| Measure Title: | RELATING TO ESCROW DEPOSITORIES |
| Report Title: | Escrow Depositories; Records; Closings; Fees |
| Description: | Codifies confidentiality requirements for applications and records. Conforms voluntary termination procedures. Establishes procedures for branch closings and termination of operations. Authorizes additional fees. Allows deposits to be held in sweep accounts. (CD1) |
| Package: | Governor's Package |
| Companion: | HB584 |
| Introducer(s): | BUNDA (BR) |
| Current Referral: | CPC, FIN |
| Date | Status Text | |
|---|---|---|
| 1/23/01 | S | Introduced and passed First Reading. |
| 1/26/01 | S | Referred to CPH. |
| 1/31/01 | S | Re-Referred to CPH, WAM. |
| 2/2/01 | S | Bill scheduled to be heard by CPH on 02-06-01 at 9:00 am in conference room 016. |
| 2/6/01 | S | The committee(s) on CPH recommends that the measure be PASSED, WITH AMENDMENTS. |
| 2/6/01 | S | The votes in CPH were as follows: 5 Aye(s): Senator(s) Menor, Chumbley, Kim, Tam, Hogue; Aye(s) with reservations: None; 0 No(es): None; and 2 Excused: Senator(s) Matsunaga, English. |
| 2/9/01 | S | Reported from CPH (Stand. Com. Rep. No. 70) 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. |
| 2/24/01 | S | Notice of public decision making by WAM on 02-27-01 at 9:30 am in conference room 211. |
| 2/27/01 | S | The committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. |
| 2/27/01 | S | The votes in WAM were as follows: 10 Aye(s): Senator(s) Taniguchi, Hanabusa, Buen, Chun Oakland, English, Ige, Kawamoto, Sakamoto, Tam, Hemmings; Aye(s) with reservations: None; 0 No(es): None; and 3 Excused: Senator(s) Chun, Inouye, Kim. |
| 3/2/01 | S | Reported from WAM (Stand. Com. Rep. No. 914) with recommendation of passage on Third Reading. |
| 3/2/01 | S | 48 Hrs. Notice 03-06-01. |
| 3/6/01 | S | Report adopted; Passed Third Reading. Ayes, 25. Noes, none. Excused, none. Transmitted to House. |
| 3/6/01 | H | Received from Senate (Sen. Com. No. 242) in amended form (SD 1). |
| 3/8/01 | H | Pass First Reading |
| 3/12/01 | H | Referred to the committees on CPC, FIN, referral sheet 29. |
| 3/13/01 | H | Bill scheduled to be heard by CPC on Thursday, 03/15/01 at 2:00 PM in House conference room 325. |
| 3/15/01 | H | The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 9 Ayes: Rep.(s) Hiraki, Chang, Ahu Isa, B. Oshiro, Gomes, Jaffe, Marumoto, Meyer, Whalen; Ayes with reservations: None 0 Noes: None; and 5 Excused: Rep.(s) Case, Kanoho, Morita, Souki, Yoshinaga. |
| 3/20/01 | H | Reported from the committee on CPC (Stand. Com. Rep. No. 919) as amended in (HD 1), recommending passage on Second Reading and referral to the committee on FIN. |
| 3/20/01 | H | Passed Second Reading as amended in (HD 1) and referred to the committee(s) on FIN with None voting no and None excused. |
| 3/23/01 | H | Passed Second Reading as amended in (HD 1) and referred to the committee(s) on FIN with None voting no and Rep.(s) Hiraki, Ontai, Pendleton, Rath, Stonebraker excused. |
| 3/30/01 | H | Bill scheduled to be heard by FIN on Monday, 04-02-01 at 5:00 PM in House conference room 308. |
