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CS/SB 1466: Protection of Vulnerable Investors

GENERAL BILL by Banking and Insurance ; Gibson ; (CO-INTRODUCERS) Broxson ; Rouson

Protection of 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 and investment advisers to delay certain transactions or disbursements based on a reasonable belief of exploitation of a specified adult, etc.

Effective Date: 7/1/2019
 Last Action: 5/3/2019 Senate - Died in Rules
Bill Text: Web Page | PDF
Senate Committee References:
  1. Children, Families, and Elder Affairs (CF)
  2. Banking and Insurance (BI)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/27/2019 Senate • Filed
    3/8/2019 Senate • Referred to Children, Families, and Elder Affairs; Banking and Insurance; Rules -SJ 197
    3/13/2019 Senate • Introduced -SJ 196
    3/20/2019 Senate • On Committee agenda-- Children, Families, and Elder Affairs, 03/25/19, 4:00 pm, 301 Senate Building
    3/25/2019 Senate • Favorable by Children, Families, and Elder Affairs; YEAS 7 NAYS 0 -SJ 265
    3/26/2019 Senate • Now in Banking and Insurance
    3/27/2019 Senate • On Committee agenda-- Banking and Insurance, 04/01/19, 4:00 pm, 412 Knott Building
    4/1/2019 Senate • CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 312
    4/2/2019 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    4/3/2019 Senate • Now in Rules
    • CS by Banking and Insurance read 1st time -SJ 317
    5/3/2019 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Rules

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  • CS/SB 1466, Committee Substitute 1 (Current Bill Version) Posted 4/2/2019 at 2:40 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 143 (c2) Protection of Vulnerable Investors Donalds Similar Last Action: 5/3/2019 S Died in Children, Families, and Elder Affairs Track This Bill

    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 1466, Original Filed Version Posted 2/27/2019 at 2:59 PM

    Bill Text:   Web Page | PDF
    Analyses:   Children, Families, and Elder Affairs (Pre-Meeting) 3/22/2019 (pdf)
    Children, Families, and Elder Affairs (Post-Meeting) 3/26/2019 (pdf)
    Banking and Insurance (Pre-Meeting) 3/29/2019 (pdf)
    Banking and Insurance (Post-Meeting) 4/2/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 143 (c1) Protection of Vulnerable Investors Donalds Similar Last Action: 5/3/2019 S Died in Children, Families, and Elder Affairs Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    560182 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Gibson)     		3/29/2019
    2:43 PM     		Replaced by Committee Substitute
    4/2/2019     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/25/2019 4:00 PM Children, Families, and Elder Affairs 7 Yeas - 0 Nays
    4/1/2019 4:00 PM Banking and Insurance 8 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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