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HB24-1232

Uniform Special Deposits Act

Type Bill
Session 2024 Regular Session
Subjects
Financial Services & Commerce

Concerning the enactment of the "Uniform Special Deposits Act".

Bill Summary:

The act enacts the "Uniform Special Deposits Act" as drafted by the Uniform Law Commission, which addresses deposits at a bank where the identity of the person entitled to payment is not determined until the occurrence of a contingency identified at the time that the deposit is created. Concerns have arisen about such "special deposits" that may undermine the use of special deposits as a useful vehicle to hold funds that may be paid in the future to one or more persons depending on the resolution of one or more specified contingencies. The act addresses these concerns by reducing legal uncertainties related to the attributes that make a deposit "special" and the rights of the parties interested in the special deposit, their respective creditors, and the bank holding the special deposit prior to the resolution of the contingency.

APPROVED by Governor May 17, 2024

EFFECTIVE August 7, 2024
(Note: This summary applies to this bill as enacted.)

Status

Became Law

Introduced

Passed

Became Law

Related Documents & Information

Date Version Documents
05/17/2024 Signed Act PDF
05/02/2024 Final Act PDF
04/23/2024 Rerevised PDF
04/22/2024 Revised PDF
04/14/2024 Reengrossed PDF
04/11/2024 Engrossed PDF
02/12/2024 Introduced PDF
Date Version Documents
07/11/2024 FN2 PDF
03/01/2024 FN1 PDF
Activity Vote Documents
Refer House Bill 24-1232 to the Committee of the Whole. The motion passed on a vote of 4-1. Vote summary
Activity Vote Documents
Refer House Bill 24-1232 to the Committee of the Whole. The motion passed on a vote of 10-1. Vote summary
Date Calendar Motion Vote Vote Document
04/23/2024 Third Reading BILL
33
AYE
0
NO
2
OTHER
Vote record
Date Calendar Motion Vote Vote Document
04/14/2024 Third Reading BILL
53
AYE
8
NO
4
OTHER
Vote record
Date Location Action
05/17/2024 Governor Governor Signed
05/03/2024 Governor Sent to the Governor
05/02/2024 Senate Signed by the President of the Senate
05/02/2024 House Signed by the Speaker of the House
04/23/2024 Senate Senate Third Reading Passed - No Amendments
04/22/2024 Senate Senate Second Reading Passed - No Amendments
04/17/2024 Senate Senate Committee on Judiciary Refer Unamended to Senate Committee of the Whole
04/15/2024 Senate Introduced In Senate - Assigned to Judiciary
04/14/2024 House House Third Reading Passed - No Amendments
04/12/2024 House House Third Reading Laid Over to 04/14/2024 - No Amendments
04/11/2024 House House Second Reading Special Order - Passed - No Amendments
04/08/2024 House House Committee on Finance Refer Unamended to House Committee of the Whole
02/12/2024 House Introduced In House - Assigned to Finance
Effective Date Chapter # Title Documents
08/07/2024 200 Uniform Special Deposits Act PDF