Misdescription of Beneficiaries and Banks
Summary
Misdescription of Beneficiaries and Banks; Revises requirements for rights as beneficiary of order & acceptance of order when beneficiary is nonexistent or unidentifiable person or account; removes rules relating to accepted payment orders; revises requirements relating to misdescription of banks for intermediaries & beneficiaries.
Bill status
died
1 of 4 stages cleared
Introduction
Nov 2023
Committee Review
Floor Vote
Governor
Introduced Nov 20, 2023
Last action Mar 8, 2024
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
19
Key actions
8
Committee
11
Feb 8, 2024
Lower · Passed
Reported out of Commerce Committee
lower
Feb 8, 2024
Lower · Passed
Favorable by Commerce Committee
lower
Feb 6, 2024
Lower · Passed
Added to Commerce Committee agenda
lower
Jan 26, 2024
Lower · Passed
Now in Commerce Committee
lower
Jan 26, 2024
Committee
Referred to Commerce Committee
lower
Jan 25, 2024
Lower · Passed
Reported out of Insurance & Banking Subcommittee
lower
Jan 25, 2024
Lower · Passed
Favorable with CS by Insurance & Banking Subcommittee
lower
Jan 23, 2024
Lower · Passed
Added to Insurance & Banking Subcommittee agenda
lower
Nov 30, 2023
Lower · Passed
Now in Insurance & Banking Subcommittee
lower
Nov 30, 2023
Committee
Referred to Commerce Committee
lower
Nov 30, 2023
Committee
Referred to Insurance & Banking Subcommittee
lower
1 primary · 1 co-sponsor
Sponsors
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