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CS/SB 662: Protection for Vulnerable Investors

GENERAL BILL by Commerce and Tourism ; Stargel ; (CO-INTRODUCERS) Taddeo

Protection for Vulnerable Investors; Requiring securities dealers, investment advisers, and associated persons to immediately report knowledge or suspicion of abuse, neglect, or exploitation of vulnerable adults to the Department of Children and Families’ central abuse hotline; authorizing dealers, investment advisers, and associated persons to delay certain transactions or disbursements if such persons reasonably believe certain exploitation of a specified adult has occurred, is occurring, has been attempted, or will be attempted, etc.

Effective Date: 7/1/2018
 Last Action: 3/10/2018 Senate - Died on Calendar
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    10/26/2017 Senate • Filed
    11/8/2017 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 54
    1/9/2018 Senate • Introduced -SJ 53
    2/1/2018 Senate • On Committee agenda-- Banking and Insurance, 02/06/18, 11:00 am, 110 Senate Office Building
    2/6/2018 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 296
    • Now in Commerce and Tourism -SJ 296
    2/15/2018 Senate • On Committee agenda-- Commerce and Tourism, 02/20/18, 11:00 am, 110 Senate Office Building
    2/20/2018 Senate • CS by Commerce and Tourism; YEAS 6 NAYS 0 -SJ 374
    2/21/2018 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Commerce and Tourism read 1st time -SJ 374
    • Now in Rules -SJ 374
    • On Committee agenda-- Rules, 02/26/18, 2:30 pm, 412 Knott Building --Not Considered
    2/28/2018 Senate • On Committee agenda-- Rules, 03/01/18, 9:00 am, 412 Knott Building
    3/1/2018 Senate • Favorable by- Rules; YEAS 12 NAYS 0 -SJ 564
    3/2/2018 Senate • Placed on Calendar, on 2nd reading -SJ 564
    • Placed on Special Order Calendar, 03/06/18 -SJ 771
    3/6/2018 Senate • Retained on Special Order Calendar
    3/7/2018 Senate • Retained on Special Order Calendar
    3/8/2018 Senate • Retained on Special Order Calendar
    3/10/2018 Senate • Indefinitely postponed and withdrawn from consideration
    • Died on Calendar

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  • CS/SB 662, Committee Substitute 1 (Current Bill Version) Posted 2/21/2018 at 2:25 PM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 2/23/2018 (pdf)
    Rules (Post-Meeting) 3/1/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 681 (e1) Protection for Vulnerable Investors Donalds Similar Last Action: 3/10/2018 S Died in Banking and Insurance Track This Bill

    Committee Votes (1)

    Date Committee Result
    3/1/2018 9:00 AM Rules 12 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    415.1034 Mandatory reporting of abuse, neglect, or exploitation of vulnerable adults; mandatory reports of death. Page 2 (pdf)
    517.34 Page 3 (pdf)

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  • SB 662, Original Filed Version Posted 10/26/2017 at 8:59 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 2/5/2018 (pdf)
    Banking and Insurance (Post-Meeting) 2/6/2018 (pdf)
    Commerce and Tourism (Pre-Meeting) 2/19/2018 (pdf)
    Commerce and Tourism (Post-Meeting) 2/21/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 681 (c2) Protection for Vulnerable Investors Donalds Similar Last Action: 3/10/2018 S Died in Banking and Insurance Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    592426 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Commerce and Tourism
    (Stargel)     		2/19/2018
    10:50 AM     		Replaced by Committee Substitute
    2/20/2018     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    2/6/2018 11:00 AM Banking and Insurance 10 Yeas - 0 Nays
    2/20/2018 11:00 AM Commerce and Tourism 6 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    517.34 Page 2 (pdf)

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