Bill Summary

HB 681 Protection for Vulnerable Investors (2018 Session)
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Sponsors
by Donalds Co Sponsors: Brown, White CS Sponsors: Health & Human Services Committee, Insurance & Banking Subcommittee
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Summary
Protection for Vulnerable Investors: Requires securities dealers, investment advisers, & associated persons to report knowledge or suspicion of abuse, neglect, or exploitation of vulnerable adults to DCF's central abuse hotline; authorizes such dealers, advisers & persons to delay transaction or disbursement of funds or securities based on reasonable belief of past, present, or attempted financial exploitation involving specified adults; provides basis for reasonable belief; requires specified notices & reports; provides for expiration of delay; authorizes shortening, extension or termination of delay; requires certain dealers, advisers, & persons to make certain records available to OFR; provides specified immunity for such dealers, advisers, & persons; requires specified minimum training & recordkeeping of training compliance. Effective Date: July 1, 2018
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committees of reference
   H Insurance & Banking Subcommittee
   H Health & Human Services Committee
   H Commerce Committee
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Actions
11/14/17
HOUSE 
Filed
11/27/17
HOUSE 
Referred to Insurance & Banking Subcommittee; Children, Families & Seniors Subcommittee; Commerce Committee
11/27/17
HOUSE 
Now in Insurance & Banking Subcommittee
01/26/18
HOUSE 
On Committee agenda - Insurance & Banking Subcommittee, 01/30/18, 3:30 pm, 404 H
01/30/18
HOUSE 
Favorable with CS by Insurance & Banking Subcommittee; 12 Yeas, 0 Nays
02/02/18
HOUSE 
Committee Substitute Text (C1) Filed
02/05/18
HOUSE 
Reference to Children, Families & Seniors Subcommittee removed; Reference to Health & Human Services Committee added; Remaining references: Health & Human Services Committee, Commerce Committee
02/05/18
HOUSE 
Now in Health & Human Services Committee
02/13/18
HOUSE 
On Committee agenda - Health & Human Services Committee; 02/15/18, 8:30 am, 17 H
02/15/18
HOUSE 
Favorable with CS by Health & Human Services Committee; 18 Yeas, 0 Nays
02/16/18
HOUSE 
Committee Substitute Text (C2) Filed
02/19/18
HOUSE 
Now in Commerce Committee
02/20/18
HOUSE 
On Committee agenda - Commerce Committee, 02/22/18, 9:00 am, 212 K
02/22/18
HOUSE 
Favorable with CS by Commerce Committee; 23 Yeas, 1 Nay
02/22/18
HOUSE 
Committee Substitute Text (C3) Filed
02/22/18
HOUSE 
Placed on Calendar, on 2nd reading
02/22/18
HOUSE 
Placed on Special Order Calendar, 02/28/18
02/28/18
HOUSE 
Read Second Time; Amendment Adopted (412157); Placed on Third Reading, 03/01/18
02/28/18
HOUSE 
Engrossed Text (E1) Filed
03/01/18
HOUSE 
Read Third Time; Passed (Vote: 113 Yeas / 2 Nays)
03/01/18
SENATE
In Messages
03/01/18
SENATE
Received; Referred to Banking and Insurance; Commerce and Tourism; Rules
03/10/18
SENATE
Indefinitely postponed and withdrawn from consideration
03/10/18
SENATE
Died in Banking and Insurance
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bill text & filed amendments
0681
Filed on 11/14/17
PDF
Amendment 822785 DE
Donalds
Filed on 01/29/18
Adopted
PDF
0681C1
Filed on 02/02/18
PDF
Amendment 380291
Donalds
Filed on 02/14/18
Adopted
PDF
Amendment 859819
Donalds
Filed on 02/14/18
Adopted
PDF
0681C2
Filed on 02/16/18
PDF
Amendment 384227 DE
Donalds
Filed on 02/21/18
Adopted
PDF
0681C3
Filed on 02/22/18
PDF
Amendment 412157
Donalds
Filed on 02/23/18
Adopted on 2nd Reading
PDF
0681E1
Filed on 02/28/18
PDF
No amendments to this bill text filed.
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Statute Citations
415.1034
517.34
Research & Reports
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