Banks Committee Bill Record Book 01/06/2009

     Section 2: PROPOSED HOUSE BILLS

Bill#

Title

Public Hearing Date

Committee Action

File#

House Cal. #

Senate Cal. #

House Action

Senate Action

Governor's Action & Act #

sHB-5023  

AAC A PROGRAM OF CONTINUING EDUCATION FOR RESIDENTIAL MORTGAGE BROKERS AND ORIGINATORS.

REPRESENTATIVE AMANN, 118TH DIST.
SENATOR CAPPIELLO, 24TH DIST.

et al  

02-28  

04-14 APP - Joint Favorable Substitute
03-04 BA - Joint Favorable
02-19 HCO - DRAFTED BY COMMITTEE
02-14 BA - Vote to Draft
 

80 
720 
 

57 
 

562 
 

05-07 HOUSE PASSED, HOUSE AMEND. SCH. A
04-08 REF. BY HOUSE TO COMMITTEE ON APP
 

05-07 SEN. ADOPTED SEN. AMEND. SCH. A
05-07 SEN. PASSED, SEN. AMEND. SCH. A
05-07 SEN. PASSED, HO. AMEND. SCH. A
 

 

     Section 3: (SENATE) RAISED COMM. & COMMITTEE

Bill#

Title

Public Hearing Date

Committee Action

File#

House Cal. #

Senate Cal. #

House Action

Senate Action

Governor's Action & Act #

RSB-114  

AAC PREVENTION OF FRAUD IN ELECTRONIC TRANSACTIONS.

REPRESENTATIVE HEINRICH, 101ST DIST.
SENATOR FASANO, 34TH DIST.

et al  

02-21  

03-04 BA - Joint Favorable
 

33 
 

273 
 

60 
 

04-16 HOUSE PASSED
04-16 
 

04-03 SENATE PASSED
 

04-29 SIGNED BY GOVERNOR
04-24 TRANSMITTED TO SECRETARY OF THE STATE
04-23 PA 08-5
 

RSB-115  

AAC THE DEPARTMENT OF BANKING.
 

02-21  

03-04 BA - Joint Favorable
 

34 
 

 
 

61 
 

 

 

 

RSB-116  

AAC SECURED AND UNSECURED LENDING.
 

02-21  

03-04 BA - Joint Favorable
 

35 
 

 
 

62 
 

 

 

 

sSB-182  

AAC BANK AND CREDIT UNION AUTHORITY AND NONDEPOSITORY LICENSES.

SENATOR COLAPIETRO, 31ST DIST.

02-21  

03-04 BA - Joint Favorable Substitute
 

59 
 

526 
 

76 
 

05-07 HOUSE PASSED
05-07 
 

05-02 SENATE PASSED
 

05-27 SIGNED BY GOVERNOR
05-19 TRANSMITTED TO SECRETARY OF THE STATE
05-15 PA 08-119
 

sSB-183  

AAC SURETY BONDS FOR DEBT ADJUSTERS.
 

02-21  

04-03 INS - Joint Favorable
03-04 BA - Joint Favorable Substitute
 

66 
 

417 
 

75 
 

05-07 HOUSE PASSED, HOUSE AMEND. SCH. A
 

05-07 SEN. REJECTED HO. AMEND. SCH. A
05-07 SENATE PASSED
04-16 SENATE PASSED
03-28 REF. BY SEN. TO COMM. ON INS
 

 

sSB-218  

AA PROVIDING AN INCOME TAX DEDUCTION FOR CONTRIBUTIONS TO ANY QUALIFIED 529 PLAN.

REPRESENTATIVE WIDLITZ, 98TH DIST.

02-28  

04-03 HED - Joint Favorable
03-04 BA - Joint Favorable
 

67 
 

 
 

77 
 

 

04-09 REF. BY SEN. TO COMM. ON FIN
03-28 REF. BY SEN. TO COMM. ON HED
 

 

sSB-219  

AA REPEALING THE CONNECTICUT UNIFORM MANAGEMENT OF INSTITUTIONAL FUNDS ACT.

REPRESENTATIVE BOUCHER, 143RD DIST.

