Banks Committee Bill Record Book (2008)

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

et al  		 02-21