Virginia Senate Bill 988 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Partisan Bill (Republican 1-0)
Status: Passed on March 12 2013 - 100% progression
Action: 2013-03-12 - Governor: Acts of Assembly Chapter text (CHAP0148)
Text: Latest bill text (Chaptered) [HTML]

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.

Voluntary regulatory self-assessments by banks; privilege.

Sen. Richard Stuart [R]

2013-02-15 - House - House: VOTE: BLOCK VOTE PASSAGE (100-Y 0-N) (Y: 102 N: 0 NV: 0 Abs: 0) [PASS]
2013-02-12 - House - House: Reported from Commerce and Labor (22-Y 0-N) (Y: 23 N: 0 NV: 0 Abs: 0) [PASS]
2013-02-01 - Senate - Senate: Read third time and passed Senate (39-Y 0-N) (Y: 39 N: 0 NV: 1 Abs: 0) [PASS]
2013-02-01 - Senate - Senate: Bills placed in block (39-Y 0-N) (Y: 39 N: 0 NV: 1 Abs: 0) [PASS]
2013-01-30 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2013-01-28 - Senate - Senate: Reported from Commerce and Labor with substitute (14-Y 0-N) (Y: 14 N: 0 NV: 0 Abs: 0) [PASS]

Date	Chamber	Action
2013-03-12		Governor: Acts of Assembly Chapter text (CHAP0148)
2013-03-12		Governor: Approved by Governor-Chapter 148 (effective 7/1/13)
2013-02-21	Senate	Signed by President
2013-02-20	House	Signed by Speaker
2013-02-20	Senate	Bill text as passed Senate and House (SB988ER)
2013-02-20	Senate	Enrolled
2013-02-15	House	VOTE: BLOCK VOTE PASSAGE (100-Y 0-N)
2013-02-15	House	Passed House BLOCK VOTE (100-Y 0-N)
2013-02-15	House	Read third time
2013-02-14	House	Read second time
2013-02-12	House	Reported from Commerce and Labor (22-Y 0-N)
2013-02-06	House	Referred to Committee on Commerce and Labor
2013-02-06	House	Read first time
2013-02-06	House	Placed on Calendar
2013-02-01	Senate	Read third time and passed Senate (39-Y 0-N)
2013-02-01	Senate	Bills placed in block (39-Y 0-N)
2013-01-31	Senate	Engrossed by Senate - committee substitute SB988S1
2013-01-31	Senate	Committee substitute agreed to 13104359D-S1
2013-01-31	Senate	Reading of substitute waived
2013-01-31	Senate	Read second time
2013-01-30	Senate	Constitutional reading dispensed (40-Y 0-N)
2013-01-28	Senate	Committee substitute printed 13104359D-S1
2013-01-28	Senate	Reported from Commerce and Labor with substitute (14-Y 0-N)
2013-01-08	Senate	Referred to Committee on Commerce and Labor
2013-01-08	Senate	Prefiled and ordered printed; offered 01/09/13 13103323D

HB2237 (Same As) 2013-02-20 - Governor: Acts of Assembly Chapter text (CHAP0032)

Chapter	Article	Section	Citation Type	Statute Text
6	2	947	(n/a)	See Bill Text
6	2	950	(n/a)	See Bill Text

Type	Source
Summary	https://lis.virginia.gov/cgi-bin/legp604.exe?131+sum+SB988
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?131+ful+SB988+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?131+ful+SB988S1+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?131+ful+SB988ER+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?131+ful+CHAP0148+hil
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?131+vot+S02V0056+SB0988
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?131+vot+SV0222SB0988+SB0988
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?131+vot+SV0242SB0988+SB0988
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?131+vot+SV0244SB0988+SB0988
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?131+vot+H14V0135+SB0988
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?131+vot+HV0932+SB0988