Bill number does not exist. Enter a vaild keyword.

Legislation


2012 Regular Session

SENATE BILL 941

File Code: Financial Institutions Crossfiled with: HOUSE BILL 1257
Sponsored By:
Senators Klausmeier, Benson, Colburn, Forehand, Garagiola, Montgomery, Stone, Middleton, Astle, Glassman, Kelley, Kittleman, Mathias, Muse, and Pugh
Entitled:
Fiduciary Institutions - Protection of Elder Adults from Financial Abuse - Reporting Requirements

Synopsis:

Requiring specified fiduciary institutions to report suspected financial abuse of an elder adult under specified circumstances; requiring the report to be made to specified individuals and entities at specified times and by specified means; providing that a fiduciary institution is not required to investigate an allegation by an elder adult that financial abuse of the elder adult has occurred or to make a report if the same matter has already been reported; establishing specified civil penalties; etc.

History by Legislative and Calendar Date

Legislative date is used to record history occurring in the Chambers otherwise Calendar date is used. For explanation of terms click here.
Senate Action
2/13
First Reading Senate Rules
2/27
Re-referred Finance
3/1
Hearing 3/13 at 1:00 p.m.
3/21

Favorable with Amendments Report by Finance
3/19
Favorable with Amendments {227173/1 Report Adopted
Second Reading Passed with Amendments
3/22
Third Reading Passed (46-0)
3/31
Returned Passed
House Action
3/24
First Reading Economic Matters
4/4
Favorable Report by Economic Matters
3/30
Favorable Report Adopted
Second Reading Passed
3/31
Third Reading Passed (138-0)
Action after passage in Senate and House
5/2
Approved by the Governor
- Chapter 324

Sponsored by:

Senator Katherine Klausmeier, District 8
Senator John C. Astle, District 30
Senator Joanne C. Benson, District 24
Senator Richard F. Colburn, District 37
Senator Jennie M. Forehand, District 17
Senator Rob Garagiola, District 15
Senator Barry Glassman, District 35
Senator Delores G. Kelley, District 10
Senator Allan H. Kittleman, District 9
Senator James N. Mathias, Jr., District 38
Senator Thomas M. Middleton, District 28
Senator Karen S. Montgomery, District 14
Senator C. Anthony Muse, District 26
Senator Catherine E. Pugh, District 40
Senator Norman R. Stone, Jr., District 6

Bill indexed under the following Subjects:

Banks and Trust Companies
Civil Actions -see also- Small Claims
Credit Unions
Crimes and Punishments -see also- Penalties and Sentnc; etc.
Disclosure
Elderly Persons
Fiduciaries
Financial Institutions -see also- Banks; Credit Unions; etc.
Fraud -see also- Forgery
Investigations and Inquiries -see also- Crim Bckgrnd Invest.
Job Training
Penalties and Sentences -see also- Death Penalty
Privacy
Reports
Savings and Loan Associations
Victims -see also- Criminal Injuries Compensation

Bill affects the following Statutes:

Financial Institutions
( 1-101 , 1-101 , 1-301 , 1-305 , 1-306 )

Documents

All documents except Roll Call Votes are displayed in PDF format:
Bill Text: First Reading, Third Reading, Enrolled, Chapter
Fiscal and Policy Note: Available
Amendments:
Senate
Number: 227173/01     Offered on: March 22, 2012   at: 12:10 p.m.     Status: Adopted
Committee Votes :
Senate
Finance
House
Economic Matters
Roll Call Votes (Legislative dates are shown):
Senate
March 22, 2012: Third Reading Passed (46-0)
House
March 31, 2012: Third Reading Passed (138-0)
Click to return on the top page