Elder abuse; employees of financial institutions required to report. (SB1175)

Introduced By

Sen. Jeremy McPike (D-Dale City)


Passed Committee
Passed House
Passed Senate
Signed by Governor
Became Law


Elder abuse; employees of financial institutions to report. Requires any employee, agent, qualified individual, or representative of a bank, trust company, savings institution, industrial loan association, consumer finance company, credit union, investment company, investment advisor, securities firm, accounting firm, or insurance company to report a matter giving reason to suspect the financial exploitation by any person of an adult who is a client or customer of the financial institution. The report is required to be made to the local department of social services for the county or city wherein the adult resides or wherein the exploitation is believed to have occurred or to the adult protective services hotline, unless he notifies the person in charge of the financial institution or his designee, who shall report such information in accordance with the financial institution's policies and procedures for reporting such matters. This measure replaces an existing provision that authorizes any financial institution staff who suspects that an adult has been exploited financially to report the suspected exploitation. This bill was incorporated into SB 1490. Read the Bill »


01/25/2019: Incorporated into Another Bill


01/03/2019Prefiled and ordered printed; offered 01/09/19 19103216D
01/03/2019Referred to Committee on Rehabilitation and Social Services
01/11/2019Impact statement from DPB (SB1175)
01/17/2019Assigned Rehab sub: Subcommittee #2
01/25/2019Incorporated by Rehabilitation and Social Services (SB1490-Obenshain) (15-Y 0-N) (see vote tally)