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