Texas 2009 - 81st Regular

Texas House Bill HB2739

Voted on by House
 
Out of Senate Committee
 
Voted on by Senate
 
Governor Action
 
Bill Becomes Law
 

Caption

Relating to the regulation of certain life settlement contracts; providing penalties.

Impact

The legislation amends the Texas Insurance Code to strengthen the registration requirements for entities involved in life settlements, creating additional oversight and accountability. Organizations that wish to engage in life settlement contracts must ensure their compliance with new rules outlined in the statute, which aim to prevent practices that could exploit or harm consumers. This is particularly important as life settlements can involve significant financial stakes, especially for vulnerable populations like the elderly or those facing terminal illnesses.

Summary

House Bill 2739 pertains to the regulation of life settlement contracts, establishing stricter guidelines that providers, brokers, and other entities must adhere to when engaging in life settlements. The bill aims to enhance consumer protection for individuals transferring their life insurance policies, which may involve complex financial arrangements where they sell their death benefit for immediate cash. Key provisions include definitions of relevant terms such as 'provider', 'purchaser', and 'premium finance loan', ensuring clarity in transactions and roles involved in life settlement agreements.

Contention

There are notable debates surrounding the appropriateness and enforcement of these regulations. While proponents argue that the bill promotes transparency and protects consumers against fraud and unethical sales practices, opponents may express concerns regarding the compliance burden it places on smaller firms. Additionally, potential challenges could arise in balancing consumer privacy with the necessity of sharing personal health and financial information during the life settlement process. The bill’s detailed reporting requirements are also seen as an avenue for ensuring the integrity of the market, although it could lead to increased administrative costs for providers.

Companion Bills

TX SB1550

Identical Relating to the regulation of certain life settlement contracts; providing penalties.

Previously Filed As

TX SB895

Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.

TX HB3890

Relating to the regulation and voluntary licensing of reroofing contractors by the Texas Department of Licensing and Regulation; providing administrative and civil penalties; authorizing fees.

TX HB3573

Relating to modernizing the regulation of money services businesses.

TX HB1942

Relating to the regulation of sports wagering; requiring occupational permits; authorizing fees; imposing a tax; decriminalizing wagering on certain sports events; creating criminal offenses; providing administrative penalties.

TX SB715

Relating to the regulation of sports wagering; requiring occupational permits; authorizing fees; imposing a tax; decriminalizing wagering on certain sports events; creating criminal offenses; providing administrative penalties.

TX HB1402

Relating to the criminal penalties for certain criminal offenses.

TX HB3275

Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.

TX SB1371

Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.

TX SB1246

Relating to authorized investments of public money by certain governmental entities and the confidentiality of certain information related to those investments.

TX HB3081

Relating to the deregulation of certain activities and occupations.

Similar Bills

TX SB1550

Relating to the regulation of certain life settlement contracts; providing penalties.

TX HB2147

Relating to the regulation of certain transactions related to life insurance and related products; providing penalties.

TX SB1213

Relating to consumer protections in the purchase of life settlement contracts; imposing penalties.

TX HB2277

Relating to life settlements and the sale, exchange, or replacement of life insurance and annuity contracts.

TX HB2539

Relating to a disaster recovery insurance claims mediation program.

TX HB2540

Relating to the establishment and operation of a disaster recovery insurance claims mediation program.

TX SB1581

Relating to the regulation of secondary market transactions related to the business of life settlements; providing penalties; authorizing fees.

TX HB3723

Relating to the regulation of secondary market transactions related to the business of life settlements; providing penalties; authorizing fees.