Illinois House Bill 3752 (Prior Session Legislation)

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Spectrum: Moderate Partisan Bill (Democrat 7-1)
Status: Introduced on February 26 2015 - 25% progression, died in committee
Action: 2016-04-13 - Added Co-Sponsor Rep. Martin J. Moylan
Pending: House Rules Committee
Text: Latest bill text (Introduced) [HTML]

Creates the Financial Institutions Elder Abuse Reporting Act. Provides that a financial institution shall make an abuse report if an employee of the financial institution (i) has direct contact with an elder adult or reviews or approves an elder adult's financial documents, records, or transactions in connection with financial services provided by the financial institution to or for the elder adult, and (ii) observes or obtains knowledge of behavior, unusual circumstances, or transactions that leads the employee to know or have reasonable cause to suspect that the elder adult is the victim of financial abuse. Provides that an abuse report made under the Act is confidential. Provides that a financial institution shall establish and implement a training program to (i) assist employees in recognizing signs of potential financial abuse of an elder adult and (ii) inform employees about the requirement to file abuse reports provided by the Act. Provides for civil penalties for failure to file an abuse report.

FINANCIAL INST-ELDER ABUSE

Rep. Christine Winger [R]	Rep. Jerry Costello [D]	Sen. Laura Fine [D]	Rep. Daniel Beiser [D]
Rep. Arthur Turner [D]	Rep. Sue Scherer [D]	Rep. Emanuel Welch [D]	Rep. Martin Moylan [D]

Date	Chamber	Action
2016-04-13	House	Added Co-Sponsor Rep. Martin J. Moylan
2016-03-09	House	Added Co-Sponsor Rep. Emanuel Chris Welch
2015-05-22	House	Added Co-Sponsor Rep. Sue Scherer
2015-04-14	House	Added Co-Sponsor Rep. Arthur Turner
2015-03-31	House	Added Co-Sponsor Rep. Daniel V. Beiser
2015-03-31	House	Added Co-Sponsor Rep. Laura Fine
2015-03-27	House	Rule 19(a) / Re-referred to Rules Committee
2015-03-25	House	Added Co-Sponsor Rep. Jerry Costello, II
2015-03-12	House	Assigned to Consumer Protection Committee
2015-02-27	House	Referred to Rules Committee
2015-02-27	House	First Reading
2015-02-26	House	Filed with the Clerk by Rep. Christine Winger

Type	Source
Summary	https://www.ilga.gov/legislation/BillStatus.asp?DocNum=3752&GAID=13&DocTypeID=HB&SessionID=88&GA=99
Text	https://www.ilga.gov/legislation/99/HB/09900HB3752.htm