2019-2020 Session
Change SessionS.154 (Act 20)
An act relating to miscellaneous banking provisions
Sen. Ann Cummings
5/15/2019 - Senate Message, Signed by Governor May 14, 2019
- Sponsor(s)
- Last Recorded Action
- House 5/15/2019 - Senate Message, Signed by Governor May 14, 2019
Bill/Resolution Text
NOTE: to print information that appears on a tab within the bill page, use the Print link on that tab.
An act relating to miscellaneous banking provisions
Detailed Status
Regular Session 2019-2020
| Body | Date | Journal | Calendar | Location | Full Status |
|---|
An act relating to miscellaneous banking provisions
Roll Call History
Regular Session 2019-2020
| Body | Date | Journal | Location | Full Status |
|---|
Although procedurally bills and resolutions are assigned to only one committee at a time, other committees may review the bill or resolution. This page contains results from both the assigned committee as well as other committees.
No meeting history found for S.154 in the Regular Session 2019-2020.
An act relating to miscellaneous banking provisions
Meeting Full List
Regular Session 2019-2020
Thursday, March 14, 2019
- Committee(s):
- Senate Committee on Finance
- 2:45 PM
-
S.154 - An act relating to miscellaneous banking provisions
Committee Discussion and Vote
Friday, April 5, 2019
- Committee(s):
- House Committee on Commerce and Economic Development
- 1:00 PM
-
S.154 - An act relating to miscellaneous banking provisions
Walk-through
Steve Knudson, Assistant General Counsel, Department of Financial Regulation
Molly Dillon, Deputy Commissioner, Banking, Department of Financial Regulation
Amy Richardson, Regulatory and Consumer Affairs Director, Department of Financial Regulation
Chris D'Elia, President, Vermont Bankers' Association
Joseph Bergeron, Executive Director, Association of Vermont Credit Unions
David Hall, Legislative Counsel, Office of Legislative Council
Tuesday, April 9, 2019
- Committee(s):
- House Committee on Ways and Means
- 2:30 PM
-
S.154 - An act relating to miscellaneous banking provisions
Rep. Charles Kimbell, Sponsor, House Committee on Commerce and Economic Development
Steve Knudson, Assistant General Counsel, Department of Financial Regulation
Amy Richardson, Director, Regulatory and Consumer Affairs, Department of Financial Regulation
Molly Dillon, Deputy Commissioner, Banking, Department of Financial Regulation
Friday, April 19, 2019
- Committee(s):
- Senate Committee on Finance
- 2:40 PM
-
S.154 - An act relating to miscellaneous banking provisions
Review House Proposal of Amendment
Steve Knudson, Assistant General Counsel, Department of Financial Regulation
Tuesday, April 23, 2019
- Committee(s):
- Senate Committee on Finance
- 2:45 PM
-
S.154 - An act relating to miscellaneous banking provisions
House Proposal of Amendment
Committee Discussion and Possible Vote
Committee Documents
An act relating to miscellaneous banking provisions
Witnesses Who Testified
Regular Session 2019-2020
House Committee on Commerce and Economic Development
- Joseph Bergeron, Executive Director, Association of Vermont Credit Unions
- Chris D'Elia, President, Vermont Bankers' Association
- Molly Dillon, Deputy Commissioner, Banking, Department of Financial Regulation
- David Hall, Legislative Counsel, Office of Legislative Council
- Steve Knudson, Assistant General Counsel, Department of Financial Regulation
- Amy Richardson, Regulatory and Consumer Affairs Director, Department of Financial Regulation
House Committee on Ways and Means
- Molly Dillon, Deputy Commissioner, Banking, Department of Financial Regulation
- Rep. Charles Kimbell, Sponsor, House Committee on Commerce and Economic Development
- Steve Knudson, Assistant General Counsel, Department of Financial Regulation
- Amy Richardson, Director, Regulatory and Consumer Affairs, Department of Financial Regulation
Senate Committee on Finance
- Steve Knudson, Assistant General Counsel, Department of Financial Regulation
Fiscal notes and materials available on this web page are provided for informational purposes only, and may not comprise all materials received by the Vermont Legislature or the final fiscal information related to a specific bill. The Legislature is not responsible for the accuracy of any information in these materials, and their posting does not constitute approval or endorsement by the Legislature.
