The Florida Senate

SB 772: Misdescription of Beneficiaries and Banks

GENERAL BILL by Rouson

Misdescription of Beneficiaries and Banks; Revising requirements for rights as a beneficiary of a payment order and acceptance of the order when the beneficiary is a nonexistent or unidentifiable person or account; removing rules relating to accepted payment orders; revising requirements relating to the misdescription of banks for intermediaries and beneficiaries, etc.

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• Bill History

  Date	Chamber	Action
  12/6/2023	Senate	• Filed
  12/15/2023	Senate	• Referred to Banking and Insurance; Judiciary; Rules
  1/9/2024	Senate	• Introduced
  3/8/2024	Senate	• Died in Banking and Insurance

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• SB 772, Original Filed Version (Current Bill Version) Posted 12/6/2023 at 1:20 PM

  Bill Text:	Web Page | PDF

  Analyses:	None

  Related Bills (1)

  Bill Number	Subject	Filed By	Relationship	Last Action and Location	Track Bills
  H 593 (c1)	Misdescription of Beneficiaries and Banks	Insurance & Banking Subcommittee	Similar	Last Action: 3/8/2024 H Died on Second Reading Calendar

  Citations - Statutes (2)

  Citation	Catchline	Location in Bill Location In Bill Help
  670.207	Misdescription of beneficiary.	Page 1 (pdf)
  670.208	Misdescription of intermediary bank or beneficiary’s bank.	Page 4 (pdf)

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