CS/CS/CS/HB 783: Unclaimed Property
GENERAL BILL by Regulatory Affairs Committee ; Government Operations Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Trumbull ; (CO-INTRODUCERS) Raschein
Unclaimed Property; Provides exception to unclaimed property reporting requirements; requires certain unclaimed funds to be deposited with CFO; revises aggregate value that constitutes small estate account; revises requirements for power of attorney used in recovery of unclaimed property; eliminates maximum fee provision for recovery; revises requirements for contracts to acquire ownership of or entitlement to unclaimed property; repeals provisions relating to void unclaimed property powers of attorney & purchase agreements.
Bill History
| Date | Chamber | Action |
|---|---|---|
| 11/24/2015 | House |
• Filed |
| 12/10/2015 | House |
• Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 68 |
| 1/12/2016 | House |
• Introduced -HJ 68 |
| 1/28/2016 | House |
• On Committee agenda-- Insurance and Banking Subcommittee, 02/01/16, 12:00 pm, Sumner Hall |
| 2/1/2016 | House |
• CS by Insurance and Banking Subcommittee; YEAS 10 NAYS 1 -HJ 395 |
| 2/4/2016 | House |
• Pending review of CS under Rule 7.19(c) • CS by Insurance and Banking Subcommittee read 1st time -HJ 392 |
| 2/5/2016 | House |
• Now in Government Operations Appropriations Subcommittee -HJ 405 |
| 2/12/2016 | House |
• On Committee agenda-- Government Operations Appropriations Subcommittee, 02/16/16, 9:30 am, Morris Hall |
| 2/16/2016 | House |
• CS/CS by Government Operations Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 482 • Pending review of CS under Rule 7.19(c) |
| 2/17/2016 | House |
• CS/CS by Government Operations Appropriations Subcommittee read 1st time -HJ 479 |
| 2/18/2016 | House |
• Now in Regulatory Affairs Committee -HJ 506 |
| 2/23/2016 | House |
• On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall |
| 2/25/2016 | House |
• CS/CS/CS by- Regulatory Affairs Committee; YEAS 15 NAYS 0 -HJ 604 |
| 2/29/2016 | House |
• Pending review of CS -under Rule 7.19(c) • CS/CS/CS by Regulatory Affairs Committee read 1st time -HJ 602 |
| 3/1/2016 | House |
• Placed on Calendar -HJ 638 • Placed on Special Order Calendar, 03/03/16 |
| 3/3/2016 | House |
• Read 2nd time -HJ 712 • Placed on 3rd reading |
| 3/4/2016 | House |
• Read 3rd time -HJ 734 • CS passed; YEAS 116 NAYS 0 -HJ 734 |
| 3/4/2016 | Senate |
• In Messages • Referred to Banking and Insurance; Judiciary; Appropriations -SJ 729 • Received -SJ 729 • Withdrawn from Banking and Insurance; Judiciary; Appropriations -SJ 722 • Placed on Calendar, on 2nd reading -SJ 722 • Substituted for CS/SB 970 -SJ 722 • Read 2nd time -SJ 722 • Placed on 3rd reading |
| 3/7/2016 | Senate |
• Read 3rd time -SJ 736 • CS passed; YEAS 38 NAYS 0 -SJ 737 |
| 3/7/2016 | House |
• Ordered enrolled -HJ 891 |
| 3/9/2016 |
• Signed by Officers and presented to Governor -HJ 980 |
|
| 3/24/2016 |
• Approved by Governor • Chapter No. 2016-90 |
