| Measure Title: | RELATING TO THE CODE OF FINANCIAL INSTITUTIONS. |
| Report Title: | Code of Financial Institutions; Clarification |
| Description: | Establishes expedited emergency application procedures and record search fees. Clarifies commissioner's subpoena power, foreign bank requirements, and grounds for suspension or revocation of charter or license. Lifts restriction on investments in State obligations. (HB583 CD1) |
| Package: | Governor's Package |
| Companion: | SB1059 |
| Introducer(s): | SAY (BR) |
| Current Referral: | CPH, WAM |
| Date | Status Text | |
|---|---|---|
| 1/23/01 | H | Introduced |
| 1/25/01 | H | Pass First Reading |
| 1/26/01 | H | Referred to the committees on CPC,FIN, referral sheet 4. |
| 1/26/01 | H | Bill scheduled to be heard by CPC on Wednesday, 01-31-01 at 2:00 PM in House conference room 325. |
| 1/31/01 | H | The committee(s) recommends that the measure be deferred until Monday, 02-05-01 at 2:00 PM. |
| 2/5/01 | H | The committee(s) recommends that the measure be deferred until Wednesday, 02-07-01 at 2:00 PM |
| 2/7/01 | H | The committee(s) recommends that the measure be deferred until 02-09-01. |
| 2/9/01 | H | The committee on CPC recommends that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 10 Ayes: Rep.(s) Hiraki, Chang, Ahu Isa, Morita, Souki, Gomes, Jaffe, Marumoto, Meyer, Whalen; Ayes with reservations: None; 0 Noes: None; and 4 Excused: Rep.(s) Case, Kanoho, B. Oshiro, Yoshinaga. |
| 2/15/01 | H | Reported from the committee on CPC (Stand. Com. Rep. No. 315) as amended in (HD 1), recommending passage on Second Reading and referral to the committee on FIN. |
| 2/20/01 | H | Passed Second Reading as amended in (HD 1) and referred to the committee(s) on FIN with None voting no and Rep.(s) Case, Ontai, Souki, Whalen, Yoshinaga excused. |
| 2/20/01 | H | Bill scheduled to be heard by FIN on Thursday, 02-22-01 at 1:45 PM House conference room 308. |
| 2/22/01 | H | The committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 9 Ayes: Rep.(s) Takamine, Kawakami, Cabreros, Espero, Magaoay, Nakasone, Saiki, Suzuki, Yonamine; Ayes with reservations: None; 0 Noes: None; and 5 Excused: Rep.(s) Davis, Djou, Leong, Moses, Rath. |
| 3/2/01 | H | Reported from the committee on FIN (Stand. Com. Rep. No. 640), recommending passage on Third Reading. |
| 3/2/01 | H | Passed Third Reading as amended in (HD 1) with None voting no and Rep.(s) Davis, Morita, Schatz, Takumi, Yoshinaga excused. |
| 3/2/01 | H | Transmitted to Senate. |
| 3/6/01 | S | Received from House (Hse. Com. No. 106). |
| 3/6/01 | S | Passed First Reading. |
| 3/8/01 | S | Referred to CPH, WAM. |
| 3/12/01 | S | Bill scheduled to be heard by CPH on 03-15-01 at 9:00 AM in conference room 016. |
| 3/15/01 | S | The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. |
| 3/15/01 | S | The votes in CPH were as follows: 4 Aye(s): Senator(s) Menor, Chumbley, English, Kim; Aye(s) with reservations: None; 0 No(es): None; and 3 Excused: Senator(s) Matsunaga, Tam, Hogue. |
| 3/21/01 | S | Reported from CPH (Stand. Com. Rep. No. 1082) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM. Report adopted; Passed Second Reading, as amended (SD 1) and referred to WAM. |
| 3/28/01 | S | Notice of public decision making by WAM on 03-30-01 at 9:30 a.m. in conference room 211. |
| 3/30/01 | S | The committee(s) on WAM recommend(s) that the measure be PASSED, WITH AMENDMENTS. |
| 3/30/01 | S | The votes in WAM were as follows: 12 Aye(s): Senator(s) Taniguchi, Hanabusa, Buen, Chun, Chun Oakland, English, Inouye, Kawamoto, Sakamoto, Tam, Hemmings, Slom; Aye(s) with reservations: None; 0 No(es): None; and 2 Excused: Senator(s) Ige, Kim. |
| 4/6/01 | S | Reported from WAM (Stand. Com. Rep. No. 1372) with recommendation of passage on Third Reading, as amended (SD 2). |
| 4/6/01 | S | 48 Hrs. Notice 04-10-01. |
| 4/10/01 | S | Report adopted; Passed Third Reading, as amended (SD 2). Ayes, 25; Aye(s) with reservations: None. Noes, 0 (None). Excused, 0 (None). Transmitted to House. |
| 4/10/01 | H | Returned from Senate (Sen. Com. No. 579) in amended form (SD 2). |
| 4/12/01 | H | House disagrees with Senate amendment (s). |
| 4/12/01 | S | Received notice of disagreement (Hse. Com. No. 564). |
| 4/16/01 | H | House conferees appointed: Rep.(s) Hiraki, Suzuki Co-Chairs; Rep.(s) Whalen. |
| 4/16/01 | S | Senate Conferees appointed: Senator(s) Menor, Chair; Senator(s) English, Taniguchi, Hogue. |
| 4/16/01 | H | Received notice of Senate conferees (Sen. Com. No. 727). |
| 4/18/01 | S | Received notice of appointment of House conferees (Hse. Com. No. 600). |
| 4/19/01 | H | Bill scheduled for Conference Committee Meeting on Friday, 04-20-01 at 1:30 PM in conference room 016. |
| 4/26/01 | H | The Conference Committee recommends that the measure be Passed, with Amendments.The votes were as follows: 3 Ayes: Rep.(s) Hiraki, Suzuki, Whalen; Ayes with reservations: None 0 Noes: None; and 0 Excused: None. |
| 4/26/01 | S | The votes of the Senate Conference Managers were as follows: 3 Aye(s): Senator(s) Menor, English, Hogue; Aye(s) with reservations: None; 0 No(es): None; and 1 Excused: Senator(s) Taniguchi. |
| 4/26/01 | H | Reported from Conference Committee (Conf Com. Rep. No. 79) as amended in (CD 1). |
| 4/26/01 | H | Forty-eight (48) hours notice Tuesday, 05-01-01. |
| 4/26/01 | S | Reported from Conf. Com. as amended CD 1 (Conf. Com. Rep. No. 79). |
| 4/26/01 | S | 48 Hrs. Notice 05-01-01. |
| 5/1/01 | S | Passed Final Reading, as amended (CD 1). Ayes, 25. Noes, 0 (None) Excused, 0 (None). |
| 5/1/01 | H | Passed Final Reading as amended in (CD 1) with None voting no and Rep.(s) Whalen excused. |
| 5/3/01 | S | Received notice of passage on Final Reading in House (Hse. Com. No. 674). |
| 5/2/01 | H | Transmitted to Governor. |
| 5/2/01 | H | Received notice of Final Reading (Sen. Com. No. 797). |
| 5/31/01 | S | Act 170, 05-29-2001 (Gov. Msg. No. 336). |
| 5/31/01 | H | Act 170, on 05-29-01 (Gov. Msg. No. 221). |
$ = Appropriation measure
ConAm = Constitutional Amendment