Amend CSSB 700 as follows:
      (1)  On page 5, line 8, strike "including"
      (2)  On page 15, line 6, strike "SETTLEMENT" and substitute
"WAIVER"
      (3)  On page 15, line 7, strike "settle a claim for a" and
substitute "waive"
      (4)  On page 15, line 14, insert the following after "who"
and before "holds":  "on June 30th"
      (5)  On page 15, line 18, insert the following after
"penalty.":  "A holder is not required by this Section to segregate
or establish trust accounts for the property provided the property
is timely delivered to the comptroller in accordance with Section
74.301."
      (6)  On page 15, line 44, strike "knowingly" and substitute
"willfully"