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2020 SESSION
SB 391 Adult abuse; financial exploitation, required report by financial institution.
Introduced by: Jeremy S. McPike | all patrons ... notes | add to my profiles
SUMMARY AS PASSED SENATE: (all summaries)
Adult abuse; financial exploitation; required report by financial institution. Requires financial institutions to report to the local department of social services or the adult protective services hotline within five business days any refusal to execute a transaction, delay of a transaction, or refusal to disburse funds based on a good faith belief that such transaction or disbursement may involve financial exploitation of an adult.
FULL TEXT
- 01/06/20 Senate: Prefiled and ordered printed; offered 01/08/20 20101169D pdf
- 01/30/20 Senate: Floor substitute printed 20107209D-S1 (Favola) pdf | impact statement
- 03/05/20 Senate: Bill text as passed Senate and House (SB391ER) pdf | impact statement
- 04/09/20 Governor: Acts of Assembly Chapter text (CHAP0931) pdf
HISTORY
- 01/06/20 Senate: Prefiled and ordered printed; offered 01/08/20 20101169D
- 01/06/20 Senate: Referred to Committee on Rehabilitation and Social Services
- 01/17/20 Senate: Reported from Rehabilitation and Social Services (7-Y 6-N 1-A)
- 01/20/20 Senate: Constitutional reading dispensed (40-Y 0-N)
- 01/21/20 Senate: Read second time and engrossed
- 01/21/20 Senate: Motion to rerefer to committee rejected
- 01/22/20 Senate: Passed by for the day
- 01/23/20 Senate: Passed by for the day
- 01/24/20 Senate: Passed by for the day
- 01/27/20 Senate: Passed by for the day
- 01/28/20 Senate: Passed by for the day
- 01/29/20 Senate: Passed by for the day
- 01/30/20 Senate: Floor substitute printed 20107209D-S1 (Favola)
- 01/30/20 Senate: Engrossment reconsidered by Senate (39-Y 0-N)
- 01/30/20 Senate: Reading of substitute waived
- 01/30/20 Senate: Substitute by Senator Favola agreed to 20107209D-S1
- 01/30/20 Senate: Engrossed by Senate - floor substitute SB391S1
- 01/31/20 Senate: Read third time and passed Senate (40-Y 0-N)
- 02/13/20 House: Placed on Calendar
- 02/13/20 House: Read first time
- 02/13/20 House: Referred to Committee on Health, Welfare and Institutions
- 02/13/20 House: Assigned HWI sub: Social Services
- 02/20/20 House: Subcommittee recommends reporting (4-Y 0-N)
- 02/25/20 House: Reported from Health, Welfare and Institutions (22-Y 0-N)
- 02/27/20 House: Read second time
- 02/28/20 House: Read third time
- 02/28/20 House: Passed House BLOCK VOTE (100-Y 0-N)
- 02/28/20 House: VOTE: Block Vote Passage (100-Y 0-N)
- 03/05/20 Senate: Enrolled
- 03/05/20 Senate: Bill text as passed Senate and House (SB391ER)
- 03/06/20 House: Signed by Speaker
- 03/07/20 Senate: Signed by President
- 03/12/20 Senate: Enrolled Bill Communicated to Governor on March 12, 2020
- 03/12/20 Governor: Governor's Action Deadline 11:59 p.m., April 11, 2020
- 04/09/20 Governor: Approved by Governor-Chapter 931 (effective 7/1/20)
- 04/09/20 Governor: Acts of Assembly Chapter text (CHAP0931)