Massachusetts 2025-2026 Regular Session

Massachusetts House Bill H1239

Introduced
2/27/25  

Caption

Protecting vulnerable adults from financial exploitation

Impact

By introducing a structured approach to identifying and reporting financial exploitation, this bill alters the landscape of adult protective services in Massachusetts. It mandates that financial institutions notify the relevant authorities if they suspect financial exploitation, thus ensuring a faster response to protect vulnerable adults. Additionally, it grants immunity to financial institutions and their qualified individuals for taking action in good faith, which encourages the timely reporting of suspected exploitation without the fear of legal repercussions.

Summary

House Bill 1239, titled 'An Act Protecting Vulnerable Adults from Financial Exploitation,' seeks to establish legal protections for adults who are susceptible to financial abuse, specifically targeting individuals aged 60 and over or those with disabilities. The bill aims to strengthen the mechanism through which financial institutions can act when they suspect that a vulnerable adult is being financially exploited. This includes empowering banks and other financial organizations to delay transactions if they have reasonable cause to believe exploitation may be occurring, thereby safeguarding the assets of at-risk individuals.

Contention

Notable points of contention surrounding HB 1239 may revolve around the definitions and thresholds for what constitutes 'financial exploitation.' Some stakeholders may argue that the parameters set for determining when to report financial exploitation could lead to overreach by financial institutions, potentially inconveniencing individuals and impacting their financial accessibility. Furthermore, discussions could arise regarding the adequacy of protections for vulnerable adults, particularly how this bill interacts with existing laws governing adult protective services and what additional resources may be necessary to implement these new responsibilities effectively.

Companion Bills

No companion bills found.

Previously Filed As

MA H1828

Relative to due process

MA H3160

Relative to the sales tax

MA H3517

Relative to replacement plans

MA H2476

To finance the Betsy Lehman Center’s statewide provider health care safety education pilot program

MA H2475

Relative to student safety in interscholastic athletic activities

MA H1831

To extend statute of limitations for incest

MA H1830

Relative to governmental and charitable tort liability

MA H1382

To promote continuity of health coverage for children

Similar Bills

AR HB1467

To Amend The Uniform Money Services Act.

TX HB4477

Relating to the financial exploitation of certain vulnerable adults.

AR HB1443

To Create The Second Amendment Financial Privacy Act; To Prohibit Financial Institutions And Payment Networks From Using Certain Discriminatory Practices; And To Provide For Enforcement Of Violations.

KY HB202

AN ACT relating to deferred deposit transactions.

MT SB265

Revise cryptocurrency laws to create Financial Freedom and Innovation Act

CT SB01476

An Act Concerning The Able Act.

ND HB1393

Earned wage access providers; and to provide a penalty.

NC H754

Fin. Exploit. Prevention/Savings Bank Updates