CS/HB 425: Disposition of Unclaimed Property
GENERAL BILL by Insurance and Banking Subcommittee ; Clemons ; Duggan ; (CO-INTRODUCERS) Benjamin ; Fetterhoff ; Leek
Disposition of Unclaimed Property; Requiring the Department of Financial Services to provide copies of certain wills and trusts, and any codicils or amendments of such wills and trusts, to certain persons upon request; 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.
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/26/2021 | House |
• Filed |
| 2/8/2021 | House |
• Referred to Insurance & Banking Subcommittee • Referred to State Administration & Technology Appropriations Subcommittee • Referred to Commerce Committee • Now in Insurance & Banking Subcommittee |
| 2/10/2021 | House |
• Added to Insurance & Banking Subcommittee agenda |
| 2/17/2021 | House |
• Favorable with CS by Insurance & Banking Subcommittee • Reported out of Insurance & Banking Subcommittee |
| 2/18/2021 | House |
• Laid on Table under Rule 7.18(a) • CS Filed |
| 2/22/2021 | House |
• Referred to State Administration & Technology Appropriations Subcommittee • Referred to Commerce Committee • Now in State Administration & Technology Appropriations Subcommittee |
| 3/1/2021 | House |
• Added to State Administration & Technology Appropriations Subcommittee agenda |
| 3/2/2021 | House |
• 1st Reading (Original Filed Version) • 1st Reading (Committee Substitute 1) |
| 3/3/2021 | House |
• Favorable by State Administration & Technology Appropriations Subcommittee • Reported out of State Administration & Technology Appropriations Subcommittee • Now in Commerce Committee |
| 3/5/2021 | House |
• Added to Commerce Committee agenda |
| 3/9/2021 | House |
• Favorable by Commerce Committee |
| 3/10/2021 | House |
• Reported out of Commerce Committee • Bill released to House Calendar • Added to Second Reading Calendar |
| 3/25/2021 | House |
• Bill added to Special Order Calendar (3/31/2021) |
| 3/31/2021 | House |
• Temporarily postponed, on 2nd Reading • Added to Second Reading Calendar |
| 4/1/2021 | House |
• Amendment 115109 filed |
| 4/8/2021 | House |
• Bill added to Special Order Calendar (4/13/2021) |
| 4/13/2021 | House |
• Read 2nd time • Amendment 115109 adopted • Placed on 3rd reading • Added to Third Reading Calendar |
| 4/14/2021 | House |
• Read 3rd time • CS passed as amended; YEAS 118, NAYS 0 |
| 4/15/2021 | House |
• Message sent to senate |
| 4/15/2021 | Senate |
• In Messages |
| 4/19/2021 | Senate |
• Referred to Rules -SJ 493 |
| 4/20/2021 | Senate |
• Received -SJ 493 |
| 4/21/2021 | Senate |
• Withdrawn from Rules -SJ 531 • Placed on Calendar, on 2nd reading • Substituted for CS/SB 1434 -SJ 532 • Read 2nd time -SJ 531 • Read 3rd time -SJ 532 • CS passed; YEAS 40 NAYS 0 -SJ 532 |
| 4/21/2021 | House |
• In Messages • Ordered enrolled |
| 6/18/2021 |
• Signed by Officers and presented to Governor |
|
| 6/21/2021 |
• Approved by Governor |
|
| 6/23/2021 |
• Chapter No. 2021-144 |
