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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Last Action: 3/31/1998 House - Withdrawn from Financial Services (EIC); Civil Justice & Claims (JC); Withdrawn from further consideration -HJ 00366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

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  • 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    3/31/1998 House • Withdrawn from Financial Services (EIC); Civil Justice & Claims (JC); Withdrawn from further consideration -HJ 00366

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  • HB 3399, Original Filed Version (Current Bill Version) Posted 8/28/2000 at 11:08 AM

    Bill Text:   Web Page | PDF
    Analyses:   Financial Services (Post-Meeting) 3/17/1998 (pdf)
    Financial Services (Post-Meeting) 3/17/1998 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 602 Bulk Transfers Bronson Identical Last Action: 5/1/1998 S Died in Committee on Commerce and Economic Opportunities
    Location:

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    726.202

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