Banks and Financial Institutions

HB1478 - Establishes provisions relating to money transmission
Sponsor: Rep. Brad Christ (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/06/2024 
H - Voted Do Pass

HB1551 - Updates the uniform commercial code relating to secured transactions
Sponsor: Rep. Bruce Sassmann (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/05/2024 
H - Public hearing completed

HB1560 - Prohibits temporary assistance for needy families (TANF) benefit cards from being used at ATMs or to access cash, and limits the items that may be purchased with TANF benefits
Sponsor: Rep. Bennie Cook (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/04/2024 
H - Public hearing completed

HB1676 - Prohibits governmental agencies from testing or requiring the use of a central bank digital currency
Sponsor: Rep. Mark Matthiesen (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/05/2024 
H - Voted Do Pass

HB1681 - Modifies property disclosure requirements with respect to radioactive or hazardous material
Sponsor: Rep. LaDonna Appelbaum (D)
Progress: Chamber 1: Filed
Last Action:
01/04/2024 
H - Read Second Time

HB1725 - Modifies standards in regards to financial transactions in this state
Sponsor: Rep. Michael O'Donnell (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/26/2024 
H - Reported Do Pass

HB1726 - Changes the laws regarding bonds
Sponsor: Rep. Michael O'Donnell (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/16/2024 
H - Placed on Informal Calendar

HB1782 - Modifies provisions regarding qualified spousal trusts
Sponsor: Rep. Chad Perkins (R)
Progress: Chamber 1: Filed
Last Action:
01/04/2024 
H - Read Second Time

HB1803 - Increases aggregate investment amount that the state treasurer may invest in linked deposits and changes disbursement criteria for eligible parties.
Sponsor: Rep. Terry Thompson (R)
Progress: Governor
Last Action:
04/25/2024 
G - Sent to the Governor

HB1867 - Modifies and creates new provisions related to the regulation and use of gold and silver
Sponsor: Rep. Doug Richey (R)
Progress: Chamber 1: Filed
Last Action:
01/04/2024 
H - Read Second Time

HB1937 - Modifies provisions related to proxy voting and fiduciary investment duties for certain public employee retirement and pension systems
Sponsor: Rep. Bill Owen (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/28/2024 
H - Removed from House Hearing Agenda - House-Rules-Regulatory Oversight - 4/2/24 - 9:15 am - HR 1

HB1938 - Modifies provisions relating to trust companies
Sponsor: Rep. Bill Owen (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/16/2024 
H - Placed on Informal Calendar

HB1955 - Modifies and creates new provisions related to the regulation and treatment of certain state financial instruments
Sponsor: Rep. Bill Hardwick (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/15/2024 
H - Reported Do Pass

HB1987 - Modifies the Principal and Income Act to resemble the latest version of the Uniform Fiduciary Income and Principal Act
Sponsor: Rep. Terry Thompson (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/16/2024 
H - Placed on Informal Calendar

HB2063 - Modifies laws relating to commercial financing disclosures
Sponsor: Rep. Bill Owen (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/28/2024 
H - Reported Do Pass

HB2086 - Modifies caps, fees, and title requirements for certain real estate and agricultural loans
Sponsor: Rep. Michael O'Donnell (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/16/2024 
H - Placed on Informal Calendar

HB2089 - Modifies provisions relating to benevolent tax credits
Sponsor: Rep. Michael O'Donnell (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/01/2024 
H - Voted Do Pass

HB2107 - Establishes provisions relating to digital asset mining
Sponsor: Rep. Phil Christofanelli (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/13/2024 
H - Voted Do Pass as substituted

HB2257 - Creates and modifies provisions relating to gold and silver
Sponsor: Rep. Michael Davis (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/04/2024 
H - Superseded by HB 1955

HB2383 - Prohibits retail businesses from charging excessive surcharges on credit and debit transactions
Sponsor: Rep. Jamie Johnson (D)
Progress: Chamber 1: Filed
Last Action:
01/11/2024 
H - Read Second Time

HB2386 - Prohibits temporary assistance for needy families (TANF) benefit cards from being used at ATMs or to access cash, and limits the items that may be purchased with TANF benefits
Sponsor: Rep. Jay Mosley (D)
Progress: Chamber 1: Filed
Last Action:
01/11/2024 
H - Withdrawn

