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CS/CS/SB 2288: Unclaimed Property

GENERAL BILL by Judiciary ; Banking and Insurance ; Clary

Unclaimed Property; revises criteria for presuming as unclaimed certain bank deposits & funds in financial organizations funds owing under life insurance policies, funds held by business associations, & property held in safe-deposit box or other safekeeping repository, respectively; provides presumptions for certain unclaimed demand, savings, or checking accounts in financial institutions with more than one beneficiary, etc. Amends Chs. 717, 212, 322, 395, 723.

Effective Date: 10/01/2004
 Last Action: 4/30/2004 House - Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/23/2004 Senate • Prefiled
    3/3/2004 Senate • Introduced, referred to Banking and Insurance; Judiciary; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 00200
    3/5/2004 Senate • On Committee agenda-- Banking and Insurance, 03/10/04, 1:00 pm, 110-S --Temporarily postponed
    3/12/2004 Senate • On Committee agenda-- Banking and Insurance, 03/17/04, 2:30 pm, 110-S
    3/17/2004 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00379; CS read first time on 03/24/04 -SJ 00385
    3/19/2004 Senate • Now in Judiciary -SJ 00379
    3/25/2004 Senate • On Committee agenda-- Judiciary, 03/30/04, 9:00 am, 110-S
    3/30/2004 Senate • CS/CS by Judiciary; YEAS 8 NAYS 0 -SJ 00489; CS read first time on 04/01/04 -SJ 00496
    4/1/2004 Senate • Now in Finance and Taxation -SJ 00490
    4/2/2004 Senate • Withdrawn from Finance and Taxation -SJ 00503; Now in Appropriations Subcommittee on General Government
    4/15/2004 Senate • Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 00607; Placed on Calendar, on second reading
    4/23/2004 Senate • Placed on Special Order Calendar -SJ 00868; Read second time -SJ 00780; Amendment(s) adopted -SJ 00780, -SJ 00781; Ordered engrossed -SJ 00782
    4/24/2004 Senate • Read third time -SJ 00876; CS passed as amended; YEAS 39 NAYS 0 -SJ 00876
    4/26/2004 House • In Messages
    4/30/2004 House • Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)

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  • CS/CS/SB 2288, Engrossed 1 (Current Bill Version) Posted 4/23/2004 at 4:56 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 2290 (c2) Financial Services Dept./Pub. Rec. Clary Linked Last Action: 4/30/2004 S Died in Committee on Governmental Oversight and Productivity, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    H 1039 Kendrick Similar Last Action: 4/30/2004 H Died in Committee on Finance & Tax, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    H 1041 Kendrick Compare Last Action: 4/30/2004 H Died in Committee on State Administration, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    H 1965 Descent of Intestate Estate Judiciary Compare Last Action: 4/30/2004 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    S 2670 Descent of Intestate Estate Aronberg Compare Last Action: 4/30/2004 S Died in Committee on Judiciary, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    S 2994 (e2) Posey Compare Last Action: 7/1/2004 Approved by Governor; Chapter No. 2004-390; See also CS/CS/SB 2038 (Ch. 2004-370), CS/SB 2588 (Ch. 2004-374), CS/SB 2960 (Ch. 2004-340)
    Location:

    Floor Votes (1)

    Date Chamber Result
    4/24/2004 10:43 AM Senate 39 Yeas - 0 Nays

    Citations - Statutes (36)

    Citation Catchline Location in Bill Location In Bill Help
    212.02 Definitions.
    322.142 Color photographic or digital imaged licenses.
    395.3025 Patient and personnel records; copies; examination.
    717.101 Definitions.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.109 Refunds held by business associations.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of unclaimed property.
    717.118 Notice and publication of lists of unclaimed property.
    717.119 Payment or delivery of unclaimed property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of unclaimed property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.12403
    717.12404
    717.12405
    717.1241 Conflicting claims.
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department.
    717.1244
    717.126 Administrative hearing; burden of proof.
    717.1261
    717.1262
    717.1301 Investigations; examinations; subpoenas.
    717.1315 Retention of records by owner's representative.
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.1322
    717.1331
    717.1333
    717.134 Penalties and interest.
    717.1341
    717.135 Agreement to locate reported property.
    717.1351
    717.1400
    732.103 Share of other heirs.

