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CS/CS/SB 2494: Disposition of Unclaimed Property

GENERAL BILL by Judiciary ; Banking and Insurance ; Clary

Disposition of Unclaimed Property; provides definitions; amends provision re funds in financial organizations to provide for documented telephone contact in certain cases; revises time in which stock, equity interest, & certain debt of business association is presumed unclaimed; provides additional exception to reporting of unclaimed property; provides for costs & fees in cases seeking garnishment of certain unclaimed property, etc. Amends Ch.717.

Effective Date: Upon becoming law
 Last Action: 5/2/2005 Senate - 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)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/8/2005 Senate • Filed
    3/23/2005 Senate • Introduced, referred to Banking and Insurance; Judiciary -SJ 00274
    4/8/2005 Senate • On Committee agenda-- Banking and Insurance, 04/13/05, 2:00 pm, 412-K
    4/13/2005 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00463; CS read first time on 04/19/05 -SJ 00475
    4/15/2005 Senate • Now in Judiciary -SJ 00463
    4/21/2005 Senate • On Committee agenda-- Judiciary, 04/26/05, 11:45 am, 401-S
    4/26/2005 Senate • CS/CS by- Judiciary; YEAS 8 NAYS 0 -SJ 00690; CS read first time on 04/28/05 -SJ 00700
    4/28/2005 Senate • Placed on Calendar, on second reading -SJ 00690
    5/2/2005 Senate • 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)

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  • CS/CS/SB 2494, Committee Substitute 2 (Current Bill Version) Posted 4/28/2005 at 2:57 PM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Post-Meeting) 4/28/2005 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1527 (e2) Lopez-Cantera Similar Last Action: 6/8/2005 Approved by Governor; Chapter No. 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.
    717.12405 Claims by estates.
    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.

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  • CS/SB 2494, Committee Substitute 1 Posted 4/15/2005 at 7:56 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 4/13/2005 (pdf)

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    484410 - Amendment
    		Judiciary
    (Clary)     		4/26/2005
    10:03 AM     		Web Page
    PDF
    701216 - Amendment
    		Judiciary
    (Clary)     		4/26/2005
    10:03 AM     		Web Page
    PDF
    hierarchy 911544 - Amendment to Amendment (701216)
    		Judiciary
    (Clary)     		4/27/2005
    1:32 PM     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/26/2005 11:45 AM Judiciary 8 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.
    717.12405 Claims by estates.
    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.

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  • SB 2494, Original Filed Version Posted 3/8/2005 at 11:15 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Amendments (15)

    Amendment Sponsor Filed Last Committee Action Format
    690922 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:44 AM     		Web Page
    PDF
    174702 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:44 AM     		Web Page
    PDF
    764346 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:45 AM     		Web Page
    PDF
    524380 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:47 AM     		Web Page
    PDF
    631104 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:47 AM     		Web Page
    PDF
    970058 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:47 AM     		Web Page
    PDF
    462440 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:47 AM     		Web Page
    PDF
    112784 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:47 AM     		Web Page
    PDF
    371860 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:48 AM     		Web Page
    PDF
    774584 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:48 AM     		Web Page
    PDF
    075980 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:48 AM     		Web Page
    PDF
    801924 - Amendment
    		Banking and Insurance
    (Baker)     		4/12/2005
    11:48 AM     		Web Page
    PDF
    080696 - Amendment
    		Banking and Insurance
    (Fasano)     		4/12/2005
    12:18 PM     		Web Page
    PDF
    432398 - Amendment
    		Banking and Insurance
    (Posey)     		4/12/2005
    1:38 PM     		Web Page
    PDF
    944202 - Amendment
    		Banking and Insurance
    (Posey)     		4/13/2005
    11:04 AM     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/13/2005 2:00 PM Banking and Insurance View Vote Record

    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.
    717.12405 Claims by estates.
    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.

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