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CS/SB 660: Assets Held in Benefit Plans

GENERAL BILL by Banking and Insurance ; Carlton ; (CO-INTRODUCERS) Posey

Assets Held in Benefit Plans; exempts certain tax-exempt funds or accounts from legal process in favor of creditors; exempts from legal process in favor of creditors or other claimants assets held in qualified tuition programs, in certain health savings accounts & medical savings accounts, in Coverdell education savings accounts, or in hurricane savings accounts, etc. Amends Ch. 710, 222.21,.22, 733.808, 744.301.

Effective Date: 06/01/2005
Last Action: 6/1/2005 - Approved by Governor; Chapter No. 2005-101
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    1/12/2005 Senate • Filed
    1/28/2005 Senate • Referred to Judiciary; Banking and Insurance
    1/31/2005 Senate • On Committee agenda-- Judiciary, 02/09/05, 2:00 pm, 401-S
    2/9/2005 Senate • Favorable with 2 amendment(s) by Judiciary; YEAS 7 NAYS 0
    2/10/2005 Senate • Now in Banking and Insurance
    3/8/2005 Senate • Introduced, referred to Judiciary; Banking and Insurance -SJ 00043; On Committee agenda-- Judiciary, 02/09/05, 2:00 pm, 401-S; Favorable with 2 amendment(s) by Judiciary; YEAS 7 NAYS 0 -SJ 00101; Now in Banking and Insurance -SJ 00101
    3/17/2005 Senate • On Committee agenda-- Banking and Insurance, 03/22/05, 1:30 pm, 412-K
    3/22/2005 Senate • CS by- Banking and Insurance; YEAS 10 NAYS 0 -SJ 00266; CS read first time on 03/23/05 -SJ 00286
    3/23/2005 Senate • Placed on Calendar, on second reading -SJ 00266
    4/13/2005 Senate • Placed on Special Order Calendar -SJ 00418; Read second time -SJ 00406; Amendment(s) adopted -SJ 00406; Ordered engrossed -SJ 00407
    4/14/2005 Senate • Read third time -SJ 00445; CS passed as amended; YEAS 40 NAYS 0 -SJ 00446
    4/20/2005 House • In Messages
    4/22/2005 House • Received, referred to Calendar -HJ 00668
    5/4/2005 House • Placed on Special Order Calendar -HJ 01268; Read second time -HJ 01299; Substituted for HB 667 -HJ 01342; Read third time -HJ 01299; CS passed; YEAS 118 NAYS 0 -HJ 01299
    5/4/2005 Senate • Ordered enrolled -SJ 01075
    5/24/2005 • Signed by Officers and presented to Governor
    6/1/2005 • Approved by Governor; Chapter No. 2005-101

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  • CS/SB 660, Enrolled (Current Bill Version) Posted 5/4/2005 at 9:19 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 667 Altman Similar Last Action: 5/4/2005 H Substituted CS/SB 660; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 660 (Ch. 2005-101) -HJ 01342
    Location:

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    222.21 Exemption of pension money and retirement or profit-sharing benefits from legal processes.
    222.22 Exemption of moneys in the Prepaid College Trust Fund or in a Medical Savings Account from legal process.
    710.102 Definitions.
    710.104 Nomination of custodian.
    710.108 Transfer by obligor.
    710.116 Use of custodial property.
    733.808 Death benefits; disposition of proceeds.
    744.301 Natural guardians.

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  • CS/SB 660, Engrossed 1 Posted 4/13/2005 at 11:21 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Votes (2)

    Date Chamber Result
    4/14/2005 9:53 AM Senate 40 Yeas - 0 Nays
    5/4/2005 2:39 PM House 118 Yeas - 0 Nays

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    222.21 Exemption of pension money and retirement or profit-sharing benefits from legal processes.
    222.22 Exemption of moneys in the Prepaid College Trust Fund or in a Medical Savings Account from legal process.
    710.102 Definitions.
    710.104 Nomination of custodian.
    710.108 Transfer by obligor.
    710.116 Use of custodial property.
    733.808 Death benefits; disposition of proceeds.
    744.301 Natural guardians.

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  • CS/SB 660, Committee Substitute 1 Posted 3/23/2005 at 5:40 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/22/2005 (pdf)

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    623548 - Amendment
    Carlton 4/12/2005
    8:04 AM
    Senate: Adopted
    4/13/2005
    Web Page
    PDF
    634484 - Amendment
    Carlton 4/12/2005
    11:59 AM
    Senate: Adopted
    4/13/2005
    Web Page
    PDF

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    222.21 Exemption of pension money and retirement or profit-sharing benefits from legal processes.
    222.22 Exemption of moneys in the Prepaid College Trust Fund or in a Medical Savings Account from legal process.
    710.102 Definitions.
    710.104 Nomination of custodian.
    710.108 Transfer by obligor.
    710.116 Use of custodial property.
    733.808 Death benefits; disposition of proceeds.
    744.301 Natural guardians.

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  • SB 660, Original Filed Version Posted 1/12/2005 at 11:54 AM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Post-Meeting) 2/8/2005 (pdf)

    Committee Amendments (7)

    Amendment Sponsor Filed Last Committee Action Format
    853710 - Amendment
    Judiciary
    (Webster)
    2/8/2005
    12:03 PM
    Web Page
    PDF
    155446 - Amendment
    Judiciary
    (Campbell)
    2/8/2005
    5:25 PM
    Web Page
    PDF
    hierarchy 743688 - Amendment to Amendment (155446)
    Judiciary
    (Campbell)
    2/9/2005
    6:26 PM
    Web Page
    PDF
    780130 - Amendment
    Judiciary
    (Campbell)
    2/9/2005
    5:43 PM
    Web Page
    PDF
    hierarchy 134884 - Amendment to Amendment (780130)
    Banking and Insurance
    (Garcia)
    3/21/2005
    1:04 PM
    Web Page
    PDF
    hierarchy 603330 - Amendment to Amendment (780130)
    Banking and Insurance
    (Garcia)
    3/23/2005
    8:48 AM
    Web Page
    PDF
    332148 - Amendment
    Banking and Insurance
    (Atwater)
    3/21/2005
    2:18 PM
    Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    2/9/2005 2:00 PM Judiciary 7 Yeas - 0 Nays
    3/22/2005 1:30 PM Banking and Insurance 10 Yeas - 0 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    222.22 Exemption of moneys in the Prepaid College Trust Fund or in a Medical Savings Account from legal process.
    710.102 Definitions.
    710.104 Nomination of custodian.
    710.108 Transfer by obligor.
    710.116 Use of custodial property.
    733.808 Death benefits; disposition of proceeds.
    744.301 Natural guardians.

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