Virginia Subject | Financial Institutions and Services

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StanceStateBillStatusSummary/TitleLast Actionsort icon
VAHB648PassContracts assigning rights to inheritance funds; legal rate of interest. Provides that any contract entered into on or after July 1, 2024, pursuant to which a person receives a cash advance for assigning to a company or other entity a portion of such...
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2024-04-08
Governor: Acts of Assembly Chapter text (CHAP0728)
VASB339PassJoint Commission on Technology and Science analysis; blockchain, digital asset mining, and cryptocurrency; report. Directs the Joint Commission on Technology and Science to conduct an analysis of and make recommendations regarding the use of blockcha...
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2024-04-08
Governor: Acts of Assembly Chapter text (CHAP0707)
VASB439PassJoint Commission on Technology and Science; analysis of blockchain technology and cryptocurrency in the Commonwealth; report. Directs the Joint Commission on Technology and Science (JCOTS) to conduct an analysis of blockchain technology and cryptocur...
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2024-04-08
Governor: Acts of Assembly Chapter text (CHAP0709)
VASB174PassFinancial institutions; reporting financial exploitation of elderly or vulnerable adults. Permits a financial institution to allow an elderly or vulnerable adult, as defined in the bill, to submit and periodically update a list of trusted persons who...
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2024-04-05
Governor: Acts of Assembly Chapter text (CHAP0578)
VAHB692PassFinancial institutions; reporting financial exploitation of elderly or vulnerable adults. Permits a financial institution to allow an elderly or vulnerable adult, as defined in the bill, to submit and periodically update a list of trusted persons who...
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2024-04-05
Governor: Acts of Assembly Chapter text (CHAP0530)
VASB166PassFinancial institutions; certain payments required electronically. Requires any financial institution that initiates an electronic fund transfer as payment for the sale to a consumer of a security issued by such financial institution to make available...
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2024-04-04
Governor: Acts of Assembly Chapter text (CHAP0422)
VAHB373Intro

Sine Die
Financial institutions; reporting financial exploitation of elderly or vulnerable adults. Permits a financial institution, as defined in the bill, to allow an elderly or vulnerable adult, as defined in the bill, to submit and periodically update a li...
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2024-02-01
To House Labor and Commerce Committee
VAHB1205Intro

Sine Die
Public deposits; credit unions. Authorizes credit unions to hold public deposits and become qualified public depositories. The bill provides that the Commonwealth and counties, cities, towns, and other political subdivisions of the Commonwealth may b...
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2024-02-01
Failed to report (defeated) in Labor and Commerce (9-Y 13-N)
VAHB373Intro

Prefile
Financial institutions; reporting financial exploitation of elderly or vulnerable adults. Permits a financial institution, as defined in the bill, to allow an elderly or vulnerable adult, as defined in the bill, to submit and periodically update a li...
[Detail][Text][Discuss]
2024-02-01
To House Labor and Commerce Committee
VAHB343Intro

Sine Die
Financial institutions; regulation of money transmitters; penalty. Replaces existing state law regulating money transmitters with comprehensive provisions aimed at standardizing the regulation of money transmitters across the 50 states. The bill incl...
[Detail][Text][Discuss]
2024-01-18
To House Labor and Commerce Committee
VAHB343Intro

Prefile
Financial institutions; regulation of money transmitters; penalty. Replaces existing state law regulating money transmitters with comprehensive provisions aimed at standardizing the regulation of money transmitters across the 50 states. The bill incl...
[Detail][Text][Discuss]
2024-01-18
To House Labor and Commerce Committee
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