1907)	Author: Alderdice, James Monroe \| et. al.	Relating to the reserve fund to be kept by the State banks.
HB 428	30-0 (1907)	Author: Davis, Wilbur Claude \| et. al.	Relating to amending the county depositories, making the failure or refusal of the commissioners court in any county in this State to advertise for bids, as required by law, for county depositories, a misdemeanor, punishable by fine or imprisonment or both.
SB 156	30-0 (1907)	Author: Harbison, James Lee	Relating to a system for State, County and City depositories, so as to further define what banks or banking institutions may become State depositories, and providing for re-advertising for bids for the safe keeping and payment of the deposits of the State funds, and providing that in no instance shall there be awarded to any bidder any amount of State funds in excess of its paid up capital stock and providing for the application of all interest which may come into the State Treasury from State Depositories, and making an appropriation therefor.
SB 199	30-0 (1907)	Author: Griggs, George B.	Relating to amending the State banking law passed by the Twenty-ninth Legislature; relating to savings banks.
SB 6	29-1 (1905)		Relating to authorizing the creation of banks and banking corporations, and providing for their regulation.
HB 517	25-0 (1897)		Relating to banks and certain other institutions receiving money on deposit in certain cases.
SB 212	25-0 (1897)		Relating to providing a penalty for the failure or refusal of any president, vice-president or cashier of a national bank to furnish the tax assessor or deputy tax assessor a correct statement of the assets and liabilities of the national bank of which such person is president, vice-president or cashier.
HB 383	24-0 (1895)		Relating to providing for the assessment of national bank notes and United States treasury notes.

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