HB3804

Signed by Governor
Authored by Stan Lambert (R)
View at Source

Caption: Relating to the regulation of state banks.
Initially Referred to House Pensions, Investments & Financial Services Committee, chaired by a Republican
Last Referred to Senate Business & Commerce Committee, chaired by a Republican
HB 3804 revises the regulatory framework for state banks in Texas. It modifies the definition of a "deposit" in the Finance Code to clarify what constitutes a deposit liability for financial institutions. The bill also updates exemptions from acquisition approval requirements for certain bank transactions, including those involving controlling persons and transactions occurring by will, intestate succession, or operation of law. Additionally, it expands the restrictions placed on banks under supervision by the Banking Commissioner, prohibiting asset transactions, lending, incurring debt, leadership changes, or any other actions that could threaten the bank's stability without prior approval. These changes are aimed at strengthening oversight and maintaining the financial soundness of state banks.

Sponsors: Zaffirini (D)

Mar 5, 2025


(H) Lambert signed onto the bill as Author
(H) Filed
 

Mar 26, 2025


(H) Read first time
(H) Referred to the House Pensions, Investments & Financial Services, chaired by a Republican
 

Apr 7, 2025


(H) Scheduled for public hearing on . . .
 

Apr 9, 2025


(H) House Pensions, Investments & Financial Services met.
(H) Considered in formal meeting
(H) Recommended to be sent to Local & Consent
(H) Reported favorably w/o amendment(s)
 

Apr 15, 2025


(H) Comte report filed with Committee Coordinator
(H) Committee report distributed
 

Apr 16, 2025


(H) Comm. report sent to Local & Consent Calendar
 

Apr 23, 2025


(H) Considered in Local & Consent Calendars
 

Apr 25, 2025


(H) Placed on Local, Consent, and Res. Calendar
(H) Withdrawn from calendar (contested)
(H) Returned to Local & Consent Calendars Comm.
(H) Considered in Local & Consent Calendars
(H) Transferred to Calendars Committee
(H) Committee report sent to Calendars
(H) Considered in Calendars
 

Apr 29, 2025


(H) Placed on General State Calendar
(H) Read 2nd time
(H) Passed to engrossment
(H) Record vote

RV#913: Yea 143 (R 83, D 60) - Nay 3 (R 3, D 0)
View Source

Yea - Alders; Allen; Anchia; Barry; Bell, C.; Bell, K.; Bernal; Bhojani; Bonnen; Bowers; Bryant; Buckley; Bucy; Bumgarner; Button; Campos; Canales; Capriglione; Cole; Collier; Cook; Cortez; Craddick; Cunningham; Curry; Darby; Davis, A.; Dean; DeAyala; Dorazio; Dutton; Dyson; Fairly; Flores; Frank; Gamez; Garcia Hernandez; Garcia, J.; Garcia, L.; Gates; Gerdes; Geren; Gervin-Hawkins; Gonzalez, J.; Gonzalez, M.; Goodwin; Guerra; Guillen; Harless; Harris; Harris Davila; Harrison; Hayes; Hefner; Hernandez; Hickland; Hinojosa; Holt; Hopper; Howard; Hull; Hunter; Isaac; Johnson; Jones, J.; Jones, V.; Kerwin; King; Kitzman; LaHood; Lalani; Lambert; Landgraf; Leach; Little; Longoria; Lopez, J.; Lopez, R.; Louderback; Lowe; Lozano; Lujan; Manuel; Martinez; Martinez Fischer; McLaughlin; McQueeney; Metcalf; Meyer; Meza; Money; Morales, C.; Morales, E.; Morales Shaw; Morgan; Munoz; Noble; Olcott; Oliverson; Ordaz; Orr; Patterson; Paul; Perez, M.; Perez, V.; Phelan; Pierson; Plesa; Raymond; Reynolds; Richardson; Rodriguez Ramos; Romero; Rose; Rosenthal; Schatzline; Schofield; Schoolcraft; Shaheen; Shofner; Simmons; Slawson; Smithee; Spiller; Swanson; Talarico; Tepper; Thompson; Tinderholt; Toth; Troxclair; Turner; VanDeaver; Vasut; Villalobos; Virdell; Vo; Walle; Ward Johnson; Wharton; Wilson; Wu; Zwiener

Nay - Ashby; Cain; Leo Wilson

Absent - Davis, Y.; Luther

Present, Not Voting - Burrows; Moody

Please note: the following statements by legislators do not affect the vote count that was recorded.

