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.
An act relating to miscellaneous banking provisions
Committee Meetings
Regular Session 2019-2020
| Meeting Date | Committee |
|---|
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 Counsel
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 Counsel
- 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. § 2100. Application of chapter |
| 8 V.S.A. § 2101. Definitions |
| 8 V.S.A. § 2102. Application for license |
| 8 V.S.A. § 2103. Approval of application and issuance of license |
| 8 V.S.A. § 2104. Request for reconsideration; review of denial of application |
| 8 V.S.A. § 2105. Contents of license; nontransferable |
| 8 V.S.A. § 2106. Additional place of business; change of place of business |
| 8 V.S.A. § 2107. Change of control |
| 8 V.S.A. § 2108. Notification of material change |
| 8 V.S.A. § 2109. Annual renewal of license |
| 8 V.S.A. § 2110. Revocation, suspension, termination, or nonrenewal of license; cease and desist orders |
| 8 V.S.A. § 2111. Revocation, suspension, termination, or nonrenewal where more than one place of business |
| 8 V.S.A. § 2112. Surrender of license; no effect on liability; reinstatement |
| 8 V.S.A. § 2113. Appeal of final order |
| 8 V.S.A. § 2114. Rules |
| 8 V.S.A. § 2115. Penalties |
| 8 V.S.A. § 2116. Administrative procedure |
| 8 V.S.A. § 2117. Examinations and investigations; examination fees |
| 8 V.S.A. § 2118. Joint examinations |
| 8 V.S.A. § 2119. Records required of licensee |
| 8 V.S.A. § 2120. Annual report; call reports |
| 8 V.S.A. § 2121. Deceptive advertising |
| 8 V.S.A. § 2122. Use of other names or business places |
| 8 V.S.A. § 2123. Licenses modified, amended, or repealed by amendment to this part |
| 8 V.S.A. § 2124. Nationwide Multistate Licensing System and Registry |
| 8 V.S.A. § 2125. Report to Nationwide Multistate Licensing System and Registry |
| 8 V.S.A. § 2126. Confidentiality |
| 8 V.S.A. § 2200. Definitions |
| 8 V.S.A. § 2201. Licenses required |
| 8 V.S.A. § 2202. Repealed. 2019, No. 20, § 5. |
| 8 V.S.A. § 2202a. Application for commercial lender license |
| 8 V.S.A. § 2202b. Approval of application; issuance of commercial lender license |
| 8 V.S.A. § 2203a. Additional bond; liquid assets to be maintained |
| 8 V.S.A. § 2204. Repealed. 2019, No. 20, § 9. |
| 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. Continuing education for mortgage loan originators |
| 8 V.S.A. § 2204d. Mortgage loan originator license inactive status |
| 8 V.S.A. § 2205. Repealed. 2019, No. 20, § 14. |
| 8 V.S.A. § 2206. Recodified. 2019, No. 20, § 13. |
| 8 V.S.A. § 2207. Recodified. 2019, No. 20, § 8. |
| 8 V.S.A. § 2208. Repealed. 2019, No. 20, § 15. |
| 8 V.S.A. § 2209. Repealed. 2019, No. 20, § 16. |
| 8 V.S.A. § 2209a. Recodified. 2019, No. 20, § 12. |
| 8 V.S.A. § 2210. Repealed. 2019, No. 20, § 17. |
| 8 V.S.A. § 2211. Repealed. 2019, No. 20, § 18. |
| 8 V.S.A. § 2212. Repealed. 2019, No. 20, § 19. |
| 8 V.S.A. § 2213. Repealed. 2019, No. 20, § 20. |
| 8 V.S.A. § 2214. Repealed. 2019, No. 20, § 21. |
| 8 V.S.A. § 2215. Repealed. 2019, No. 20, § 22. |
| 8 V.S.A. § 2219. Contract required of mortgage broker |
| 8 V.S.A. § 2222. Examinations |
| 8 V.S.A. § 2223. Additional records required of loan solicitation licensees |
| 8 V.S.A. § 2224. Repealed. 2019, No. 20, § 26. |
| 8 V.S.A. § 2226. Repealed. 2019, No. 20, § 27. |
