The digital content on TLO has been updated to align with the accessibility standards required by WCAG 2.1.

Enrolled Bill Summary

Enrolled Bill Summary

Legislative Session: 83(R)

Senate Bill 1008

Senate Author:  Carona

Effective:  9-1-13

House Sponsor:  Anderson


            Senate Bill 1008 revises and updates Finance Code provisions relating to the business, supervision, and regulation of state savings and loan associations and state banks. Among other provisions, the bill:

·       reduces from seven to five the years of experience in the executive management or supervision of a savings association or savings bank required of the savings and mortgage lending commissioner and additionally requires such experience to have occurred during the 10 years preceding the commissioner's appointment;

·       under the Texas Savings and Loan Act, revises the conduct that constitutes the offense of criminal slander and makes the offense a state jail felony;

·       under the Texas Savings Bank Act, creates the state jail felony offense of criminal slander or libel for a person who knowingly makes, utters, circulates, or transmits to another person a statement that is untrue and derogatory to the financial condition of a savings bank or, with intent to injure a savings bank, counsels, aids, procures, or induces another person to do so; and

·       under the Texas Savings Bank Act, makes a loan's qualification as a commercial loan contingent on the loan not being a qualified thrift asset, among other conditions.

Senate Bill 1008 repeals provisions of the Texas Savings and Loan Act that require a savings bank to maintain certain liquidity levels and to maintain in its portfolio not less than 15 percent of its deposits from its local service area in certain loans; exempt from the required annual audit a savings bank that either received at its most recent examination a composite rating of 1 or 2 on the CAMEL financial institution rating scale or had at the beginning of its current fiscal year consolidated assets of $500 million or less; and require a savings bank to provide to the commissioner an annual written report of its affairs, operations, and finances.