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  • CS/CS/SB 2288, Committee Substitute 2 Posted 4/1/2004 at 8:46 AM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Post-Meeting) 3/29/2004 (pdf)

    Floor Amendments (6)

    Amendment Sponsor Filed Last Floor Action Format
    065402 - Amendment
    		Clary 4/22/2004
    5:30 PM     		Web Page
    PDF
    865836 - Amendment
    		Clary 4/22/2004
    5:32 PM     		Web Page
    PDF
    102850 - Amendment
    		Clary 4/22/2004
    5:34 PM     		Web Page
    PDF
    224344 - Amendment
    		Clary 4/22/2004
    5:34 PM     		Web Page
    PDF
    693776 - Amendment
    		Clary 4/22/2004
    5:34 PM     		Web Page
    PDF
    391958 - Amendment
    		Aronberg 4/23/2004
    2:11 PM     		Web Page
    PDF

    Citations - Statutes (35)

    Citation Catchline Location in Bill Location In Bill Help
    212.02 Definitions.
    322.142 Color photographic or digital imaged licenses.
    395.3025 Patient and personnel records; copies; examination.
    717.101 Definitions.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.109 Refunds held by business associations.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of unclaimed property.
    717.118 Notice and publication of lists of unclaimed property.
    717.119 Payment or delivery of unclaimed property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of unclaimed property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.12403
    717.12404
    717.12405
    717.1241 Conflicting claims.
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department.
    717.1244
    717.126 Administrative hearing; burden of proof.
    717.1261
    717.1262
    717.1301 Investigations; examinations; subpoenas.
    717.1315 Retention of records by owner's representative.
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.1322
    717.1331
    717.1333
    717.134 Penalties and interest.
    717.1341
    717.135 Agreement to locate reported property.
    717.1351
    717.1400

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  • CS/SB 2288, Committee Substitute 1 Posted 3/19/2004 at 10:02 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/18/2004 (pdf)

    Committee Votes (1)

    Date Committee Result
    3/30/2004 9:00 AM Judiciary 8 Yeas - 0 Nays

    Citations - Statutes (35)

    Citation Catchline Location in Bill Location In Bill Help
    212.02 Definitions.
    322.142 Color photographic or digital imaged licenses.
    395.3025 Patient and personnel records; copies; examination.
    717.101 Definitions.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.109 Refunds held by business associations.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of unclaimed property.
    717.118 Notice and publication of lists of unclaimed property.
    717.119 Payment or delivery of unclaimed property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of unclaimed property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.12403
    717.12404
    717.12405
    717.1241 Conflicting claims.
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department.
    717.1244
    717.126 Administrative hearing; burden of proof.
    717.1261
    717.1262
    717.1301 Investigations; examinations; subpoenas.
    717.1315 Retention of records by owner's representative.
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.1322
    717.1331
    717.1333
    717.134 Penalties and interest.
    717.1341
    717.135 Agreement to locate reported property.
    717.1351
    717.1400

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  • SB 2288, Original Filed Version Posted 2/23/2004 at 1:44 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Votes (1)

    Date Committee Result
    3/17/2004 2:30 PM Banking and Insurance 11 Yeas - 0 Nays

    Citations - Statutes (35)

    Citation Catchline Location in Bill Location In Bill Help
    212.02 Definitions.
    322.142 Color photographic or digital imaged licenses.
    395.3025 Patient and personnel records; copies; examination.
    717.101 Definitions.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.109 Refunds held by business associations.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of unclaimed property.
    717.118 Notice and publication of lists of unclaimed property.
    717.119 Payment or delivery of unclaimed property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of unclaimed property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.12403
    717.12404
    717.12405
    717.1241 Conflicting claims.
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department.
    717.1244
    717.126 Administrative hearing; burden of proof.
    717.1261
    717.1262
    717.1301 Investigations; examinations; subpoenas.
    717.1315 Retention of records by owner's representative.
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.1322
    717.1331
    717.1333
    717.134 Penalties and interest.
    717.1341
    717.135 Agreement to locate reported property.
    717.1351
    717.1400

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