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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.

Effective Date: upon becoming a law
Last Action: 5/3/2019 Senate - Died in Banking and Insurance
Bill Text: PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Rules (RC)

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  • Bill History

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    5/3/2019 Senate • Indefinitely postponed and withdrawn from consideration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

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  • CS/CS/HB 837, Committee Substitute 2 (Current Bill Version) Posted 4/1/2019 at 10:31 AM

    Bill Text:   PDF
    Analyses:   None

    Floor Votes (1)

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

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    717.106 Bank deposits and funds in financial organizations. Page 1 (pdf)

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  • CS/HB 837, Committee Substitute 1 Posted 3/20/2019 at 1:30 PM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 4/1/2019 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    642963 - Amendment
    Remove line 39 and insert:
    Santiago 3/27/2019
    6:18 PM
    Adopted without Objection
    3/28/2019
    PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    717.106 Bank deposits and funds in financial organizations. Page 1 (pdf)

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  • HB 837, Original Filed Version Posted 2/14/2019 at 2:07 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 3/20/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1184 (c1) Bank Property of Deceased Accountholders Baxley Similar Last Action: 5/3/2019 S Died in Judiciary

    Citations - Statutes (1)

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

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