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CS/SB 458: Uniform Fraudulent Transfer Act

GENERAL BILL by Banking and Insurance ; Bennett

Uniform Fraudulent Transfer Act; Defining the terms “charitable contribution” and “qualified religious or charitable entity or organization”; exempting certain transfers of charitable contributions from the provisions of ch. 726, F.S., etc.

Effective Date: July 1, 2012, but does not apply to transfers that are avoided by the entry of a judgment prior to July 1, 2012
Last Action: 3/9/2012 Senate - Died in Budget
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Budget Subcommittee on Finance and Tax (BFT)
  3. Budget (BC)

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  • Bill History

    Date Chamber Action
    10/5/2011 Senate • Filed
    11/2/2011 Senate • Referred to Banking and Insurance; Budget -SJ 41
    1/10/2012 Senate • Introduced -SJ 41
    2/2/2012 Senate • On Committee agenda-- Banking and Insurance, 02/07/12, 1:30 pm, 412 Knott Building
    2/7/2012 Senate • CS by Banking and Insurance; YEAS 7 NAYS 3 -SJ 348
    2/8/2012 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Budget -SJ 348
    • CS by Banking and Insurance read 1st time -SJ 349
    2/9/2012 Senate • Subreferred to Budget Subcommittee on Finance and Tax -SJ 485
    • Now in Budget Subcommittee on Finance and Tax
    2/20/2012 Senate • On Committee agenda-- Budget Subcommittee on Finance and Tax, 02/23/12, 8:00 am, 301 Senate Office Building
    2/23/2012 Senate • Favorable by Budget Subcommittee on Finance and Tax; YEAS 4 NAYS 0 -SJ 682
    2/24/2012 Senate • Now in Budget -SJ 682
    3/9/2012 Senate • Died in Budget

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  • CS/SB 458, Committee Substitute 1 (Current Bill Version) Posted 2/8/2012 at 10:51 AM

    Bill Text:   Web Page | PDF
    Analyses:   Budget Subcommittee on Finance and Tax (Pre-Meeting) 2/27/2012 (pdf)
    Budget Subcommittee on Finance and Tax (Post-Meeting) 2/27/2012 (pdf)

    Committee Votes (1)

    Date Committee Result
    2/23/2012 8:00 AM Budget Subcommittee on Finance and Tax 4 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    726.102 Definitions. Page 1 (pdf)
    726.109 Defenses, liability, and protection of transferee. Page 2 (pdf)

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  • SB 458, Original Filed Version Posted 10/5/2011 at 12:38 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 2/6/2012 (pdf)
    Banking and Insurance (Post-Meeting) 2/8/2012 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    130000 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:
    Banking and Insurance
    (Bennett)
    2/6/2012
    2:04 PM
    (Late Filed)
    Replaced by Committee Substitute
    2/7/2012
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/7/2012 1:30 PM Banking and Insurance 7 Yeas - 3 Nays

    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 7 (pdf)
    721.05 Definitions. Page 7 (pdf)
    726.102 Definitions. Page 2 (pdf)
    726.109 Defenses, liability, and protection of transferee. Page 5 (pdf), Page 8 (pdf)

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