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SB42

Banks; loan applicant verification.

Status:
Killed

Chief Patron:
Barbara Favola (D)

Session:
2018 Regular Session

Summary

As Introduced. Banks; loan applicant verification.

Requires banks that receive a loan application form that names an existing customer as the applicant to contact the customer and verify that the customer has applied for the loan. The duty applies when the loan application form is included in loan solicitation materials sent by or on behalf of a bank to its existing customers. (Less)

  • Bill History

  • 11/21/2017 - Senate: Prefiled and ordered printed; offered 01/10/18 18100427D
  • 11/21/2017 - Senate: Referred to Committee on Commerce and Labor
  • 01/12/2018 - Senate: Impact statement from SCC (SB42)
  • 01/22/2018 - Senate: Stricken at request of Patron in Commerce and Labor (11-Y 0-N)

Full text and vote history:

Virginia Legislative Information System

RichmondSunlight.com

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