| 4/2/01 | H | The committees on FIN recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 13 Ayes: Rep.(s) Takamine, Kawakami, Cabreros, Espero, Magaoay, Nakasone, Saiki, Suzuki, Yonamine, Djou, Leong, Moses, Rath; Ayes with reservations: None 0 Noes: None; and 1 Excused: Rep.(s) Davis. |
| 4/6/01 | H | Reported from the committee on FIN (Stand. Com. Rep. No. 1388) as amended in (HD 2), recommending passage on Third Reading. |
| 4/6/01 | H | Forty-eight (48) hours notice Tuesday, 04/10/01. |
| 4/10/01 | H | Passed Third Reading as amended in (HD 2) with None voting no and Rep.(s) Djou excused. |
| 4/10/01 | H | Transmitted to Senate. |
| 4/12/01 | S | Received from House (Hse. Com. No. 502). |
| 4/12/01 | S | Senate disagrees with House amendments. |
| 4/12/01 | H | Received notice of disagreement (Sen. Com. No. 670). |
| 4/16/01 | H | House conferees appointed: Rep.(s) Hiraki, Suzuki Co-Chairs; Rep.(s) Whalen. |
| 4/16/01 | H | Received notice of Senate conferees (Sen. Com. No. 728). |
| 4/16/01 | S | Senate Conferees appointed: Senator(s) Menor, Chair; Senator(s) Chumbley, Taniguchi, Hogue. |
| 4/18/01 | S | Received notice of appointment of House conferees (Hse. Com. No. 599). |
| 4/20/01 | S | Bill scheduled for conference committee meeting on Tuesday, 04-24-01 at 1:00 p.m. in conference room 016. |
| 4/25/01 | S | Conference committee meeting to reconvene on Thursday, 04-26-01 at 10:30 a.m. in conference room 016. |
| 4/26/01 | S | Conference committee meeting to reconvene on Thursday, 04-26-01 at 2:00 p.m. in conference room 016. |
| 4/26/01 | S | Conference committee meeting to reconvene on Thursday, 04-26-01 at 5:00 pm in conference room 229. |
| 4/27/01 | S | Conference committee meeting to reconvene on Friday, 04-27-01 at 11:00 a.m. in conference room 016. |
| 4/27/01 | S | Conference committee meeting to reconvene on Friday, 04-27-01 at 4:00 p.m. in conference room 309. |
| 4/27/01 | H | The Conference Committee recommends that the measure be Passed, with Amendments.The votes were as follows: 2 Ayes: Rep.(s) Hiraki, Suzuki; Ayes with reservations: None 0 Noes: None; and 1 Excused: Rep.(s) Whalen. |
| 4/27/01 | S | The votes of the Senate Conference Managers were as follows: 4 Aye(s): Senator(s) Menor, Chumbley, Taniguchi; Aye(s) with reservations: Senator(s) Hogue; 0 No(es): None; and 0 Excused: None. |
| 4/27/01 | S | Reported from Conf. Com. as amended CD 1 (Conf. Com. Rep. No. 130). |
| 4/27/01 | S | 48 Hrs. Notice 05-01-01. |
| 4/27/01 | H | Reported from Conference Committee (Conf Com. Rep. No. 130) as amended in (CD 1). |
| 4/27/01 | H | Forty-eight (48) hours notice Tuesday, 05-01-01. |
| 5/1/01 | S | Passed Final Reading, as amended (CD 1). 22 Aye(s); Aye(s) with reservations: None. 3 No(es): Senator(s) Hemmings, Hogue, Slom. 0 Excused: None. |
| 5/1/01 | H | Passed Final Reading as amended in (CD 1) with Rep.(s) Jaffe, Meyer, Pendleton voting no and Rep.(s) Yoshinaga excused. |
| 5/3/01 | S | Received notice of passage on Final Reading in House (Hse. Com. No. 674). |
| 5/2/01 | H | Received notice of Final Reading (Sen. Com. No. 797). |
| 5/4/01 | S | Enrolled to Governor. |
| 5/31/01 | S | Act 184, 05-29-2001 (Gov. Msg. No. 336). |
| 5/31/01 | H | Act 184, on 05-29-01 (Gov. Msg. No. 221). |
$ = Appropriation measure
ConAm = Constitutional Amendment