Banks and Financial Institutions

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Adult abuse and exploitation, Cabinet for Families and Children, access to records - HB 298: HCS, HFA (1)
Candidate campaign funds, insured account, requirement for - HB 158
Certificates of deposit, rate of interest - SB 116
Consumer
  • loan companies, acquisition and handling charges - HB 280: HFA(4)
Credit
  • cards, fraudulent finance charges, violation of Consumer Protection Act - HB 282
  • cards, restriction on rate increase - SB 117
  • report, security freeze - HB 396: HFA(1)
Deferred
  • deposit transaction - HB 280: HFA(5),(6)
  • deposit transactions - HB 280: HFA(1),(2),(3)
Financial records, Cabinet for Families and Children, assess to in adult abuse investigations - HB 298
Internet business - HB 280: SFA(2)
Liens on real property, notice of failure to release - HB 280: HFA(8)
Mortgages, assignment of - HB 280: SFA(1)
Nonprofit organization, delete exception - HB 280: SFA(3),(4)
Notice,
  • service to executive officer - HB 280: HFA(7)
  • to executive officer - HB 280: HFA(9)
Omnibus financial services act - HB 280
Recording mortgage releases and assignments - SB 67
Repossession of collateral, secured parties - SB 27
Sexual orientation and gender identity discrimination, prohibition of - SB 173
State banks, usury statutes - HB 280: SCS
Student credit card regulation - HB 96
Trademark use, advertising - HB 280: SFA(2)

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