Senior Safe Act of 2016

Summary

Senior$afe Act of 2016 This bill provides that: (1) a supervisor, compliance officer, or legal advisor for a covered financial institution who has received training regarding the identification and reporting of the suspected exploitation of a senior citizen (at least 65 years old) shall not be liable for disclosing such exploitation to a covered agency if such individual made the disclosure in good faith and with reasonable care; and (2) a covered financial institution shall not be liable for such a disclosure by such an individual if such individual was employed by the institution at the time of the disclosure and the institution had provided such training. A "covered financial institution" means a bank, a credit union, an investment adviser, or a broker-dealer. A "covered agency" means each of the federal financial institutions regulatory agencies or a state financial regulatory agency, law enforcement agency, or adult protective services agency. A covered financial institution may provide such training to each of its supervisors, compliance officers, or legal advisors who: (1) may come into contact with a senior citizen as a regular part of such employee's duties; or (2) may review or approve the financial documents, records, or transactions of a senior citizen in connection with providing him or her financial services.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 11 February 2016

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 11 February 2016

   Introduced

   Introduced in House

   Source: IntroReferral

3. 11 February 2016

   Introduced

   Introduced in House

   Source: IntroReferral

4. 15 June 2016

   Committee

   Committee Consideration and Mark-up Session Held.

   Source: Committee

5. 16 June 2016

   Vote

   Ordered to be Reported (Amended) by the Yeas and Nays: 59 - 0.

   Source: Committee

6. 16 June 2016

   Committee

   Committee Consideration and Mark-up Session Held.

   Source: Committee

7. 5 July 2016

   Floor

   Mr. Garrett moved to suspend the rules and pass the bill, as amended.

   Source: Floor

8. 5 July 2016

   Calendars

   Placed on the Union Calendar, Calendar No. 510.

   Source: Calendars

9. 5 July 2016

   Reported

   Reported (Amended) by the Committee on Financial Services. H. Rept. 114-659.

   Source: Committee

10. 5 July 2016

    Reported

    Reported (Amended) by the Committee on Financial Services. H. Rept. 114-659.

    Source: Committee

11. 5 July 2016

    Passed

    Motion to reconsider laid on the table Agreed to without objection.

    Source: Floor

12. 5 July 2016

    Passed

    On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H4249)

    Source: Floor

13. 5 July 2016

    Passed

    Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H4249)

    Source: Floor

14. 5 July 2016

    Floor

    DEBATE - The House proceeded with forty minutes of debate on H.R. 4538.

    Source: Floor

15. 5 July 2016

    Floor

    Considered under suspension of the rules. (consideration: CR H4248-4251)

    Source: Floor

16. 6 July 2016

    Introduced

    Received in the Senate.

    Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Received in Senate · 6 July 2016 · Official file
• Engrossed in House · 5 July 2016 · Official file
• Reported in House · 5 July 2016 · Official file
• Introduced in House · 11 February 2016 · Official file

Documents

10 official files

• Received in Senate (text)

  Received in Senate · EN · 6 July 2016

  ViewDownloadOpen at official source

• Received in Senate (PDF)

  Received in Senate · EN · 6 July 2016

  ViewDownloadOpen at official source

• Reported in House (text)

  Reported in House · EN · 5 July 2016

  ViewDownloadOpen at official source

• Reported in House (PDF)

  Reported in House · EN · 5 July 2016

  ViewDownloadOpen at official source

• Engrossed in House (text)

  Engrossed in House · EN · 5 July 2016

  ViewDownloadOpen at official source

• Engrossed in House (PDF)

  Engrossed in House · EN · 5 July 2016

  ViewDownloadOpen at official source

• Passed House amended

  summary · EN · 5 July 2016

  Open at official source

• Introduced in House (text)

  Introduced in House · EN · 11 February 2016

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 11 February 2016

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 11 February 2016

  Open at official source

Sponsors

• Kyrsten Sinema · D · Sponsor
• Bruce Poliquin · R · Sponsor
• Mick Mulvaney · R · Sponsor
• Rep. Murphy, Patrick [D-FL-18] · D · Sponsor
• Martha McSally · R · Cosponsor
• PETER KING · R · Cosponsor
• Rep. Pingree, Chellie [D-ME-1] · D · Cosponsor
• Randy Hultgren · R · Cosponsor
• Rep. Beyer, Donald S. [D-VA-8] · D · Cosponsor
• Stevan Pearce · R · Cosponsor
• Carlos Curbelo · R · Cosponsor
• Ann Wagner · R · Cosponsor
• Bill Posey · R · Cosponsor
• David Young · R · Cosponsor
• James Renacci · R · Cosponsor
• Rep. Wasserman Schultz, Debbie [D-FL-25] · D · Cosponsor
• · hsba00 · Standing

Related records

• related to → Senior$afe Act of 2015
• related to ← Financial CHOICE Act of 2016