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
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.
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
)
- 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)
