Pennsylvania HB 1786: An Act amending the act of April 9, 1929 (P.L.343, No.176), known as The Fiscal Code, in disposition of abandoned and unclaimed property, further providing for certificate of finder registration and for notice and publication of lists of property subject to custody and control of the Commonwealth under this article.

Bill Text

PRINTER'S NO. 2197
THE GENERAL ASSEMBLY OF PENNSYLVANIA
HOUSE BILL
No. 1786
Session of
2025
INTRODUCED BY BASHLINE, BARGER, DOUGHERTY, INGLIS, RASEL,
BIZZARRO, NEILSON, SANCHEZ, ANDERSON, SHAFFER, ZIMMERMAN,
SHUSTERMAN, SMITH, HADDOCK, KLUNK AND K.HARRIS,
AUGUST 5, 2025
REFERRED TO COMMITTEE ON FINANCE, AUGUST 10, 2025
AN ACT
Amending the act of April 9, 1929 (P.L.343, No.176), entitled
"An act relating to the finances of the State government;
providing for cancer control, prevention and research, for
ambulatory surgical center data collection, for the Joint
Underwriting Association, for entertainment business
financial management firms, for private dam financial
assurance and for reinstatement of item vetoes; 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
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other moneys to the Commonwealth, or any agency thereof,
every State depository and every debtor or creditor of the
Commonwealth," in disposition of abandoned and unclaimed
property, further providing for certificate of finder
registration and for notice and publication of lists of
property subject to custody and control of the Commonwealth
under this article.
The General Assembly of the Commonwealth of Pennsylvania
hereby enacts as follows:
Section 1. Section 1301.11a(b), (d) and (e) introductory
paragraph of the act of April 9, 1929 (P.L.343, No.176), known
as The Fiscal Code, are amended to read:
Section 1301.11a. Certificate of Finder Registration.--* * *
(b) An application for a certificate of registration shall
be in writing and on the form prescribed by the State Treasurer
and accompanied by a recent full face color photograph of the
applicant. In addition to information that may be requested by
the State Treasurer, the application shall provide the
following:
1. the applicant's full name, telephone number, e-mail
address, home address and work address;
2. a statement that the applicant has not, during the ten-
year (10) period immediately preceding the submission of the
application, violated a provision of this article or been
convicted of a felony or an offense of:
(i) theft or other related offenses against property as
enumerated under 18 Pa.C.S. Ch. 39 (relating to theft and
related offenses) or its equivalent if committed in another
jurisdiction;
(ii) forgery or other fraudulent practices as enumerated in
18 Pa.C.S. Ch. 41 (relating to forgery and fraudulent practices)
or its equivalent if committed in another jurisdiction; [or]
(iii) perjury, false swearing, fraud or other offense as
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enumerated in 18 Pa.C.S. Ch. 49 Subch. A (relating to perjury
and falsification in official matters) or its equivalent if
committed in another jurisdiction;
(iv) burglary and other criminal intrusion as enumerated
under 18 Pa.C.S. Ch. 35 (relating to burglary and other criminal
intrusion) or its equivalent if committed in another
jurisdiction;
(v) robbery as enumerated under 18 Pa.C.S. Ch. 37 (relating
to robbery) or its equivalent if committed in another
jurisdiction;
(vi) bribery and corrupt influence as enumerated under 18
Pa.C.S. Ch. 47 (relating to bribery and corrupt influence) or
its equivalent if committed in another jurisdiction; or
(vii) obstructing governmental operations as enumerated
under 18 Pa.C.S. Ch. 51 (relating to obstructing governmental
operations) or its equivalent if committed in another
jurisdiction;
3. A statement that, to the applicant's knowledge, the
applican