Adults at risk: increased penalties for crimes against, including sexual assault and physical abuse; appearing for restraining order hearings; and freezing assets of defendant charged with financial exploitation; JRCCP may report - SB72

Authorized operations of financial institutions revisions re credit unions, ATM locations and interference with made a crime, S&L lending areas, mortgage loans, promissory notes of certain public bodies, and public deposit losses; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - AB715

Authorized operations of financial institutions revisions re credit unions, ATM locations and interference with made a crime, S&L lending areas, mortgage loans, promissory notes of certain public bodies, and public deposit losses; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - SB773

Community development financial institution (CDFI): income and franchise tax credits created for investments in; definitions and sunset provision - AB1155

Community development financial institution (CDFI): income and franchise tax credits created for investments in; definitions and sunset provision - SB1063

Financial exploitation of a vulnerable person: civil cause of action created - AB116

Financial exploitation of a vulnerable person: civil cause of action created - SB116

Financial exploitation of vulnerable adults is suspected: actions financial service providers are authorized to take - AB578

Financial exploitation of vulnerable adults is suspected: actions financial service providers are authorized to take [S.Sub.Amdt.1: further revisions, changed to process for provider to create list of persons to contact if financial exploitation is suspected] - SB628

Financial institutions prohibited from using firearm merchant codes for retail payment card transactions; governmental entities prohibited from keeping lists of firearms owners, exception for criminal investigations or prosecutions - AB468

Financial institutions prohibited from using firearm merchant codes for retail payment card transactions; governmental entities prohibited from keeping lists of firearms owners, exception for criminal investigations or prosecutions [S.Sub.Amdt.1: further revisions, "financial institutions" replaced with "payment card networks," AG authority added] - SB466

First-time homebuyer savings account provisions created; JSCTE appendix report [Sec. 1371, 1382, 1442, 1443, 1537, 9337 (6)] - AB43

First-time homebuyer savings account provisions created; JSCTE appendix report [Sec. 1371, 1382, 1442, 1443, 1537, 9337 (6)] [original bill only] - SB70

Income tax deduction for interest on commercial loans [S.Sub.Amdt.2: Sec. 325, 341, 9337 (2)] - SB70

Licensing and regulation by DFI of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; rules revised [Admin.Code DFI-Bkg 74.01, 74.03, 74.04, 74.05, 74.06, 74.07, 74.10, 74.11, 74.12, 74.14, 74.16, 75.01, 75.08] - AB617

Licensing and regulation by DFI of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; rules revised [Admin.Code DFI-Bkg 74.01, 74.03, 74.04, 74.05, 74.06, 74.07, 74.10, 74.11, 74.12, 74.14, 74.16, 75.01, 75.08] [S.Amdt.1 and 3: further revisions; S.Amdt.2: DFI to establish ABLE program] - SB668

Nonrecourse civil litigation advance: provisions governing transactions created; penalty provisions - AB464

Nonrecourse civil litigation advance: provisions governing transactions created; penalty provisions - SB464

Robbery of a financial institution: felony provisions modified; JRCCP may report - AB505

Robbery of a financial institution: felony provisions modified; JRCCP may report - SB485

Uniform Fraudulent Transfer Act: 2014 modifications adopted and renamed the Uniform Voidable Transactions Law - AB453

Uniform Fraudulent Transfer Act: 2014 modifications adopted and renamed the Uniform Voidable Transactions Law - SB450

financial institutions department of Financial Institutions, Department of

Authorized operations of financial institutions revisions re credit unions, ATM locations and interference with made a crime, S&L lending areas, mortgage loans, promissory notes of certain public bodies, and public deposit losses; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - AB715

Authorized operations of financial institutions revisions re credit unions, ATM locations and interference with made a crime, S&L lending areas, mortgage loans, promissory notes of certain public bodies, and public deposit losses; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - SB773

Baby bond program and baby bond trust fund established; JSCTE appendix report - AB1143

Baby bond program and baby bond trust fund established; JSCTE appendix report - SB1036

Charitable organization registration and reporting requirement changes - AB912

Charitable organization registration and reporting requirement changes - SB851