| 8 V.S.A. § 2228. Repealed. 2019, No. 20, § 28. |
| 8 V.S.A. § 2237. Repealed. 2019, No. 20, § 29. |
| 8 V.S.A. § 2240. Repealed. 2019, No. 20, § 30. |
| 8 V.S.A. § 2242. Repealed. 2019, No. 20, § 31. |
| 8 V.S.A. § 2243. Repealed. 2019, No. 20, § 32. |
| 8 V.S.A. § 2251. Definitions |
| 8 V.S.A. § 2252. Registration; financial stability |
| 8 V.S.A. § 2256. Examinations |
| 8 V.S.A. § 2257. Repealed. 2019, No. 20, § 36. |
| 8 V.S.A. § 2258. Repealed. 2019, No. 20, § 37. |
| 8 V.S.A. § 2259. Violations an unfair or deceptive act |
| 8 V.S.A. § 2260. Annual reports |
| 8 V.S.A. § 2500. Purpose |
| 8 V.S.A. § 2501. Transition period |
| 8 V.S.A. § 2506. Application for license; additional information |
| 8 V.S.A. § 2507. Money transmission kiosk registration |
| 8 V.S.A. § 2516. Application for license; additional information |
| 8 V.S.A. § 2517. Repealed. 2019, No. 20, § 47. |
| 8 V.S.A. § 2518. Repealed. 2019, No. 20, § 48. |
| 8 V.S.A. § 2530. Report of condition |
| 8 V.S.A. § 2531. Audited financials |
| 8 V.S.A. § 2532. Authorized delegate reporting |
| 8 V.S.A. § 2533. Change of authorized delegate |
| 8 V.S.A. § 2534. Money laundering reports |
| 8 V.S.A. § 2540. Net worth |
| 8 V.S.A. § 2545. Change of location |
| 8 V.S.A. § 2546. Records |
| 8 V.S.A. § 2560. Timely transmission |
| 8 V.S.A. § 2561. Refunds |
| 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; additional information |
| 8 V.S.A. § 2754. Repealed. 2019, No. 20, § 68. |
| 8 V.S.A. § 2756. Repealed. 2019, No. 20, § 69. |
| 8 V.S.A. § 2757. Repealed. 2019, No. 20, § 70. |
| 8 V.S.A. § 2757a. Annual report; additional information |
| 8 V.S.A. § 2757b. Repealed. 2019, No. 20, § 72. |
| 8 V.S.A. § 2758. Repealed. 2019, No. 20, § 73. |
| 8 V.S.A. § 2758a. Repealed. 2019, No. 20, § 74. |
| 8 V.S.A. § 2761. Examinations |
| 8 V.S.A. § 2764. Private right of action and Consumer Protection Act |
| 8 V.S.A. § 2765. Repealed. 2019, No. 20, § 77. |
| 8 V.S.A. § 2766. Repealed. 2019, No. 20, § 78. |
| 8 V.S.A. § 2767. Repealed. 2019, No. 20, § 79. |
| 8 V.S.A. § 2768. Repealed. 2019, No. 20, § 80. |
| 8 V.S.A. § 2900. Definitions |
| 8 V.S.A. § 2902. Repealed. 2019, No. 20, § 82. |
| 8 V.S.A. § 2904. Repealed. 2019, No. 20, § 83. |
| 8 V.S.A. § 2905. Repealed. 2019, No. 20, § 84. |
| 8 V.S.A. § 2906. Repealed. 2019, No. 20, § 85. |
| 8 V.S.A. § 2908. Repealed. 2019, No. 20, § 86. |
| 8 V.S.A. § 2909. Repealed. 2019, No. 20, § 87. |
| 8 V.S.A. § 2910. Repealed. 2019, No. 20, § 88. |
| 8 V.S.A. § 2911. Repealed. 2019, No. 20, § 89. |
| 8 V.S.A. § 2912. Repealed. 2019, No. 20, § 90. |
| 8 V.S.A. § 2913. Repealed. 2019, No. 20, § 91. |
| 8 V.S.A. § 2914. Repealed. 2019, No. 20, § 92. |
| 8 V.S.A. § 2915. Repealed. 2019, No. 20, § 93. |
| 8 V.S.A. § 2917. Examinations |
| 8 V.S.A. § 2918. Repealed. 2019, No. 20, § 95. |
| 8 V.S.A. § 2919. Repealed. 2019, No. 20, § 96. |
| 8 V.S.A. § 2920. Repealed. 2019, No. 20, § 97. |
| 8 V.S.A. § 2921. Repealed. 2019, No. 20, § 98. |
| 8 V.S.A. § 2923. Repealed. 2019, No. 20, § 99. |
| 8 V.S.A. § 10206. Lead solicitations |
| 8 V.S.A. § 10302. Automated teller machines |
| 8 V.S.A. § 10503. Repealed. 2019 No. 20, § 102. |
| 8 V.S.A. § 10602. Compliance with federal laws and regulations |
| 9 V.S.A. § 47. Application of payments |
| 12 V.S.A. § 4933. Repealed. 2019, No. 20, § 105. |
| 32 V.S.A. § 3757. Land use change tax |
