Texas 2017 - 85th Regular

Texas Senate Bill SB714

Filed
 
Out of Senate Committee
 
Voted on by Senate
 
Out of House Committee
 
Voted on by House
 
Governor Action
 

Caption

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

Impact

The changes mandated by SB714 are significant for state laws governing financial institutions. By requiring financial institutions to provide detailed disclosures before account selection, the bill enhances consumer protection. Customers will be informed about the differences in account types, particularly concerning how funds will be managed and transferred after death. This increased transparency is intended to help consumers make more informed decisions about their finances and the management of their estates.

Summary

SB714 introduces amendments to the Estates Code regarding account disclosures that financial institutions must provide to customers. The bill explicitly outlines the required disclosures for single-party and multiple-party accounts, emphasizing the implications of various account types, particularly focusing on how ownership of funds may pass upon the account holder's death. By establishing a clearer framework for financial institutions, the legislation aims to protect consumers during account selection and modifications, ensuring they are well-informed.

Sentiment

General sentiment surrounding SB714 has been largely favorable, particularly among consumer advocacy groups and legislators advocating for financial literacy. Supporters appreciate the emphasis on clarity and consumer rights within financial practices, while critics express concerns that the bill may impose additional burdens on financial institutions, potentially driving up costs for consumers. Nevertheless, the prevailing view is that the benefits of informed consumer choices outweigh any potential drawbacks.

Contention

Notable points of contention include the implementation of the bill and its potential impact on smaller financial institutions, which may find the requirement for mandatory disclosures challenging. Critics point to the costs associated with adopting new compliance measures. Additionally, there are discussions on the adequacy of existing consumer protections and whether further regulations are necessary to safeguard consumer interests effectively. The debate highlights a larger conversation about balancing regulation with the operational realities of financial service providers.

Companion Bills

TX HB1752

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

CA AB850

Institutional Debt Transparency Act.

TX SB174

Relating to accountability of institutions of higher education, including educator preparation programs, and online institution resumes for public institutions of higher education.

CA AB1344

Private postsecondary education: California Private Postsecondary Act of 2009.

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.

NJ A5181

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.