MS SB2222 | 2013 | Regular Session
Status
Completed Legislative Action
Spectrum: Partisan Bill (Democrat 1-0)
Status: Failed on February 5 2013 - 100% progression
Action: 2013-02-05 - Died In Committee
Text: Latest bill text (Introduced) [HTML]
Spectrum: Partisan Bill (Democrat 1-0)
Status: Failed on February 5 2013 - 100% progression
Action: 2013-02-05 - Died In Committee
Text: Latest bill text (Introduced) [HTML]
Summary
An Act To Require The Commissioner Of Banking And Consumer Finance To Adopt Rules Establishing Minimum Standards For Due Diligence Policies, Procedures And Controls Reasonably Designed To Detect Transactions Relating To Iran Or Terrorism; To Require Each Financial Institution Chartered In This State To Certify That It Has Adopted And Substantially Complies With The Due Diligence Policies, Procedures And Controls; To Provide An Administrative Fine Against A Financial Institution That Fails To Make The Annual Certification Required Under This Act; And For Related Purposes.
Title
Financial institutions; shall adopt due diligence policies to detect transactions relating to Iran or terrorism.
Sponsors
| Sen. Hob Bryan [D] |
History
| Date | Chamber | Action |
|---|---|---|
| 2013-02-05 | Senate | Died In Committee |
| 2013-01-21 | Senate | Referred To Business and Financial Institutions |
Mississippi State Sources
| Type | Source |
|---|---|
| Summary | https://billstatus.ls.state.ms.us/2013/pdf/history/SB/SB2222.xml |
| Text | https://billstatus.ls.state.ms.us/documents/2013/html/SB/2200-2299/SB2222IN.htm |
