CS/CS/HB 585 -  Access to Financial Institution Customer Accounts

General Bill by Commerce Committee and Insurance & Banking Subcommittee and Rommel (CO-SPONSORS) Roth
Access to Financial Institution Customer Accounts: Provides additional grounds for qualified public depositories to be suspended & disqualified; authorizes OFR to receive complaints from customer or member who reasonably believes that financial institution has acted in bad faith in terminating, suspending, or taking similar action restricting access to such customer's or member's account; provides duties of office upon receipt of complaint; provides duties of financial institution upon receipt of notification that complaint has been filed; authorizes office to provide certain reports & information to specified entities; provides that financial institutions' customers & members have cause of action; authorizes such customers & members to recover damages, together with costs & attorney fees; provides time limit for initiating causes of action.
Effective Date: July 1, 2024
Last Event: 03/08/24 S Died in Rules on Friday, March 8, 2024 2:25 PM

Referred Committees and Committee Actions

House Referrals

Senate Referrals

  • Rules

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 587 Subject: Pub. Rec./Access to Financial Institution Customer Accounts Relationship: Linked
Bill #: SB 1132 Subject: Access to Financial Institution Customer Accounts Relationship: Similar
Bill #: CS/CS/CS/HB 989 Subject: Chief Financial Officer Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Commerce Committee 2/9/2024 3:56:23 PM
Chamber: House Committee: Commerce Committee 2/6/2024 7:01:53 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 1/25/2024 6:51:25 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 1/23/2024 5:34:10 PM
Chamber: House Committee: Insurance & Banking Subcommittee 12/20/2023 1:23:09 PM
Chamber: House Committee: Insurance & Banking Subcommittee 12/8/2023 5:14:29 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 02/15/2024 05:28 PM   Yeas: 118 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 615] Barcode:

Bill History

Event Time Member Committee Ver.
Event: S Died in Rules Time: 03/08/2024 - 2:25 PM Member: Committee: Rules Version: c2
Event: S Received Time: 02/20/2024 - 3:54 PM Member: Committee: Version: c2
Event: S Referred to Rules Time: 02/16/2024 - 11:26 AM Member: Committee: Rules Version: c2
Event: S In Messages Time: 02/15/2024 - 7:44 PM Member: Committee: Version: c2
Event: H Message sent to senate Time: 02/15/2024 - 7:40 PM Member: Committee: Version: c2
Event: H CS passed; YEAS 118, NAYS 0 Time: 02/15/2024 - 5:27 PM Member: Committee: Version: c2
Event: H Read 3rd time Time: 02/15/2024 - 5:27 PM Member: Committee: Version: c2
Event: H Added to Third Reading Calendar Time: 02/15/2024 - 5:27 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 02/15/2024 - 5:26 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 02/12/2024 - 7:13 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (2/15/2024) Time: 02/12/2024 - 6:04 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 02/12/2024 - 10:16 AM Member: Committee: Version: c2
Event: H CS Filed Time: 02/09/2024 - 4:01 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.18(a) Time: 02/09/2024 - 4:01 PM Member: Committee: Version: c1
Event: H Reported out of Commerce Committee Time: 02/09/2024 - 3:57 PM Member: Committee: Commerce Committee Version: c1
Event: H Favorable with CS by Commerce Committee Time: 02/08/2024 - 2:34 PM Member: Committee: Commerce Committee Version: c1
Event: H Added to Commerce Committee agenda Time: 02/06/2024 - 4:10 PM Member: Committee: Commerce Committee Version: c1
Event: H Now in Commerce Committee Time: 01/25/2024 - 6:52 PM Member: Committee: Commerce Committee Version: c1
Event: H Reported out of State Administration & Technology Appropriations Subcommittee Time: 01/25/2024 - 6:52 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Favorable by State Administration & Technology Appropriations Subcommittee Time: 01/25/2024 - 5:39 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Added to State Administration & Technology Appropriations Subcommittee agenda Time: 01/23/2024 - 3:59 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 01/09/2024 - 11:31 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 01/09/2024 - 11:31 PM Member: Committee: Version: __
Event: H Now in State Administration & Technology Appropriations Subcommittee Time: 01/03/2024 - 5:28 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Referred to Commerce Committee Time: 01/03/2024 - 5:28 PM Member: Committee: Commerce Committee Version: c1
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 01/03/2024 - 5:28 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H CS Filed Time: 12/21/2023 - 8:54 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 12/21/2023 - 8:54 AM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 12/20/2023 - 1:24 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 12/13/2023 - 4:48 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 12/06/2023 - 4:03 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 11/30/2023 - 4:26 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 11/30/2023 - 4:26 PM Member: Committee: Commerce Committee Version: __
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 11/30/2023 - 4:26 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 11/30/2023 - 4:26 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 11/20/2023 - 4:44 PM Member: Rommel Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
280.051 CS/HB 611, CS/CS/HB 939*, CS/CS/CS/HB 989, SB 1018, SB 1132
280.054 CS/CS/HB 939*, CS/CS/CS/HB 989*, SB 1132
655.49 CS/HB 587, CS/CS/HB 939*, CS/CS/CS/HB 989*, SB 1132

(*) Not the latest version