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CS/CS/CS/HB 681: Protection for Vulnerable Investors

GENERAL BILL by Commerce Committee ; Health and Human Services Committee ; Insurance and Banking Subcommittee ; Donalds ; (CO-INTRODUCERS) Brown ; White

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: 7/1/2018
 Last Action: 3/10/2018 Senate - Died in Banking and Insurance
Bill Text: 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
    11/14/2017 House • Filed
    11/27/2017 House • Referred to Insurance and Banking Subcommittee; Children, Families and Seniors Subcommittee; Commerce Committee -HJ 61
    1/9/2018 House • Introduced -HJ 61
    1/26/2018 House • On Committee agenda-- Insurance and Banking Subcommittee, 01/30/18, 3:30 pm, Sumner Hall
    1/30/2018 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 487
    2/2/2018 House • Pending review of CS under Rule 7.18(c)
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 486
    2/5/2018 House • Original reference(s) removed: Children, Families and Seniors Subcommittee
    • CS referred to Health and Human Services Committee; Commerce Committee -HJ 491
    • Now in Health and Human Services Committee -HJ 491
    2/13/2018 House • On Committee agenda-- Health and Human Services Committee, 02/15/18, 8:30 am, Morris Hall
    2/15/2018 House • CS/CS by Health and Human Services Committee; YEAS 18 NAYS 0 -HJ 607
    2/16/2018 House • Pending review of CS under Rule 7.18(c)
    • CS/CS by Health and Human Services Committee read 1st time -HJ 603
    2/19/2018 House • Now in Commerce Committee -HJ 613
    2/20/2018 House • On Committee agenda-- Commerce Committee, 02/22/18, 9:00 am, Webster Hall
    2/22/2018 House • CS/CS/CS by- Commerce Committee; YEAS 23 NAYS 1 -HJ 671
    • Pending review of CS -under Rule 7.18(c)
    • Placed on Calendar -HJ 669
    • Placed on Special Order Calendar, 02/28/18
    • CS/CS/CS by Commerce Committee read 1st time -HJ 664
    2/28/2018 House • Read 2nd time -HJ 713
    • Amendment(s) adopted (412157) -HJ 713
    • Placed on 3rd reading
    3/1/2018 House • Read 3rd time -HJ 746
    • CS passed as amended; YEAS 113 NAYS 2 -HJ 746
    3/1/2018 Senate • In Messages
    • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 441
    • Received -SJ 441
    3/10/2018 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Banking and Insurance

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  • CS/CS/CS/HB 681, Engrossed 1 (Current Bill Version) Posted 2/28/2018 at 1:30 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 662 (c1) Protection for Vulnerable Investors Stargel Similar Last Action: 3/10/2018 S Died on Calendar Track This Bill

    Floor Votes (1)

    Date Chamber Result
    3/1/2018 1:05 PM House 113 Yeas - 2 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 4 (pdf)

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  • CS/CS/CS/HB 681, Committee Substitute 3 Posted 2/22/2018 at 7:59 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 662 (c1) Protection for Vulnerable Investors Stargel Similar Last Action: 3/10/2018 S Died on Calendar Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    412157 - Amendment
    Remove line 198 and insert:     		Donalds 2/23/2018
    3:53 PM     		House: Adopted
    2/28/2018     		PDF

    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 4 (pdf)

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  • CS/CS/HB 681, Committee Substitute 2 Posted 2/16/2018 at 9:25 AM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 2/22/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 662 (c1) Protection for Vulnerable Investors Stargel Similar Last Action: 3/10/2018 S Died on Calendar Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    384227 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Donalds 2/21/2018
    6:42 PM     		Adopted without Objection
    2/22/2018     		PDF

    Citations - Statutes (1)

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

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  • CS/HB 681, Committee Substitute 1 Posted 2/2/2018 at 8:25 AM

    Bill Text:   PDF
    Analyses:   Health and Human Services Committee (Post-Meeting) 2/16/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 662 Protection for Vulnerable Investors Stargel Similar Last Action: 3/10/2018 S Died on Calendar Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    859819 - Amendment
    Remove line 74 and insert:     		Donalds 2/14/2018
    7:58 PM     		Adopted without Objection
    2/15/2018     		PDF
    380291 - Amendment
    Remove line 98 and insert:     		Donalds 2/14/2018
    7:59 PM     		Adopted without Objection
    2/15/2018     		PDF

    Citations - Statutes (1)

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

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  • HB 681, Original Filed Version Posted 11/14/2017 at 3:15 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 2/1/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 662 Protection for Vulnerable Investors Stargel Identical Last Action: 3/10/2018 S Died on Calendar Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    822785 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Donalds 1/29/2018
    6:02 PM     		Adopted without Objection
    1/30/2018     		PDF

    Citations - Statutes (1)

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

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