Legislation

Title: Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure
Sponsored by: Chair, Finance Committee (By Request - Departmental - Human Services)
Status: Approved by the Governor - Chapter 227
Analysis: Fiscal and Policy Note (Revised)

Synopsis

Requiring a fiduciary institution to disclose certain financial records from a specified period of time that are requested in writing by an adult protective services program that is investigating suspected financial abuse or financial exploitation; authorizing an adult protective services agency or a law enforcement agency to share certain information with a fiduciary institution that made a report of suspected financial abuse or financial exploitation; etc.

Committees

Original:: Finance Click to view Recorded Media

Opposite:: Economic Matters Click to view Recorded Media

Committee Testimony

Witness List

Details

Bill File Type: Pre-Filed

Effective Date(s): October 1, 2022

By Request of the Governor

History

Legislation History
Chamber Senate Calendar Date 10/05/2021 Legislative Date 10/05/2021 Action Pre-filed Proceedings
Chamber Senate Calendar Date 1/12/2022 Legislative Date 1/12/2022 Action First Reading Finance Proceedings
Chamber Calendar Date Legislative Date Action Text - First - Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure Proceedings
Chamber Senate Calendar Date 1/08/2022 Legislative Date 1/08/2022 Action Hearing 1/19 at 1:00 p.m. Proceedings
Chamber Calendar Date Legislative Date Action Vote - Senate - Committee - Finance Proceedings Click to view Recorded Media
Chamber Senate Calendar Date 1/31/2022 Legislative Date 1/31/2022 Action Favorable with Amendments Report by Finance Proceedings
Chamber Senate Calendar Date 2/01/2022 Legislative Date 2/01/2022 Action Favorable with Amendments {393226/1 Adopted Proceedings 15 Click to view Recorded Media
Chamber Senate Calendar Date 2/01/2022 Legislative Date 2/01/2022 Action Second Reading Passed with Amendments Proceedings 15 Click to view Recorded Media
Chamber Calendar Date Legislative Date Action Text - Third - Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure Proceedings
Chamber Senate Calendar Date 2/03/2022 Legislative Date 2/03/2022 Action Third Reading Passed (45-0) Proceedings 17 Click to view Recorded Media
Chamber House Calendar Date 2/07/2022 Legislative Date 2/07/2022 Action Referred Economic Matters Proceedings 10 Click to view Recorded Media
Chamber House Calendar Date 3/16/2022 Legislative Date 3/16/2022 Action Hearing 3/23 at 1:00 p.m. Proceedings
Chamber Calendar Date Legislative Date Action Vote - House - Committee - Economic Matters Proceedings Click to view Recorded Media
Chamber House Calendar Date 4/06/2022 Legislative Date 4/06/2022 Action Favorable Report by Economic Matters Proceedings
Chamber House Calendar Date 4/06/2022 Legislative Date 3/28/2022 Action Favorable Adopted Second Reading Passed Proceedings 49 Click to view Recorded Media
Chamber House Calendar Date 4/07/2022 Legislative Date 3/29/2022 Action Third Reading Passed (138-0) Proceedings 50 Click to view Recorded Media
Chamber Senate Calendar Date 4/07/2022 Legislative Date 3/26/2022 Action Returned Passed Proceedings 66AClick to view Recorded Media
Chamber Post Passage Calendar Date 4/21/2022 Legislative Date 4/21/2022 Action Approved by the Governor - Chapter 227 Proceedings
Chamber Calendar Date Legislative Date Action Text - Chapter - Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure Proceedings

Chamber	Calendar Date	Legislative Date	Action	Proceedings
Senate	10/05/2021	10/05/2021	Pre-filed
Senate	1/12/2022	1/12/2022	First Reading Finance
			Text - First - Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure
Senate	1/08/2022	1/08/2022	Hearing 1/19 at 1:00 p.m.
			Vote - Senate - Committee - Finance	Click to view Recorded Media
Senate	1/31/2022	1/31/2022	Favorable with Amendments Report by Finance
Senate	2/01/2022	2/01/2022	Favorable with Amendments {393226/1 Adopted	15 Click to view Recorded Media
Senate	2/01/2022	2/01/2022	Second Reading Passed with Amendments	15 Click to view Recorded Media
			Text - Third - Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure
Senate	2/03/2022	2/03/2022	Third Reading Passed (45-0)	17 Click to view Recorded Media
House	2/07/2022	2/07/2022	Referred Economic Matters	10 Click to view Recorded Media
House	3/16/2022	3/16/2022	Hearing 3/23 at 1:00 p.m.
			Vote - House - Committee - Economic Matters	Click to view Recorded Media
House	4/06/2022	4/06/2022	Favorable Report by Economic Matters
House	4/06/2022	3/28/2022	Favorable Adopted Second Reading Passed	49 Click to view Recorded Media
House	4/07/2022	3/29/2022	Third Reading Passed (138-0)	50 Click to view Recorded Media
Senate	4/07/2022	3/26/2022	Returned Passed	66AClick to view Recorded Media
Post Passage	4/21/2022	4/21/2022	Approved by the Governor - Chapter 227
			Text - Chapter - Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure

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Subjects

Statutes