Fiduciaries

State (Maryland)
Maryland 2010 Regular Session

Criminal Procedure - Expungement of Court and Police Records - Prohibition for [HB-1368]
Establishing that a court or police record related to a charge of, conviction of, or granting of probation before judgment for embezzlement may not be expunged.

  

Sponsored by: Rep. Tony McConkey Unfavorable Report By Judiciary on 03/22/2010

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State (Maryland)
Maryland 2020 Regular Session

Criminal Law - Exploitation of Vulnerable Adult or Elderly Individual - Undue Influence [SB-702]
Altering the definition of "undue influence" for purposes of provisions of law prohibiting the exploitation of certain vulnerable adults or individuals at least 68 years old; requiring a court, in determining whether a transfer of property was induced by undue influence, to consider certain factors; and applying the Act prospectively.

  

Sponsored by: Sen. Jeff Waldstreicher Hearing 2/20 At 12:00 P.m. on 02/06/2020

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State (Maryland)
Maryland 2020 Regular Session

Criminal Law - Exploitation of Vulnerable Adult or Elderly Individual - Undue Influence [HB-320]
Altering the definition of "undue influence" for purposes of provisions of law prohibiting the exploitation of certain vulnerable adults or individuals at least 68 years old that results in inequity; requiring a court, in determining whether a transfer of property was induced by undue influence, to consider certain factors; and applying the Act prospectively.

  

Sponsored by: Rep. Terri Hill Referred Judicial Proceedings on 02/28/2020

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State (Kentucky)
Kentucky 2020 Regular Session

AN ACT relating to Uniform Fiduciary Access to Digital Assets Act. [HB-156]
Establish KRS Chapter 395A and create new sections thereof to enact the Revised Uniform Fiduciary Access to Digital Assets Act to establish a framework for the management and disposition of digital assets upon death or incapacitation; define terms; set forth the applicability of the chapter to fiduciaries, personal representatives, conservators, and trustees, and provide that the chapter does not apply to a digital asset of an employer that is used by an employee in the ordinary course of business; prioritize user directions regarding disclosure (continued...)

  

Sponsored by: Rep. Ed Massey Signed By Governor (acts Ch. 63) on 03/27/2020

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State (Alabama)
Alabama Regular Session 2017

Fiduciary funds, unclaimed, paid to circuit clerk for holding, Sec. 19-3-87 am'd. [HB-244]
Fiduciary funds, unclaimed, paid to circuit clerk for holding, Sec. 19-3-87 am'd.

  

Sponsored by: Rep. William Poole Read For The First Time And Referred To The House Of Representatives Committee On Judiciary on 02/16/2017

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State (Alabama)
Alabama Regular Session 2017

Fiduciaries, Revised Uniform Fiduciary Access to Digital Assets Act, adopted, fiduciaries, duties with regard to computer files, web domains, virtual currency and other digital assets, Secs. 19-1A-1 to 19-1A-18, inclusive, added [SB-110]
Fiduciaries, Revised Uniform Fiduciary Access to Digital Assets Act, adopted, fiduciaries, duties with regard to computer files, web domains, virtual currency and other digital assets, Secs. 19-1A-1 to 19-1A-18, inclusive, added

  

Sponsored by: Sen. Robert Ward Engrossed on 03/14/2017

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State (Alabama)
Alabama Regular Session 2017

Fiduciaries, Revised Uniform Fiduciary Access to Digital Assets Act, adopted, fiduciaries, duties with regard to computer files, web domains, virtual currency and other digital assets, Secs. 19-1A-1 to 19-1A-18, inclusive, added [HB-138]
Fiduciaries, Revised Uniform Fiduciary Access to Digital Assets Act, adopted, fiduciaries, duties with regard to computer files, web domains, virtual currency and other digital assets, Secs. 19-1A-1 to 19-1A-18, inclusive, added

  

Sponsored by: Rep. Juandalynn Givan Delivered To Governor At 10:13 A.m. On May 11, 2017. on 05/11/2017

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State (Maryland)
Maryland 2017 Regular Session

Employee Ownership Trusts [HB-1638]
Authorizing the creation of employee ownership trusts; providing for the exclusive purpose of an employee ownership trust; requiring the trustee of an employee ownership trust to carry out the express terms and purposes of the trust; providing, under specified circumstances, for the distribution of the principal or income of an employee ownership trust; authorizing specified tax benefits, procurement preferences, loan guarantees, and promotion activities to encourage the creation of employee ownership arrangements; etc.

