File Code: Financial Institutions
Crossfiled with: SENATE BILL 941
- Sponsored By:
-
Delegates Kramer, Arora, Barkley, Bates, Bobo, Carr, Clagett, Conway,
Cullison, DeBoy, Dumais, Frick, Frush, Glass, Howard, Hucker, A. Kelly, K.
Kelly, McDonough, Morhaim, Reznik, B. Robinson, S. Robinson, Rudolph, Simmons,
Stein, Summers, Valderrama, Waldstreicher, Barnes, Davis, Haddaway-Riccio,
Hershey, Jameson, Love, McHale, Stifler, and Vaughn
- 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 already has 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.
House Action
- 2/10
- First Reading Economic Matters
- 2/13
- Hearing 3/13 at 1:00 p.m.
- 3/22
- Favorable with Amendments Report by Economic Matters
- 3/19
- Favorable with Amendments {483494/1 Report Adopted
- Second Reading Passed with Amendments
- 3/21
- Third Reading Passed (131-0)
- 4/1
- Returned Passed
Senate Action
- 3/22
- First Reading Finance
- 3/27
- Hearing 3/29 at 1:00 p.m.
- 4/2
- Favorable Report by Finance
- 3/27
- Favorable Report Adopted
- Second Reading Passed
- 3/30
- Third Reading Passed (46-0)
Action after passage in House and Senate
- 5/2
- Approved by the Governor
- - Chapter 325
Sponsored by:
- Delegate Benjamin F. Kramer, District 19
- Delegate Sam Arora, District 19
- Delegate Charles Barkley, District 39
- Delegate Ben Barnes, District 21
- Delegate Gail H. Bates, District 9A
- Delegate Elizabeth Bobo, District 12B
- Delegate Alfred C. Carr, Jr., District 18
- Delegate Galen R. Clagett, District 3A
- Delegate Norman H. Conway, District 38B
- Delegate Bonnie Cullison, District 19
- Delegate Dereck E. Davis, District 25
- Delegate Steven J. DeBoy, Sr., District 12A
- Delegate Kathleen M. Dumais, District 15
- Delegate C. William Frick, District 16
- Delegate Barbara Frush, District 21
- Delegate Glen Glass, District 34A
- Delegate Jeannie Haddaway-Riccio, District 37B
- Delegate Stephen S. Hershey, Jr., District 36
- Delegate Carolyn J. B. Howard, District 24
- Delegate Tom Hucker, District 20
- Delegate Sally Jameson, District 28
- Delegate Ariana B. Kelly, District 16
- Delegate Kevin Kelly, District 1B
- Delegate Mary Ann E. Love, District 32
- Delegate Pat McDonough, District 7
- Delegate Brian K. McHale, District 46
- Delegate Dan K. Morhaim, District 11
- Delegate Kirill Reznik, District 39
- Delegate Barbara Robinson, District 40
- Delegate Shane Robinson, District 39
- Delegate David D. Rudolph, District 34B
- Delegate Luiz R. S. Simmons, District 17
- Delegate Dana Stein, District 11
- Delegate Donna Stifler, District 35A
- Delegate Michael G. Summers, District 47
- Delegate Kriselda Valderrama, District 26
- Delegate Michael L. Vaughn, District 24
- Delegate Jeff Waldstreicher, District 18
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:
House
- Number: 483494/01 Offered on: March 22, 2012 at:
8:27 p.m. Status: Adopted
-
Committee Votes :
House
- Economic Matters
Senate
- Finance
- Roll Call Votes (Legislative dates are shown):
House
- March 21, 2012: Third Reading Passed (131-0)
Senate
- March 30, 2012: Third Reading Passed (46-0)
