VA HB2237 | 2013 | Regular Session
Status
Completed Legislative Action
Spectrum: Partisan Bill (Republican 2-0)
Status: Passed on February 20 2013 - 100% progression
Action: 2013-02-20 - Governor: Acts of Assembly Chapter text (CHAP0032)
Text: Latest bill text (Chaptered) [HTML]
Spectrum: Partisan Bill (Republican 2-0)
Status: Passed on February 20 2013 - 100% progression
Action: 2013-02-20 - Governor: Acts of Assembly Chapter text (CHAP0032)
Text: Latest bill text (Chaptered) [HTML]
Summary
Voluntary regulatory self-assessments by banks; privilege. Creates a privilege for self-assessment reports of a bank or its holding company, affiliates, and subsidiaries. The privilege makes a self-assessment report not admissible or subject to discovery in civil or administrative proceeding. The privilege shall not apply if it is waived; if the report is disclosed to certain third parties; if it is determined that the privilege is being asserted for a fraudulent purpose or that the report was prepared to avoid disclosure of information in a proceeding that was underway at the time of its preparation, or the report addresses a matter reasonably expected to cause imminent and substantial harm to bank customers or consumers; or if the report is requested by a bank regulator under certain circumstances.
Title
Voluntary regulatory self-assessments by banks; privilege.
Sponsors
Roll Calls
2013-02-06 - Senate - Senate: Passed Senate (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2013-02-05 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2013-02-04 - Senate - Senate: Reported from Commerce and Labor (16-Y 0-N) (Y: 16 N: 0 NV: 0 Abs: 0) [PASS]
2013-01-28 - House - House: VOTE: PASSAGE (99-Y 0-N) (Y: 101 N: 0 NV: 1 Abs: 0) [PASS]
2013-01-22 - House - House: Reported from Commerce and Labor with substitute (18-Y 1-N) (Y: 18 N: 1 NV: 4 Abs: 0) [PASS]
2013-02-05 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2013-02-04 - Senate - Senate: Reported from Commerce and Labor (16-Y 0-N) (Y: 16 N: 0 NV: 0 Abs: 0) [PASS]
2013-01-28 - House - House: VOTE: PASSAGE (99-Y 0-N) (Y: 101 N: 0 NV: 1 Abs: 0) [PASS]
2013-01-22 - House - House: Reported from Commerce and Labor with substitute (18-Y 1-N) (Y: 18 N: 1 NV: 4 Abs: 0) [PASS]
History
Date | Chamber | Action |
---|---|---|
2013-02-20 | Governor: Acts of Assembly Chapter text (CHAP0032) | |
2013-02-20 | Governor: Approved by Governor-Chapter 32 (effective 7/1/13) | |
2013-02-12 | Senate | Signed by President |
2013-02-11 | House | Signed by Speaker |
2013-02-11 | House | Bill text as passed House and Senate (HB2237ER) |
2013-02-11 | House | Enrolled |
2013-02-06 | Senate | Passed Senate (40-Y 0-N) |
2013-02-06 | Senate | Read third time |
2013-02-05 | Senate | Constitutional reading dispensed (40-Y 0-N) |
2013-02-04 | Senate | Reported from Commerce and Labor (16-Y 0-N) |
2013-01-29 | Senate | Referred to Committee on Commerce and Labor |
2013-01-29 | Senate | Constitutional reading dispensed |
2013-01-28 | House | VOTE: PASSAGE (99-Y 0-N) |
2013-01-28 | House | Read third time and passed House (99-Y 0-N) |
2013-01-25 | House | Engrossed by House - committee substitute HB2237H1 |
2013-01-25 | House | Committee substitute agreed to 13104360D-H1 |
2013-01-25 | House | Read second time |
2013-01-24 | House | Read first time |
2013-01-22 | House | Committee substitute printed 13104360D-H1 |
2013-01-22 | House | Reported from Commerce and Labor with substitute (18-Y 1-N) |
2013-01-14 | House | Referred to Committee on Commerce and Labor |
2013-01-14 | House | Presented and ordered printed 13103778D |
Same As/Similar To
SB988 (Same As) 2013-03-12 - Governor: Acts of Assembly Chapter text (CHAP0148)