Adult abuse; financial exploitation, required report by financial institution. (SB391)

Introduced By

Sen. Jeremy McPike (D-Dale City)


Passed Committee
Passed House
Passed Senate
Signed by Governor
Became Law


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. Read the Bill »


Bill Has Passed


01/06/2020Prefiled and ordered printed; offered 01/08/20 20101169D
01/06/2020Referred to Committee on Rehabilitation and Social Services
01/17/2020Reported from Rehabilitation and Social Services (7-Y 6-N 1-A) (see vote tally)
01/20/2020Constitutional reading dispensed (40-Y 0-N) (see vote tally)
01/21/2020Read second time and engrossed
01/21/2020Motion to rerefer to committee rejected
01/22/2020Passed by for the day
01/23/2020Passed by for the day
01/24/2020Passed by for the day
01/27/2020Passed by for the day
01/28/2020Passed by for the day
01/29/2020Passed by for the day
01/30/2020Floor substitute printed 20107209D-S1 (Favola)
01/30/2020Engrossment reconsidered by Senate (39-Y 0-N) (see vote tally)
01/30/2020Reading of substitute waived
01/30/2020Substitute by Senator Favola agreed to 20107209D-S1
01/30/2020Engrossed by Senate - floor substitute SB391S1
01/31/2020Read third time and passed Senate (40-Y 0-N) (see vote tally)
02/03/2020Impact statement from DPB (SB391S1)
02/13/2020Placed on Calendar
02/13/2020Read first time
02/13/2020Referred to Committee on Health, Welfare and Institutions
02/13/2020Assigned HWI sub: Social Services
02/20/2020Subcommittee recommends reporting (4-Y 0-N)
02/25/2020Reported from Health, Welfare and Institutions (22-Y 0-N) (see vote tally)
02/27/2020Read second time
02/28/2020Read third time
02/28/2020Passed House BLOCK VOTE (100-Y 0-N)
02/28/2020VOTE: Block Vote Passage (100-Y 0-N) (see vote tally)
03/05/2020Bill text as passed Senate and House (SB391ER)
03/05/2020Impact statement from DPB (SB391ER)
03/06/2020Signed by Speaker
03/07/2020Signed by President
03/12/2020Enrolled Bill Communicated to Governor on March 12, 2020
03/12/2020G Governor's Action Deadline 11:59 p.m., April 11, 2020
04/09/2020G Approved by Governor-Chapter 931 (effective 7/1/20)
04/09/2020G Acts of Assembly Chapter text (CHAP0931)