General Bill
Misdescription of Beneficiaries and Banks:
Revising requirements for rights as a beneficiary of a payment order and acceptance of the order when the beneficiary is a nonexistent or unidentifiable person or account; removing rules relating to accepted payment orders; revising requirements relating to the misdescription of banks for intermediaries and beneficiaries, etc.
Effective Date:
07/01/2024
Last Event:
03/08/24 S Died in Banking and Insurance on Friday, March 8, 2024 2:25 PM
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Banking and Insurance
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Judiciary
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Rules
Bill #
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Subject
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Relationship
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Bill #:
CS/HB 593
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Subject:
Misdescription of Beneficiaries and Banks
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Relationship:
Similar
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Event |
Time |
Member |
Committee |
Ver. |
Event:
S Died in Banking and Insurance
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Time:
03/08/2024 - 2:25 PM
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Member:
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Committee:
Banking and Insurance
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Version:
__
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Event:
S Introduced
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Time:
01/09/2024 - 9:37 AM
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Member:
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Committee:
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Version:
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Event:
S Referred to Banking and Insurance; Judiciary; Rules
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Time:
12/15/2023 - 3:11 PM
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Member:
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Committee:
Banking and Insurance
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Version:
__
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Event:
S Filed
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Time:
12/06/2023 - 1:20 PM
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Member:
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Committee:
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Version:
__
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