  

Sponsored by: Rep. Keith Haynes First Reading House Rules And Executive Nominations on 03/02/2017

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State (Maryland)
Maryland 2017 Regular Session

Estates and Trusts - Elective Share of Surviving Spouse [SB-881]
Repealing specified provisions of law relating to a surviving spouse making an election to take a specified share of the net estate of the decedent instead of the property left to the surviving spouse under the will; providing that a surviving spouse may take a specified elective share amount of a specified augmented estate; establishing the priority to be used in determining the sources from which a specified elective share amount is payable; etc.

  

Sponsored by: Sen. Delores Kelley Unfavorable Report By Judicial Proceedings; Withdrawn on 03/13/2017

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State (Maryland)
Maryland 2017 Regular Session

Department of Human Resources - Public Assistance Eligibility - Financial Records [SB-671]
Requiring the Department of Human Resources, on a showing by an applicant for long-term Medicaid benefits that the applicant has been unable to obtain from a specified fiduciary institution financial records related to financial and real property assets necessary to establish the applicant's eligibility or ineligibility for public assistance, to request and obtain the records; requiring the Department to adopt regulations stating the requirements an applicant must satisfy for the Department to request financial records; etc.

  

Sponsored by: Sen. Delores Kelley Approved By The Governor - Chapter 202 on 04/18/2017

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State (Maryland)
Maryland 2017 Regular Session

Department of Human Resources - Public Assistance Eligibility - Financial Records [HB-752]
Requiring the Department of Human Resources, on a showing by an applicant for long-term care Medicaid benefits that the applicant has been unable to obtain from a specified fiduciary institution financial records related to financial and real property assets necessary to establish the applicant's eligibility or ineligibility for Medicaid benefits, to request the records; requiring the Department to adopt regulations stating the requirements an applicant must satisfy for the Department to request financial records; etc.

  

Sponsored by: Sen. Ariana Kelly Approved By The Governor - Chapter 203 on 04/18/2017

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State (Maryland)
Maryland 2017 Regular Session

Estates and Trusts - Elective Share of Surviving Spouse [HB-722]
Repealing specified provisions of law relating to a surviving spouse making an election to take a specified share of the net estate of the decedent instead of the property left to the surviving spouse under the will; providing that a surviving spouse may take a specified elective share amount of a specified augmented estate; establishing the priority to be used in determining the sources from which a specified elective share amount is payable; etc.

  

Sponsored by: Rep. Kathleen Dumais Unfavorable Report By Health And Government Operations; Withdrawn on 03/14/2017

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State (Maryland)
Maryland 2017 Regular Session

Family Law - Protecting the Resources of Children in State Custody [SB-442]
Requiring the Department of Human Resources to take specified actions when serving as a representative payee or fiduciary for specified federal benefits for a child in the Department's custody; requiring the Department to provide specified notice to the child, through the child's attorney, of specified actions taken with respect to specified benefits for the child; etc.

  

Sponsored by: Sen. Delores Kelley Hearing 2/22 At 1:00 P.m. on 02/22/2017

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State (Maryland)
Maryland 2017 Regular Session

Family Law - Protecting the Resources of Children in State Custody [HB-416]
Requiring the Department of Human Resources to take specified actions in the best interests of the child when serving as a representative payee or fiduciary for specified federal benefits for a child in the Department's custody; requiring the Department to provide immediate notification to the child, through the child's attorney, of specified actions taken with respect to specified benefits for the child; etc.

  

Sponsored by: Rep. Kathleen Dumais Unfavorable Report By Judiciary; Withdrawn on 03/17/2017

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State (Rhode Island)
Rhode Island 2017 Regular Session

Trust [HB-5450]
Permits trust settlor to provide for trust advisor/trust protector to direct actions of trustee and establishes their legal responsibilities applying to all past/future trusts.

  

Sponsored by: Rep. Carol McEntee Committee Recommended Measure Be Held For Further Study on 03/15/2017

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State (Rhode Island)
Rhode Island 2017 Regular Session

Trust [SB-76]
Permits trust settlor to provide for trust advisor/trust protector to direct actions of trustee and establishes their legal responsibilities applying to all past/future trusts.

  

Sponsored by: Sen. Frank Lombardi Committee Recommended Measure Be Held For Further Study on 02/07/2017

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