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2008 Archives
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SB3008 SD2 HD1 CD1     
Measure Title: RELATING TO THE CODE OF FINANCIAL INSTITUTIONS.
Report Title: Code of Financial Institutions; Updates; Housekeeping Amendments
Description: Updates Hawaii's Code of Financial Institutions by requiring licenses to be conspicuously displayed, addresses temporary closures during emergencies, clarifies the authority of a person to serve as a trustee or trust company, clarifies how prepayment penalties are calculated, clarifies when the Commissioner of Financial Institutions may examine a financial institution holding company, places a Hawaii licensed foreign bank on equal footing with a Hawaii state-chartered financial institution when relocating its place of business, allows the collection of information for criminal history record checks, and allows the DCCA to conduct criminal history record checks on certain financial institution officers. (CD1)
Companion:  HB3086
Package: Gov
Current Referral: CPC/JUD, FIN
Introducer(s): HANABUSA (BR)

Sort by Date Status Text
1/22/2008SIntroduced.
1/23/2008SPassed First Reading.
1/25/2008SReferred to CPH.
1/28/2008SThe committee(s) on CPH has scheduled a public hearing on 02-01-08 at 9:00 am in conference room 229.
1/28/2008SRe-Referred to CPH, JDL.
2/1/2008SThe committee on CPH deferred the measure.
2/5/2008SThe committee(s) on CPH will hold a public decision making on 02-08-08 at 9:00 am in conference room 229.
2/8/2008SThe committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 4 Aye(s): Senator(s) Kokubun, Espero, Sakamoto, Trimble; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Ige, Ihara, Taniguchi.
2/12/2008SReported from CPH (Stand. Com. Rep. No. 2227) with recommendation of passage on Second Reading, as amended (SD 1) and referral to JDL.
2/12/2008SReport adopted; Passed Second Reading, as amended (SD 1) and referred to JDL.
2/20/2008SThe committee(s) on JDL will hold a public decision making on 02-22-08 at 10:00 am in conference room 016.
2/22/2008SThe committee(s) on JDL recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in JDL were as follows: 4 Aye(s): Senator(s) Taniguchi, Gabbard, Nishihara, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Hee, Kokubun.
2/28/2008SReported from JDL (Stand. Com. Rep. No. 2608) with recommendation of passage on Third Reading, as amended (SD 2).
2/28/2008S48 Hrs. Notice 03-04-08.
3/4/2008SReport adopted; Passed Third Reading, as amended (SD 2). Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Bunda). Transmitted to House.
3/4/2008HReceived from Senate (Sen. Com. No. 286).
3/6/2008HPass First Reading
3/7/2008HReferred to CPC/JUD, FIN, referral sheet 36
3/11/2008HBill scheduled to be heard by CPC/JUD on Thursday, 03-13-08 at 2:00 pm in House conference room 325.
3/13/2008HThe committees on CPC recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 10 Ayes: Representative(s) Herkes, McKelvey, Evans, Green, Ito, Luke, Tsuji, Yamane, Yamashita, Marumoto; Ayes with reservations: none; 0 Noes: none; and 4 Excused: Representative(s) Morita, Sonson, Souki, Thielen.
3/13/2008HThe committees on JUD recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 12 Ayes: Representative(s) Waters, B. Oshiro, Evans, Green, Ito, Luke, McKelvey, Tsuji, Yamane, Yamashita, Marumoto, Pine; Ayes with reservations: none; 0 Noes: none; and 4 Excused: Representative(s) Morita, Sonson, Souki, Thielen.
3/18/2008HReported from CPC/JUD (Stand. Com. Rep. No. 1194-08), recommending passage on Second Reading and referral to FIN.
3/19/2008HPassed Second Reading and referred to the committee(s) on FIN with none voting no (0) and Nakasone excused (1).
3/28/2008HBill scheduled to be heard by FIN on Monday, 03-31-08 at 4:30 pm in House conference room 308.
3/31/2008HThe committees on FIN recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 16 Ayes: Representative(s) M. Oshiro, Lee, Awana, Belatti, Brower, Carroll, Hanohano, Har, Karamatsu, Magaoay, Mizuno, Rhoads, Sagum, Tokioka, Meyer; Ayes with reservations: Representative(s) Pine; 0 Noes: none; and 3 Excused: Representative(s) Manahan, Nakasone, Ward.
4/3/2008HReported from FIN (Stand. Com. Rep. No. 1683-08) as amended in HD 1, recommending passage on Third Reading.
4/3/2008HForty-eight (48) hours notice Tuesday, 04-08-08.
4/8/2008HPassed Third Reading as amended in HD 1 with none voting no (0) and Representative(s) Nakasone, Sagum excused (2). Transmitted to Senate.
4/10/2008SReceived from House (Hse. Com. No. 618).
4/10/2008SSenate disagrees with House amendments.
4/10/2008HReceived notice of disagreement (Sen. Com. No. 620).
4/10/2008SSenate Conferees appointed: Kokubun, Chair; Taniguchi, Co-Chair(s); Trimble.
4/11/2008HReceived notice of Senate conferees (Sen. Com. No. 656).
4/14/2008HHouse conferees appointed: Herkes, B. Oshiro, Tokioka Co-Chairs; Marumoto.
4/14/2008SReceived notice of appointment of House conferees (Hse. Com. No. 728).
4/14/2008SConference committee meeting scheduled for 04-16-08 at 10:00 am in conference room 016.
4/16/2008SConference committee meeting to reconvene on 04-17-08 at 2:00 pm in conference room 016.
4/17/2008SConference committee meeting to reconvene on 04-21-08 at 1:00 pm in conference room 016.
4/21/2008SThe Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 3 Aye(s): Senator(s) Kokubun, Taniguchi, Trimble; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none.
4/21/2008HThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 4 Ayes: Representative(s) Herkes, B. Oshiro, Tokioka, Marumoto; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
4/22/2008HReported from Conference Committee (Conf Com. Rep. No. 9-08) as amended in (CD 1).
4/22/2008HForty-eight (48) hours notice Friday, 04-25-08.
4/23/2008SReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 9-08).
4/23/2008S48 Hrs. Notice (as amended CD 1) 04-25-08.
4/25/2008SDeferred until 04-29-08.
4/25/2008HPassed Final Reading as amended in CD 1 with none voting no (0) and Bertram, Nakasone, M. Oshiro, Takai excused (4).
4/29/2008SReceived notice of passage on Final Reading in House (Hse. Com. No. 815).
4/29/2008SPassed Final Reading, as amended (CD 1). 25 Aye(s); Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none.
4/30/2008HReceived notice of Final Reading (Sen. Com. No. 729).
5/5/2008SEnrolled to Governor.
6/19/2008SAct 196, 6/19/2008 (Gov. Msg. No. 838).
6/19/2008HAct 196, on 6/19/2008 (Gov. Msg. No. 508).

S = Senate | H = House | D = Data Systems | $ = Appropriation measure | ConAm = Constitutional Amendment

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SB3008 SD2 HD1 CD1



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CommRoomDate/TimeNotice
CPH 229 2/01/2008 9:00 AM View
CPH 229 2/08/2008 9:00 AM View
JDL 016 2/22/2008 10:00 AM View
CPC/JUD 325 3/13/2008 2:00 PM View
FIN 308 3/31/2008 4:30 PM View
CONF 016 4/16/2008 10:00 AM View
CONF 016 4/17/2008 2:00 PM View
CONF 016 4/21/2008 1:00 PM View