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Legislation


2000 Regular Session

SENATE BILL 816

File Code: Financial Institutions Crossfiled with: HOUSE BILL 736
Sponsored By:
Senator Bromwell
Entitled:
Fiduciary Institutions - Customer Financial Records - Allowable Disclosures

Synopsis:

Allowing a fiduciary institution or its officers, employees, agents, or directors to disclose a customer's financial records and any other information if exploitation is suspected and a report of suspected exploitation is filed with an adult protective services program; providing that there is no liability on the part of and no cause of action shall arise against, and there shall be specified immunity for, a fiduciary institution or specified persons for actions or omissions related to the report of suspected exploitation; etc.

History by Legislative Date

Senate Action
2/16
First Reading Senate Rules
2/18
Re-referred Finance
2/21
Hearing 3/14 at 1:00 p.m.
3/24
Favorable with Amendments Report by Finance
3/27
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/29
Third Reading Passed (47-0)
4/5
Senate Concur - House Amendments
Third Reading Passed (46-0)
Passed Enrolled
5/19
Governor vetoed - Cross-filed bill was signed
House Action
3/28
First Reading Commerce and Government Matters
3/31
Hearing 4/4 at 1:00 p.m.
4/6
Favorable with Amendments Report by Commerce and Government Matters
4/1
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
4/3
Third Reading Passed with Amendments (137-0)
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 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled (PDF)
Fiscal Note: Available (PDF)
Amendments:
Senate
Number: 337973/1 (PDF)     Offered on: March 27, 2000   at: 9:58 p.m.     Status: Adopted
House
Number: 576782/1 (PDF)     Offered on: April 6, 2000   at: 11:15 a.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
Senate
March 29, 2000: Third Reading Passed (47-0)
April 5, 2000: Third Reading Passed (46-0)
House
April 3, 2000: Third Reading Passed (137-0)
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