Missouri House of Representatives
94th General Assembly, 2nd Regular Session (2008)
Bills Indexed by Subject
BANKS AND FINANCIAL INSTITUTIONS


HB 1301 --- Sponsor: Whorton, James --- CoSponsor: Meadows, Tim
Changes the laws regarding unsecured loans of $500 or less, sometimes referred to as "payday loans," and allows the Attorney General to maintain an action to enforce compliance
HB 1385 --- Sponsor: Cox, Stanley
Establishes the Consumer Report Security Freeze Act
HB 1394 --- Sponsor: Dusenberg, Gary --- CoSponsor: Brown, Jason
Requires a person engaging in the business of transferring funds to foreign countries to receive proof of United States citizenship or lawful presence from the person or entity using the service
HB 1461 --- Sponsor: Burnett, John P. --- CoSponsor: Talboy, Mike
Establishes the Uniform Debt-Management Services Act to regulate debt-management services
HB 1462 --- Sponsor: Burnett, John P. --- CoSponsor: Lampe, Sara
Changes the laws regarding unsecured loans of $500 or less, sometimes referred to as payday loans, and allows the Attorney General to maintain an action to enforce compliance
HB 1618 --- Sponsor: Jones, Kenny --- CoSponsor: Cunningham, Jane
Establishes the Missouri Consumer Report Security Freeze Act which allows a consumer to place a freeze on his or her consumer report
HB 1635 --- Sponsor: Wildberger, Edward --- CoSponsor: Roorda, Jeff
Changes the laws regarding the release of personal information to unauthorized persons
HB 1667 --- Sponsor: Harris, Jeff --- CoSponsor: Pearce, David
Establishes the Missouri Homeowners' Protection Act relating to residential mortgage brokers
HB 1685 --- Sponsor: Nolte, Jerry --- CoSponsor: Nance, Bob
Prohibits the display or posting of financial information on the Internet if consent was not obtained by the individual or entity
HB 1746 --- Sponsor: Lampe, Sara --- CoSponsor: Talboy, Mike
Changes the laws regarding identity theft
HB 1749 --- Sponsor: Lampe, Sara --- CoSponsor: Talboy, Mike
Requires lenders of unsecured loans of less than $500, commonly referred to as payday loans, to notify borrowers of the balance owed every three months
HB 1756 --- Sponsor: Walton, Juanita Head --- CoSponsor: Moore, Danielle
Changes the punishment for counterfeiting and requires the forfeiture of counterfeit goods, the materials and implements used to produce them, and the property used in the commission of the crime
HB 1809 --- Sponsor: Ruzicka, Don
Establishes the Identity Theft Prevention Act which specifies the procedures for a person to place a security freeze on his or her consumer report
HB 1817 --- Sponsor: Zweifel, Clint --- CoSponsor: Grill, Jason
Changes the process for registering securities
HB 1818 --- Sponsor: Zweifel, Clint --- CoSponsor: Grill, Jason
Revises the definition of "security" in the laws regulating securities so that the sale of variable annuities will be governed by the Secretary of State
HB 1843 --- Sponsor: Low, Beth
Requires payday loan lenders to conspicuously display in the lobby a brochure detailing the eligibility requirements for the Missouri Food Stamp Program
HB 1885 --- Sponsor: Yates, Brian David
Allows the Attorney General to bring a cause of action for unlawful merchandising practices when a financial institution's name is deceptively used
HB 1964 --- Sponsor: LeVota, Paul --- CoSponsor: Page, Sam
Establishes the Identity Theft Prevention Act which specifies the procedures for a person to place a security freeze on his or her consumer report
HB 1985 --- Sponsor: Oxford, Jeanette Mott --- CoSponsor: Darrough, Bruce
Prohibits lenders from imposing a fine, fee, or penalty for prepaying a loan and repeals the provision allowing a prepayment fee to be charged on second mortgage loans
HB 2096 --- Sponsor: Cox, Stanley
Changes the laws regarding consumer credit protection
HB 2188 --- Sponsor: Pearce, David --- CoSponsor: Cunningham, Mike
Creates civil and criminal penalties for individuals committing mortgage fraud and imposes sanctions upon certain licensed and unlicensed persons who commit the crime
HB 2263 --- Sponsor: Frame, Michael --- CoSponsor: Wildberger, Edward
Establishes the Consumer Report Security Freeze Act
HB 2295 --- Sponsor: Jones, Timothy W. --- CoSponsor: Cunningham, Mike
Allows a lender to sell, charge a fee for, or finance as part of a loan a motor vehicle extended service contract or a home or automobile security plan
HB 2331 --- Sponsor: Spreng, Michael --- CoSponsor: Cunningham, Mike
Allows the Governor to authorize the Director of the Division of Finance to suspend certain laws and rules for financial institutions during a state of emergency
HB 2350 --- Sponsor: Yaeger, Patricia --- CoSponsor: Scavuzzo, Luke
Requires merchants to have access to certain credit and debit card rate information
HB 2408 --- Sponsor: Avery, Jim
Allows members of limited liability companies to deduct their share of the company's financial institutions tax liability from the member's Missouri individual income tax liability
HB 2453 --- Sponsor: Pratt, Bryan
Adds United States government obligations to the types of securities in which a trustee may invest and reinvest trust assets under the Missouri Uniform Trust Code
SB 727 --- Sponsor: Shields, Charles W.
Criminalizes residential mortgage fraud
SB 744 --- Sponsor: Days, Rita D.
Amends laws relating to unsecured loans of $500 or less
SB 951 --- Sponsor: Scott, Delbert
Modifies the law relating to emergency response within financial institutions
SB 999 --- Sponsor: Scott, Delbert
Allows the Attorney General to bring an action for unlawful merchandising practices when the name of a financial institution is deceptively used
SB 1161 --- Sponsor: Lager, Brad
Provides low interest loans for alternative energy generation
SB 1174 --- Sponsor: Goodman, Jack
Provides that covenants for transfer fees on real estate shall be unenforceable against subsequent owners
SB 1202 --- Sponsor: Crowell, Jason
Allows lenders to charge for home and auto security plans
SB 1235 --- Sponsor: Justus, Jolie L.
Modifies provisions related to a trustee's powers under the Missouri Uniform Trust Code
SB 1280 --- Sponsor: Clemens, Dan
Creates the Livestock Feed and Crop Input Loan Guarantee Program

Missouri House of Representatives
Last Updated May 27, 2008 at 4:57 pm