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CS/HB 1041: Unclaimed Property

GENERAL BILL by Regulatory Affairs Committee ; Hager ; (CO-INTRODUCERS) Adkins ; Clarke-Reed ; Combee ; Dudley ; Jenne ; Raulerson ; Rodrigues, R. ; Rogers ; Watson, C. ; Wood

Unclaimed Property; Revises presumption of when funds held or owing under matured or terminated life or endowment insurance policy or annuity contract are unclaimed; revises conditions of when certain insurance policies or annuity contracts are deemed matured & proceeds are due & payable; requires insurer to compare records of certain insurance policies, annuity contracts, & retained asset accounts for certain purposes; provides requirements for comparison; provides for presumption of death for certain individuals; requires insurer to account for certain variations in data & partial information; provides circumstances under which policy, contract, or account is deemed to be in force; requires insurer to follow certain procedures after learning of death through specified comparison; authorizes insurer to disclose certain personal information to specified persons or entities for certain purposes; prohibits insurer & specified entities from charging fees & costs associated with certain activities; provides retroactive applicability.

Effective Date: upon becoming a law
 Last Action: 3/4/2016 House - Laid on Table, companion bill(s) passed, see CS/SB 966 (Ch. 2016-219) -HJ 815
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    12/28/2015 House • Filed
    1/8/2016 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 88
    1/12/2016 House • Introduced -HJ 88
    1/14/2016 House • On Committee agenda-- Insurance and Banking Subcommittee, 01/19/16, 1:00 pm, Sumner Hall
    1/19/2016 House • Favorable by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 242
    • Now in Government Operations Appropriations Subcommittee -HJ 242
    1/29/2016 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 02/02/16, 10:30 am, Morris Hall
    2/2/2016 House • Favorable by Government Operations Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 365
    • Now in Regulatory Affairs Committee -HJ 365
    2/23/2016 House • On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall
    2/25/2016 House • CS by- Regulatory Affairs Committee; YEAS 15 NAYS 0 -HJ 605
    2/29/2016 House • Pending review of CS -under Rule 7.19(c)
    • CS by Regulatory Affairs Committee read 1st time -HJ 603
    3/1/2016 House • Placed on Calendar -HJ 638
    3/2/2016 House • Placed on Special Order Calendar, 03/04/16
    3/4/2016 House • Substituted CS/SB 966 -HJ 815
    • Laid on Table, companion bill(s) passed, see CS/SB 966 (Ch. 2016-219) -HJ 815

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  • CS/HB 1041, Committee Substitute 1 (Current Bill Version) Posted 2/29/2016 at 10:11 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 966 (er) Unclaimed Property Benacquisto Identical Last Action: 4/12/2016 Chapter No. 2016-219
    Location: Became Law     		Track This Bill

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    771721 - Amendment
    Between lines 227 and 228, insert:     		Broxson 3/3/2016
    12:25 PM     		PDF
    hierarchy 424437 - Substitute Amendment (771721)
    Remove lines 122-227 and insert:     		Stark 3/3/2016
    4:52 PM     		House: Withdrawn
    3/3/2016     		PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    717.107 Funds owing under life insurance policies. Page 2 (pdf)

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  • HB 1041, Original Filed Version Posted 12/28/2015 at 12:23 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 4/12/2016 (pdf)
    Government Operations Appropriations Subcommittee (Post-Meeting) 2/2/2016 (pdf)
    Regulatory Affairs Committee (Post-Meeting) 2/29/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 966 (c1) Unclaimed Property Benacquisto Compare Last Action: 4/12/2016 Chapter No. 2016-219
    Location: Became Law     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    231833 - Amendment
    Remove lines 111-170 and insert:     		Hager 2/24/2016
    8:27 PM     		Adopted without Objection
    2/25/2016     		PDF
    054377 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Hager 1/15/2016
    7:34 PM     		Withdrawn
    1/19/2016     		PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    717.107 Funds owing under life insurance policies. Page 2 (pdf)

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