HB2526 - Modifies rules in regards to public funds and financial depositories
Sponsor: Rep. Bill Owen (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/26/2024 
H - Voted Do Pass

HB2571 - Modifies provisions relating to financial statements of certain local governments
Sponsor: Rep. Peggy McGaugh (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/25/2024 
H - Reported Do Pass

HB2608 - Modifies provisions relating to the use of credit information when underwriting insurance contracts
Sponsor: Rep. Alan Gray (D)
Progress: Chamber 1: Filed
Last Action:
02/05/2024 
H - Read Second Time

HB2642 - Modifies standards regarding consumer installment lenders and loans
Sponsor: Rep. Aaron Crossley (D)
Progress: Chamber 1: Filed
Last Action:
02/07/2024 
H - Read Second Time

HB2685 - Changes the laws regarding consumer credit interest rates
Sponsor: Rep. Betsy Fogle (D)
Progress: Chamber 1: Filed
Last Action:
02/14/2024 
H - Read Second Time

HB2778 - Establishes standards in regards to the tracking of gun purchases by financial institutions
Sponsor: Rep. Willard Haley (R)
Progress: Chamber 1: Filed
Last Action:
02/22/2024 
H - Read Second Time

HB2790 - Modifies standards relating to financial transactions
Sponsor: Rep. Dane Diehl (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/22/2024 
H - Removed from House Hearing Agenda - House-Financial Institutions - 4/23/24 - 12:00 pm or Upon Adjournment - HR 5

HB2799 - Establishes provisions relating to investment disclosures
Sponsor: Rep. Michael O'Donnell (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/14/2024 
H - Referred to House committee on Financial Institutions

HB2850 - Modifies standards relating to financial transactions
Sponsor: Rep. Bishop Davidson (R)
Progress: Chamber 1: Filed
Last Action:
02/29/2024 
H - Read Second Time

HB2886 - Modifies credit union examination requirements and standards
Sponsor: Rep. Dane Diehl (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/09/2024 
H - Public hearing completed

HCR60 - Urges state retirement funds to investigate expanding to bitcoin and other digital currencies
Sponsor: Rep. Phil Christofanelli (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/25/2024 
H - Referred to House Committee on Rules-Regulatory Oversight

HR3896 - Discourages the use of central bank digital currency
Sponsor: Rep. Mark Matthiesen (R)
Progress: Chamber 1: Filed
Last Action:
01/03/2024 
H - Filed

HR3899 - Requests certain actions be taken by the Federal Deposit Insurance Corporation so that new chartered banks are established in Missouri
Sponsor: Rep. Bill Owen (R)
Progress: Chamber 1: Filed
Last Action:
01/03/2024 
H - Filed

SB735 - Creates and modifies provisions relating to gold and silver
Sponsor: Sen. Bill Eigel (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/25/2024 
S - Reported Do Pass

SB736 - Modifies provisions relating to the State Treasurer
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 1: 3rd Reading
Last Action:
04/23/2024 
H - Voted Do Pass as substituted

SB737 - Creates new provisions relating to money transmission
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/06/2024 
S - Voted Do Pass

SB753 - Creates the Commercial Financing Disclosure Law
Sponsor: Sen. Justin Brown (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/28/2024 
S - Reported Do Pass

SB815 - Creates new provisions restricting corporate and public entities from making financial decisions that are not based on pecuniary factors
Sponsor: Sen. Jill Carter (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/09/2024 
S - Referred to Senate Committee on Insurance and Banking

SB826 - Creates new provisions relating to central bank digital currency
Sponsor: Sen. Andrew Koenig (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/28/2024 
S - Reported Do Pass

SB827 - Creates new provisions relating to social objective scoring standards
Sponsor: Sen. Andrew Koenig (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/11/2024 
S - Referred to Senate Committee on Insurance and Banking

SB834 - Enacts provisions relating to reinsurance and examinations of insurance companies
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 2: Filed
Last Action:
04/25/2024 
H - Referred to House Committee on Rules-Legislative Oversight

SB835 - Modifies provisions relating to financial instruments
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 2: Filed
Last Action:
04/25/2024 
H - Referred to House Committee on Rules-Legislative Oversight

SB836 - Modifies the definition of "certified funds" for purposes of a statute regulating the use of certain funds by real estate settlement agents and title insurance agents
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/06/2024 
S - Voted Do Pass as substituted

