CS/CS/HB 1527: Disposition of Unclaimed Property
GENERAL BILL by Lopez-Cantera ; (CO-INTRODUCERS) Ambler ; Flores ; Kendrick ; Zapata
Disposition of Unclaimed Property; provides definitions; specifies communication by documented telephone contact to avoid presumption of certain property being unclaimed; decreases time period for presumption of stock, equity interest, & certain debt of business association being unclaimed; provides additional exception to reporting of unclaimed property; revises requirements & procedures for claims by beneficiaries of deceased owners of said property, etc. Amends Ch. 717.
Effective Date: 06/08/2005
Last Action: 6/8/2005 - Approved by Governor; Chapter No. 2005-163
Bill Text: Web Page | PDF
Last Action: 6/8/2005 - Approved by Governor; Chapter No. 2005-163
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/7/2005 House • Filed
3/8/2005 House • Introduced -HJ 00134
3/21/2005 House • Referred to Economic Development, Trade & Banking (CC); State Administration Appropriations (FC); Commerce Council -HJ 00252
4/4/2005 House • On Committee agenda-- Economic Development, Trade & Banking (CC), 04/06/05, 4:30 pm, 306-H
4/6/2005 House • Favorable with CS amendment by Economic Development, Trade & Banking (CC); YEAS 11 NAYS 0 -HJ 00532
4/14/2005 House • Pending review of CS under Rule 6.3(b); Now in State Administration Appropriations (FC) -HJ 00532
4/20/2005 House • Withdrawn from State Administration Appropriations (FC) -HJ 00573; Now in Commerce Council; On Council agenda-- Commerce Council, 04/21/05, 9:15 am, Morris Hall
4/21/2005 House • Favorable with CS amendment by- Commerce Council; YEAS 8 NAYS 0 -HJ 00676
4/25/2005 House • Pending review of CS -under Rule 6.3(b); Placed on Calendar -HJ 00676
4/27/2005 House • Placed on Special Order Calendar; Read second time -HJ 00869; Ordered engrossed -HJ 00870; Read third time -HJ 00870; Passed as amended; YEAS 117 NAYS 0 -HJ 00870
4/27/2005 Senate • In Messages
4/29/2005 Senate • Received, referred to Banking and Insurance; Judiciary -SJ 00749
5/2/2005 Senate • Withdrawn from Banking and Insurance; Judiciary -SJ 00775; Substituted for CS/CS/SB 2494 -SJ 00775; Read second time -SJ 00775; Amendment(s) adopted -SJ 00775
5/3/2005 Senate • Read third time -SJ 00846; Passed as amended; YEAS 37 NAYS 0 -SJ 00846
5/3/2005 House • In returning messages
5/5/2005 House • Concurred -HJ 01359; Passed as amended; YEAS 115 NAYS 0 -HJ 01360; Ordered engrossed, then enrolled -HJ 01361
5/25/2005 • Signed by Officers and presented to Governor
6/8/2005 • Approved by Governor; Chapter No. 2005-163
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CS/CS/HB 1527, Enrolled (Current Bill Version) Posted 5/9/2005 at 2:39 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 2494 (c2) Disposition of Unclaimed Property Clary Similar Last Action: 5/2/2005 S Placed on Special Order Calendar -SJ 00811; Substituted HB 1527 -SJ 00775; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 1527 (Ch. 2005-163)
Location:Citations - Statutes (25)
Citation Catchline Location in Bill Location In Bill Help 717.101 Definitions. 717.106 Bank deposits and funds in financial organizations. 717.1101 Unclaimed equity and debt of business associations. 717.117 Report of unclaimed property. 717.118 Notification of apparent owners of unclaimed property. 717.119 Payment or delivery of unclaimed property. 717.122 Public sale of unclaimed property. 717.124 Unclaimed property claims. 717.12404 Claims on behalf of a business entity or trust. 717.12406 717.1241 Conflicting claims. 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. 717.1243 Small estate accounts. 717.1245 717.1311 Retention of records. 717.1315 Retention of records by owner's representative. 717.132 Enforcement; cease and desist orders; administrative fines. 717.1322 Administrative enforcement. 717.1323 717.1331 Actions against holders. 717.1333 Evidence; audit reports, examiner's worksheets, investigative reports, other related documents. 717.135 Agreement to recover reported property in the custody of the department. 717.1351 Acquisition of unclaimed property. 717.1381 717.1400 Registration. -
CS/CS/HB 1527, Engrossed 2 Posted 5/5/2005 at 6:29 PM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (25)
Citation Catchline Location in Bill Location In Bill Help 717.101 Definitions. 717.106 Bank deposits and funds in financial organizations. 717.1101 Unclaimed equity and debt of business associations. 717.117 Report of unclaimed property. 717.118 Notification of apparent owners of unclaimed property. 717.119 Payment or delivery of unclaimed property. 717.122 Public sale of unclaimed property. 717.124 Unclaimed property claims. 717.12404 Claims on behalf of a business entity or trust. 717.12406 717.1241 Conflicting claims. 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. 717.1243 Small estate accounts. 717.1245 717.1311 Retention of records. 717.1315 Retention of records by owner's representative. 717.132 Enforcement; cease and desist orders; administrative fines. 717.1322 Administrative enforcement. 717.1323 717.1331 Actions against holders. 717.1333 Evidence; audit reports, examiner's worksheets, investigative reports, other related documents. 717.135 Agreement to recover reported property in the custody of the department. 717.1351 Acquisition of unclaimed property. 717.1381 717.1400 Registration. -
