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S 0323 - Allows the Department of Revenue to submit certain information to a financial institution about a debtor

Tracking Level: Passed
Sponsor: Thomas Alexander (R)
Last Action: 6/5/2019 - Act No. 46
Senate Committee: Fin
House Committee: WM
Assigned To:
General GovernanceNext Bill

Staff Analysis of the Legislation
04.30.2019 The House Ways and Means Committee gave this bill a favorable report.
04.30.2019 The House Ways and Means Economic Development subcommittee gave this bill a favorable report.
02.05.2019 The Senate Finance Committee gave this bill a favorable report as amended by the subcommittee.
01.29.2019 The Senate Finance Sales and Income Tax subcommittee gave this bill a favorable report as amended. The amendment indemnifies the bank.
Summary of the bill as introduced: Allows the Department of Revenue to submit certain information to a financial institution about a debtor who has been named on a warrant for distraint.

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Session 123 - (2019-2020)Printer Friendly
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S*0323 (Rat #0066, Act #0046 of 2019) General Bill, By Alexander
Summary: DOR; allow DOR to submit certain information to a financial institution regarding a debtor that has been named on a warrant for distraint
    AN ACT TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, BY ADDING SECTION 12-54-265 SO AS TO ALLOW THE DEPARTMENT OF REVENUE TO SUBMIT CERTAIN INFORMATION TO A FINANCIAL INSTITUTION REGARDING A DEBTOR THAT HAS BEEN NAMED ON A WARRANT FOR DISTRAINT, AND TO REQUIRE THE FINANCIAL INSTITUTION PROVIDE CERTAIN INFORMATION TO THE DEPARTMENT. - ratified title
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01/08/19Senate Introduced and read first time (Senate Journal-page 183)
01/08/19Senate Referred to Committee on Finance (Senate Journal-page 183)
02/05/19Senate Committee report: Favorable with amendment Finance (Senate Journal-page 14)
02/07/19Senate Committee Amendment Adopted (Senate Journal-page 12)
02/14/19Senate Read second time (Senate Journal-page 11)
02/14/19Senate Roll call Ayes-38 Nays-0 (Senate Journal-page 11)
02/19/19Senate Read third time and sent to House (Senate Journal-page 16)
02/20/19House Introduced and read first time (House Journal-page 6)
02/20/19House Referred to Committee on Ways and Means (House Journal-page 6)
05/02/19House Committee report: Favorable Ways and Means (House Journal-page 12)
05/08/19House Read second time (House Journal-page 118)
05/08/19House Roll call Yeas-98 Nays-1 (House Journal-page 119)
05/09/19House Read third time and enrolled (House Journal-page 132)
05/13/19 Ratified R 66
05/16/19 Signed By Governor
05/31/19 Effective date 05/16/19
06/05/19 Act No. 46


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