02-28  

03-31 JUD - Joint Favorable
03-04 BA - Joint Favorable Substitute
 

65 
 

276 
 

78 
 

04-16 HOUSE PASSED
04-16 
 

04-03 SENATE PASSED
03-28 REF. BY SEN. TO COMM. ON JUD
 

04-29 SIGNED BY GOVERNOR
04-24 TRANSMITTED TO SECRETARY OF THE STATE
04-23 PA 08-6
 

RSB-220  

AA REQUIRING A SALES AND USE TAX EXEMPTION FOR CERTAIN SALES TO CONNECTICUT CREDIT UNIONS.
 

02-28  

03-14 FIN - Joint Favorable
03-04 BA - Joint Favorable Change of Reference FIN
 

360 
 

 
 

235 
 

 

 

 

RSB-423  

AAC FORECLOSURE PREVENTION AND RESPONSIBLE LENDING.
 

02-28  

 

 

 
 

 
 

 

 

 

RSB-424  

AAC NONRECOURSE MORTGAGES.
 

02-28  

 

 

 
 

 
 

 

 

 

RSB-425  

AAC INDIVIDUAL RETIREMENT ACCOUNTS.
 

02-28  

 

 

 
 

 
 

 

 

 

RSB-426  

AAC COLLECTION AGENCIES.

SENATOR RORABACK, 30TH DIST.

02-28  

03-04 BA - Joint Favorable
 

38 
 

 
 

63 
 

 

 

 

sSB-427  

AAC GREEN MORTGAGES.
 

02-28  

04-11 APP - Joint Favorable Substitute
03-31 JUD - Joint Favorable
03-04 BA - Joint Favorable
 

39 
695 
 

 
 

64 
 

 

04-03 REF. BY SEN. TO COMM. ON APP
03-28 REF. BY SEN. TO COMM. ON JUD
 

 

sSB-428  

AAC MORTGAGE CLOSING FUNDS AVAILABILITY.

SENATOR KANE, 32ND DIST.
REPRESENTATIVE HAMZY, 78TH DIST.

et al  

02-28  

03-04 BA - Joint Favorable
 

92 
 

 
 

79 
 

 

 

 

RSB-429  

AAC MORTGAGE ORIGINATOR LICENSING.
 

02-28  

 

 

 
 

 
 

 

 

 

RSB-430  

AAC LIMITATIONS ON ESCROW ACCOUNTS.
 

02-28  

 

 

 
 

 
 

 

 

 

     Section 4: (HOUSE) RAISED COMM. & COMMITTEE

Bill#

Title

Public Hearing Date

Committee Action

File#

House Cal. #

Senate Cal. #

House Action

Senate Action

Governor's Action & Act #

sHB-5023  

AAC A PROGRAM OF CONTINUING EDUCATION FOR RESIDENTIAL MORTGAGE BROKERS AND ORIGINATORS.

REPRESENTATIVE AMANN, 118TH DIST.
SENATOR CAPPIELLO, 24TH DIST.

et al  

02-28  

04-14 APP - Joint Favorable Substitute
03-04 BA - Joint Favorable
02-19 HCO - DRAFTED BY COMMITTEE
02-14 BA - Vote to Draft
 

80 
720 
 

57 
 

562 
 

05-07 HOUSE PASSED, HOUSE AMEND. SCH. A
04-08 REF. BY HOUSE TO COMMITTEE ON APP
 

05-07 SEN. ADOPTED SEN. AMEND. SCH. A
05-07 SEN. PASSED, SEN. AMEND. SCH. A
05-07 SEN. PASSED, HO. AMEND. SCH. A
 

 

sHB-5128  

AA CLARIFYING CERTAIN DEPOSITORY INSTITUTION DISCLOSURE REQUIREMENTS.

SENATOR HARRIS, 5TH DIST.

02-21  

04-21 JUD - Joint Favorable
03-04 BA - Joint Favorable Substitute
 

99 
 

61 
 

304 
 

04-03 HOUSE PASSED
 

04-30 SENATE PASSED
04-16 REF. BY SEN. TO COMM. ON JUD
 

05-27 SIGNED BY GOVERNOR
05-19 TRANSMITTED TO SECRETARY OF THE STATE
05-09 PA 08-69
 

sHB-5129  

AAC CONNECTICUT BANKS.
 

02-21  

03-04 BA - Joint Favorable
 

100 
 

62 
 

 
 

 

 

 

RHB-5130  

AA LIMITING USE OF CHECKS TO CREATE BINDING AGREEMENTS ON CONSUMERS AND CONCERNING THE FILING OF A BANKRUPTCY PETITION BY RETAIL BUYERS OF MOTOR VEHICLES.

