File Code: Commercial Law - Consumer Protection
- Sponsored By:
-
Chairman, Finance Committee (Departmental -
Aging)
- Entitled:
-
Fiduciary Institutions - Disclosure of a Customer's Financial Record
- Exception
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.
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- Withdrawn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
)
- Bill Text:
First Reading (PDF),
Third Reading, Enrolled
- Fiscal Note:
Not available at this time
- Amendments:
None offered
