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IN HB1090

Bill

Status

Engrossed

1/24/2018

Primary Sponsor

Charles Burton

Click for details

Origin

House of Representatives

2018 Regular Session

AI Summary

  • Automatically renewable time deposits (like CDs) are considered matured at the end of their initial term for unclaimed property purposes, unless the owner consented to renewal
  • Owner consent to renewal is now valid if given at the time of account opening, not just at the time of renewal
  • Consent may be evidenced by the original account agreement, written documentation, or any memorandum or record on file with the holder
  • Amends IC 32-34-1-20 regarding presumption of abandonment for various property types
  • Effective July 1, 2018; passed Financial Institutions Committee 10-0

Legislative Description

Unclaimed property. Provides, for purposes of the unclaimed property act, that a time deposit that is automatically renewable is considered matured upon the expiration of its initial period, unless: (1) the owner has consented to a renewal at the time of the account opening or at about the time of the renewal; and (2) the consent is in writing or is evidenced by the original account agreement or by any memorandum or other record on file with the holder of the account. (Current law does not specify that the owner's consent to renewal can occur at the time of the

Last Action

First reading: referred to Committee on Insurance and Financial Institutions

2/1/2018

Committee Referrals

Insurance & Financial Institutions2/1/2018
Financial Institutions1/8/2018
Judiciary1/3/2018

Full Bill Text

No bill text available