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HB17-1157

Bank And Credit Union Reliance On A Certificate Of Trust

Type Bill
Session 2017 Regular Session
Subjects
Financial Services & Commerce

Concerning reliance by a financial institution on a certificate of trust.

Bill Summary:

Currently, a bank may rely on a certificate of trust when trustees open a trust deposit account. The bill requires trustees to provide additional information in a certificate of trust. The bill also permits a bank to rely on a certificate of trust for any transaction between the bank and the trustees unless the bank has knowledge that the certificate of trust is contrary to the trust agreement. Knowledge will not be inferred solely because the bank has a copy of the trust agreement.

The bill allows credit unions to rely on a certificate of trust in the same manner as a bank.


(Note: This summary applies to the reengrossed version of this bill as introduced in the second house.)

Status

Became Law

Introduced

Passed

Became Law

Related Documents & Information

Date Version Documents
03/23/2017 Signed Act PDF
03/17/2017 Final Act PDF
03/13/2017 Rerevised PDF
03/10/2017 Revised PDF
02/22/2017 Reengrossed PDF
02/21/2017 Engrossed PDF
02/06/2017 Introduced PDF
Date Version Documents
06/21/2017 FN2 PDF
02/13/2017 FN1 PDF
Activity Vote Documents
Refer House Bill 17-1157 to the Committee of the Whole with a recommendation that it be placed on the consent calendar. The motion passed on a vote of 5-0. Vote summary
Activity Vote Documents
Refer House Bill 17-1157 to the Committee of the Whole. The motion passed on a vote of 12-0. Vote summary
Date Calendar Motion Vote Vote Document
03/13/2017 Third Reading BILL
35
AYE
0
NO
0
OTHER
Vote record
Date Calendar Motion Vote Vote Document
02/22/2017 Third Reading BILL
62
AYE
3
NO
0
OTHER
Vote record
Date Location Action
03/23/2017 Governor Governor Signed
03/20/2017 Governor Sent to the Governor
03/17/2017 Senate Signed by the President of the Senate
03/17/2017 House Signed by the Speaker of the House
03/13/2017 Senate Senate Third Reading Passed - No Amendments
03/10/2017 Senate Senate Second Reading Passed - No Amendments
03/07/2017 Senate Senate Committee on Finance Refer Unamended - Consent Calendar to Senate Committee of the Whole
02/22/2017 Senate Introduced In Senate - Assigned to Finance
02/22/2017 House House Third Reading Passed - No Amendments
02/21/2017 House House Second Reading Passed - No Amendments
02/16/2017 House House Committee on Business Affairs and Labor Refer Unamended to House Committee of the Whole
02/06/2017 House Introduced In House - Assigned to Business Affairs and Labor
Effective Date Chapter # Title Documents
03/23/2017 77 Bank & Credit Union Reliance On A Cert Of Trust PDF