| WV | HB4837 | Pass | The purpose of this bill is to clarify the duty of banks to retain and procure records and to modify the statute of limitations for actions to enforce a demand to be uniform with the timeframe for property abandonment. This bill also provides a presu...
[Detail][Text][Discuss] | 2024-03-09
Approved by Governor 3/27/24 - House Journal |
| WV | SB470 | Engross
50% | The purpose of this bill is to enact the Uniform Special Deposits Act, which was recommended for passage by the state Uniform Law Commission; special deposits are deposits held by banks, which unlike regular deposits are held until some contingent ev...
[Detail][Text][Discuss] | 2024-02-29
To House Judiciary Committee |
| WV | HB4801 | Pass | The purpose of this bill is to set forth prohibited clauses in State banking contracts and to remove the date by which the Public Deposits Program must be operable under the West Virginia Security for Deposits Act to allow discretion for program impl...
[Detail][Text][Discuss] | 2024-02-26
Approved by Governor 2/23/24 - House Journal |
| WV | HB5648 | Intro
25% | The purpose of this bill is to set the d fee for transactions sent to a recipient outside the United States.
[Detail][Text][Discuss] | 2024-02-13
To House Judiciary Committee |
| WV | HB5649 | Intro
25% | The purpose of this bill is to recognize gold and silver bullion and specie as legal tender in West Virginia, to authorize the West Virginia Bullion Depository, and to authorize the depository to issue transactional currency backed by gold and silver...
[Detail][Text][Discuss] | 2024-02-13
To House Banking & Insurance Committee |
| WV | SB749 | Intro
25% | The purpose of this bill is to recognize gold and silver bullion and specie as legal tender in West Virginia, to authorize the West Virginia Bullion Depository, and to authorize the depository to issue transactional currency backed by gold and silver...
[Detail][Text][Discuss] | 2024-02-12
To Senate Banking and Insurance Committee |
| WV | HB4985 | Intro
25% | The purpose of this bill is to authorize victim restitution and creating a restitution assistance fund for victims of securities violations; create the Securities Restitution Assistance Fund; authorize the awarding of restitution in an administrative...
[Detail][Text][Discuss] | 2024-02-05
To House Finance Committee |
| WV | SB455 | Intro
25% | The purpose of this bill is to set forth prohibited clauses in State banking contracts and to remove the date by which the Public Deposits Program must be operable under the West Virginia Security for Deposits Act to allow discretion for program impl...
[Detail][Text][Discuss] | 2024-02-01
Referred to Rules on 2nd reading |
| WV | HB5369 | Intro
25% | The purpose of this bill is to amend the West Virginia Grant Transparency and Accountability Act, among other additions, requiring corporate entities and any government agency, political subdivision, nongovernmental organization, or other organizatio...
[Detail][Text][Discuss] | 2024-01-30
To House Political Subdivisions Committee |
| WV | HB5000 | Intro
25% | The purpose of this bill is to restrict when credit card companies can send new cards and to stop credit card companies from invalidating unused cards.
[Detail][Text][Discuss] | 2024-01-22
To House Banking & Insurance Committee |
| WV | SB463 | Intro
25% | The purpose of this bill is to reorganize the Board of Banking and Financial Institutions, the Division of Financial Institutions, and the Lending and Credit Rate Board as independent divisions within the executive branch subject to control and overs...
[Detail][Text][Discuss] | 2024-01-16
To Senate Banking and Insurance Committee |
| WV | HB4780 | Intro
25% | The purpose of this bill is to reorganize the Board of Banking and Financial Institutions, the Division of Financial Institutions, and the Lending and Credit Rate Board as independent divisions within the executive branch subject to control and overs...
[Detail][Text][Discuss] | 2024-01-16
To House Banking & Insurance Committee |
| WV | SB454 | Intro
25% | The purpose of this bill is to clarify the duty of banks to retain and procure records and to modify the statute of limitations for actions to enforce a demand to be uniform with the timeframe for property abandonment. This bill also provides a presu...
[Detail][Text][Discuss] | 2024-01-15
To Senate Banking and Insurance Committee |
| WV | SB418 | Intro
25% | The purpose of this bill is to authorize restitution to victims of securities fraud and to create a fund for that purpose.
[Detail][Text][Discuss] | 2024-01-12
To Senate Judiciary Committee |
| WV | SB214 | Intro
25% | Fair Access to Financial Services Act
[Detail][Text][Discuss] | 2024-01-11
To Senate Banking and Insurance Committee |
| WV | HB4371 | Intro
25% | The purpose of this bill is to state the obligation of the West Virginia Economic Development Authority to provide effective technical and business advisory services to African-Americans and minority-owned and-operated enterprises that are available ...
[Detail][Text][Discuss] | 2024-01-10
To House Economic Development and Tourism Committee |
| WV | SB186 | Intro
25% | The purpose of this bill is to prohibit financial institutions from discriminating against firearms businesses. The bill specifies civil remedies. The bill provides for attorneys fees and costs for a successful action. The bill provides for a statute...
[Detail][Text][Discuss] | 2024-01-10
To Senate Judiciary Committee |
| WV | HB4217 | Intro
25% | The purpose of this bill is to establish the process for merging intrastate banks.
[Detail][Text][Discuss] | 2024-01-10
To House Judiciary Committee |
