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, GenerallyIntroduced On
August 28, 2019Primary Sponsor
|8/28/2019||Senate||INTRODUCED BY SENATOR PETER J. LUCIDO|
|8/28/2019||Senate||REFERRED TO COMMITTEE ON INSURANCE AND BANKING|
|Senate Introduced Bill|
Introduced bills appear as they were introduced and reflect no subsequent amendments or changes.