REPRESENTATIVE HEINRICH, 101ST DIST.
REPRESENTATIVE WIDLITZ, 98TH DIST.

et al  

02-21  

03-31 JUD - Joint Favorable
03-04 BA - Joint Favorable
 

42 
741 
 

42 
 

494 
 

04-24 HOUSE PASSED, HOUSE AMEND. SCH. A,B
03-26 REF. BY HOUSE TO COMMITTEE ON JUD
 

 

 

RHB-5164  

AAC BUYER PROTECTION IN FORECLOSURE BY SALES.

REPRESENTATIVE NOUJAIM, 74TH DIST.

02-21  

 

 

 
 

 
 

 

 

 

RHB-5165  

AAC THE EMERGENCY MORTGAGE ASSISTANCE PROGRAM.
 

02-21  

 

 

 
 

 
 

 

 

 

RHB-5166  

AAC MORTGAGE PREPAYMENT PENALTIES.
 

02-21  

 

 

 
 

 
 

 

 

 

sHB-5331  

AAC LETTERS OF CREDIT.

REPRESENTATIVE ESPOSITO, 116TH DIST.

02-28  

03-04 BA - Joint Favorable Substitute
 

51 
 

47 
 

364 
 

04-08 HOUSE PASSED
 

04-23 SENATE PASSED
 

05-07 SIGNED BY GOVERNOR
05-01 TRANSMITTED TO SECRETARY OF THE STATE
04-30 PA 08-39
 

RHB-5332  

AAC DELINQUENCY AND COLLECTION CHARGES ON RETAIL INSTALLMENT CONTRACTS OR INSTALLMENT LOAN CONTRACTS.
 

02-28  

 

 

 
 

 
 

 

 

 

RHB-5333  

AAC FEES ON INACTIVE ACCOUNTS.
 

02-28  

 

 

 
 

 
 

 

 

 

RHB-5494  

AA ENSURING THE COMPETENCE AND INTEGRITY OF MORTGAGE BROKERS AND ORIGINATORS.
 

02-28  

 

 

 
 

 
 

 

 

 

sHB-5577  

AAC RESPONSIBLE LENDING AND ECONOMIC SECURITY.

REPRESENTATIVE GONZALEZ, 3RD DIST.
REPRESENTATIVE BYE, 19TH DIST.

et al  

02-28  

04-22 FIN - Joint Favorable
04-11 JUD - Joint Favorable
03-04 BA - Joint Favorable Substitute
 

114 
 

70 
 

549 
 

05-07 
05-05 HOUSE PASSED, HOUSE AMEND. SCH. A
04-15 REF. BY HOUSE TO COMMITTEE ON FIN
04-03 REF. BY HOUSE TO COMMITTEE ON JUD
 

05-07 SEN. PASSED, HO. AMEND. SCH. A
 

06-12 SIGNED BY GOVERNOR
05-29 TRANSMITTED TO SECRETARY OF THE STATE
05-27 PA 08-176
 

RHB-5578  

AAC REINSTATEMENT PAYMENT STATEMENTS.

REPRESENTATIVE HAMZY, 78TH DIST.
SENATOR GOMES, 23RD DIST.

et al  

02-28  

03-04 BA - Joint Favorable
 

43 
700 
 

44 
 

453 
 

04-17 HOUSE PASSED, HOUSE AMEND. SCH. A
 

04-29 SEN. PASSED, HO. AMEND. SCH. A
 

05-12 SIGNED BY GOVERNOR
05-07 PA 08-58
05-07 TRANSMITTED TO SECRETARY OF THE STATE
 

RHB-5579  

AAC HOUSING PERSONS WITH MENTAL ILLNESS IN FORECLOSED PROPERTIES.
 

02-28  

 

 

 
 

 
 

 

 

 

RHB-5580  

AAC THE DISCHARGE OF LIENS.

REPRESENTATIVE SAWYER, 55TH DIST.
REPRESENTATIVE HAMZY, 78TH DIST.

et al  

02-28  

03-04 BA - Joint Favorable
 

115 
 

71 
 

 
 

 

 

 

RHB-5581  

AAC RELEASE OF MOTOR VEHICLE TITLE.
 

02-28  

 

 

 
 

 
 

 

 

 

sHB-5582  

AAC RECORDING OF MORTGAGE RELEASES.

