SB 772 -  Misdescription of Beneficiaries and Banks

by Rouson
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

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
  • Judiciary
  • Rules

Related Bills

Staff Analysis

(None Available)

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Banking and Insurance Time: 03/08/2024 - 2:25 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced Time: 01/09/2024 - 9:37 AM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Judiciary; Rules Time: 12/15/2023 - 3:11 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 12/06/2023 - 1:20 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
670.207 CS/HB 593
670.208 CS/HB 593