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 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. § 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 Lcensing 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 Definitions |
| 8 V.S.A. § 2501 Exclusions |
| 8 V.S.A. § 2506 Application for license; additional information |
| 8 V.S.A. § 2507 Security |
| 8 V.S.A. § 2508 Repealed. 2019, No. 20, { 44. |
| 8 V.S.A. § 2509 Repealed. 2019, No. 20, { 45. |
| 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 Examinations |
| 8 V.S.A. § 2531 Repealed. 2019, No. 20, { 50. |
| 8 V.S.A. § 2532 Repealed. 2019, No. 20, { 51. |
| 8 V.S.A. § 2533 Repealed. 2019, No. 20, { 52. |
| 8 V.S.A. § 2534 Records |
| 8 V.S.A. § 2540 Maintenance of permissible investments |
| 8 V.S.A. § 2545 Repealed. 2019, No. 20, { 55. |
| 8 V.S.A. § 2546 Termination or suspension of authorized delegate activity |
| 8 V.S.A. § 2547 Repealed. 2019, No. 20, { 57. |
| 8 V.S.A. § 2548 Repealed. 2019, No. 20, { 58. |
| 8 V.S.A. § 2549 Repealed. 2019, No. 20, { 59. |
| 8 V.S.A. § 2550 Repealed. 2019, No. 20, { 60. |
| 8 V.S.A. § 2551 Repealed. 2019, No. 20, { 61. |
| 8 V.S.A. § 2560 Repealed. 2019, No. 20, { 61. |
| 8 V.S.A. § 2561 Repealed. 2019, No. 20, { 62. |
| 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 |