REPRESENTATIVE HAMZY, 78TH DIST.

02-28  

04-11 JUD - Joint Favorable
03-04 BA - Joint Favorable Substitute
 

116 
 

72 
 

 
 

04-03 REF. BY HOUSE TO COMMITTEE ON JUD
 

 

 

sHB-5583  

AAC A STUDY OF CERTAIN PROGRAMS ADMINISTERED BY THE CONNECTICUT HOUSING FINANCE AUTHORITY.
 

02-28  

04-14 LM - Joint Favorable Substitute
03-04 BA - Joint Favorable
 

107 
711 
 

73 
 

 
 

04-11 REF. BY HOUSE TO COMMITTEE ON LM
 

 

 

     Section 9: REFERRED FROM THE SENATE FLOOR

Bill#

Title

Public Hearing Date

Committee Action

File#

House Cal. #

Senate Cal. #

House Action

Senate Action

Governor's Action & Act #

RHB-5114  

AAC PAYMENT OF WAGES TO EMPLOYEES BY PAY CARD.

REPRESENTATIVE LEONE, 148TH DIST.

02-26  

05-01 BA - Joint Favorable
03-04 LAB - Joint Favorable
 

32 
730 
 

39 
 

479 
 

04-23 HOUSE PASSED, HOUSE AMEND. SCH. A
 

04-29 REF. BY SEN. TO COMM. ON BA
 

 

sSB-208  

AA PROHIBITING PENALTIES FOR PREPAYMENT OF CERTAIN MORTGAGE LOANS AND AUTHORIZING BONDS OF THE STATE FOR THE EMERGENCY MORTGAGE ASSISTANCE PAYMENT PROGRAM.

SENATOR COLEMAN, 2ND DIST.
SENATOR LOONEY, 11TH DIST.

et al  

03-07  

05-01 BA - Joint Favorable
04-22 FIN - Joint Favorable
03-24 JUD - Joint Favorable
03-12 PD - Joint Favorable Substitute Change of Reference JUD
02-27 SCO - DRAFTED BY COMMITTEE
02-15 PD - Vote to Draft
 

534 
 

 
 

346 
 

 

04-29 REF. BY SEN. TO COMM. ON BA
04-16 REF. BY SEN. TO COMM. ON FIN
 

 

sSB-347  

AAC HOMEOWNERS' PROTECTION.

SENATOR GOMES, 23RD DIST.

02-26  

05-02 JUD - Joint Favorable
04-15 BA - Joint Favorable
03-12 PD - Joint Favorable
03-04 HSG - Joint Favorable Change of Reference PD
 

366 
 

 
 

247 
 

 

04-29 REF. BY SEN. TO COMM. ON JUD
04-09 REF. BY SEN. TO COMM. ON BA
 

 

sSB-440  

AAC THE CONNECTICUT BUSINESS CORPORATION ACT.
 

03-14  

04-15 BA - Joint Favorable
03-17 JUD - Joint Favorable Substitute
 

423 
 

522 
 

261 
 

 

05-01 SEN. ADOPTED SEN. AMEND. SCH. A
05-01 SEN. PASSED, SEN. AMEND. SCH. A
04-09 REF. BY SEN. TO COMM. ON BA
 

 

     Section 10: REFERRED FROM THE HOUSE FLOOR

Bill#

Title

Public Hearing Date

Committee Action

File#

House Cal. #

Senate Cal. #

House Action

Senate Action

Governor's Action & Act #

RHB-5758  

AAC HOMEOWNER PROTECTION FROM FORECLOSURE.
 

03-04  

04-15 BA - Joint Favorable
03-31 JUD - Joint Favorable
03-06 GL - Joint Favorable
 

123 
 

84 
 

 
 

04-08 REF. BY HOUSE TO COMMITTEE ON BA
03-26 REF. BY HOUSE TO COMMITTEE ON JUD
 

 

 

     Section 11: GOVERNOR'S BILLS AND ECERTS

Bill#

Title

Public Hearing Date

Committee Action

File#

House Cal. #

Senate Cal. #

House Action

Senate Action

Governor's Action & Act #

SB-21  

AAC MORTGAGE LENDING.

SENATOR MCKINNEY, 28TH DIST.
REPRESENTATIVE CAFERO, 142ND DIST.

et al  

02-21