CS/CS/HB 1527, Engrossed 1 Posted 4/27/2005 at 6:43 PM
Bill Text: Web Page | PDF Analyses: None Floor Amendments (2)
Amendment Sponsor Filed Last Floor Action Format 312064 - Amendment
Clary 4/29/2005
5:30 PMSenate: Adopted
5/2/2005Web Page
PDF132506 - Amendment
Clary 4/29/2005
5:30 PMSenate: Adopted
5/2/2005Web Page
PDFFloor Votes (2)
Date Chamber Result 5/3/2005 3:58 PM Senate 37 Yeas - 0 Nays 5/5/2005 9:39 AM House 115 Yeas - 0 Nays Citations - Statutes (24)
Citation Catchline Location in Bill Location In Bill Help 717.106 Bank deposits and funds in financial organizations. 717.1101 Unclaimed equity and debt of business associations. 717.117 Report of unclaimed property. 717.118 Notification of apparent owners of unclaimed property. 717.119 Payment or delivery of unclaimed property. 717.122 Public sale of unclaimed property. 717.124 Unclaimed property claims. 717.12404 Claims on behalf of a business entity or trust. 717.12406 717.1241 Conflicting claims. 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. 717.1243 Small estate accounts. 717.1245 717.1311 Retention of records. 717.1315 Retention of records by owner's representative. 717.132 Enforcement; cease and desist orders; administrative fines. 717.1322 Administrative enforcement. 717.1323 717.1331 Actions against holders. 717.1333 Evidence; audit reports, examiner's worksheets, investigative reports, other related documents. 717.135 Agreement to recover reported property in the custody of the department. 717.1351 Acquisition of unclaimed property. 717.1381 717.1400 Registration. -
CS/CS/HB 1527, Committee Substitute 2 Posted 4/25/2005 at 1:40 PM
Bill Text: Web Page | PDF Analyses: None Floor Amendments (2)
Amendment Sponsor Filed Last Floor Action Format 412875 - Amendment
Lopez-Cantera 4/27/2005
12:21 PMWeb Page
PDF502669 - Amendment
Lopez-Cantera 4/27/2005
12:21 PMWeb Page
PDFFloor Votes (1)
Date Chamber Result 4/27/2005 4:03 PM House 117 Yeas - 0 Nays Citations - Statutes (24)
Citation Catchline Location in Bill Location In Bill Help 717.106 Bank deposits and funds in financial organizations. 717.1101 Unclaimed equity and debt of business associations. 717.117 Report of unclaimed property. 717.118 Notification of apparent owners of unclaimed property. 717.119 Payment or delivery of unclaimed property. 717.122 Public sale of unclaimed property. 717.124 Unclaimed property claims. 717.12404 Claims on behalf of a business entity or trust. 717.12406 717.1241 Conflicting claims. 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. 717.1243 Small estate accounts. 717.1245 717.1311 Retention of records. 717.1315 Retention of records by owner's representative. 717.132 Enforcement; cease and desist orders; administrative fines. 717.1322 Administrative enforcement. 717.1323 717.1331 Actions against holders. 717.1333 Evidence; audit reports, examiner's worksheets, investigative reports, other related documents. 717.135 Agreement to recover reported property in the custody of the department. 717.1351 Acquisition of unclaimed property. 717.1381 717.1400 Registration. -
CS/HB 1527, Committee Substitute 1 Posted 4/14/2005 at 4:33 PM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (23)
Citation Catchline Location in Bill Location In Bill Help 717.106 Bank deposits and funds in financial organizations. 717.117 Report of unclaimed property. 717.118 Notification of apparent owners of unclaimed property. 717.119 Payment or delivery of unclaimed property. 717.122 Public sale of unclaimed property. 717.124 Unclaimed property claims. 717.12404 Claims on behalf of a business entity or trust. 717.12406 717.1241 Conflicting claims. 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. 717.1243 Small estate accounts. 717.1245 717.1311 Retention of records. 717.1315 Retention of records by owner's representative. 717.132 Enforcement; cease and desist orders; administrative fines. 717.1322 Administrative enforcement. 717.1323 717.1331 Actions against holders. 717.1333 Evidence; audit reports, examiner's worksheets, investigative reports, other related documents. 717.135 Agreement to recover reported property in the custody of the department. 717.1351 Acquisition of unclaimed property. 717.1381 717.1400 Registration. -
HB 1527, Original Filed Version Posted 3/7/2005 at 4:37 PM
Bill Text: Web Page | PDF Analyses: Commerce Council (Post-Meeting) (pdf)
Economic Development, Trade & Banking Committee (Post-Meeting) (pdf)
Economic Development, Trade & Banking Committee (Post-Meeting) (pdf)
Citations - Statutes (20)
Citation Catchline Location in Bill Location In Bill Help 717.117 Report of unclaimed property. 717.119 Payment or delivery of unclaimed property. 717.122 Public sale of unclaimed property. 717.124 Unclaimed property claims. 717.12404 Claims on behalf of a business entity or trust. 717.1241 Conflicting claims. 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. 717.1243 Small estate accounts. 717.1245 717.1311 Retention of records. 717.1315 Retention of records by owner's representative. 717.132 Enforcement; cease and desist orders; administrative fines. 717.1322 Administrative enforcement. 717.1323 717.1331 Actions against holders. 717.1333 Evidence; audit reports, examiner's worksheets, investigative reports, other related documents. 717.135 Agreement to recover reported property in the custody of the department. 717.1351 Acquisition of unclaimed property. 717.1381 717.1400 Registration.