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]

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.

Tracking Information

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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]

History

DateChamberAction
2013-02-20 Governor: Acts of Assembly Chapter text (CHAP0032)
2013-02-20 Governor: Approved by Governor-Chapter 32 (effective 7/1/13)
2013-02-12SenateSigned by President
2013-02-11HouseSigned by Speaker
2013-02-11HouseBill text as passed House and Senate (HB2237ER)
2013-02-11HouseEnrolled
2013-02-06SenatePassed Senate (40-Y 0-N)
2013-02-06SenateRead third time
2013-02-05SenateConstitutional reading dispensed (40-Y 0-N)
2013-02-04SenateReported from Commerce and Labor (16-Y 0-N)
2013-01-29SenateReferred to Committee on Commerce and Labor
2013-01-29SenateConstitutional reading dispensed
2013-01-28HouseVOTE: PASSAGE (99-Y 0-N)
2013-01-28HouseRead third time and passed House (99-Y 0-N)
2013-01-25HouseEngrossed by House - committee substitute HB2237H1
2013-01-25HouseCommittee substitute agreed to 13104360D-H1
2013-01-25HouseRead second time
2013-01-24HouseRead first time
2013-01-22HouseCommittee substitute printed 13104360D-H1
2013-01-22HouseReported from Commerce and Labor with substitute (18-Y 1-N)
2013-01-14HouseReferred to Committee on Commerce and Labor
2013-01-14HousePresented and ordered printed 13103778D

Same As/Similar To

SB988 (Same As) 2013-03-12 - Governor: Acts of Assembly Chapter text (CHAP0148)

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
62947(n/a)See Bill Text
62950(n/a)See Bill Text

Virginia State Sources


Bill Comments

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