CODING: Words stricken are deletions; words underlined are additions.


H

The Committee on Judiciary recommended the following
amendment:



                                                  SENATE AMENDMENT

    Bill No. SB 2016

    Amendment No. 1

                            CHAMBER ACTION
              Senate                               House
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11  The Committee on Judiciary recommended the following amendment

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14         Senate Amendment (with title amendment) 

15         Delete everything after the enacting clause

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17  and insert:

18         Section 1.  Section 222.21, Florida Statutes, is

19  amended to read:

20         222.21  Exemption of pension money and retirement or

21  profit-sharing benefits from legal processes.--

22         (1)  Money received by any debtor as pensioner of the

23  United States within 3 months next preceding the issuing of an

24  execution, attachment, or garnishment process may not be

25  applied to the payment of the debts of the pensioner when it

26  is made to appear by the affidavit of the debtor or otherwise

27  that the pension money is necessary for the maintenance of the

28  debtor's support or a family supported wholly or in part by

29  the pension money. The filing of the affidavit by the debtor,

30  or the making of such proof by the debtor, is prima facie

31  evidence; and it is the duty of the court in which the

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                                                  SENATE AMENDMENT

    Bill No. SB 2016

    Amendment No. 1





 1  proceeding is pending to release all pension moneys held by

 2  such attachment or garnishment process, immediately, upon the

 3  filing of such affidavit or the making of such proof.

 4         (2)(a)  Except as provided in paragraph (b), any money

 5  or other assets payable to a participant or beneficiary from,

 6  or any interest of any participant or beneficiary in, a

 7  retirement or profit-sharing plan that is qualified under s.

 8  401(a), s. 403(a), s. 403(b), s. 408, s. 408A, or s. 409 of

 9  the Internal Revenue Code of 1986, as amended, is exempt from

10  all claims of creditors of the beneficiary or participant.

11         (b)  Any plan or arrangement described in paragraph (a)

12  is not exempt from the claims of an alternate payee under a

13  qualified domestic relations order.  However, the interest of

14  any alternate payee under a qualified domestic relations order

15  is exempt from all claims of any creditor, other than the

16  Department of Health and Rehabilitative Services, of the

17  alternate payee. As used in this paragraph, the terms

18  "alternate payee" and "qualified domestic relations order"

19  have the meanings ascribed to them in s. 414(p) of the

20  Internal Revenue Code of 1986.

21         (c)  The provisions of paragraphs (a) and (b) apply to

22  any proceeding that is filed on or after October 1, 1987.

23         Section 2.  This act shall take effect October 1, 1998.

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26  ================ T I T L E   A M E N D M E N T ===============

27  And the title is amended as follows:

28         Delete everything before the enacting clause

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30  and insert:

31                      A bill to be entitled

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                                                  SENATE AMENDMENT

    Bill No. SB 2016

    Amendment No. 1





 1         An act relating to debtors and creditors;

 2         amending s. 222.21, F.S.; providing an

 3         exemption from legal process; providing an

 4         effective date.

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