Indiana Senate Bill 12 (Prior Session Legislation)

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Spectrum: Moderate Partisan Bill (Republican 4-1)
Status: Engrossed on January 29 2016 - 50% progression, died in committee
Action: 2016-02-08 - First reading: referred to Committee on Courts and Criminal Code
Pending: House Courts and Criminal Code Committee
Text: Latest bill text (Engrossed) [PDF]

Financial crimes against the elderly. Permits a financial institution to release certain financial records to a law enforcement agency or adult protective services unit if the financial institution reasonably suspects illegal activity in connection with the account, and provides immunity to a financial institution that releases, or does not release, this information. Permits a court to order a person convicted of exploitation of a dependent or endangered adult to disgorge all or some of any property the person received as the result of the death of the dependent or endangered adult. Urges the general assembly to assign the topic of

Financial crimes against the elderly. Permits a financial institution to release certain financial records to a law enforcement agency or adult protective services unit if the financial institution reasonably suspects illegal activity in connection with the account, and provides immunity to a financial institution that releases, or does not release, this information. Permits a court to order a person convicted of exploitation of a dependent or endangered adult to disgorge all or some of any property the person received as the result of the death of the dependent or endangered adult. Urges the general assembly to assign the topic of

Sen. Michael Young [R]	Sen. Joseph Zakas [R]	Sen. Michael Crider [R]	Sen. Lonnie Randolph [D]
Rep. Gregory Steuerwald [R]

2016-01-28 - Senate - Senate - Third reading (Y: 46 N: 0 NV: 4 Abs: 0) [PASS]
2016-01-20 - Senate - Senate - Committee Vote (Y: 9 N: 0 NV: 0 Abs: 0) [PASS]

Date	Chamber	Action
2016-02-08	House	First reading: referred to Committee on Courts and Criminal Code
2016-01-29	Senate	Referred to the House
2016-01-28	Senate	Senator Crider added as third author
2016-01-28	Senate	Senator Zakas added as second author
2016-01-28	Senate	Senator Crider removed as coauthor
2016-01-28	Senate	Senator Zakas removed as coauthor
2016-01-28	Senate	House sponsor: Representative Steuerwald
2016-01-28	Senate	Third reading: passed; Roll Call 66: yeas 46, nays 0
2016-01-26	Senate	Senator Crider added as coauthor
2016-01-26	Senate	Amendment #1 (Young R Michael) prevailed; voice vote
2016-01-26	Senate	Second reading: amended, ordered engrossed
2016-01-25	Senate	Senator Randolph added as coauthor
2016-01-21	Senate	Committee report: amend do pass, adopted
2016-01-19	Senate	Senator Zakas added as coauthor
2016-01-05	Senate	First reading: referred to Committee on Judiciary
2016-01-05	Senate	Authored by Senator Young R Michael

Type	Source
Summary	https://iga.in.gov/legislative/2016/bills/senate/12/details
Text	http://iga.in.gov/static-documents/f/2/5/1/f251e565/SB0012.01.INTR.pdf
Text	http://iga.in.gov/static-documents/e/4/6/2/e462841a/SB0012.01.INTR.pdf
Text	http://iga.in.gov/static-documents/a/2/5/0/a250e189/SB0012.02.COMS.pdf
Text	http://iga.in.gov/static-documents/1/e/1/8/1e18bbd5/SB0012.02.COMS.pdf
Text	http://iga.in.gov/static-documents/e/a/8/2/ea826714/SB0012.03.ENGS.pdf
Roll Call	http://iga.in.gov/static-documents/1/4/6/b/146b12bd/SB0012.01.INTR.pdf
Roll Call	http://iga.in.gov/static-documents/7/8/2/3/78233752/SB0012.66.pdf