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