HB 3399: Bulk Transfers/Fraudulent
GENERAL BILL by Ogles ; (CO-INTRODUCERS) Clemons ; Bitner ; Mackey ; Sembler ; King ; Flanagan ; Bradley
Bulk Transfers/Fraudulent; specifies certain bulk transfers as fraudulent under certain circumstances; provides criteria; provides requirements; specifies liability. Creates 726.202.
Effective Date: Contingent
Last Action: 3/31/1998 House - Withdrawn from Financial Services (EIC); Civil Justice & Claims (JC); Withdrawn from further consideration -HJ 00366
Bill Text: Web Page | PDF
Last Action: 3/31/1998 House - Withdrawn from Financial Services (EIC); Civil Justice & Claims (JC); Withdrawn from further consideration -HJ 00366
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/13/1998 | House |
• Prefiled |
| 1/30/1998 | House |
• Referred to Financial Services (EIC); Civil Justice & Claims (JC) |
| 3/3/1998 | House |
• Introduced, referred to Financial Services (EIC); Civil Justice & Claims (JC) -HJ 00032 |
| 3/17/1998 | House |
• On Committee agenda-- Financial Services (EIC), 03/23/98, 1:30 pm, Morris Hall --Temporarily deferred |
| 3/24/1998 | House |
• On Committee agenda-- Financial Services (EIC), 03/30/98, 1:30 pm, Reed Hall --Temporarily deferred |
| 3/31/1998 | House |
• Withdrawn from Financial Services (EIC); Civil Justice & Claims (JC); Withdrawn from further consideration -HJ 00366 |