S2288 GENERAL BILL/CS/CS/1ST ENG by Judiciary; Banking and Insurance; Clary (Linked CS/CS/S 2290, Similar H 1039, Compare H 1041, H 1965, S 2670, CS/CS/2ND ENG/S 2994) Unclaimed Property; revises criteria for presuming as unclaimed certain bank deposits & funds in financial organizations funds owing under life insurance policies, funds held by business associations, & property held in safe-deposit box or other safekeeping repository, respectively; provides presumptions for certain unclaimed demand, savings, or checking accounts in financial institutions with more than one beneficiary, etc. Amends Chs. 717, 212, 322, 395, 723. EFFECTIVE DATE: 10/01/2004. 02/23/04 SENATE Prefiled 03/03/04 SENATE Introduced, referred to Banking and Insurance; Judiciary; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 00200 03/05/04 SENATE On Committee agenda-- Banking and Insurance, 03/10/04, 1:00 pm, 110-S --Temporarily postponed 03/12/04 SENATE On Committee agenda-- Banking and Insurance, 03/17/04, 2:30 pm, 110-S 03/17/04 SENATE CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00379; CS read first time on 03/24/04 -SJ 00385 03/19/04 SENATE Now in Judiciary -SJ 00379 03/25/04 SENATE On Committee agenda-- Judiciary, 03/30/04, 9:00 am, 110-S 03/30/04 SENATE CS/CS by Judiciary; YEAS 8 NAYS 0 -SJ 00489; CS read first time on 04/01/04 -SJ 00496 04/01/04 SENATE Now in Finance and Taxation -SJ 00490 04/02/04 SENATE Withdrawn from Finance and Taxation -SJ 00503; Now in Appropriations Subcommittee on General Government 04/15/04 SENATE Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 00607; Placed on Calendar, on second reading 04/23/04 SENATE Placed on Special Order Calendar -SJ 00868; Read second time -SJ 00780; Amendment(s) adopted -SJ 00780, -SJ 00781; Ordered engrossed -SJ 00782 04/24/04 SENATE Read third time -SJ 00876; CS passed as amended; YEAS 39 NAYS 0 -SJ 00876 04/26/04 HOUSE In Messages 04/30/04 HOUSE Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
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