Joanne Shofner: "When Record No. 913 was taken, I was shown voting yes. I intended to vote no." (view other statements of vote for this Rep)

You can view which lawmakers have received money from a specific PAC
by selecting the PAC from the list below:


 

Apr 30, 2025


(H) Read 3rd time
(H) Passed
(H) Record vote

RV#1051: Yea 135 (R 78, D 57) - Nay 0 (R 0, D 0)
View Source

Yea - Alders; Allen; Anchia; Barry; Bell, C.; Bell, K.; Bhojani; Bonnen; Bryant; Bucy; Bumgarner; Button; Cain; Campos; Canales; Capriglione; Cole; Collier; Cook; Cortez; Craddick; Curry; Darby; Davis, A.; Davis, Y.; Dean; DeAyala; Dorazio; Dutton; Dyson; Fairly; Flores; Gamez; Garcia Hernandez; Garcia, J.; Garcia, L.; Gates; Gerdes; Geren; Gervin-Hawkins; Gonzalez, J.; Gonzalez, M.; Goodwin; Guerra; Guillen; Harless; Harris; Harris Davila; Harrison; Hayes; Hefner; Hernandez; Hickland; Hopper; Howard; Hull; Isaac; Johnson; Jones, J.; Jones, V.; King; LaHood; Lalani; Lambert; Landgraf; Leach; Leo Wilson; Little; Longoria; Lopez, J.; Lopez, R.; Louderback; Lowe; Lozano; Lujan; Luther; Manuel; Martinez; Martinez Fischer; McLaughlin; McQueeney; Metcalf; Meyer; Meza; Money; Morales, C.; Morales, E.; Morales Shaw; Morgan; Munoz; Noble; Olcott; Oliverson; Ordaz; Orr; Patterson; Paul; Perez, M.; Perez, V.; Phelan; Pierson; Plesa; Raymond; Reynolds; Richardson; Rodriguez Ramos; Romero; Rose; Rosenthal; Schatzline; Schofield; Shaheen; Shofner; Simmons; Slawson; Smithee; Spiller; Swanson; Talarico; Tepper; Thompson; Tinderholt; Toth; Troxclair; Turner; VanDeaver; Vasut; Villalobos; Virdell; Walle; Ward Johnson; Wharton; Wilson; Wu; Zwiener

Absent - Bowers

Present, Not Voting - Burrows; Moody

You can view which lawmakers have received money from a specific PAC
by selecting the PAC from the list below:


(H) Reported engrossed
(S) Received from the House
 

May 1, 2025


(S) Read first time
(S) Referred to the Senate Business & Commerce, chaired by a Republican
 

May 13, 2025


(S) Scheduled for public hearing on . . .
(S) Considered in public hearing
(S) Left pending in committee
 

May 15, 2025


(S) Considered in public hearing
(S) Vote taken in committee
(S) Reported favorably w/o amendments
(S) Recommended for local & uncontested calendar
(S) Committee report printed and distributed
 

May 25, 2025


(S) Placed on local & uncontested calendar
(S) Laid before the Senate
(S) Read 2nd time & passed to 3rd reading
(S) Vote recorded in Journal
(S) Three day rule suspended
(S) Record vote
(S) Read 3rd time
(S) Passed
(S) Record vote
(H) Senate passage reported
 

May 26, 2025


(H) Reported enrolled
 

May 27, 2025


(H) Signed in the House
(S) Signed in the Senate
 

May 28, 2025


(E) Sent to the Governor
 


(H) Zaffirini signed onto the bill as Sponsor

Lobbying Against/For/On This Bill

For

(Mon 4/7/2025) Registering before H Pensions, Investments & Financial Services as Billy Phenix for Texas Bankers Association
(Mon 4/7/2025) Registering before H Pensions, Investments & Financial Services as Wendy Foster for Independent Bankers Association of Texas (IBAT)
 

On

(Mon 4/7/2025) Registering before H Pensions, Investments & Financial Services as Marcus Adams for Texas Department of Banking
(Tue 5/13/2025) Registering before S Business & Commerce as Marcus Adams for Texas Department of Banking



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