Virginia 2024 Regular Session

Virginia Senate Bill SB166

Introduced
1/7/24  
Refer
1/7/24  
Report Pass
1/22/24  
Engrossed
1/25/24  
Refer
2/13/24  
Report Pass
2/22/24  
Enrolled
3/4/24  
Chaptered
4/4/24  

Caption

Financial institutions; consumer has option of completing certain payments electronically.

Impact

This legislation has the potential to significantly impact how financial institutions operate in Virginia by formalizing the necessity of offering electronic payment options. By requiring financial institutions to present this option, the bill acknowledges the growing reliance on digital transactions and seeks to safeguard consumer preferences regarding payment methods. Consequently, it may influence customer service practices across various financial entities and promote an increase in electronic transactions within the state.

Summary

SB166 proposes an amendment to the Code of Virginia that specifically addresses the practices of financial institutions regarding electronic fund transfers. The core provision of the bill mandates that any financial institution that initiates an electronic fund transfer connected to the sale of a security must offer the consumer the option to complete related payments—such as principal, interest, dividends, or other distributions—via electronic transfer. This is aimed at enhancing consumer convenience and streamlining processes related to financial transactions.

Sentiment

The overall sentiment surrounding SB166 appears to be largely positive, especially among consumer advocacy groups who see it as a beneficial move towards consumer empowerment and modernization of financial practices. Proponents are likely to argue that the bill provides much-needed clarity and consistency in handling electronic transactions, thus enhancing consumer trust and satisfaction in financial services. However, there may be concerns raised by smaller financial institutions regarding the implementation costs and operational adjustments required to comply with the new requirements.

Contention

Despite its positive reception, there may be points of contention regarding the bill's implications for all financial institutions, particularly smaller entities that might struggle with the administrative burden of the new mandate. The requirement for electronic payment options could necessitate a change in infrastructure and practices for these institutions, potentially leading to discussions about equitable standards across all sizes of financial firms and whether such regulations could affect competition in the finance sector.

Companion Bills

No companion bills found.

Previously Filed As

VA HB1778

Financial institutions; certain investments by banks permitted.

VA SB1153

Financial institutions; certain investments by banks permitted.

VA HB1907

Consumer finance companies; short-term loan providers, licensee requirements.

VA HB2425

Higher educational institutions; information about institutional debt, report, civil penalty.

VA HB1411

Virginia Community Development Financial Institutions Fund and Program; codifies Fund, etc.

VA SB1320

Virginia Community Development Financial Institutions Fund and Program; codifies Fund, etc.

VA HB2114

Higher educational institutions, public; tuition & financial aid, dependency override application.

VA SB1386

Higher ed. institutions, public; tuition and financial aid, dependency override application form.

VA SB1026

Consumer Data Protection Act; protections for children.

VA HB2417

Dogs and cats; financing for rental, sale, etc., prohibited.

Similar Bills

No similar bills found.