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Glossary of Legislative Terms

CS/SB 1434: Disposition of Unclaimed Property

GENERAL BILL by Banking and Insurance ; Wright

Disposition of Unclaimed Property; Requiring the Department of Financial Services to provide copies of wills and trusts included in safe-deposit box contents under certain circumstances; requiring specified agreements for certain claims; increasing the threshold required to use a different method of identity verification for electronic claims; requiring the department to adopt forms for an Unclaimed Property Recovery Agreement and an Unclaimed Property Purchase Agreement, etc.

Effective Date: Upon becoming a law
 Last Action: 4/21/2021 Senate - Laid on Table, companion bill(s) passed, see CS/HB 425 (Ch. 2021-144) -SJ 532
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/18/2021 Senate • Filed
    2/24/2021 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 140
    3/2/2021 Senate • Introduced -SJ 140
    3/25/2021 Senate • On Committee agenda-- Banking and Insurance, 03/30/21, 3:30 pm, 412 Knott Building
    3/30/2021 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 378
    4/1/2021 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    4/2/2021 Senate • Original reference(s) removed: Commerce and Tourism
    • Remaining references corrected to Rules -SJ 383
    • Now in Rules
    4/7/2021 Senate • CS by Banking and Insurance read 1st time -SJ 380
    4/13/2021 Senate • On Committee agenda-- Rules, 04/16/21, 9:00 am, 412 Knott Building
    4/15/2021 Senate • On Committee agenda-- Rules, 04/20/21, 8:30 am, 412 Knott Building
    4/16/2021 Senate • Favorable by- Rules; YEAS 15 NAYS 0 -SJ 472
    • Placed on Calendar, on 2nd reading
    • Placed on Special Order Calendar, 04/21/21 -SJ 559
    4/21/2021 Senate • Read 2nd time -SJ 531
    • Substituted CS/HB 425 -SJ 532
    • Laid on Table, companion bill(s) passed, see CS/HB 425 (Ch. 2021-144) -SJ 532

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  • CS/SB 1434, Committee Substitute 1 (Current Bill Version) Posted 4/1/2021 at 4:53 PM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 4/15/2021 (pdf)
    Rules (Post-Meeting) 4/16/2021 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 425 (er) Disposition of Unclaimed Property Insurance and Banking Subcommittee Similar Last Action: 6/23/2021 Chapter No. 2021-144 Track This Bill

    Committee Votes (1)

    Date Committee Result
    4/16/2021 9:00 AM Rules View Vote Record

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    717.119 Payment or delivery of unclaimed property. Page 2 (pdf)
    717.124 Unclaimed property claims. Page 2 (pdf)
    717.12404 Claims on behalf of a business entity or trust. Page 7 (pdf)
    717.1315 Retention of records by claimant’s representatives and buyers of unclaimed property. Page 8 (pdf)
    717.1322 Administrative and civil enforcement. Page 9 (pdf)
    717.135 Power of attorney to recover reported property in the custody of the department. Page 10 (pdf)
    717.1351 Acquisition of unclaimed property. Page 13 (pdf)

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  • SB 1434, Original Filed Version Posted 2/18/2021 at 12:42 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/29/2021 (pdf)
    Banking and Insurance (Post-Meeting) 3/31/2021 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 425 (c1) Disposition of Unclaimed Property Insurance and Banking Subcommittee Identical Last Action: 6/23/2021 Chapter No. 2021-144 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    460696 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Wright)     		3/29/2021
    1:04 PM     		Replaced by Committee Substitute
    3/30/2021     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/30/2021 3:30 PM Banking and Insurance 9 Yeas - 0 Nays

    Citations - Statutes (6)

    Citation Catchline Location in Bill Location In Bill Help
    717.124 Unclaimed property claims. Page 2 (pdf)
    717.12404 Claims on behalf of a business entity or trust. Page 6 (pdf)
    717.1315 Retention of records by claimant’s representatives and buyers of unclaimed property. Page 7 (pdf)
    717.1322 Administrative and civil enforcement. Page 8 (pdf)
    717.135 Power of attorney to recover reported property in the custody of the department. Page 9 (pdf)
    717.1351 Acquisition of unclaimed property. Page 12 (pdf)

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