West Virginia Senate Bill 337 (Prior Session Legislation)

---

Completed Legislative Action
Spectrum: Partisan Bill (Democrat 1-0)
Status: Passed on April 10 2012 - 100% progression
Action: 2012-04-10 - Chapter 17, Acts, Regular Session, 2012
Text: Latest bill text (Enrolled) [HTML]

The purpose of this bill is to amend current law which limits the commissioner's ability to collect information pertaining to criminal background checks and fingerprinting for officers and principals of financial institutions to the West Virginia State Police and the Federal Bureau of Investigation, to allow the commissioner to also utilize the Nationwide Mortgage Licensing System as a channeling agent for requesting and distributing such information. It also provides that the Commissioner of Banking's authority to conduct examinations of financial institutions extends to third-party vendors that provide information technology services to those financial institutions. It also creates a special revenue fund to be administered by the Commissioner of Banking consisting of ten percent of all civil administrative penalties collected by the Division of Banking from regulated financial institutions during each fiscal year for use in the promotion of consumer awareness and understanding of issues related to residential mortgage lending.

Relating to powers and duties of Commissioner of Banking

Sen. Joseph Minard [D]

2012-03-08 - House - Passed House (Roll No. 287) (Y: 93 N: 6 NV: 1 Abs: 0) [PASS]
2012-02-29 - Senate - Passed Senate (Roll No. 4) (Y: 34 N: 0 NV: 0 Abs: 0) [PASS]

Date	Chamber	Action
2012-04-10		Chapter 17, Acts, Regular Session, 2012
2012-03-16		Approved by Governor 4/2/12 - House Journal
2012-03-16		Approved by Governor 4/2/12 - Senate Journal
2012-04-02		Approved by Governor 4/2/12
2012-03-16		To Governor 3/19/12 - House Journal
2012-03-16		To Governor 3/19/12 - Senate Journal
2012-03-19		To Governor 3/19/12
2012-03-09		House Message received
2012-03-08		Completed legislative action
2012-03-08		Communicated to Senate
2012-03-08		Passed House (Roll No. 287)
2012-03-08		Read 3rd time
2012-03-08		On 3rd reading, Special Calendar
2012-03-07		Read 2nd time
2012-03-07		On 2nd reading, Special Calendar
2012-03-06		Read 1st time
2012-03-06		From House Calendar, 1st reading, placed on Special Calendar
2012-03-05		Do pass
2012-03-01		To House Finance
2012-03-01		Do pass, but first to Finance
2012-02-29		To House Banking and Insurance
2012-02-29		To Banking and Insurance then Finance
2012-02-29		Introduced in House
2012-02-29		Ordered to House
2012-02-29		Passed Senate (Roll No. 4)
2012-02-29		Read 3rd time
2012-02-29		On 3rd reading
2012-02-28		Read 2nd time
2012-02-28		On 2nd reading
2012-02-27		Read 1st time
2012-02-27		On 1st reading
2012-02-24		Reported do pass
2012-02-21		Referred to Judiciary
2012-02-21		Motion
2012-02-21		Reported do pass
2012-02-10		Referred to Finance
2012-02-10		Motion
2012-02-10		2nd reference dispensed
2012-02-10		Reported do pass, but first to Government Organization
2012-01-18		To Banking and Insurance
2012-01-18		Introduced in Senate
2012-01-01		To Banking and Insurance then Government Organization
2012-01-18		Filed for introduction

HB4248 (Same As) 2012-01-20 - To House Banking and Insurance

Chapter	Article	Section	Citation Type	Statute Text
31A	2	4	Amended Code	Citation Text

Type	Source
Summary	http://www.legis.state.wv.us/Bill_Status/Bills_history.cfm?input=337&year=2012&sessiontype=RS&btype=bill
Text	http://www.legis.state.wv.us/Bill_Status/bills_text.cfm?billdoc=sb337%20intr.htm&yr=2012&sesstype=RS&i=337
Text	http://www.legis.state.wv.us/Bill_Status/bills_text.cfm?billdoc=sb337%20enr.htm&yr=2012&sesstype=RS&i=337
Roll Call	http://www.legis.state.wv.us/legisdocs/2012/RS/votes/senate/02290004.pdf
Roll Call	http://www.legis.state.wv.us/legisdocs/2012/RS/votes/house/00287.pdf