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Legislation


2000 Regular Session

SENATE BILL 48

File Code: Commercial Law - Consumer Protection
Sponsored By:
Chairman, Finance Committee (Departmental - Aging)
Entitled:
Fiduciary Institutions - Disclosure of a Customer's Financial Record - Exception

Synopsis:

Creating an exception for a fiduciary institution and its officers, employees, agents, and directors to permit disclosure of a customer's financial record to a local department of social services where a report of suspected exploitation is filed; and providing immunity for a fiduciary institution and its officers, employees, agents, and directors for disclosure of a customer's financial record to a local department of social services and for good faith acts in relation to suspected exploitation of the customer.

History by Legislative Date

Senate Action
11/3
Pre-filed
1/12
First Reading Finance
3/20
Withdrawn
House Action
No Action
Sponsored by:
Chairman, Finance Comm.
Departmental
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
( 1-302 )

Documents:

Bill Text: First Reading (PDF), Third Reading, Enrolled
Fiscal Note: Not available at this time
Amendments: None offered
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