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Glossary of Legislative Terms

CS/SB 1184: Bank Property of Deceased Accountholders

GENERAL BILL by Banking and Insurance ; Baxley

Bank Property of Deceased Accountholders; Specifying that a financial institution is not prohibited from disclosing specified information to certain persons relating to deceased account holders; authorizing a financial institution to pay to the authorized family member of a decedent depositor, without any court proceeding, order, or judgment authorizing the payment and not earlier than a specified time, the funds in the decedent’s qualified accounts if the sum does not exceed a specified amount; requiring the authorized family member to provide the financial institution a certified copy of the decedent’s death certificate and a specified affidavit in order to receive the funds, etc.

Effective Date: 7/1/2019
 Last Action: 5/3/2019 Senate - Died in Judiciary
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Judiciary (JU)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/18/2019 Senate • Filed
    2/28/2019 Senate • Referred to Banking and Insurance; Judiciary; Rules -SJ 122
    3/5/2019 Senate • Introduced -SJ 122
    3/6/2019 Senate • On Committee agenda-- Banking and Insurance, 03/11/19, 4:00 pm, 412 Knott Building
    3/11/2019 Senate • CS by Banking and Insurance; YEAS 7 NAYS 0 -SJ 196
    3/13/2019 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Judiciary
    3/14/2019 Senate • CS by Banking and Insurance read 1st time -SJ 248
    5/3/2019 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Judiciary

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  • CS/SB 1184, Committee Substitute 1 (Current Bill Version) Posted 3/13/2019 at 12:13 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 2 (pdf)
    655.795 Page 3 (pdf)

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  • SB 1184, Original Filed Version Posted 2/18/2019 at 4:37 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/8/2019 (pdf)
    Banking and Insurance (Post-Meeting) 3/12/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 837 Payments by Financial Institutions to Surviving Successors Burton Similar Last Action: 5/3/2019 S Died in Banking and Insurance Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    176592 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Baxley)     		3/8/2019
    2:27 PM     		Replaced by Committee Substitute
    3/11/2019     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/11/2019 4:00 PM Banking and Insurance 7 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    655.795 Page 1 (pdf)

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