No fiscal documents found for S.154 in the Regular Session 2019-2020.
No committee of conference members found for S.154 in the Regular Session 2019-2020.
An act relating to miscellaneous banking provisions
Committee of Conference Meetings
Regular Session 2019-2020
| Meeting Date | Committee |
|---|
An act relating to miscellaneous banking provisions
Committee of Conference Meeting Full List
Regular Session 2019-2020
No committee of conference meeting history found for S.154 in the Regular Session 2019-2020.
No committee of conference report found for S.154 in the Regular Session 2019-2020.
Act
- Signed into law 5/14/2019
- As Enacted (ACT 20)
- Act Summary
An act relating to miscellaneous banking provisions
Statutes Affected
Regular Session 2019-2020
| Statute |
|---|
| 8 V.S.A. § 15 Rules, orders and administrative interpretations |
| 8 V.S.A. § 19 Fees and departmental expenses |
| 8 V.S.A. § 2200 Definitions |
| 8 V.S.A. § 2201 Licenses required |
| 8 V.S.A. § 2202 Application for license; license and investigation fees |
| 8 V.S.A. § 2202a Application for commercial lender license; fees |
| 8 V.S.A. § 2204 Approval of application and issuance of license |
| 8 V.S.A. § 2204a Mortgage loan originator prelicensing and relicensing education requirement |
| 8 V.S.A. § 2204b Testing of mortgage loan originators |
| 8 V.S.A. § 2204c Approval of application; issuance of commercial lender license |
| 8 V.S.A. § 2205 Review of denial of application |
| 8 V.S.A. § 2206 Contents of license; nontransferability; inactive status |
| 8 V.S.A. § 2207 Additional bond; liquid assets to be maintained |
| 8 V.S.A. § 2208 Additional places of business; change of place of business; change of management or control |
| 8 V.S.A. § 2209 Renewal of license |
| 8 V.S.A. § 2209a Continuing education for mortgage loan originators |
| 8 V.S.A. § 2210 Revocation, suspension, or nonrenewal of license; cease and desist orders |
| 8 V.S.A. § 2211 Revocation, suspension, or nonrenewal where more than one place of business |
| 8 V.S.A. § 2212 Surrender of license, no effect on liability; reinstatement |
| 8 V.S.A. § 2213 Review of suspension, revocation, or order |
| 8 V.S.A. § 2214 Regulations |
| 8 V.S.A. § 2215 Penalties |
| 8 V.S.A. § 2219 Contract required of mortgage broker |
| 8 V.S.A. § 2222 Examinations and investigations; examination fees |
| 8 V.S.A. § 2223 Records required of licensee |
| 8 V.S.A. § 2224 Annual report, mortgage call reports |
| 8 V.S.A. § 2226 Deceptive advertising |
| 8 V.S.A. § 2228 Use of other names or business places |
| 8 V.S.A. § 2237 Licenses modified, amended, or repealed by amendment to chapter |
| 8 V.S.A. § 2240 Nationwide Mortgage Licensing System and Registry |
| 8 V.S.A. § 2242 Report to Nationwide Mortgage Licensing System and Registry |
| 8 V.S.A. § 2243 Confidentiality |
| 8 V.S.A. § 2251 Definitions |
| 8 V.S.A. § 2252 Registration; fee financial stability |
| 8 V.S.A. § 2256 Examinations; charges |
| 8 V.S.A. § 2257 Nationwide Licensing System; information sharing; confidentiality |
| 8 V.S.A. § 2258 Rules |
| 8 V.S.A. § 2259 Penalties; enforcement |
| 8 V.S.A. § 2260 Annual reports |
| 8 V.S.A. § 2500 Definitions |
| 8 V.S.A. § 2501 Exclusions |
| 8 V.S.A. § 2506 Application for license |
| 8 V.S.A. § 2507 Security |
