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Legislation


2000 Regular Session

HOUSE BILL 736

CHAPTER NUMBER: 407 File Code: Financial Institutions Crossfiled with: SENATE BILL 816
Sponsored By:
Delegates McIntosh, Sophocleus, Clagett, Dypski, Malone, DeCarlo, and Bronrott
Entitled:
Fiduciary Institutions - Customer Financial Records - Allowable Disclosures

Synopsis:

Allowing a fiduciary institution or its officers, employees, agents, or directors to disclose a customer's financial records and other information if exploitation is suspected and a report of suspected exploitation is filed with an adult protective services program; providing that a report filed under the Act shall be deemed to protect against and prevent actual or potential fraud, unauthorized transactions, or other liability; etc.

History by Legislative Date

House Action
2/10
First Reading Commerce and Government Matters
2/15
Hearing 2/23 at 1:00 p.m.
2/18
Hearing cancelled
Hearing 3/14 at 1:00 p.m.
3/23
Favorable with Amendments Report by Commerce and Government Matters
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/25
Third Reading Passed (139-0)
4/1
House Refuses to Concur - Senate Amendments
House Requests Senate Recede
Conference Committee Appointed ...
Delegates McIntosh, Bobo, and Brinkley
4/4
Conference Committee Report Adopted
Third Reading Passed (137-0)
4/5
Passed Enrolled
5/11
Signed by the Governor Chapter 407
Senate Action
3/27
First Reading Finance
3/28
Hearing 3/29 at 1:00 p.m.
3/31
Favorable with Amendments Report by Finance
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
4/1
Third Reading Passed with Amendments (44-0)
4/5
Senate Refuses to Recede
Conference Committee Appointed ...
Senators Dorman, Roesser, and Exum
Conference Committee Report Adopted
Third Reading Passed (44-0)
Sponsored by:
Delegate Maggie L. McIntosh, District 42
Delegate William A. Bronrott, District 16
Delegate Virginia P. Clagett, District 30
Delegate Diane DeCarlo, District 6
Delegate Cornell N. Dypski, District 46
Delegate James E. Malone, Jr., District 12A
Delegate Theodore Sophocleus, District 32
Bill indexed under the following Subjects:
BANKS AND TRUST COMPANIES
CREDIT UNIONS
DISABILITIES -see also- BLIND; DEAF; DEVELOPMENTAL
DISCLOSURE
ELDERLY PERSONS
FIDUCIARIES
FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
LIABILITY -see also- GOOD SAMARITAN
PRIVACY
RECORDS -see also- LAND RECORDS; VITAL RECORDS
REPORTS
SAVINGS AND LOAN ASSOCIATIONS
SOCIAL SERVICES -see also- WELFARE
VICTIMS -see also- CRIMINAL INJURIES COMPENSATION
Bill affects the following Statute:
Financial Institutions
( 1-306 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled (PDF)
Fiscal Note: Available (PDF)
Amendments:
House
Number: 686381/3 (PDF)     Offered on: March 23, 2000   at: 10:16 a.m.     Status: Adopted
Senate
Number: 057770/1 (PDF)     Offered on: March 31, 2000   at: 12:34 p.m.     Status: Adopted
Conference Committee Documents::
Report Number: 173729/1 (PDF)     Offered on: April 7, 2000   at: 5:09 p.m.     Status: Adopted
Amendment Number: 123224/1 (PDF)     Offered on: April 7, 2000   at: 5:09 p.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
House
March 25, 2000: Third Reading Passed (139-0)
April 4, 2000: Third Reading Passed (137-0)
Senate
April 1, 2000: Third Reading Passed (44-0)
April 5, 2000: Third Reading Passed (44-0)
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