SB846 - Modifies provisions relating to credit unions
Sponsor: Sen. Lincoln Hough (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/11/2024 
S - Referred to Senate Committee on Insurance and Banking

SB866 - Creates and modifies provisions relating to legal tender
Sponsor: Sen. Rick Brattin (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/11/2024 
S - Referred to Senate Committee on Veterans and Military Affairs

SB938 - Modifies provisions relating to the sale of property to satisfy liens on stored property
Sponsor: Sen. Justin Brown (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/09/2024 
S - Voted Do Pass

SB1007 - Establishes the Missouri Uniform Fiduciary Income and Principal Act, which modifies provisions relating to trust and estate administration
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/11/2024 
S - Voted Do Pass as substituted

SB1010 - Reauthorizes an income tax deduction for certain savings accounts
Sponsor: Sen. Mike Cierpiot (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/26/2024 
S - Voted Do Pass

SB1028 - Creates a Joint Committee on Legal Tender
Sponsor: Sen. Mike Moon (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/26/2024 
S - Voted Do Pass as substituted

SB1071 - Modifies interest rates for small loans
Sponsor: Sen. Tracy McCreery (D)
Progress: Chamber 1: Referred to Committee
Last Action:
01/25/2024 
S - Referred to Senate Committee on Insurance and Banking

SB1074 - Modifies the membership of the Missouri Development Finance Board
Sponsor: Sen. Denny Hoskins (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/25/2024 
S - Referred to Senate Committee on Economic Development and Tax Policy

SB1079 - Modifies provisions relating to ballot language for certain debt service tax levies
Sponsor: Sen. Mike Cierpiot (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/05/2024 
S - Removed from Senate Hearing Agenda - Senate-Select Committee on Empowering Missouri Parents and Children - 2/6/24 - 8:00 am - Senate Lounge

SB1113 - Modifies provisions relating to fiduciary duties for investments of public employee retirement systems
Sponsor: Sen. Rusty Black (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/28/2024 
S - Hearing Conducted

SB1134 - Modifies provisions relating to ethics
Sponsor: Sen. Andrew Koenig (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/16/2024 
S - Hearing Conducted

SB1292 - Modifies provisions relating to financial transactions involving public funds
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 1: Referred to Committee
Last Action:
02/06/2024 
S - Hearing Conducted

SB1302 - Creates new provisions relating to prohibited investments for public funds
Sponsor: Sen. Andrew Koenig (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/25/2024 
S - Referred to Senate Committee on Insurance and Banking

SB1350 - Prohibits giving preferential treatment or discrimination based upon ESG scores
Sponsor: Sen. Tony Luetkemeyer (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/25/2024 
S - Referred to Senate-Governmental Accountability

SB1352 - Modifies provisions relating to commercial transactions
Sponsor: Sen. Tony Luetkemeyer (R)
Progress: Chamber 1: Referred to Committee
Last Action:
01/25/2024 
S - Referred to Senate Committee on Insurance and Banking

SB1362 - Modifies provisions relating to financial statements of certain local governments
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/25/2024 
S - Reported Do Pass

SB1433 - Modifies definition of "farm products" as it applies to secured transactions under the Uniform Commercial Code
Sponsor: Sen. Karla Eslinger (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/07/2024 
S - Referred to Senate Committee on Agriculture, Food Production, and Outdoor Resources

SB1454 - Modifies provisions relating to investment of moneys by county hospitals
Sponsor: Sen. Justin Brown (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/07/2024 
S - Referred to Senate-Health and Welfare

SB1482 - Modifies provisions relating to the Missouri Family Trust Company Act
Sponsor: Sen. Sandy Crawford (R)
Progress: Chamber 1: Referred to Committee
Last Action:
04/09/2024 
S - Voted Do Pass

SB1507 - Creates new provisions relating to digital assets
Sponsor: Sen. Barbara Washington (D)
Progress: Chamber 1: Referred to Committee
Last Action:
03/07/2024 
S - Referred to Senate Committee on Insurance and Banking

SB1518 - Creates new provisions prohibiting discrimination against businesses based on ESG scores
Sponsor: Sen. Bill Eigel (R)
Progress: Chamber 1: Referred to Committee
Last Action:
03/07/2024 
S - Referred to Senate-Governmental Accountability