POLISCOPE
Topic84 documents tagged
High Volume

Financial Institutions

What This Page Covers

This page collects the 84 public records POLISCOPE has tagged with “Financial Institutions”. Coverage spans bills and public meetings - each decoded into plain English and linked to its primary source. It most often overlaps with Business, Consumer Protection, and Commerce Financial Institutions.

Active Bills

State BillOHIOAug 12, 2026Ohio House Bill 986 Prohibits Credit Unions from Acquiring State-Chartered BanksOhio House Bill 986 enacts new state laws prohibiting any domestic or foreign credit union from acquiring an Ohio-chartered bank or entering into purchase and assumption agreements to take over bank aState BillMICHIGANJun 10, 2026Michigan Senate Bill 750 updates statutory citations for motor vehicle financing within deferred presentment lawsState BillMARYLANDMay 12, 2026Maryland Redefines Virtual Currency Kiosks and Restricts Software OperatorsState BillRHODE ISLANDApr 28, 2026Rhode Island Bill Allows Small Loan Lenders to Charge Origination Fees and Increase Interest Rates on Loans Up to $5,000State BillMARYLANDApr 14, 2026Maryland Excludes Payroll Processing Agents from Money Transmitter Licensing RequirementsState BillKANSASApr 10, 2026Kansas Bill Would Allow State Bank Commissioner to Revoke Fiduciary Financial Institution Charters With Council ApprovalState BillKANSASApr 10, 2026Kansas bars state agencies from acting as receiver for insolvent technology-enabled fiduciary financial institutionsState BillUTAHMar 26, 2026Utah Law Requires State Treasurer to Develop Precious Metals Electronic Payment System and Continue Metal Investment Studies

Showing 8 of 29 bills tagged with this topic.

Recent Activity

  1. Wed, Apr 151 item
    1. Coral Gables Planning and Zoning Board Meeting Agenda: April 15, 2026The Coral Gables Planning and Zoning Board will meet on April 15, 2026, to discuss proposed changes to city zoning codes regarding roof design standards and the regulation of financial institutions. TCoral Gables

Finance Signals

No finance signals found for this topic in the available records yet.

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Department of Commerceorganization3 mentions
  2. 02Westperson2 mentions
  3. 03State Tax Commissionorganization2 mentions
  4. 04General Assembly of Marylandorganization2 mentions
  5. 05Department of Financial Institutionsorganization2 mentions
  6. 06Serpaperson1 mentions
  7. 07Kansas Statutes Annotatedorganization1 mentions
  8. 08Donovanperson1 mentions
  9. 09President of the United Statesperson1 mentions
  10. 10Department of Financial Institutionsorganization1 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsOhio House Bill 986 Prohibits Credit Unions from Acquiring State-Chartered Banks, Michigan Senate Bill 750 updates statutory citations for motor vehicle financing within deferred presentment laws, Maryland Redefines Virtual Currency Kiosks and Restricts Software Operators (+26 more)
  • Topic to peopleWest, Serpa, Donovan (+1 more)
  • Topic to orgsDepartment of Commerce, State Tax Commission, General Assembly of Maryland (+3 more)
  • Topic to meetingsCoral Gables Planning and Zoning Board Meeting Agenda: April 15, 2026
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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. Aug 12, 2026State BillOhio House Bill 986 Prohibits Credit Unions from Acquiring State-Chartered Banks
  2. Jun 10, 2026State BillMichigan Senate Bill 750 updates statutory citations for motor vehicle financing within deferred presentment laws
  3. May 12, 2026State BillMaryland Redefines Virtual Currency Kiosks and Restricts Software Operators
  4. Apr 28, 2026State BillRhode Island Bill Allows Small Loan Lenders to Charge Origination Fees and Increase Interest Rates on Loans Up to $5,000
  5. Apr 15, 2026MeetingCoral Gables Planning and Zoning Board Meeting Agenda: April 15, 2026
  6. Apr 14, 2026State BillMaryland Excludes Payroll Processing Agents from Money Transmitter Licensing Requirements
  7. Apr 10, 2026State BillKansas Bill Would Allow State Bank Commissioner to Revoke Fiduciary Financial Institution Charters With Council Approval
  8. Apr 10, 2026State BillKansas bars state agencies from acting as receiver for insolvent technology-enabled fiduciary financial institutions
  9. Mar 26, 2026State BillUtah Law Requires State Treasurer to Develop Precious Metals Electronic Payment System and Continue Metal Investment Studies
  10. Mar 18, 2026State BillUtah regulates third-party litigation funding by requiring provider registration, consumer disclosures, and foreign entity prohibitions

Showing 10 of 84 source records.