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CS/SB 966: Unclaimed Property

GENERAL BILL by Banking and Insurance ; Benacquisto ; (CO-INTRODUCERS) Gaetz ; Brandes ; Negron ; Bean ; Hutson ; Richter ; Detert ; Simpson ; Simmons ; Hays ; Stargel ; Soto ; Bradley

Unclaimed Property; Revising a presumption of when funds held or owing under a matured or terminated life or endowment insurance policy or annuity contract are unclaimed; requiring an insurer to compare records of certain insurance policies, annuity contracts, and retained asset accounts against the United States Social Security Administration Death Master File or a certain database or service to determine whether a death is indicated and to update certain records; providing the circumstances under which a policy, a contract, or an account is deemed to be in force, etc.

Effective Date: 4/12/2016
 Last Action: 4/12/2016 - Chapter No. 2016-219
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    11/30/2015 Senate • Filed
    12/11/2015 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 73
    1/4/2016 Senate • On Committee agenda-- Banking and Insurance, 01/11/16, 4:00 pm, 110 Senate Office Building --Temporarily Postponed
    1/12/2016 Senate • Introduced -SJ 73
    1/14/2016 Senate • On Committee agenda-- Banking and Insurance, 01/19/16, 4:00 pm, 110 Senate Office Building
    1/19/2016 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 238
    1/21/2016 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations Subcommittee on General Government -SJ 238
    • CS by Banking and Insurance read 1st time -SJ 241
    2/8/2016 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 02/11/16, 10:00 am, 110 Senate Office Building
    2/11/2016 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on General Government; YEAS 5 NAYS 0 -SJ 425
    2/12/2016 Senate • Now in Appropriations -SJ 425
    2/15/2016 Senate • On Committee agenda-- Appropriations, 02/18/16, 1:00 pm, 412 Knott Building
    2/18/2016 Senate • Favorable by- Appropriations; YEAS 15 NAYS 0 -SJ 434
    2/19/2016 Senate • Placed on Calendar, on 2nd reading -SJ 434
    • Placed on Special Order Calendar, 02/23/16
    2/23/2016 Senate • Read 2nd time -SJ 472
    • Placed on 3rd reading
    2/24/2016 Senate • Read 3rd time -SJ 490
    • CS passed; YEAS 40 NAYS 0 -SJ 490
    • Immediately certified -SJ 494
    2/24/2016 House • In Messages
    3/2/2016 House • Referred to Calendar -HJ 689
    • Placed on Special Order Calendar, 03/04/16
    • Received -HJ 689
    3/4/2016 House • Substituted for CS/HB 1041 -HJ 815
    • Read 2nd time -HJ 815
    • Amendment(s) adopted (825195) -HJ 817
    • Placed on 3rd reading
    3/7/2016 House • Read 3rd time -HJ 855
    • CS passed as amended; YEAS 109 NAYS 0 -HJ 856
    3/7/2016 Senate • In returning messages
    3/10/2016 Senate • Concurred in 1 amendment(s) (825195) -SJ 927, 928
    • CS passed as amended; YEAS 39 NAYS 0 -SJ 928
    • Ordered engrossed, then enrolled -SJ 928
    3/28/2016 • Signed by Officers and presented to Governor
    4/12/2016 • Approved by Governor
    • Chapter No. 2016-219

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  • CS/SB 966, Enrolled (Current Bill Version) Posted 3/10/2016 at 3:19 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1041 (c1) Unclaimed Property Hager Identical Last Action: 3/4/2016 H Laid on Table, companion bill(s) passed, see CS/SB 966 (Ch. 2016-219) -HJ 815
    Location: Laid on Table     		Track This Bill

    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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  • CS/SB 966, Engrossed 1 Posted 3/10/2016 at 1:51 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1041 (c1) Unclaimed Property Hager Similar Last Action: 3/4/2016 H Laid on Table, companion bill(s) passed, see CS/SB 966 (Ch. 2016-219) -HJ 815
    Location: Laid on Table     		Track This Bill

    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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  • CS/SB 966, Committee Substitute 1 Posted 1/21/2016 at 3:04 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Pre-Meeting) 2/9/2016 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 2/12/2016 (pdf)
    Appropriations (Pre-Meeting) 2/16/2016 (pdf)
    Appropriations (Post-Meeting) 2/18/2016 (pdf)
    House Message Summary (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1041 (c1) Unclaimed Property Hager Similar Last Action: 3/4/2016 H Laid on Table, companion bill(s) passed, see CS/SB 966 (Ch. 2016-219) -HJ 815
    Location: Laid on Table     		Track This Bill

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    586097 - Amendment
    Between lines 211 and 212, insert:     		Broxson 3/3/2016
    12:30 PM     		House: Withdrawn
    3/4/2016     		PDF
    825195 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Hager 3/3/2016
    1:39 PM     		Senate: Concurred
    3/10/2016     		PDF

    Committee Votes (2)

    Date Committee Result
    2/11/2016 10:00 AM Appropriations Subcommittee on General Government 5 Yeas - 0 Nays
    2/18/2016 1:00 PM Appropriations 15 Yeas - 0 Nays

    Floor Votes (3)

    Date Chamber Result
    2/24/2016 5:04 PM Senate 40 Yeas - 0 Nays
    3/7/2016 10:58 AM House 109 Yeas - 0 Nays
    3/10/2016 10:50 AM Senate 39 Yeas - 0 Nays

    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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  • SB 966, Original Filed Version Posted 11/30/2015 at 2:22 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 1/8/2016 (pdf)
    Banking and Insurance (Post-Meeting) 1/21/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1041 Unclaimed Property Hager Identical Last Action: 3/4/2016 H Laid on Table, companion bill(s) passed, see CS/SB 966 (Ch. 2016-219) -HJ 815
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    332402 - Amendment
    Delete lines 112 - 157 and insert:     		Banking and Insurance
    (Benacquisto)     		1/15/2016
    3:45 PM     		Replaced by Committee Substitute
    1/19/2016     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/19/2016 4:00 PM Banking and Insurance 10 Yeas - 0 Nays

    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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