Fabio
76 lines
3.5 KiB
Markdown
76 lines
3.5 KiB
Markdown
---
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type: "Bill"
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title: "Financial institutions; authorize to delay a transaction upon good-faith belief that eligible person will be exploited."
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description: "Financial institutions; authorize to delay a transaction upon good-faith belief that eligible person will be exploited."
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jurisdiction: "us/states/ms"
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legislature: "Mississippi Legislature"
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session: "2020"
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identifier: "HB 940"
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citation: "Mississippi HB 940 (2020)"
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classification: ["bill"]
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subjects: ["Banking and Financial Services", "Business and Financial Institutions"]
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status: "enacted"
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primary_sponsors: ["Zuber"]
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version_count: 4
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action_count: 13
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vote_count: 3
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first_action: "2020-02-14T06:00:00+00:00"
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last_action: "2020-06-29T05:00:00+00:00"
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source: "openstates"
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source_identifier: "ocd-bill/d945edb6-8d66-4f9b-944f-71cfcb643883"
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source_url: "http://billstatus.ls.state.ms.us/2020/pdf/House_authors/Aguirre.xml"
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source_hash: "e22ff263d0d05a621697016d8977c84ebffc27e37d60f0d42af72f79c97547cf"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ms"]
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---
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# Mississippi HB 940 (2020) — Financial institutions; authorize to delay a transaction upon good-faith belief that eligible person will be exploited.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **As Introduced** (filed) — [source](http://billstatus.ls.state.ms.us/documents/2020/html/HB/0900-0999/HB0940IN.htm)
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2. **As Passed the lower** (committee substitute) — [source](http://billstatus.ls.state.ms.us/documents/2020/html/HB/0900-0999/HB0940PS.htm)
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3. **Committee Amendment No 1 (Adopted)** (committee substitute) — [source](http://billstatus.ls.state.ms.us/documents/2020/pdf/sam/HB0940_S_Cmte_Amend_01.pdf)
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4. **Current version** (committee substitute) — [source](http://billstatus.ls.state.ms.us/documents/2020/html/HB/0900-0999/HB0940SG.htm)
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## Votes
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- Passage as Amended — **49–2** (pass) · upper
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- Passage — **117–1** (pass) · lower
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- Concurrence in Amendment From Senate — **118–0** (pass) · lower
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## Sponsors
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- Zuber — primary (person)
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- Aguirre — cosponsor (person)
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- Anthony — cosponsor (person)
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- Gibbs (72nd) — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2020-02-14T06:00:00+00:00** Referred To Banking and Financial Services `referral-committee`
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- **2020-02-25T06:00:00+00:00** Title Suff Do Pass `committee-passage`
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- **2020-03-04T06:00:00+00:00** Passed `passage`
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- **2020-03-05T06:00:00+00:00** Transmitted To Senate `introduction`
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- **2020-05-12T05:00:00+00:00** Referred To Business and Financial Institutions `referral-committee`
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- **2020-06-01T05:00:00+00:00** Title Suff Do Pass As Amended `committee-passage`
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- **2020-06-10T05:00:00+00:00** Amended `amendment-passage`
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- **2020-06-10T05:00:00+00:00** Passed As Amended `passage`
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- **2020-06-11T05:00:00+00:00** Returned For Concurrence
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- **2020-06-17T05:00:00+00:00** Concurred in Amend From Senate
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- **2020-06-22T05:00:00+00:00** Enrolled Bill Signed
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- **2020-06-23T05:00:00+00:00** Enrolled Bill Signed
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- **2020-06-29T05:00:00+00:00** Approved by Governor `executive-signature`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/d945edb6-8d66-4f9b-944f-71cfcb643883`. Confidence: reported (aggregated from official Mississippi legislature records).
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