Connecticut 2014 Regular Session

Connecticut Senate Bill SB00129

Introduced
2/18/14  

Caption

An Act Concerning Protection Of Exempt Funds In Bank Accounts.

Impact

If enacted, SB00129 will alter how financial institutions handle funds held in accounts owned by judgment debtors. Under this bill, a financial institution will be required to leave a minimum amount of funds or the total balance if it consists of exempt funds in the judgment debtor's account. This regulation not only provides a safety net for individuals facing debt issues but also helps in safeguarding essential resources needed for living expenses, such as funds related to public assistance and child support. Ultimately, this could impact state laws related to debtor protections and influence how financial institutions manage creditor executions.

Summary

Senate Bill 00129, titled 'An Act Concerning Protection of Exempt Funds in Bank Accounts,' aims to enhance the protections of funds established as exempt from execution within financial institutions for judgment debtors. This legislation modifies existing statutes regarding the execution of debts owed to judgment debtors by financial institutions, particularly focusing on ensuring that certain funds remain accessible to individuals even when they have debts. The bill makes it clear that if exempt funds, like Social Security benefits, are deposited into a bank account, the lender cannot seize those funds to satisfy a judgment unless specific criteria are met.

Contention

The bill has generated some contention among stakeholders. Proponents argue that the protection of exempt funds is crucial for ensuring that vulnerable individuals can maintain their financial stability despite legal judgments against them. On the other hand, critics might express concerns regarding the implications for creditors and the potential limitations this places on a creditor's ability to recover debts, fearing it might hinder the process of debt recovery, especially for unpaid support judgments. Balancing the interests of debtors and creditors represents a significant point of discussion and contention as the bill moves forward.

Companion Bills

No companion bills found.

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 HB06786

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

CT SB00979

An Act Concerning Protection Of Exempt Funds In Bank Accounts.

CA AB2837

Civil actions: enforcement of money judgments.

CA SB616

Enforcement of money judgments: exemptions.