POLISCOPE
Topic6 documents tagged

Banking and Financial Institutions

What This Page Covers

This page collects the 6 public records POLISCOPE has tagged with “Banking and Financial Institutions”. Coverage spans bills - each decoded into plain English and linked to its primary source. It most often overlaps with Consumer Protection, Mortgages, and Elder Protection.

Active Bills

State BillGEORGIAMay 11, 2026Georgia House Bill 945 Regulates Virtual Currency Kiosks, Establishes Account Holds for Elder Financial Exploitation, and Amends Litigation Finance RulesGeorgia House Bill 945 authorizes financial institutions to place temporary holds on accounts of elderly or disabled adults when financial exploitation is suspected, establishes strict disclosure, feeState BillWEST VIRGINIAFeb 3, 2026West Virginia clarifies written confirmation requirements for out-of-state banks acquiring state banksState BillALABAMAJan 29, 2026Alabama authorizes volunteer fire departments and rescue squads to deposit and manage funds in federally insured institutionsState BillGEORGIAMay 13, 2025Georgia bans deceptive mortgage trigger lead solicitations and adds violations to lender licensing rulesState BillNORTH DAKOTAMar 20, 2025North Dakota allows financial institutions to disclose customer information to the protection and advocacy project for suspected financial exploitationState BillNORTH DAKOTAFeb 3, 2025North Dakota House Bill 1378 Establishes Mandatory Interest Payments on Residential Mortgage Escrow Accounts

Recent Activity

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Finance Signals

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Key Actors

  1. 01Nationwide Multistate Licensing System and Registryorganization2 mentions
  2. 02Department of Human Servicesorganization1 mentions
  3. 03Alabama Association of Rescue Squadsorganization1 mentions
  4. 04Williamson, Bruceperson1 mentions
  5. 05North Dakotalocation1 mentions
  6. 06West Virginia Legislatureorganization1 mentions
  7. 07Federal Deposit Insurance Corporationorganization1 mentions
  8. 08State Forestry Commissionorganization1 mentions
  9. 09North Dakota protection and advocacy projectorganization1 mentions
  10. 10Fair Credit Reporting Actorganization1 mentions

Connections Preview

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  • Topic to billsGeorgia House Bill 945 Regulates Virtual Currency Kiosks, Establishes Account Holds for Elder Financial Exploitation, and Amends Litigation Finance Rules, West Virginia clarifies written confirmation requirements for out-of-state banks acquiring state banks, Alabama authorizes volunteer fire departments and rescue squads to deposit and manage funds in federally insured institutions (+3 more)
  • Topic to peopleWilliamson, Bruce
  • Topic to orgsNationwide Multistate Licensing System and Registry, Department of Human Services, Alabama Association of Rescue Squads (+5 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. May 11, 2026State BillGeorgia House Bill 945 Regulates Virtual Currency Kiosks, Establishes Account Holds for Elder Financial Exploitation, and Amends Litigation Finance Rules
  2. Feb 3, 2026State BillWest Virginia clarifies written confirmation requirements for out-of-state banks acquiring state banks
  3. Jan 29, 2026State BillAlabama authorizes volunteer fire departments and rescue squads to deposit and manage funds in federally insured institutions
  4. May 13, 2025State BillGeorgia bans deceptive mortgage trigger lead solicitations and adds violations to lender licensing rules
  5. Mar 20, 2025State BillNorth Dakota allows financial institutions to disclose customer information to the protection and advocacy project for suspected financial exploitation
  6. Feb 3, 2025State BillNorth Dakota House Bill 1378 Establishes Mandatory Interest Payments on Residential Mortgage Escrow Accounts