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CS/HB 451: Fraudulent Transfers

GENERAL BILL by Civil Justice Subcommittee ; Steube ; (CO-INTRODUCERS) Costello ; Pilon

Fraudulent Transfers; Defines term "qualified charity" for purposes of Uniform Fraudulent Transfer Act; limits period during which cause of action with respect to fraudulent transfer or obligation may be brought under act if transfer was charitable contribution made to qualified charity & accepted by that qualified charity in good faith; provides applicability.

Effective Date: upon becoming a law
Last Action: 3/9/2012 Senate - Died in Messages
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    10/21/2011 House • Filed
    10/28/2011 House • Referred to Civil Justice Subcommittee; Judiciary Committee -HJ 45
    1/10/2012 House • Introduced -HJ 45
    1/27/2012 House • PCS on Committee agenda-- Civil Justice Subcommittee, 01/31/12, 8:00 am, 404 HOB
    1/31/2012 House • CS by Civil Justice Subcommittee; YEAS 14 NAYS 0 -HJ 320
    • Pending review of CS under Rule 7.19(c)
    2/1/2012 House • Now in Judiciary Committee -HJ 317
    • CS by Civil Justice Subcommittee read 1st time -HJ 312
    2/23/2012 House • On Committee agenda-- Judiciary Committee, 02/24/12, 8:00 am, 404 HOB
    2/24/2012 House • Favorable by- Judiciary Committee; YEAS 16 NAYS 0 -HJ 834
    • Placed on Calendar -HJ 834
    3/1/2012 House • Placed on Special Order Calendar, 03/02/12
    3/2/2012 House • Read 2nd time -HJ 1018
    • Placed on 3rd reading
    3/5/2012 House • Read 3rd time -HJ 1070
    • CS passed; YEAS 113 NAYS 0 -HJ 1070
    3/5/2012 Senate • In Messages
    3/9/2012 Senate • Died in Messages

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  • CS/HB 451, Committee Substitute 1 (Current Bill Version) Posted 1/31/2012 at 4:31 PM

    Bill Text:   PDF
    Analyses:   Judiciary Committee (Post-Meeting) 2/24/2012 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    978469 - Strike All Amendment
    Remove everything after the enacting clause and insert:
    Steube 2/23/2012
    7:26 PM
    Withdrawn
    2/24/2012
    PDF

    Floor Votes (1)

    Date Chamber Result
    3/5/2012 1:24 PM House 113 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    726.102 Definitions. Page 1 (pdf)
    726.110 Extinguishment of cause of action. Page 1 (pdf)

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  • HB 451, Original Filed Version Posted 10/21/2011 at 2:38 PM

    Bill Text:   Web Page | PDF
    Analyses:   Civil Justice Subcommittee (Post-Meeting) 1/31/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 458 Uniform Fraudulent Transfer Act Bennett Similar Last Action: 3/9/2012 S Died in Budget
    Location: In committee/council (BC)

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    718.704 Assignment and assumption of developer rights by bulk assignee; bulk buyer. Page 2 (pdf)
    721.05 Definitions. Page 2 (pdf)
    726.102 Definitions. Page 1 (pdf)
    726.109 Defenses, liability, and protection of transferee. Page 1 (pdf)

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