MA H2190

Bill

Establishing uniform confidentiality and enforcement provisions relative to certain licensees under the jurisdiction of the Division of Banks

Introduced
01/23/2017

In Committee
01/23/2017

Crossed Over

Passed

Dead
12/31/2018

Introduced Session

190th General Court

Bill Summary

For legislation to establish uniform confidentiality and enforcement provisions relative to certain licensees under the jurisdiction of the Division of Banks. Financial Services.

AI Summary

This bill establishes uniform confidentiality and enforcement provisions relative to certain licensees under the jurisdiction of the Division of Banks. Specifically, it: - Adds "registrants" to existing confidentiality and enforcement provisions for "licensees" under the jurisdiction of the Division of Banks. - Enhances the Division's examination and enforcement powers, including the ability to summon witnesses, impose penalties up to $5,000 per violation, and prohibit certain individuals from participating in the affairs of regulated entities. - Expands confidentiality provisions to cover records of investigations and examinations conducted by other state and federal regulators. - Makes various other technical and clarifying changes to the laws governing debt collectors, third party loan servicers, check sellers, premium finance agencies, sales finance companies, and other entities regulated by the Division of Banks.

Committee Categories

Business and Industry

Sponsors (1)

Aaron Michlewitz (D),

Last Action

Accompanied a study order, see H4778 (on 07/18/2018)

Official Document

https://malegislature.gov/Bills/190/H2190

(8 Companion Bills)

Version:

Document Type	Source Location
State Bill Page	https://malegislature.gov/Bills/190/H2190
Bill	https://malegislature.gov/Bills/190/H2190.pdf

Bill	Bill Name	Last Action	Type
H1032	Relative to the confidentiality of communications or information of labor organizations	Accompanied a study order, see H4729	Similar To
H2105	Relative to voter registration for program participants	Accompanied a new draft, see H4320	Similar To
H2960	To protect access to confidential healthcare	Accompanied S591	Similar To
H2982	Maintaining confidentiality of proprietary information within health care	Accompanied a study order, see H4528	Similar To
H4778	Financial services	Discharged to the committee on House Rules	Replaced by
S1773	Relative to employee settlements	Bill reported favorably by committee and referred to the committee on Senate Ways and Means	Similar To
S591	To protect access to confidential healthcare	New draft substituted, see S2296	Similar To
S951	Relative to confidentiality of reports of rape and related offenses	Accompanied a study order, see S2313	Similar To

Bill > H2190

summary

Introduced Session

Bill Summary

AI Summary

Committee Categories

Sponsors (1)

Last Action

Official Document

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