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The Florida Senate

SB 856: Fraudulent Transfers

GENERAL BILL by Detert

Fraudulent Transfers; Authorizing the court to order any property, debt, or other obligation due the judgment debtor to be applied toward the satisfaction of the judgment debt; authorizing the court to entertain specified claims concerning the judgment debtor’s assets and enter any order or judgment, including a money judgment; authorizing the court to enter a money judgment against an impleaded defendant under certain circumstances; providing that certain transfers of charitable contributions to charitable or religious organizations are exempt from specified provisions, etc.

Effective Date: Upon becoming a law
Last Action: 5/2/2014 House - Died in Messages, companion bill(s) passed, see CS/SB 828 (Ch. 2014-182)
Bill Text: Web Page | PDF
Senate Committee References:
  1. Commerce and Tourism (CM)
  2. Banking and Insurance (BI)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/5/2014 Senate • Filed
    2/10/2014 Senate • Referred to Commerce and Tourism; Banking and Insurance; Rules -SJ 69
    2/24/2014 Senate • On Committee agenda-- Commerce and Tourism, 03/03/14, 4:00 pm, 110 Senate Office Building
    3/3/2014 Senate • Favorable by Commerce and Tourism; YEAS 10 NAYS 0 -SJ 136
    3/4/2014 Senate • Introduced -SJ 69
    • Now in Banking and Insurance -SJ 136
    3/6/2014 Senate • On Committee agenda-- Banking and Insurance, 03/11/14, 4:00 pm, 110 Senate Office Building
    3/11/2014 Senate • Favorable by Banking and Insurance; YEAS 11 NAYS 0 -SJ 241
    3/12/2014 Senate • Now in Rules -SJ 241
    3/17/2014 Senate • On Committee agenda-- Rules, 03/20/14, 10:30 am, 110 Senate Office Building
    3/20/2014 Senate • Favorable by- Rules; YEAS 13 NAYS 0 -SJ 304
    • Placed on Calendar, on 2nd reading -SJ 304
    • Placed on Special Order Calendar, 03/26/14
    3/26/2014 Senate • Retained on Special Order Calendar, 04/03/14 -SJ 335
    4/3/2014 Senate • Read 2nd time -SJ 431
    • Amendment(s) adopted (831798) -SJ 431
    • Ordered engrossed -SJ 431
    • Placed on 3rd reading
    4/11/2014 Senate • Read 3rd time -SJ 486
    • Passed as amended; YEAS 38 NAYS 0 -SJ 486
    4/23/2014 House • In Messages
    5/2/2014 House • Died in Messages, companion bill(s) passed, see CS/SB 828 (Ch. 2014-182)

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  • SB 856, Engrossed 1 (Current Bill Version) Posted 4/3/2014 at 6:49 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 828 (er) Court System Bradley Compare Last Action: 6/20/2014 Chapter No. 2014-182
    Location: Became Law

    Floor Votes (1)

    Date Chamber Result
    4/11/2014 10:01 AM Senate 38 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    56.29 Proceedings supplementary. Page 1 (pdf)
    726.109 Defenses, liability, and protection of transferee. Page 3 (pdf)

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  • SB 856, Original Filed Version Posted 2/5/2014 at 12:00 PM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce and Tourism (Pre-Meeting) 2/28/2014 (pdf)
    Commerce and Tourism (Post-Meeting) 3/3/2014 (pdf)
    Banking and Insurance (Pre-Meeting) 3/10/2014 (pdf)
    Banking and Insurance (Post-Meeting) 3/11/2014 (pdf)
    Rules (Pre-Meeting) 3/19/2014 (pdf)
    Rules (Post-Meeting) 3/20/2014 (pdf)

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    831798 - Amendment
    Between lines 9 and 10 insert:
    Simmons 4/2/2014
    4:46 PM
    Senate: Adopted
    4/3/2014
    Web Page
    PDF

    Committee Votes (3)

    Date Committee Result
    3/3/2014 4:00 PM Commerce and Tourism 10 Yeas - 0 Nays
    3/11/2014 4:00 PM Banking and Insurance 11 Yeas - 0 Nays
    3/20/2014 10:30 AM Rules 13 Yeas - 0 Nays

    Citations - Statutes (1)

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

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