CS/HB 425 (2021) -  Disposition of Unclaimed Property

General Bill by Insurance & Banking Subcommittee and Clemons and Duggan (CO-SPONSORS) Benjamin; Fetterhoff; Leek
Disposition of Unclaimed Property: Requiring the Department of Financial Services to provide copies of certain wills and trusts, and any codicils or amendments of such wills and trusts, to certain persons upon request; requiring specified agreements for certain claims; increasing the threshold required to use a different method of identity verification for electronic claims; requiring the department to adopt forms for an Unclaimed Property Recovery Agreement and an Unclaimed Property Purchase Agreement, etc.
Effective Date: June 21, 2021
Last Event: Chapter No. 2021-144 on Wednesday, June 23, 2021 11:54 AM
Date Available for Final Passage: Thursday, April 15, 2021 8:26 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 1434 Subject: Disposition of Unclaimed Property Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/24/2021 10:35:17 AM
Chamber: House Committee: Final Bill Analysis 5/25/2021 11:23:59 AM
Chamber: House Committee: Commerce Committee 3/9/2021 7:46:17 PM
Chamber: House Committee: Commerce Committee 3/5/2021 4:20:21 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 3/3/2021 7:44:44 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 3/2/2021 3:29:38 PM
Chamber: House Committee: Insurance & Banking Subcommittee 2/17/2021 6:53:47 PM
Chamber: House Committee: Insurance & Banking Subcommittee 2/12/2021 6:03:18 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/14/2021 05:24 PM   Yeas: 118 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 121] Barcode:
Chamber: Senate Date: 04/21/2021 11:10 AM   Yeas: 40 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 26] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2021-144 Time: 06/23/2021 - 11:54 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/21/2021 - 6:39 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/18/2021 - 12:01 PM Member: Committee: Version: er
Event: H Ordered enrolled Time: 04/21/2021 - 12:26 PM Member: Committee: Version: e1
Event: H In Messages Time: 04/21/2021 - 12:26 PM Member: Committee: Version: e1
Event: S CS passed; YEAS 40 NAYS 0 -SJ 532 Time: 04/21/2021 - 11:10 AM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 532 Time: 04/21/2021 - 11:10 AM Member: Committee: Version: e1
Event: S Read 2nd time -SJ 531 Time: 04/21/2021 - 11:10 AM Member: Committee: Version: e1
Event: S Substituted for CS/SB 1434 -SJ 532 Time: 04/21/2021 - 11:10 AM Member: Committee: Version: e1
Event: S Placed on Calendar, on 2nd reading Time: 04/21/2021 - 11:10 AM Member: Committee: Version: e1
Event: S Withdrawn from Rules -SJ 531 Time: 04/21/2021 - 11:10 AM Member: Committee: Rules Version: e1
Event: S Received -SJ 493 Time: 04/20/2021 - 6:00 PM Member: Committee: Version: e1
Event: S Referred to Rules -SJ 493 Time: 04/19/2021 - 9:26 AM Member: Committee: Rules Version: e1
Event: S In Messages Time: 04/15/2021 - 7:20 PM Member: Committee: Version: e1
Event: H Message sent to senate Time: 04/15/2021 - 7:02 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 118, NAYS 0 Time: 04/14/2021 - 5:24 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 04/14/2021 - 5:20 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/13/2021 - 8:44 PM Member: Committee: Version: c1
Event: H Placed on 3rd reading Time: 04/13/2021 - 8:26 PM Member: Committee: Version: c1
Event: H Amendment 115109 adopted Time: 04/13/2021 - 8:26 PM Member: Committee: Version: c1
Event: H Read 2nd time Time: 04/13/2021 - 8:23 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (4/13/2021) Time: 04/08/2021 - 5:31 PM Member: Committee: Version: c1
Event: H Amendment 115109 filed Time: 04/01/2021 - 3:35 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 03/31/2021 - 5:26 PM Member: Committee: Version: c1
Event: H Temporarily postponed, on 2nd Reading Time: 03/31/2021 - 4:40 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (3/31/2021) Time: 03/25/2021 - 6:18 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 03/10/2021 - 7:29 AM Member: Committee: Version: c1
Event: H Bill released to House Calendar Time: 03/10/2021 - 7:29 AM Member: Committee: Version: c1
Event: H Reported out of Commerce Committee Time: 03/10/2021 - 7:29 AM Member: Committee: Commerce Committee Version: c1
Event: H Favorable by Commerce Committee Time: 03/09/2021 - 7:43 PM Member: Committee: Commerce Committee Version: c1
Event: H Added to Commerce Committee agenda Time: 03/05/2021 - 4:02 PM Member: Committee: Commerce Committee Version: c1
Event: H Now in Commerce Committee Time: 03/03/2021 - 7:45 PM Member: Committee: Commerce Committee Version: c1
Event: H Reported out of State Administration & Technology Appropriations Subcommittee Time: 03/03/2021 - 7:45 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Favorable by State Administration & Technology Appropriations Subcommittee Time: 03/03/2021 - 3:15 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/02/2021 - 9:21 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 03/02/2021 - 9:21 PM Member: Committee: Version: __
Event: H Added to State Administration & Technology Appropriations Subcommittee agenda Time: 03/01/2021 - 4:17 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Now in State Administration & Technology Appropriations Subcommittee Time: 02/22/2021 - 11:27 AM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Referred to Commerce Committee Time: 02/22/2021 - 11:27 AM Member: Committee: Commerce Committee Version: c1
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 02/22/2021 - 11:27 AM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H CS Filed Time: 02/18/2021 - 8:30 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 02/18/2021 - 8:30 AM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 02/17/2021 - 6:55 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 02/17/2021 - 1:21 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 02/10/2021 - 3:57 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 02/08/2021 - 9:53 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 02/08/2021 - 9:53 AM Member: Committee: Commerce Committee Version: __
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 02/08/2021 - 9:53 AM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 02/08/2021 - 9:53 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 01/26/2021 - 9:10 AM Member: Clemons Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
717.119 CS/SB 1434
717.124 CS/SB 1434
717.12404 CS/SB 1434
717.1315 CS/SB 1434
717.1322 CS/SB 1434
717.135 CS/SB 1434
717.1351 CS/SB 1434