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Related Bills (5)
Bill Number Subject Filed By Last Action and Location Relationship Learn more about bill relationships H 777 by Barnaby
Pub. Rec./Office of Financial Regulation
Last Action: 1/22/2026 H Now in Government Operations SubcommitteeLinked S 540 (c3) by Martin
Office of Financial Regulation
Last Action: 2/25/2026 H In MessagesSimilar H 1221 (c3) by Insurance & Banking Subcommittee
Department of Financial Services
Last Action: 3/11/2026 H Laid on Table, refer to CS/CS/CS/SB 1452Compare S 1440 (e1) by Martin
Public Records/Office of Financial Regulation
Last Action: 2/25/2026 H In MessagesCompare S 1452 (e2) by Truenow
Department of Financial Services
Last Action: 3/12/2026 S Ordered engrossed, then enrolledCompare -
Analyses (1)
Links in this section are PDF documents.
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Citations - Statute (19)
The page numbers, when listed, for citations are constantly under review. The journals or printed bills of the respective chambers should be consulted as the official documents of the Legislature.
The links for the page numbers are formatted to open the bill text PDF directly to the page containing the citation. However, if your browser is set to open PDFs in a new window, as is often the case with 64-bit browsers, the bill text will open to the first page.494.00123 Page 5 (pdf) 494.00255 Administrative penalties and fines; license violations. Page 13 (pdf) 517.021 Definitions. Page 14 (pdf) 517.061 Exempt transactions. Page 17 (pdf) 517.12 Registration of dealers, associated persons, intermediaries, and investment advisers. Page 46 (pdf) 520.135 Page 18 (pdf) 560.114 Disciplinary actions; penalties. Page 18 (pdf) 560.1311 Page 25 (pdf) 560.309 Conduct of business. Page 34 (pdf) 560.405 Deposit; redemption. Page 35 (pdf) 560.406 Worthless checks. Page 35 (pdf) 655.0171 Page 36 (pdf) 655.045 Examinations, reports, and internal audits; penalty. Page 40 (pdf) 657.005 Application for authority to organize a credit union; investigation. Page 41 (pdf) 657.024 Membership meetings. Page 41 (pdf) 657.042 Investment powers and limitations. Page 42 (pdf) 658.21 Approval of application; findings required. Page 43 (pdf) 658.33 Directors, number, qualifications; officers. Page 44 (pdf) 662.141 Examination, investigations, and fees. Page 45 (pdf) -
Bill History
S = Senate, H = House
11/6/2025 H • Filed
11/18/2025 H • Referred to Insurance & Banking Subcommittee
• Referred to Information Technology Budget & Policy Subcommittee
• Referred to Commerce Committee
• Now in Insurance & Banking Subcommittee
1/13/2026 H • 1st Reading (Original Filed Version)
1/16/2026 H • Added to Insurance & Banking Subcommittee agenda
1/21/2026 H • Favorable with CS by Insurance & Banking Subcommittee
1/23/2026 H • Reported out of Insurance & Banking Subcommittee
• Laid on Table under Rule 7.18(a)
• CS Filed
• 1st Reading (Committee Substitute 1)
1/26/2026 H • Referred to Information Technology Budget & Policy Subcommittee
• Referred to Commerce Committee
• Now in Information Technology Budget & Policy Subcommittee
2/12/2026 H • Added to Information Technology Budget & Policy Subcommittee agenda
2/16/2026 H • Favorable by Information Technology Budget & Policy Subcommittee
• Reported out of Information Technology Budget & Policy Subcommittee
• Now in Commerce Committee
CS/HB 381: Office of Financial Regulation
GENERAL BILL by Insurance & Banking Subcommittee, Barnaby
Office of Financial Regulation; Requires loan originators, mortgage brokers, & mortgage lenders & money services businesses to develop, implement, & maintain comprehensive written information security programs for protection of information systems & nonpublic personal information & to establish written incident response plans; provides requirements for notices of security breaches; revises list of actions by money services businesses which constitute grounds for disciplinary actions & penalties; provides requirements for emergency orders that suspend money services business licenses; provides that debit card transaction shall be treated same as cash transactions & prohibits redemption through credit card transaction; requires financial institutions to take measures to protect & secure certain data that contain personal information; provides requirements for notices of security breaches to office, DLA, certain individuals, & certain credit reporting agencies; revises timeline for mailing of payment for salary & travel expenses of certain field staff; revises requirements for permission to organize credit unions; removes provisions that impose limitations on investments in real estate & equipment for credit unions; revises requirements & factors for approving applications for organizing banks & trust companies; revises requirements for directors of certain banks & trust companies.
Current Bill Version Posted: 1/23/2026 09:24 AM