Texas 2017 - 85th Regular

Texas House Bill HB1752

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

Caption

Relating to certain account disclosures provided by a financial institution to a customer.

Impact

By implementing this bill, Texas law will require clearer communication from financial institutions regarding the types of accounts customers can open, including details about 'payable on death' (P.O.D) designations and the roles of convenience signers. This enhances consumer understanding and protection by ensuring that customers are fully informed of how their account selections affect their estate planning. The changes will particularly benefit individuals who utilize multiple-party accounts or engage with financial institutions frequently, reinforcing the importance of informed consent in financial transactions.

Summary

House Bill 1752 aims to amend the Texas Estates Code, specifically regarding the disclosures that financial institutions must provide to customers when selecting or modifying accounts. The bill outlines the format and requirements for the account selection disclosure form that institutions may use to inform customers about their rights and the implications of their account choices, particularly concerning the transfer of ownership upon death. Notably, the bill allows for variations in the format of disclosures, provided they maintain the necessary information presented in a clear manner.

Contention

During discussions surrounding HB 1752, some stakeholders expressed concerns that the bill might create complexity or ambiguity in compliance for financial institutions. Others supported the bill as necessary for empowering consumers with the knowledge about their accounts and aiding them in making better-informed decisions regarding their finances and estate planning. The focus on user-friendly disclosures is seen as a step in favor of consumer rights, though the bill's practical implications on smaller financial institutions and the potential adjustment challenges they may face remain subjects of ongoing debate.

Companion Bills

TX SB714

Identical Relating to certain account disclosures provided by a financial institution to a customer.

Previously Filed As

TX HB2760

Relating to the disclosure of certain gifts, grants, contracts, and financial interests received from a foreign source by certain state agencies, public institutions of higher education, and state contractors, and to the approval and monitoring of employment-related foreign travel and activities by certain public institution of higher education employees; providing civil and administrative penalties.

TX SB2459

Relating to the disclosure of certain gifts, grants, contracts, and financial interests received from a foreign source by certain state agencies, public institutions of higher education, and state contractors, and to the approval and monitoring of employment-related foreign travel and activities by certain public institution of higher education employees; providing civil and administrative penalties.

TX SB1373

Relating to decedents' estates and the delivery of certain notices or other communications in connection with those estates or multiple-party accounts.

TX HB2821

Relating to decedents' estates and the delivery of certain notices or other communications in connection with those estates or multiple-party accounts.

TX HB264

Relating to requirements for the physical presence of a borrower for signing certain documents related to a home equity loan.

TX HB5011

Relating to amendments to the Uniform Commercial Code, including amendments concerning certain intangible assets and the perfection of security interests in those assets.

TX SB2075

Relating to amendments to the Uniform Commercial Code, including amendments concerning certain intangible assets and the perfection of security interests in those assets.

TX SB864

Relating to certain seller's disclosures for the sale of residential real property.

TX HB647

Relating to an advance directive and do-not-resuscitate order of a pregnant woman and information provided for an advance directive.

TX SB2465

Relating to an advance directive and do-not-resuscitate order of a pregnant woman and information provided for an advance directive.

Similar Bills

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CA AB1344

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NJ S3566

Revises calculation of student financial need and provides circumstances for reduction of financial aid at institutions of higher education and proprietary institutions.

NJ A3422

Revises calculation of student financial need and provides circumstances for reduction of financial aid at institutions of higher education and proprietary institutions.

CA AB70

Private postsecondary education: California Private Postsecondary Education Act of 2009.

CA AB3167

California Private Postsecondary Education Act of 2009: highly qualified private nonprofit institution.