Joseph Simitian
- Democratic
Author
Existing law provides for the confidentiality of financial records but does not prohibit various state and local officers and agencies from requesting information from an office or branch of a financial institution and the office or branch from responding to the request, as to whether a person has an account or accounts at that office or branch and, if so, any identifying numbers of the account or accounts. Existing law provides that a county adult protective services office and a long-term care ombudsman when investigating the financial abuse of an elder or dependent adult is similarly not prohibited from requesting financial information and the office or branch is not prohibited from responding to the request. The Elder Abuse and Dependent Adult Civil Protection Act establishes procedures for the reporting, investigation, and prosecution of elder and dependent adult abuse. The act requires persons, defined as mandated reporters, to report known or suspected instances of elder or dependent adult abuse. Under the act, care custodians of elder or dependent adults and local law enforcement agencies are mandated reporters. A violation of the reporting requirements by a mandated reporter is a misdemeanor. Existing law, until January 1, 2013, includes within these reporting requirements mandated reporters of suspected financial abuse, as defined, and, with certain exceptions, makes failure to comply with these requirements subject to a civil penalty. This bill would delete the January 1, 2013, repeal date. This bill would incorporate additional changes in Section 15630.1 of the Welfare and Institutions Code, proposed by SB 718, to be operative only if SB 718 and this bill are both chaptered and become effective on or before January 1, 2012, and this bill is chaptered last.
Chaptered by Secretary of State. Chapter 372, Statutes of 2011.
Approved by the Governor.
Enrolled and presented to the Governor at 4:30 p.m.
Assembly amendments concurred in. (Ayes 37. Noes 0. Page 2146.) Ordered to engrossing and enrolling.
Read third time. Passed. (Ayes 78. Noes 0. Page 2577.) Ordered to the Senate.
In Senate. Concurrence in Assembly amendments pending.
Ordered to third reading.
Read third time and amended. (Ayes 74. Noes 0. Page 2446.)
From consent calendar.
Ordered to third reading.
Read second time. Ordered to consent calendar.
From committee: Do pass. Ordered to consent calendar. (Ayes 7. Noes 0.) (July 5).
Read second time. Ordered to third reading.
From committee: Do pass. (Ayes 5. Noes 0.) (June 21).
From committee with author's amendments. Read second time and amended. Re-referred to Com. on AGING & L.T.C.
Referred to Coms. on AGING & L.T.C. and PUB. S.
In Assembly. Read first time. Held at Desk.
Read third time. Passed. (Ayes 39. Noes 0. Page 873.) Ordered to the Assembly.
Read second time. Ordered to third reading.
From committee: Do pass. (Ayes 4. Noes 0. Page 642.) (April 12).
Set for hearing April 12.
From committee: Do pass and re-refer to Com. on JUD. with recommendation: To consent calendar. (Ayes 7. Noes 0. Page 579.) (April 6). Re-referred to Com. on JUD.
Set for hearing April 6.
From printer. May be acted upon on or after January 6.
Introduced. Read first time. To Com. on RLS. for assignment. To print.
| Bill Text Versions | Format |
|---|---|
| SB33 | HTML |
| 12/06/10 - Introduced | |
| 06/15/11 - Amended Assembly | |
| 08/18/11 - Amended Assembly | |
| 09/01/11 - Enrolled | |
| 09/30/11 - Chaptered |
| Document | Format |
|---|---|
| No related documents. |
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