Connecticut 2015 Regular Session

Connecticut House Bill HB06781

Introduced
2/13/15  
Introduced
2/13/15  
Refer
2/13/15  
Refer
2/13/15  
Report Pass
3/27/15  
Refer
4/10/15  
Refer
4/10/15  
Report Pass
4/16/15  
Report Pass
4/16/15  
Engrossed
5/7/15  
Report Pass
5/11/15  

Caption

An Act Concerning The Application Of The Uniform Commercial Code To Certain Funds Transfers Under The Electronic Fund Transfer Act.

Impact

The enactment of HB 6781 is expected to streamline legal interpretations regarding funds transfers by explicitly stating that the EFTA will take precedence over UCC provisions in instances of inconsistency. This change is particularly significant for financial institutions and entities engaged in remittance transfers, providing clarity and reducing potential legal ambiguities in financial transactions governed by both pieces of legislation. By centralizing the regulatory framework for such transfers, the bill aims to enhance operational efficiency in the financial sector.

Summary

House Bill 6781 aims to clarify the application of the Uniform Commercial Code (UCC) concerning certain funds transfers under the Electronic Fund Transfer Act (EFTA) of 1978. The bill modifies existing statutes to ensure that specific provisions of the UCC do not apply to funds transfers that are predominantly governed by the EFTA. This amendment is intended to delineate the legal boundaries between these two regulatory frameworks, ensuring that conflicts between them are appropriately addressed.

Sentiment

The sentiment surrounding HB 6781 appears generally supportive, particularly from stakeholders within the financial industry. Proponents argue that the bill will facilitate a clearer regulatory environment for funds transfers, thus promoting smoother and more secure financial transactions. The clear delineation of jurisdiction between the UCC and EFTA is seen as beneficial for businesses, as it mitigates the risk of conflicts that could arise from overlapping regulations.

Contention

Despite the overall positive reception, there may be notable points of contention, particularly among consumer advocacy groups. While the bill seeks to clarify regulations for financial institutions, there are concerns that the changes could inadvertently limit consumer protections related to remittance transfers. Stakeholders may debate whether the focus on enhancing operational efficiency compromises safeguards that are crucial for consumer rights in financial transactions.

Companion Bills

No companion bills found.

Previously Filed As

CT HB05372

An Act Concerning Medicaid Funding For Beds Reserved For Chronic Disease Hospital Patients Who Are Temporarily Transferred To Acute Care Hospitals.

CT SB00272

An Act Concerning Adoption Of The Connecticut Uniform Trust Decanting Act.

CT HB05089

An Act Concerning Funding For Fire Departments To Electronically Track Health Data.

CT HB05489

An Act Concerning Interchange Fees On Electronic Payment Transactions.

CT HB05212

An Act Concerning Education Funding.

CT HB05504

An Act Concerning Funding For The America 250 Semiquincentennial Initiative.

CT SB00124

An Act Concerning The Connecticut Uniform Securities Act.

CT HB05140

An Act Concerning Earned Wage Access.

CT HB05446

An Act Concerning Funding For Community Access Television, The Connecticut Television Network And Low-income Internet Access And Taxation Of Communications Services Providers.

CT SB00443

An Act Concerning The Accrual Of Interest On Certain Tax Underpayments And The Business Operating Loss Carry-over Period.

Similar Bills

TX HB2893

Relating to the procedures for transferring certain cases and proceedings between courts.

LA HB611

Provides for revisions relative to the electronic transfer of funds

TX HB1365

Relating to the procedure for transferring certain cases and proceedings between courts.

CA AB3041

Real estate transfer fees: prohibition.

TX SB2027

Relating to the procedure for transferring certain cases and proceedings between courts.

CA SB302

Joint powers agencies: Orange County Fire Authority: funds.

CA AB928

Student Transfer Achievement Reform Act of 2021: Associate Degree for Transfer Intersegmental Implementation Committee.

LA HB1133

Prohibits private transfer fee obligations