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
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.
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
)
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)
