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CS/HB 593: Misdescription of Beneficiaries and Banks

GENERAL BILL by Insurance & Banking Subcommittee ; Beltran ; (CO-INTRODUCERS) Melo

Misdescription of Beneficiaries and Banks; Revises requirements for rights as beneficiary of order & acceptance of order when beneficiary is nonexistent or unidentifiable person or account; removes rules relating to accepted payment orders; revises requirements relating to misdescription of banks for intermediaries & beneficiaries.

Effective Date: 7/1/2024
Last Action: 3/8/2024 House - Died on Second Reading Calendar
Bill Text: PDF

Bill History

Date Chamber Action
11/20/2023 House • Filed
11/30/2023 House • Referred to Insurance & Banking Subcommittee
• Referred to Commerce Committee
• Now in Insurance & Banking Subcommittee
1/9/2024 House • 1st Reading (Original Filed Version)
1/23/2024 House • Added to Insurance & Banking Subcommittee agenda
1/25/2024 House • Favorable with CS by Insurance & Banking Subcommittee
• Reported out of Insurance & Banking Subcommittee
• Laid on Table under Rule 7.18(a)
• CS Filed
1/26/2024 House • Referred to Commerce Committee
• Now in Commerce Committee
• 1st Reading (Committee Substitute 1)
2/6/2024 House • Added to Commerce Committee agenda
2/8/2024 House • Favorable by Commerce Committee
• Reported out of Commerce Committee
• Bill released to House Calendar
• Added to Second Reading Calendar
3/8/2024 House • Died on Second Reading Calendar