Maryland Subject | Financial Institutions

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StanceStateBillStatusSummary/TitleLast Actionsort icon
MDSB15PassAltering the process for and circumstances under which a banking institution may engage in any additional activity, service, or other practice that is authorized for national banking associations; requiring a written notice to the Commissioner of Fin...
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 499
MDSB14PassReducing the number and altering the qualifications of the incorporators required to form a commercial bank or a savings bank in the State; repealing certain provisions relating to additional and vacant directorships of certain commercial banks; etc.
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 498
MDSB155PassRequiring, except under certain circumstances, certain lenders to serve on the borrower at least 30 day before a lender repossesses a mobile home a written notice of the lender's intention to repossess a certain mobile home; providing that a mobile h...
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 49
MDHB93PassRequiring, except under certain circumstances, certain lenders to serve on the borrower at least 30 days before a lender repossesses mobile home a written notice of the lender's intention to repossess a certain mobile home; providing that a mobile ho...
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 48
MDSB409PassIncluding in the Nondepository Special Fund certain fees, assessments, or revenue received by the Commissioner of Financial Regulation associated with the Commissioner's authority to investigate complaints of violations by credit card processors; req...
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 321
MDHB774PassIncluding in the Nondepository Special Fund certain fees, assessments, or revenue received by the Commissioner of Financial Regulation associated with the Commissioner's authority to investigate complaints of violations by credit card processors; req...
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 320
MDSB939PassRepealing an exemption for certain check cashing services from certain provisions of law governing the licensure of check cashing services; authorizing a person to provide check cashing services without obtaining a certain license by registering each...
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 444
MDHB1196PassRepealing an exemption for certain check cashing services from provisions of law governing the licensure of check cashing services; authorizing a person to provide check cashing services without obtaining a certain license by registering each year wi...
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2020-05-08
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 443
MDHB882EngrossRequiring the holder of presumed abandoned property valued at $1,000 or more to send certain written notice to the apparent owner by registered mail requiring a signature, rather than by first-class mail; requiring the holder of abandoned property va...
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2020-03-18
Third Reading Passed (45-0)
MDHB855IntroEstablishing licensing requirements for certain money transmission locations; requiring an applicant for a license to engage in the business of money transmission to provide the address of each self-service financial kiosk in a certain application an...
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2020-03-17
Favorable Adopted Second Reading Passed
MDHB1385EngrossAuthorizing the Town of Mount Airy, Carroll County and Frederick County, to undertake and carry out certain urban renewal projects for slum clearance and redevelopment; prohibiting certain land or property from being taken for certain purposes withou...
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2020-03-17
To Senate Education Health and Environmental Affairs Committee
MDSB754EngrossAdding certain sources of revenue required to be credited to the Nondepository Special Fund; requiring the Commissioner of Financial Regulation to pay certain fines and penalties into the General Fund of the State; altering certain provisions on the ...
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2020-03-13
To House Economic Matters Committee
MDHB750IntroProhibiting a private education lender from initiating an action to collect a private education loan if the student loan borrower or cosigner would be required to demonstrate undue hardship to discharge the private education loan in bankruptcy; etc.
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2020-03-12
Unfavorable Report by Economic Matters; Withdrawn
MDHB1403IntroProhibiting certain State banks and credit unions from providing financing for or investing in certain securities of an institution, a company, or a subsidiary that owns a private correctional facility or contracts as a private contractor or vendor f...
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2020-03-12
Unfavorable Report by Economic Matters
MDHB1489IntroAuthorizing certain governmental entities or their authorized agents to deposit certain money in a credit union under certain circumstances; authorizing a credit union to act as a fiscal agent for and receive deposits from certain governmental entiti...
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2020-03-12
Unfavorable Report by Economic Matters
MDHB274EngrossRequiring a financial institution that requires a customer to provide an answer to a security question for a certain purpose to allow a customer to choose from at least two security question options for each required security question; prohibiting a ...
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2020-03-06
To Senate Finance Committee
MDHB752IntroProhibiting a person from using a scanning device to scan or swipe an individual's identification card or a driver's license to obtain personal information; prohibiting a person from retaining, selling, or transferring any information collected from ...
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2020-02-25
Unfavorable Report by Economic Matters; Withdrawn
MDSB715IntroEstablishing the Affordable Housing Development Credit Program within the Division of Development Finance of the Department of Housing and Community Development to provide certain owners of certain low-income housing projects certain tax credits for ...
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2020-02-17
To Senate Budget and Taxation Committee
MDHB1567IntroEstablishing the Affordable Housing Development Credit Program within the Division of Development Finance of the Department of Housing and Community Development to provide certain owners of certain low-income housing projects certain tax credits for ...
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2020-02-10
To House Environment and Transportation Committee
MDSB621IntroProhibiting a mortgage servicer from making or modifying certain mortgage loans without giving due regard to the borrower's ability to repay the loans; requiring that due regard to a borrower's ability to repay include consideration of a debt-to-inco...
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2020-02-07
To Senate Finance Committee
MDSB975IntroAuthorizing certain governmental entities or their authorized agents to deposit certain money in a credit union under certain circumstances; authorizing a credit union to act as a fiscal agent for and receive deposits from certain governmental entiti...
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2020-02-07
To Senate Finance Committee
MDSB801IntroAuthorizing the recovery of actual damages, expenses, litigation costs, and interest in obligee claims against surety insurance providers under certain circumstances; applying certain provisions of law on unfair claim settlement practices to surety i...
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2020-02-07
To Senate Finance Committee
MDSB34IntroProhibiting a person from using a scanning device to scan or swipe an individual's identification card or a driver's license to obtain personal information; prohibiting a person from retaining, selling, or transferring any information collected from ...
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2020-02-06
Unfavorable Report by Finance
MDHB895IntroReplacing references to Columbus Day in certain provisions of law with references to Indigenous Peoples' Day; and establishing that Indigenous Peoples' Day is to be observed on October 12 or if the United States Congress designates another day for t...
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2020-02-04
To House Health and Government Operations Committee
MDSB160IntroRequiring a financial institution that requires a customer to provide an answer to a security question for a certain purpose to allow a customer to choose from at least two options for each required security question; and prohibiting a financial inst...
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2020-01-15
To Senate Finance Committee
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