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2019-2020 Session

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S.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)
  • Sen. Ann Cummings
Last Recorded Action
House 5/15/2019 - Senate Message, Signed by Governor May 14, 2019
Bill/Resolution Text
  • As Introduced
  • As Passed By the Senate
    Official | Unofficial
  • House Proposal of Amendment
    Official | Unofficial
  • As Passed by Both House and Senate
    Official | Unofficial
  • As Enacted | Act Summary

NOTE: to print information that appears on a tab within the bill page, use the Print link on that tab.

  • Status
  • Committee Activity
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  • Act
  • Detailed Status
  • Roll Call Votes (0)
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

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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.

  • Meetings
  • Documents
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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
Print Report
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

  • House Committee on Commerce and Economic Development
  • House Committee on Ways and Means
  • Senate Committee on Finance
An act relating to miscellaneous banking provisions

Witnesses Who Testified

Regular Session 2019-2020
Print Report
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

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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.
  • Members
  • Meetings
  • Report
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
Print Report
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.

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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

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Staff
David Hall, Legislative Counsel

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