CS/CS/HB 837: Unclaimed Property

GENERAL BILL by Commerce Committee, Insurance and Banking Subcommittee, Burton

Unclaimed Property; Revises criteria for presuming as unclaimed certain deposits & funds held by banking or financial organization; provides requirements for proof of death for purposes of determining specified accounts as unclaimed property.

Current Bill Version Posted: 4/1/2019 10:31 AM

• Senate Committee References (2)

  1. Rules (RC)
  2. Banking and Insurance (BI)

• Floor Votes (1)

  Links in this section are PDF documents.

  Date	Chamber	Result
  4/17/2019 1:02 PM	House	117 Yeas - 0 Nays

• Citations - Statute (1)

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  717.106

  Bank deposits and funds in financial organizations.

  Page 1 (pdf)

• Bill History

  S = Senate, H = House

  2/14/2019	H	• Filed
  2/20/2019	H	• Referred to Insurance and Banking Subcommittee; Civil Justice Subcommittee; Commerce Committee -HJ 88
  3/5/2019	H	• Introduced -HJ 88
  3/15/2019	H	• PCS on Committee agenda-- Insurance and Banking Subcommittee, 03/19/19, 3:30 pm, Sumner Hall
  3/19/2019	H	• CS by Insurance and Banking Subcommittee; YEAS 14 NAYS 0 -HJ 461
  3/20/2019	H	• Pending review of CS under Rule 7.18(c) • CS by Insurance and Banking Subcommittee read 1st time -HJ 458
  3/21/2019	H	• Original reference(s) removed: Civil Justice Subcommittee • CS referred to Commerce Committee -HJ 478 • Now in Commerce Committee -HJ 478
  3/26/2019	H	• On Committee agenda-- Commerce Committee, 03/28/19, 10:30 am, Webster Hall
  3/28/2019	H	• CS/CS by- Commerce Committee; YEAS 19 NAYS 0 -HJ 552
  4/1/2019	H	• Pending review of CS -under Rule 7.18(c) • CS/CS by Commerce Committee read 1st time -HJ 549
  4/3/2019	H	• Placed on Calendar -HJ 565
  4/11/2019	H	• Placed on Special Order Calendar, 04/17/19
  4/17/2019	H	• Read 2nd time -HJ 693 • Read 3rd time -HJ 693 • CS passed; YEAS 117 NAYS 0 -HJ 693
  4/23/2019	S	• In Messages
  4/24/2019	S	• Referred to Banking and Insurance; Rules -SJ 463 • Received -SJ 463
  5/3/2019	S	• Indefinitely postponed and withdrawn from consideration • Died in Banking and Insurance