Connecticut 2017 Regular Session

Connecticut House Bill HB07029

Introduced
2/9/17  
Introduced
2/9/17  
Refer
2/9/17  

Caption

An Act Concerning The Protections Of Elderly Persons From Actual Or Suspected Financial Abuse.

Impact

If enacted, the bill would amend existing state law to provide broader authority to financial institutions when handling accounts of elderly persons. This amendment would ensure that elderly individuals are better protected from potential abuses by family members, power of attorney agents, or third parties seeking to exploit their finances. The immunity from civil, criminal, or administrative liability for financial institutions could encourage more proactive measures when exploitation is suspected.

Summary

House Bill 07029 aims to enhance protections for elderly persons from actual or suspected financial abuse. The bill defines critical terms such as 'elderly person', 'financial institution', and 'financial exploitation', thereby establishing a framework for identifying and addressing potential financial abuse cases. It allows financial institutions and their employees to delay or refuse transactions if there is reasonable cause to suspect financial exploitation, effectively empowering them to act as a first line of defense against such abuses.

Contention

Notable points of contention surrounding HB 07029 may include the balance between protecting the elderly and the autonomy of financial institutions. While many stakeholders support the bill for its protective measures, concerns may arise regarding the potential for overreach and unintended consequences, such as delays in legitimate transactions. Additionally, the interpretation of what constitutes 'reasonable cause' may lead to differing opinions among financial institutions and lawmakers.

Companion Bills

No companion bills found.

Previously Filed As

CT HB05294

An Act Concerning A Registry Of Persons Convicted Of Financial Crimes Against Elderly Persons.

CT HB05143

An Act Concerning A Study Of Financial Transactions In The State.

CT HB05146

An Act Concerning Disclosures Of Financial Records.

CT SB00311

An Act Concerning The Connecticut Home-care Program For The Elderly.

CT HB05145

An Act Concerning Innovation Banks.

CT HB05236

An Act Concerning Recommendations By The Department Of Consumer Protection.

CT HB05142

An Act Concerning Consumer Credit, Certain Bank Real Estate Improvements, The Connecticut Uniform Securities Act, Shared Appreciation Agreements, Innovation Banks, The Community Bank And Community Credit Union Program And Technical Revisions To The Banking Statutes.

CT HB05414

An Act Concerning Additional Legal Protections Under The Commission On Human Rights And Opportunities Statutes For Victims Of Sexual Assault, Trafficking In Persons And Stalking.

CT SB00118

An Act Concerning The Legislative Commissioners' Recommendations For Technical Revisions To The Banking Statutes.

CT SB00187

An Act Concerning Consumer Credit.

Similar Bills

No similar bills found.