--- type: "Bill" title: "Uniform Fraudulent Transfer Act." description: "Uniform Fraudulent Transfer Act." jurisdiction: "us/states/nc" legislature: "North Carolina General Assembly" session: "2015" identifier: "SB 123" citation: "North Carolina SB 123 (2015)" classification: ["bill"] subjects: ["COMMERCE", "CORPORATIONS", "FOR-PROFIT", "CRIMES", "FINANCIAL SERVICES", "FRAUD", "INVESTMENTS", "PRESENTED", "PUBLIC", "RATIFIED", "SECURITIES", "CHAPTERED"] status: "enacted" primary_sponsors: [] version_count: 5 action_count: 31 vote_count: 2 first_action: "2015-02-25" last_action: "2015-05-21" source: "openstates" source_identifier: "ocd-bill/9e162df5-e325-4e75-9792-ec545a457594" source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2015&BillID=S123&votesToView=all" source_hash: "53ba8f3265b5f0a5f77743cf35033ace0d262bdf53e40a145ef35cd0c8e27fa9" vintage: "2026-07-01" source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump" retrieved_at: "2026-07-06" confidence: "reported" tags: ["legislation", "bill", "us-nc"] --- # North Carolina SB 123 (2015) — Uniform Fraudulent Transfer Act. ## Version chain The bill's text revisions, in order — the diff chain from filing to enrollment. 1. **Filed** (filed) — [source](http://www.ncleg.net/Sessions/2015/Bills/Senate/PDF/S123v0.pdf) 2. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2015/Bills/Senate/PDF/S123v1.pdf) 3. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2015/Bills/Senate/PDF/S123v2.pdf) 4. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2015/Bills/Senate/PDF/S123v3.pdf) 5. **SL2015-23** (committee substitute) — [source](http://www.ncleg.net/Sessions/2015/Bills/Senate/PDF/S123v4.pdf) ## Votes - Third Reading — **48–1** (pass) · upper - Second Reading — **112–1** (pass) · lower ## Sponsors - Hartsell — cosponsor (person) ## Timeline The legislative action history — every referral, reading, and vote. - **2015-05-21** Ch. SL 2015-23 `became-law` - **2015-05-21** Signed by Gov. 5/21/2015 `executive-signature` - **2015-05-15** Pres. To Gov. 05/15/2015 `executive-receipt` - **2015-05-14** Ratified - **2015-05-13** Ordered Enrolled - **2015-05-13** Passed 3rd Reading `passage, reading-3` - **2015-05-13** Passed 2nd Reading `reading-2` - **2015-05-13** Added to Calendar - **2015-05-12** Cal Pursuant Rule 36(b) - **2015-05-12** Reptd Fav `committee-passage-favorable` - **2015-04-16** Ref To Com On Judiciary II `referral-committee` - **2015-04-16** Passed 1st Reading `reading-1` - **2015-04-15** Regular Message Received From Senate - **2015-04-15** Regular Message Sent To House - **2015-04-14** Passed 3rd Reading `passage, reading-3` - **2015-04-01** Placed On Cal For 04/14/2015 - **2015-04-01** Withdrawn From Cal - **2015-03-25** Placed On Cal For 04/01/2015 - **2015-03-25** Withdrawn From Cal - **2015-03-24** Passed 2nd Reading `reading-2` - **2015-03-19** Placed On Cal For 03/24/2015 - **2015-03-19** Withdrawn From Cal - **2015-03-18** Placed On Cal For 03/19/2015 - **2015-03-18** Withdrawn From Cal - **2015-03-17** Com Substitute Adopted - **2015-03-17** Reptd Fav Com Substitute `committee-passage-favorable` - **2015-03-02** Re-ref Com On Judiciary II `referral-committee` - **2015-03-02** Withdrawn From Com - **2015-02-27** Ref To Com On Rules and Operations of the Senate `referral-committee` - **2015-02-27** Passed 1st Reading `reading-1` - **2015-02-25** Filed `introduction` ## Source OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/9e162df5-e325-4e75-9792-ec545a457594`. Confidence: reported (aggregated from official North Carolina legislature records).