Legislative Session number- 86

Bill Name: HF0818

HF818

THIRD ENGROSSMENT

Financial records disclosure in connection with
financial exploitation investigations authorized, procedures for reporting and
investigating maltreatment modified, duties of financial institutions in cases
of financial exploitation specified, financial exploitation crime modified, and
penalties imposed.

Sec. 1: Government access to financial records
restrictions provided, language modified.

Sec. 2: Financial records release
language modified.

Sec. 3: Statutory violations provision expanded to include
financial exploitation.

Sec. 4: Transfer prohibition exceptions language
modified.

Sec. 5: Filing a cause of action language modified.

Sec. 6:
Criminal alert network establishment language modified.

Sec. 7: Authority to
subpoena language modified.

Sec. 8: Financial exploitation of a vulnerable
adult crime language modified.

Sec. 9: Sentencing procedure provided.

Sec.
10: Speedy trail and schedule change notice language modified.

Sec. 11:
Reporting language added.

Sec. 12: Immunity and protection for reporters
provided, language added.

Sec. 13: Financial institution cooperation
required.

Sec. 14: Common entry point designation language modified.

Sec.
15: Evaluation and referral of reports made to a common entry point
language
added.

Sec. 16: Law enforcement response to reports modified.

Sec. 17:
Education requirements modified.

Sec. 18: Investigation report prioritizing
guidelines required.

Sec. 19: Cause of action for financial exploitation and
damages provided.

Sec. 20: Common entry point definition modified.

Sec.
21: Vulnerable adult language modified.

Sec. 22: Limitations
provided.

ERS, 3/31/09