New York 2023-2024 Regular Session

New York Assembly Bill A04177

Introduced
2/10/23  
Refer
2/10/23  
Report Pass
5/23/23  
Refer
5/23/23  

Caption

Relates to the reporting of suspected financial exploitation; requires the superintendent of the department of financial services to develop guidelines relating to reporting suspected financial exploitation; provides that a third party who reports suspected financial abuse shall have immunity from any civil or criminal liability as a result.

Companion Bills

No companion bills found.

Previously Filed As

NY S07339

Relates to the reporting of suspected financial exploitation; requires the superintendent of the department of financial services to develop guidelines relating to reporting suspected financial exploitation; provides that a third party who reports suspected financial abuse shall have immunity from any civil or criminal liability as a result.

NY A04806

Relates to the reporting of suspected financial exploitation; requires the superintendent of the department of financial services to develop guidelines relating to reporting suspected financial exploitation; provides that a third party who reports suspected financial abuse shall have immunity from any civil or criminal liability as a result.

NY S06150

Relates to the reporting of suspected financial exploitation; requires the superintendent of the department of financial services to develop guidelines relating to reporting suspected financial exploitation; provides that a third party who reports suspected financial abuse shall have immunity from any civil or criminal liability as a result.

NY SB62

Enacting the protect vulnerable adults from financial exploitation act, requiring reporting of instances of suspected financial exploitation under certain circumstances and providing civil and administrative immunity to individuals who make such reports.

NY HB2695

Financially vulnerable adult; financial exploitation

NY HB916

Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty.

NY SB792

Relating to requiring financial institutions to report the suspected financial abuse of elderly persons; providing a civil and criminal penalty.

NY HB692

Financial institutions; reporting financial exploitation of elderly or vulnerable adults.

NY SB174

Financial institutions; reporting financial exploitation of elderly or vulnerable adults.

NY HB959

Relating to the financial abuse of elderly persons, including requiring financial institutions to report suspected financial abuse of elderly persons; providing a civil penalty; creating criminal offenses.

Similar Bills

No similar bills found.