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Description

Create financial exploitation prevention act.

Amending Language

A bill to require financial institutions to report financial exploitation of their customers or members; to allow financial institutions to freeze customer or member transactions or assets under certain circumstances; to provide immunity from criminal, civil, or administrative liability to financial institutions for actions taken in good faith under this act; and to provide for the powers and duties of certain governmental officers and entities.

Categories

FINANCIAL INSTITUTIONS, Generally

Introduced On

August 28, 2019

Primary Sponsor

Lucido, Peter J.

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View Related Bills

Bill History
8/28/2019SenateINTRODUCED BY SENATOR PETER J. LUCIDO
8/28/2019SenateREFERRED TO COMMITTEE ON INSURANCE AND BANKING
Documents
Senate Introduced Bill
Introduced bills appear as they were introduced and reflect no subsequent amendments or changes.
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