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                                                      PRINTER'S NO. 1807

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1460 Session of 2007


        INTRODUCED BY DeLUCA, BARRAR, BIANCUCCI, CALTAGIRONE, CLYMER,
           COSTA, DALEY, DERMODY, FRANKEL, FREEMAN, GEIST, GERGELY,
           HENNESSEY, JAMES, W. KELLER, KOTIK, LEACH, PALLONE, PARKER,
           PETRONE, PYLE, SAINATO, SIPTROTH, SOLOBAY, STABACK,
           J. TAYLOR, WALKO, WHEATLEY AND YOUNGBLOOD, JUNE 5, 2007

        REFERRED TO COMMITTEE ON FINANCE, JUNE 5, 2007

                                     AN ACT

     1  Amending the act of April 9, 1929 (P.L.343, No.176), entitled,
     2     as amended, "An act relating to the finances of the State
     3     government; providing for the settlement, assessment,
     4     collection, and lien of taxes, bonus, and all other accounts
     5     due the Commonwealth, the collection and recovery of fees and
     6     other money or property due or belonging to the Commonwealth,
     7     or any agency thereof, including escheated property and the
     8     proceeds of its sale, the custody and disbursement or other
     9     disposition of funds and securities belonging to or in the
    10     possession of the Commonwealth, and the settlement of claims
    11     against the Commonwealth, the resettlement of accounts and
    12     appeals to the courts, refunds of moneys erroneously paid to
    13     the Commonwealth, auditing the accounts of the Commonwealth
    14     and all agencies thereof, of all public officers collecting
    15     moneys payable to the Commonwealth, or any agency thereof,
    16     and all receipts of appropriations from the Commonwealth,
    17     authorizing the Commonwealth to issue tax anticipation notes
    18     to defray current expenses, implementing the provisions of
    19     section 7(a) of Article VIII of the Constitution of
    20     Pennsylvania authorizing and restricting the incurring of
    21     certain debt and imposing penalties; affecting every
    22     department, board, commission, and officer of the State
    23     government, every political subdivision of the State, and
    24     certain officers of such subdivisions, every person,
    25     association, and corporation required to pay, assess, or
    26     collect taxes, or to make returns or reports under the laws
    27     imposing taxes for State purposes, or to pay license fees or
    28     other moneys to the Commonwealth, or any agency thereof,
    29     every State depository and every debtor or creditor of the
    30     Commonwealth," further providing for report of property
    31     subject to custody and control of the Commonwealth under


     1     certain circumstances.

     2     The General Assembly of the Commonwealth of Pennsylvania
     3  hereby enacts as follows:
     4     Section 1.  Section 1301.11(b)(1) of the act of April 9, 1929
     5  (P.L.343, No.176), known as The Fiscal Code, amended June 29,
     6  2002 (P.L.614, No.91), is amended to read:
     7     Section 1301.11.  Report of Property Subject to Custody and
     8  Control of the Commonwealth under this Article.--* * *
     9     (b)  The report shall be verified and shall include:
    10     1.  Except with respect to travelers checks and money orders,
    11  the name[, if known,] and last known address[, if any,] of each
    12  person appearing from the records of the holder to be the owner
    13  of any property of the value of fifty dollars ($50) or more[;].
    14  This information shall be collected from the purchaser of a gift
    15  certificate at the time of its purchase;
    16     * * *
    17     Section 2.  This act shall take effect in 60 days.









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