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Glossary of Legislative Terms

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

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  • 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)

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  • CS/HB 715, Committee Substitute 1 (Current Bill Version) Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   Business Regulation & Consumer Affairs (Post-Meeting) 3/22/1999 (pdf)
    Judiciary (Post-Meeting) 4/1/1999 (pdf)
    Judiciary (Post-Meeting) 4/9/1999 (pdf)
    Judiciary (Post-Meeting) 4/16/1999 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1042 (c1) Fraudulent Transfers Bronson Similar Last Action: 4/30/1999 S Died on Calendar
    Location:

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    726.105 Transfers fraudulent as to present and future creditors.
    726.202
    726.203

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  • HB 715, Original Filed Version Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   Business Regulation & Consumer Affairs (Post-Meeting) 3/4/1999 (pdf)

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