Missouri 2023 Regular Session

Missouri Senate Bill SB13

Introduced
1/4/23  
Refer
1/12/23  
Engrossed
2/23/23  
Refer
3/28/23  
Report Pass
5/9/23  
Refer
5/9/23  
Report Pass
5/10/23  
Enrolled
5/12/23  

Caption

Modifies provisions relating to financial institutions

Impact

By establishing clear guidelines for the operation and oversight of financial institutions, SB13 seeks to enhance the stability and accountability of these entities. The new provisions mandate that lenders must maintain transparent practices regarding loan terms and provisions, which is expected to fortify consumer rights and promote responsible lending. Moreover, the bill introduces stricter penalties for violations of the regulations, including the possibility of civil penalties and suspension or revocation of licenses for non-compliance. Such measures are designed to deter malpractices in the financial sector and enhance overall market confidence.

Summary

SB13 aims to modernize and regulate financial institutions in Missouri by repealing existing sections of the Revised Statutes and enacting new provisions related to the operation of banks, small loan companies, and other financial service businesses. The bill is designed to manage the licensing process for financial institutions effectively, ensuring that they operate under standardized procedures while maintaining the integrity of consumer protection measures. This reform is intended to facilitate the growth of financial services in the state while safeguarding public interests.

Contention

Discussions surrounding SB13 revealed some contention regarding the balance between regulation and the ability of financial institutions to operate freely. Some stakeholders raised concerns that rigorous regulations might limit the ability of smaller financial entities to compete and thrive in the market. On the other hand, proponents of the bill argue that the measures are essential to prevent exploitative practices and protect consumers. The debates highlighted a broader conversation about the role of state oversight in fostering a healthy financial ecosystem without stifling innovation and competition in the industry.

Companion Bills

No companion bills found.

Previously Filed As

MO SB1096

Modifies various provisions relating to the regulation of certain financial institutions

MO HB1472

Modifies the offense of money laundering

MO HB585

Changes the laws regarding the terms and conditions of credit cards that lenders may offer

MO HB725

Modifies and establishes offenses involving teller machines

MO SB1359

Modifies provisions relating to financial institutions

MO SB98

Modifies various provisions relating to financial institutions

MO SB835

Modifies provisions relating to financial transactions

MO SB0183

Financial Institutions Modifications

MO SF4157

Various financial institutions provisions modifications and technical changes

MO SB1212

Modifies provisions relating to the apportionment of income for financial institutions

Similar Bills

MO SB1096

Modifies various provisions relating to the regulation of certain financial institutions

AZ SB1580

Money transmission; money transmitter licensure

MO HB1472

Modifies the offense of money laundering

MO HB585

Changes the laws regarding the terms and conditions of credit cards that lenders may offer

SC S0210

Captive Insurance Companies

SD SB58

Revise provisions regarding money transmission.

IN SB0458

Money transmitters.

MO SB633

Relating to the regulation of money transmission