Bill Text: PA HB649 | 2009-2010 | Regular Session | Introduced

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Bill Title: Further providing for report of property subject to custody and control of the Commonwealth under certain circumstances.

Spectrum: Slight Partisan Bill (Democrat 13-6)

Status: (Introduced - Dead) 2009-02-27 - Referred to FINANCE [HB649 Detail]

Download: Pennsylvania-2009-HB649-Introduced.html

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PRINTER'S NO. 711
THE GENERAL ASSEMBLY OF PENNSYLVANIA
HOUSE BILL
No. 649 Session of2009
INTRODUCED BY DeLUCA, BARRAR, BEYER, CALTAGIRONE, D. COSTA, DONATUCCI, FRANKEL, GEIST, W. KELLER, KILLION, MELIO, MICOZZIE, MYERS, READSHAW, SIPTROTH, SOLOBAY, SONNEY, STABACK AND WHITE, FEBRUARY 27, 2009
REFERRED TO COMMITTEE ON FINANCE, FEBRUARY 27, 2009
AN ACT
Amending the act of April 9, 1929 (P.L.343, No.176), entitled,
as amended, "An act relating to the finances of the State
government; providing for the settlement, assessment,
collection, and lien of taxes, bonus, and all other accounts
due the Commonwealth, the collection and recovery of fees and
other money or property due or belonging to the Commonwealth,
or any agency thereof, including escheated property and the
proceeds of its sale, the custody and disbursement or other
disposition of funds and securities belonging to or in the
possession of the Commonwealth, and the settlement of claims
against the Commonwealth, the resettlement of accounts and
appeals to the courts, refunds of moneys erroneously paid to
the Commonwealth, auditing the accounts of the Commonwealth
and all agencies thereof, of all public officers collecting
moneys payable to the Commonwealth, or any agency thereof,
and all receipts of appropriations from the Commonwealth,
authorizing the Commonwealth to issue tax anticipation notes
to defray current expenses, implementing the provisions of
section 7(a) of Article VIII of the Constitution of
Pennsylvania authorizing and restricting the incurring of
certain debt and imposing penalties; affecting every
department, board, commission, and officer of the State
government, every political subdivision of the State, and
certain officers of such subdivisions, every person,
association, and corporation required to pay, assess, or
collect taxes, or to make returns or reports under the laws
imposing taxes for State purposes, or to pay license fees or
other moneys to the Commonwealth, or any agency thereof,
every State depository and every debtor or creditor of the
Commonwealth," further providing for report of property
subject to custody and control of the Commonwealth under
certain circumstances.
The General Assembly of the Commonwealth of Pennsylvania
hereby enacts as follows:
Section 1. Section 1301.11(b)1 of the act of April 9, 1929
(P.L.343, No.176), known as The Fiscal Code, amended June 29,
2002 (P.L.614, No.91), is amended to read:
Section 1301.11. Report of Property Subject to Custody and
Control of the Commonwealth under this Article.--* * *
(b) The report shall be verified and shall include:
1. Except with respect to travelers checks and money orders,
the name[, if known,] and last known address[, if any,] of each
person appearing from the records of the holder to be the owner
of any property of the value of fifty dollars ($50) or more[;].
This information shall be collected from the purchaser of a gift
certificate at the time of its purchase;
* * *
Section 2. This act shall take effect in 60 days.
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