Did not become law. It stopped in the Senate's Business and Financial Institutions Committee on February 5, 2013. The 2013 session has ended.
2013 Regular Session
Senate Bill 2222
Financial institutions; shall adopt due diligence policies to detect transactions relating to Iran or terrorism.
What it does
The synopsis the Legislature published with the bill.
AN ACT TO REQUIRE THE COMMISSIONER OF BANKING AND CONSUMER FINANCE TO ADOPT RULES ESTABLISHING MINIMUM STANDARDS FOR DUE DILIGENCE POLICIES, PROCEDURES AND CONTROLS REASONABLY DESIGNED TO DETECT TRANSACTIONS RELATING TO IRAN OR TERRORISM; TO REQUIRE EACH FINANCIAL INSTITUTION CHARTERED IN THIS STATE TO CERTIFY THAT IT HAS ADOPTED AND SUBSTANTIALLY COMPLIES WITH THE DUE DILIGENCE POLICIES, PROCEDURES AND CONTROLS; TO PROVIDE AN ADMINISTRATIVE FINE AGAINST A FINANCIAL INSTITUTION THAT FAILS TO MAKE THE ANNUAL CERTIFICATION REQUIRED UNDER THIS ACT; AND FOR RELATED PURPOSES.
Sponsors
Who carried the bill in each chamber, and who signed on. Each name leads to the member's page.
In the Senate
Sponsor
Its course
January 21 to February 5, 2013, on one scale. In the top row each mark is a day something happened; taller marks are busier days.
Each committee stop sits inside its chamber.
Every action2 actions on 2 days
In the SenateJan 21 to Feb 5 · stopped15 days
Business and Financial InstitutionsJan 21 to Feb 5 · stopped15 days
Text
Each version as the Legislature printed it.
l9n doesn't hold this bill's text yet.
What happened
In l9n's words, one line for each step. Every action as the Legislature published it is below.
In the Senate Jan 21 – Feb 5
- Jan 21Referred to the Senate committee on Business and Financial Institutions
- Feb 5Died in committee in the Senate
All 2 actions, as published
- Jan 21Referred To Business and Financial InstitutionsSenate
- Feb 5Died In CommitteeSenate