West Virginia 2022 Regular Session

West Virginia Senate Bill SB683

Introduced
2/18/22  

Caption

Permitting regulated consumer lenders to conduct business other than making loans with approval by Division of Financial Institutions

Impact

If enacted, SB683 would specifically modify the provisions related to consumer lenders, allowing them to engage in various business activities beyond traditional lending. This could potentially lead to an increase in the types of services offered by these institutions, thereby improving consumer access to financial products. However, the requirement for approval by the Commissioner ensures that such business diversification is kept in check, preventing any possible regulatory evasion. This could help balance the interests of consumer lenders with the need for oversight in the financial industry.

Summary

Senate Bill 683 aims to amend the existing Code of West Virginia regarding regulated consumer lenders. The bill permits these lenders to conduct business activities beyond just making loans, provided they obtain the approval of the Commissioner for the Division of Financial Institutions. This change is significant as it opens avenues for consumer lenders to diversify their business operations while ensuring they remain within the regulatory framework set by state authorities. The overarching goal is to clarify and enhance the operational scope of regulated lenders under the law.

Sentiment

The sentiment around SB683 appears to be cautiously optimistic among proponents who argue that allowing consumer lenders to expand their business could lead to enhanced financial services in the state. Supporters believe that it will help financial institutions better serve their customers by providing a more comprehensive suite of services. However, there may be concerns from regulatory bodies about ensuring that these changes do not lead to abuses or mismanagement within the lending industry. The sentiments are nuanced, reflecting both enthusiasm for potential growth and caution about oversight.

Contention

A notable point of contention may arise around the balance between facilitating consumer lending and maintaining adequate regulatory safeguards. While some stakeholders may welcome the potential for innovation and growth in the consumer lending sector, others could express apprehension about the increased latitude for lenders to operate outside of traditional loan-making functions. This could initiate discussions on possible risks associated with expanded powers, particularly around consumer protections and oversight, prompting debates on how to ensure both economic opportunity and regulatory integrity.

Companion Bills

No companion bills found.

Previously Filed As

WV SB463

Reorganizing Board of Banking and Financial Institutions, Division of Financial Institutions, and Lending and Credit Rate Board

WV HB4780

Reorganizing the Board of Banking and Financial Institutions, the Division of Financial Institutions, and the Lending and Credit Rate Board

WV HB3269

Reorganizing the Board of Banking and Financial Institutions, the Division of Financial Institutions, and the Lending and Credit Rate Board

WV HB3500

Allowing consumer lenders to permit employees to conduct certain business at locations other than the licensee’s designated office

WV SB0452

Consumer credit and financial institutions.

WV HB5419

Relating to the licensure and regulation of mortgage brokers, lenders, and loan originators

WV HB726

AN ACT relating to the regulation of financial institutions.

WV SB0464

Financial institutions and consumer credit.

WV SB0383

Financial institutions and consumer credit.

WV SB729

Setting maximum interest rate which licensed regulated consumer lenders may charge on installment loans

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