SENATE BILL 370

File Code: Financial Institutions

Sponsored By:

Senator Bromwell

Entitled:

Fiduciary Institutions - Disclosure of a Customer's Financial Records to Adult Protective Services

Synopsis:

Allowing a fiduciary institution and its officers, employees, agents, and directors to disclose a customer's financial records to the adult protective services program within a local department of social services under specified circumstances; providing specified immunities from liability for a fiduciary institution and its officers, employees, agents, and directors; and clarifying that the Act does not create a duty to disclose a customer's financial records.

History by Legislative Date

Senate Action

2/3

First Reading Finance

2/14

Hearing 3/14 at 1:00 p.m.

2/21

Hearing cancelled

3/20

Withdrawn

House Action

No Action

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

( 1-304.1 )

Documents:

Bill Text: First Reading (PDF), Third Reading, Enrolled

Fiscal Note: Not available at this time

Amendments: None offered