| 8 V.S.A. § 2508 Issuance of license |
| 8 V.S.A. § 2509 Renewal of license, annual report, and annual assessment |
| 8 V.S.A. § 2516 Application for license |
| 8 V.S.A. § 2517 Issuance of license |
| 8 V.S.A. § 2518 Renewal of license and annual report |
| 8 V.S.A. § 2530 Authority to conduct examinations and investigations |
| 8 V.S.A. § 2531 Joint examinations |
| 8 V.S.A. § 2532 Reports |
| 8 V.S.A. § 2533 Change of control |
| 8 V.S.A. § 2534 Records |
| 8 V.S.A. § 2540 Maintenance of permissible investments |
| 8 V.S.A. § 2545 Suspension, revocation, and nonrenewal receivership |
| 8 V.S.A. § 2546 Termination or suspension of authorized delegate activity |
| 8 V.S.A. § 2547 Orders to cease and desist |
| 8 V.S.A. § 2548 Administrative penalties |
| 8 V.S.A. § 2549 Criminal penalties |
| 8 V.S.A. § 2550 Administrative procedures |
| 8 V.S.A. § 2551 Hearings |
| 8 V.S.A. § 2560 Nationwide licensing system |
| 8 V.S.A. § 2561 Confidentiality |
| 8 V.S.A. § 2701 Definitions |
| 8 V.S.A. § 2703 Prohibited fees |
| 8 V.S.A. § 2751 Definitions |
| 8 V.S.A. § 2753 Application for license |
| 8 V.S.A. § 2754 Fees |
| 8 V.S.A. § 2756 Qualification of applicant |
| 8 V.S.A. § 2757 Continuing license; annual license fee |
| 8 V.S.A. § 2757a Annual report |
| 8 V.S.A. § 2757b Additional places of business; change of place of business; change of management; change in control |
| 8 V.S.A. § 2758 Revocation or suspension of license |
| 8 V.S.A. § 2758a Surrender of license, no effect on liability; reinstatement |
| 8 V.S.A. § 2761 Examinations by Commissioner |
| 8 V.S.A. § 2764 Penalties |
| 8 V.S.A. § 2765 Administrative procedures |
| 8 V.S.A. § 2766 Rules |
| 8 V.S.A. § 2767 Nationwide licensing system |
| 8 V.S.A. § 2768 Confidentiality |
| 8 V.S.A. § 2900 Definitions |
| 8 V.S.A. § 2902 Application for license; license and investigation fee |
| 8 V.S.A. § 2904 Approval of application and issuance of license |
| 8 V.S.A. § 2905 Review of denial of application |
| 8 V.S.A. § 2906 Contents of license; nontransferable |
| 8 V.S.A. § 2908 Additional places of business; change of place of business; change of management or control |
| 8 V.S.A. § 2909 Notice of change of condition |
| 8 V.S.A. § 2910 Renewal of license |
| 8 V.S.A. § 2911 Revocation, suspension, or nonrenewal of license; cease and desist orders |
| 8 V.S.A. § 2912 Surrender of license; no effect on liability; reinstatement |
| 8 V.S.A. § 2913 Review of suspension, revocation, or order |
| 8 V.S.A. § 2914 Rulemaking |
| 8 V.S.A. § 2915 Penalties |
| 8 V.S.A. § 2917 Examinations, investigations; examination fees |
| 8 V.S.A. § 2918 Records required of licensee |
| 8 V.S.A. § 2919 Annual report; financial statements |
| 8 V.S.A. § 2920 Use of other names or business places |
| 8 V.S.A. § 2921 Nationwide Mortgage Licensing System and Registry |
| 8 V.S.A. § 2923 Confidentiality |
| 8 V.S.A. § 10206 Trigger lead solicitations for mortgage loans |
| 8 V.S.A. § 10302 Automated teller machines |
| 8 V.S.A. § 10503 Quarterly survey on basic banking |
| 8 V.S.A. § 10602 Compliance with federal laws and regulations |
| 9 V.S.A. § 47 Application of payments |
| 12 V.S.A. § 4933 Notice to Commissioner of Financial Regulation |
| 32 V.S.A. § 3757 Land use change tax |
