CS/CS/SB 380: Disposition of Personal Property
GENERAL BILL by Judiciary ; Banking and Insurance ; Baxley
Disposition of Personal Property; Specifying that a financial institution is not prohibited from disclosing specified information and providing copies of specified affidavits to certain persons relating to deceased account holders; authorizing a financial institution to pay funds on deposit in certain accounts to a specified family member of a decedent without any court proceeding, order, or judgment under certain circumstances; providing that estates of certain decedents are not subject to probate administration if certain conditions are met, etc.
Effective Date: 7/1/2020
Last Action: 3/10/2020 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 1439 (Ch. 2020-110) -SJ 579
Bill Text: Web Page | PDF
Last Action: 3/10/2020 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 1439 (Ch. 2020-110) -SJ 579
Bill Text: Web Page | PDF
Senate Committee References:
- Banking and Insurance (BI)
- Judiciary (JU)
- Rules (RC)
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Bill History
Date Chamber Action 9/26/2019 Senate • Filed
10/15/2019 Senate • Referred to Banking and Insurance; Judiciary; Rules -SJ 30
1/14/2020 Senate • Introduced -SJ 30
2/6/2020 Senate • On Committee agenda-- Banking and Insurance, 02/11/20, 2:00 pm, 412 Knott Building
2/11/2020 Senate • CS by Banking and Insurance; YEAS 7 NAYS 0 -SJ 307
2/13/2020 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Judiciary
• CS by Banking and Insurance read 1st time -SJ 307
2/14/2020 Senate • On Committee agenda-- Judiciary, 02/19/20, 1:30 pm, 110 Senate Building
2/19/2020 Senate • CS/CS by Judiciary; YEAS 6 NAYS 0 -SJ 346
2/20/2020 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
2/21/2020 Senate • Now in Rules
• On Committee agenda-- Rules, 02/26/20, 9:00 am, 110 Senate Building
2/26/2020 Senate • Favorable by- Rules; YEAS 14 NAYS 0 -SJ 357
• CS/CS by Judiciary read 1st time -SJ 347
2/27/2020 Senate • Placed on Calendar, on 2nd reading
3/6/2020 Senate • Placed on Special Order Calendar, 03/10/20 -SJ 653
3/10/2020 Senate • Read 2nd time -SJ 578
• Substituted CS/CS/HB 1439 -SJ 579
• Laid on Table, companion bill(s) passed, see CS/CS/HB 1439 (Ch. 2020-110) -SJ 579
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CS/CS/SB 380, Committee Substitute 2 (Current Bill Version) Posted 2/20/2020 at 2:39 PM
Bill Text: Web Page | PDF Analyses: Rules (Pre-Meeting) 2/24/2020 (pdf)
Rules (Post-Meeting) 2/27/2020 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1439 (er) Bank Property of Deceased Account Holders Yarborough Similar Last Action: 6/29/2020 Chapter No. 2020-110 
H 397 Bank Property of Deceased Account Holders Clemons Compare Last Action: 1/9/2020 H Withdrawn prior to introduction, companion bill(s) passed, see CS/CS/HB 1439 (Ch. 2020-110) -HJ 34
Committee Votes (1)
Date Committee Result 2/26/2020 9:00 AM Rules 14 Yeas - 0 Nays Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.059 Access to books and records; confidentiality; penalty for disclosure. Page 2 (pdf) 735.303 Page 4 (pdf) 735.304 Page 9 (pdf) -
CS/SB 380, Committee Substitute 1 Posted 2/13/2020 at 1:38 PM
Bill Text: Web Page | PDF Analyses: Judiciary (Pre-Meeting) 2/18/2020 (pdf)
Judiciary (Post-Meeting) 2/20/2020 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1439 (c2) Bank Property of Deceased Account Holders Yarborough Similar Last Action: 6/29/2020 Chapter No. 2020-110
H 397 Bank Property of Deceased Account Holders Clemons Compare Last Action: 1/9/2020 H Withdrawn prior to introduction, companion bill(s) passed, see CS/CS/HB 1439 (Ch. 2020-110) -HJ 34
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 543042 - Amendment
Delete lines 97 - 268 and insert:Judiciary
(Baxley)2/18/2020
9:06 AMReplaced by Committee Substitute
2/20/2020Web Page
PDFCommittee Votes (1)
Date Committee Result 2/19/2020 1:30 PM Judiciary 6 Yeas - 0 Nays Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.059 Access to books and records; confidentiality; penalty for disclosure. Page 2 (pdf) 735.303 Page 4 (pdf) 735.304 Page 9 (pdf) -
SB 380, Original Filed Version Posted 9/26/2019 at 11:31 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Pre-Meeting) 2/10/2020 (pdf)
Banking and Insurance (Post-Meeting) 2/13/2020 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 397 Bank Property of Deceased Account Holders Clemons Similar Last Action: 1/9/2020 H Withdrawn prior to introduction, companion bill(s) passed, see CS/CS/HB 1439 (Ch. 2020-110) -HJ 34
H 1439 (c1) Bank Property of Deceased Account Holders Yarborough Compare Last Action: 6/29/2020 Chapter No. 2020-110
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 190298 - Amendment (Delete All)
Delete everything after the enacting clause and insert:Banking and Insurance
(Baxley)2/10/2020
9:09 AMReplaced by Committee Substitute
2/11/2020Web Page
PDFCommittee Votes (1)
Date Committee Result 2/11/2020 2:00 PM Banking and Insurance 7 Yeas - 0 Nays Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 655.059 Access to books and records; confidentiality; penalty for disclosure. Page 2 (pdf) 655.795 Page 3 (pdf)