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Share Financial Institution Information Other Regulators

Concerning an expansion of the state's ability to share information about state financial institutions with other governmental regulators.
2017 Regular Session
Financial Services & Commerce
Bill Summary

The bill allows the banking board and the state bank commissioner to share records and other information about banks, trust companies, and money transmitters with banking or financial institution regulatory agencies of other states or United States territories if the governmental agency is required to maintain the confidentiality of the records and shares similar information with the division of banking.

(Note: This summary applies to the reengrossed version of this bill as introduced in the second house.)


Became Law


Bill Text


Sponsor Type Legislators
Prime Sponsor

Rep. A. Garnett
Sen. K. Priola



Rep. K. Becker, Rep. C. Hansen, Rep. T. Kraft-Tharp, Rep. D. Nordberg, Rep. C. Wist, Rep. D. Young

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The effective date for bills enacted without a safety clause is August 7, 2024, if the General Assembly adjourns sine die on May 8, 2024, unless otherwise specified. Details