Connecticut 2013 Regular Session

Connecticut Senate Bill SB00979

Introduced
2/27/13  
Introduced
2/27/13  
Refer
2/27/13  
Refer
2/27/13  
Report Pass
3/14/13  
Report Pass
3/14/13  
Refer
3/22/13  
Report Pass
3/28/13  
Engrossed
5/22/13  
Report Pass
5/23/13  

Caption

An Act Concerning Protection Of Exempt Funds In Bank Accounts.

Impact

The enactment of SB00979 is expected to amend existing laws considerably, making it more difficult for creditors to access debtors' exempt funds in bank accounts. The bill requires financial institutions to withhold funds for a specified period upon receiving an execution order while ensuring that exempt funds, such as social security or assistance payments, are not accessible to creditors. This adjustment aims to afford individuals more financial security and prevent financial institutions from mistakenly executing against protected funds, thereby not infringing on the rights of the judgment debtors subtly.

Summary

SB00979 is an act concerning the protection of exempt funds in bank accounts, particularly aimed at safeguarding certain funds from execution. The bill proposes amendments to Section 52-367b of the Connecticut General Statutes, effectively providing a clearer framework for the handling of execution against debts due from financial institutions to judgment debtors, enhancing protections for those deemed to be under certain financial constraints. By allowing specific nonexempt funds to be protected from execution, the bill aims to prevent undue hardship on individuals, particularly those reliant on federal benefits or child support payments.

Sentiment

The sentiment around SB00979 is largely positive, particularly among advocates for consumer rights and financial protection. Supporters of the bill recognize the importance of shielding vulnerable populations from aggressive debt collection practices and emphasize the need for the judicious treatment of exempt funds. Although some critiques focus on the possibility of this bill creating challenges for creditors seeking repayment, the overall reception has been supportive due to its protective intention towards vulnerable individuals.

Contention

Notable points of contention regarding SB00979 center around the balancing act between creditor rights and debtor protections. While proponents argue that stringent safeguards against execution demands are necessary, critics caution against the unintended consequences that may arise for creditors. There is concern that overly broad protections could hinder the ability of creditors to recover legitimate debts, raising questions about the enforceability and efficacy of the bill in addressing these dynamics.

Companion Bills

No companion bills found.

Previously Filed As

CT HB05145

An Act Concerning Innovation Banks.

CT HB05142

An Act Concerning Consumer Credit, Certain Bank Real Estate Improvements, The Connecticut Uniform Securities Act, Shared Appreciation Agreements, Innovation Banks, The Community Bank And Community Credit Union Program And Technical Revisions To The Banking Statutes.

CT SB00118

An Act Concerning The Legislative Commissioners' Recommendations For Technical Revisions To The Banking Statutes.

CT HB05236

An Act Concerning Recommendations By The Department Of Consumer Protection.

CT SB00501

An Act Concerning Motor Vehicle Assessments For Property Taxation, Innovation Banks, The Interest On Certain Tax Underpayments, The Assessment On Insurers, School Building Projects, The South Central Connecticut Regional Water Authority Charter And Certain State Historic Preservation Officer Procedures.

CT SB00121

An Act Concerning The Attorney General, The Banking Commissioner, The Dodd-frank Wall Street Reform And Consumer Protection Act And Telephonic Sales Calls For Soliciting Consumer Goods Or Services.

CT SB00323

An Act Concerning Federal Home Loan Banks And The Insurers Rehabilitation And Liquidation Act.

CT SB00264

An Act Concerning The Bonding Authority Of The Connecticut Municipal Redevelopment Authority, The Reporting Of Material Financial Obligations By State Agencies, Tax-exempt Proceeds Fund References And The Notification Of The Sale Or Lease Of Projects Financed With Bond Proceeds.

CT SB00187

An Act Concerning Consumer Credit.

CT SB00426

An Act Concerning Court Operations And Administrative Proceedings.

Similar Bills

CA AB2067

Financial institutions: service of process.

CT SB00306

An Act Concerning Executions On Judgments.

CT HB05491

An Act Concerning The Amount Of Money Financial Institutions Must Leave In A Judgment Debtor's Account During A Bank Account Execution.

CT HB06994

An Act Concerning The Amount Of Money Financial Institutions Shall Leave In A Judgment Debtor's Account After A Bank Account Execution.

CT SB00129

An Act Concerning Protection Of Exempt Funds In Bank Accounts.

CT HB06786

An Act Concerning Service Of Bank Executions, Wage Executions And Tax Warrants By State Marshals And Authorized Service Of Process By Indifferent Persons.

CA AB2837

Civil actions: enforcement of money judgments.

CA SB616

Enforcement of money judgments: exemptions.