CS/HB 715: Fraudulent Transfers
GENERAL BILL by Business Regulation & Consumer Affairs ; Minton
Fraudulent Transfers; specifies certain transfers or incurred obligations as fraudulent absent notice to unsecured creditors; specifies certain transfers as fraudulent absent actual notice to unsecured creditors; provides notice criteria & exemption; provides for liability of affiliates or insiders under certain circumstances; includes costs & attorney's fees. Amends 726.105; creates 726.202,.203.
Effective Date: 10/01/1999
Last Action: 4/30/1999 House - Died in Committee on Financial Services (CAC)
Bill Text: Web Page | PDF
Last Action: 4/30/1999 House - Died in Committee on Financial Services (CAC)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/10/1999 | House |
• Prefiled |
| 2/18/1999 | House |
• Referred to Business Regulation & Consumer Affairs (CAC); Judiciary (CJC); Financial Services (CAC) |
| 3/2/1999 | House |
• Introduced, referred to Business Regulation & Consumer Affairs (CAC); Judiciary (CJC); Financial Services (CAC) -HJ 00064 |
| 3/15/1999 | House |
• On Committee agenda-- Business Regulation & Consumer Affairs (CAC), 03/17/99, 1:00 pm, 413C --Temporarily deferred |
| 3/18/1999 | House |
• On Committee agenda-- Business Regulation & Consumer Affairs (CAC), 03/22/99, 1:00 pm, 413C |
| 3/22/1999 | House |
• Comm. Action: Unanimously CS by Business Regulation & Consumer Affairs (CAC) -HJ 00403 |
| 3/25/1999 | House |
• CS read first time on 03/25/99 -HJ 00402; Pending review of CS under Rule 113; Now in Judiciary (CJC) -HJ 00403 |
| 4/1/1999 | House |
• On Committee agenda-- Judiciary (CJC), 04/05/99, 3:30 pm, Morris Hall --Temporarily deferred |
| 4/13/1999 | House |
• On Committee agenda-- Judiciary (CJC), 04/15/99, 1:30 pm, Morris Hall |
| 4/15/1999 | House |
• Comm. Action: Unanimously Favorable with 1 amendment(s) by Judiciary (CJC) -HJ 00751 |
| 4/19/1999 | House |
• Now in Financial Services (CAC) -HJ 00751 |
| 4/30/1999 | House |
• Died in Committee on Financial Services (CAC) |