Bill Title: 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

Spectrum: Moderate Partisan Bill (Republican 4-1)

Status: (Engrossed - Dead) 2016-02-08 - First reading: referred to Committee on Courts and Criminal Code [SB0012 Detail]

Text: Latest bill text (Engrossed) [PDF]

---

Sponsors

Name	Type	Sponsorship	District	Financial	Encyclopedia	Biography
Senator Michael Young [R]	Primary	Sponsored Bills	SD-035	FollowTheMoney	Ballotpedia	VoteSmart
Senator Joseph Zakas [R]	Primary	Sponsored Bills	SD-011	FollowTheMoney	Ballotpedia	VoteSmart
Senator Michael Crider [R]	Primary	Sponsored Bills	SD-028	FollowTheMoney	Ballotpedia	VoteSmart
Senator Lonnie Randolph [D]	Cosponsor	Sponsored Bills	SD-002	FollowTheMoney	Ballotpedia	VoteSmart
Representative Gregory Steuerwald [R]	Primary	Sponsored Bills	HD-040	FollowTheMoney	Ballotpedia	VoteSmart

Social Comments on IN SB0012