CS/SB 970 (2016) -  Unclaimed Property

General Bill by Banking and Insurance and Richter
Unclaimed Property: Requiring unclaimed funds reported in the name of specified campaigns for public office to be deposited with the Chief Financial Officer to the credit of the State School Trust Fund; requiring certain persons claiming entitlement to unclaimed property to file certified copies of specified pleadings with the Department of Financial Services; revising requirements and conditions for contracts to acquire ownership of or entitlement to property, etc.
Effective Date: 07/01/2016
Last Event: 03/04/16 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 783 (Ch. 2016-90) -SJ 722 on Friday, March 4, 2016 5:16 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 02/09/16 10:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 9   Nays 0
  • Judiciary
    • On agenda for: 02/16/16 4:00 PM
    • Favorable (final action) Votes: Yeas 10   Nays 0
  • Appropriations
    • On agenda for: 02/25/16 10:00 AM
    • Favorable (final action) Votes: Yeas 17   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/HB 783 Subject: Unclaimed Property Relationship: Similar

Bill Text

  • Committee Substitute 1
    • A 853018 , Latvala Date Filed: 03/03/16, Line#: 72 Senate: Adopted 3/4/2016 5:15:45 PM
  • Original Filed Version
    • D 260196 , Banking and Insurance, Richter Date Filed: 02/05/16, Line#: 0 Senate(c): Replaced by Substitute Amendment 02/09/2016 11:23 AM
    • SD 888618 , Banking and Insurance, Richter Date Filed: 02/08/16, Line#: 0 Senate(c): Replaced by Committee Substitute 02/09/2016 11:23 AM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Appropriations 2/26/2016 1:33:01 PM
Chamber: Senate Committee: Appropriations 2/24/2016 9:32:37 AM
Chamber: Senate Committee: Judiciary 2/17/2016 1:09:14 PM
Chamber: Senate Committee: Judiciary 2/15/2016 1:59:18 PM
Chamber: Senate Committee: Banking and Insurance 2/11/2016 9:20:17 AM
Chamber: Senate Committee: Banking and Insurance 2/8/2016 10:06:02 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 783 (Ch. 2016-90) -SJ 722 Time: 03/04/2016 - 5:16 PM Member: Committee: Version: c1
Event: S Substituted CS/CS/CS/HB 783 -SJ 722 Time: 03/04/2016 - 5:16 PM Member: Committee: Version: c1
Event: S Amendment(s) adopted (853018) -SJ 722 Time: 03/04/2016 - 5:15 PM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 722 Time: 03/04/2016 - 5:14 PM Member: Committee: Version: c1
Event: S Placed on Special Order Calendar, 03/04/16 Time: 03/02/2016 - 6:34 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading -SJ 497 Time: 02/26/2016 - 2:05 PM Member: Committee: Version: c1
Event: S Favorable by- Appropriations; YEAS 17 NAYS 0 -SJ 497 Time: 02/25/2016 - 7:39 PM Member: Committee: Appropriations Version: c1
Event: S On Committee agenda-- Appropriations, 02/25/16, 10:00 am, 412 Knott Building Time: 02/22/2016 - 4:23 PM Member: Committee: Appropriations Version: c1
Event: S Now in Appropriations -SJ 423 Time: 02/17/2016 - 8:19 AM Member: Committee: Appropriations Version: c1
Event: S Favorable by Judiciary; YEAS 10 NAYS 0 -SJ 423 Time: 02/16/2016 - 6:39 PM Member: Committee: Judiciary Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 406 Time: 02/11/2016 - 7:00 PM Member: Committee: Banking and Insurance Version: c1
Event: S On Committee agenda-- Judiciary, 02/16/16, 4:00 pm, 110 Senate Office Building Time: 02/11/2016 - 1:47 PM Member: Committee: Judiciary Version: c1
Event: S Now in Judiciary -SJ 402 Time: 02/11/2016 - 1:08 PM Member: Committee: Judiciary Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 02/11/2016 - 9:58 AM Member: Committee: Banking and Insurance Version: c1
Event: S CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 402 Time: 02/09/2016 - 11:06 AM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 02/09/16, 10:00 am, 110 Senate Office Building Time: 02/04/2016 - 2:21 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 73 Time: 01/12/2016 - 8:00 AM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Judiciary; Appropriations -SJ 73 Time: 12/11/2015 - 2:22 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 11/30/2015 - 2:23 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
717.101 CS/CS/CS/HB 783
717.1235 CS/CS/CS/HB 783
717.1243 CS/CS/CS/HB 783
717.1262 CS/CS/CS/HB 783
717.1333 CS/CS/CS/HB 783
717.135 CS/CS/CS/HB 783, CS/CS/HB 879, SB 908
717.1351 CS/CS/CS/HB 783, CS/CS/HB 879, SB 908
717.1381 CS/CS/CS/HB 783
717.139 CS/CS/CS/HB 783
717.1400 CS/CS/CS/HB 783, CS/CS/HB 879, SB 908*

(*) Not the latest version