MS SB2445 | 2017 | Regular Session

Status

Completed Legislative Action
Sponsorship: Partisan Bill (Republican 1)
Status: Passed on April 5 2017 - 100% progression
Action: 2017-04-05 - Approved by Governor
Text: Latest bill text (Enrolled) [HTML]

Summary

An Act To Require The Commissioner Of Revenue To Develop And Operate An Automated Data Match System For The Purpose Of Identifying And Seizing The Assets Held By Financial Institutions Of Persons Against Whom A Judgment For A Finally Determined Tax Liability Has Been Enrolled In The Uniform State Tax Lien Registry; To Provide That Certain Information May Be Provided To Financial Institutions To Identify Obligors; To Require Financial Institutions Agreeing To Use The Data Match System To Take Certain Actions Upon Receipt Of Such Information; To Provide Procedures For Serving A Levy To The Financial Institution If The Commissioner Of Revenue Determines It Is Appropriate; To Provide That The Information Provided To The Financial Institution Shall Not Be Disclosed To Anyone Except As Authorized Under This Act; To Provide That A Financial Institution Shall Be Immune From Any Liability For Disclosure Of Any Information As Authorized Under This Act Or For The Surrender Of Any Assets As Authorized Under This Act; To Provide That A Financial Institution Shall Not Be Liable For An Action Taken In Good Faith To Comply With The Requirements Of This Act; To Amend Sections 27-3-33, 27-3-73, 27-7-83, 27-13-57 And 27-65-81, Mississippi Code Of 1972, In Conformity Thereto; To Amend Section 11-35-23, Mississippi Code Of 1972, To Provide That If A Garnishee Is A Bank Or Other Financial Institution And Its Indebtedness To The Defendant Consists Of Funds On Deposit With Such Institution At The Time Of Service Of The Writ Of Garnishment, Then The Garnishee Shall Be Held To Account For Only Such Funds On Deposit Between The Time Of Service Of The Writ And The Time Of Service Of Its Answer To The Writ And The Garnishee Shall Have No Obligation To Account For Additional Deposits After The Time Of Service Of The Answer; To Provide That The Financial Institution May Submit Its Answer At Anytime Within The 30 Days Allowed For Response; To Amend Section 11-35-27, Mississippi Code Of 1972, In Conformity Thereto; And For Related Purposes.

Tracking Information

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Title

Department of Revenue; authorize data match system to identify assets of obligors of the state held by financial institutions.

Sponsors


Roll Calls

2017-03-23 - Senate - Senate Concurred in Amend From House (Y: 52 N: 0 NV: 0 Abs: 0) [PASS]
2017-03-01 - House - House Passed As Amended (Y: 108 N: 4 NV: 10 Abs: 0) [PASS]
2017-02-07 - Senate - Senate Passed As Amended (Y: 52 N: 0 NV: 0 Abs: 0) [PASS]

History

DateChamberAction
2017-04-05 Approved by Governor
2017-03-27HouseEnrolled Bill Signed
2017-03-27SenateEnrolled Bill Signed
2017-03-23SenateConcurred in Amend From House
2017-03-02HouseReturned For Concurrence
2017-03-01HousePassed As Amended
2017-03-01HouseAmended
2017-02-27HouseTitle Suff Do Pass As Amended
2017-02-21HouseReferred To Ways and Means
2017-02-10SenateTransmitted To House
2017-02-07SenatePassed As Amended
2017-02-07SenateAmended
2017-01-31SenateTitle Suff Do Pass
2017-01-16SenateReferred To Finance

Mississippi State Sources


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