HB 1084

  • Indiana House Bill
  • 2024 Regular Session
  • Introduced in House
  • Passed House Jan 30, 2024
  • Passed Senate Feb 27, 2024
  • Signed by Governor Mar 13, 2024

Privacy of firearms financial transactions.

Abstract

Amends the statute establishing the right of a member of: (1) the general assembly; (2) the professional staff of the general assembly; or (3) the Indiana lobby registration commission; to carry a handgun within the state capitol building and on the property of the state capitol complex by specifying that the right applies to any such member who is not prohibited under state or federal law from possessing a handgun. (Current law provides that the right applies to a member who: (1) possesses a valid Indiana license to carry a handgun; and (2) is otherwise permitted to possess a handgun.) Adds a new chapter to the Indiana Code article governing state officers to provide that any of the following state officers who is not prohibited from possessing a handgun under state or federal law has the right to carry a handgun within the state capitol building and on the property of the state capitol complex: (1) The attorney general. (2) The secretary of state. (3) The state comptroller. (4) The treasurer of state. Prohibits a governmental entity or any other person from knowingly or willfully keeping any list, record, or registry of: (1) privately owned firearms; or (2) the owners of firearms; with respect to Indiana consumers. Defines a "firearms code" as a merchant category code approved by the International Organization for Standardization specifically for firearms retailers. Provides that in a payment card transaction, a merchant acquirer or a payment card network may not: (1) assign; or (2) require the assignment of; a firearms code in a way that distinguishes a firearms retailer with at least one physical location in Indiana from general merchandise retailers or sporting goods retailers. Prohibits a financial services provider from declining or otherwise refusing to process a lawful payment card transaction based solely on the assignment or nonassignment of a firearms code to the payment card transaction. Prohibits a financial services provider from disclosing a financial record that: (1) is related to a payment card transaction; and (2) includes protected financial information, including a firearms code used, collected, or assigned in violation of the bill's provisions. Specifies that the bill's provisions apply only to a payment card transaction that is initiated after September 30, 2024, at a firearms retailer that is physically located in Indiana. Provides that the applicable primary financial regulator with jurisdiction over a financial services provider subject to the bill's provisions is responsible for enforcing the financial services provider's compliance with those provisions. Provides that, with respect to any person that is not a financial services provider subject to regulation by a financial regulator, the attorney general is responsible for enforcing the bill's prohibition against knowingly or willfully keeping any list, record, or registry of: (1) privately owned firearms; or (2) the owners of firearms. Provides that upon receiving notice of an alleged violation of this prohibition, the attorney general shall investigate the alleged violation in accordance with the attorney general's investigative demand procedures, subject to the statutory confidentiality provisions that apply to such procedures.

Bill Sponsors (14)

Votes


Actions


Mar 13, 2024

Office of the Governor

Signed by the Governor

House

Public Law 132

Mar 12, 2024

Senate

Signed by the President of the Senate

Mar 11, 2024

House

Signed by the Speaker

Senate

Signed by the President Pro Tempore

Mar 07, 2024

Senate

Conference Committee Report 1: adopted by the Senate; Roll Call 302: yeas 39, nays 9

Mar 06, 2024

House

Representative Manning removed as advisor

Senate

Senator Doriot added as advisor

Senate

Senator Johnson T added as conferee

Senate

Senator Johnson T removed as advisor

Senate

Senator Qaddoura removed as conferee

House

Rules Suspended. Conference Committee Report 1: adopted by the House; Roll Call 305: yeas 66, nays 26

Senate

CCR # 1 filed in the Senate

House

CCR # 1 filed in the House

House

Representative Manning added as conferee

House

Representative Andrade removed as conferee

Feb 29, 2024

House

House advisors appointed: Manning, Haggard and Moseley

Senate

Senate advisors appointed: Randolph Lonnie M and Johnson T

Senate

Senate conferees appointed: Baldwin and Qaddoura

House

House dissented from Senate amendments

House

House conferees appointed: Teshka and Andrade

Feb 28, 2024

Senate

Returned to the House with amendments

House

Motion to dissent filed

Feb 27, 2024

Senate

Senators Koch and Raatz added as cosponsors

Senate

Third reading: passed; Roll Call 206: yeas 41, nays 8

Senate

Senator Zay added as cosponsor

Feb 26, 2024

Senate

Second reading: amended, ordered engrossed

Senate

Amendment #2 (Baldwin) prevailed; voice vote

Senate

Amendment #1 (Baldwin) prevailed; voice vote

Senate

Senator Tomes added as cosponsor

Senate

Senators Messmer, Freeman, Gaskill added as cosponsors

Feb 22, 2024

Senate

Committee report: amend do pass, adopted

Feb 13, 2024

Senate

Senator Johnson T added as second sponsor

Senate

Senator Doriot added as cosponsor

Feb 12, 2024

Senate

First reading: referred to Committee on Insurance and Financial Institutions

  • Reading-1
  • Referral-Committee
insurance and financial institutions

Jan 31, 2024

House

Referred to the Senate

Jan 30, 2024

House

Third reading: passed; Roll Call 78: yeas 73, nays 22

House

Senate sponsor: Senator Baldwin

Jan 29, 2024

House

Amendment #3 (Smith V) ruled out of order

House

Second reading: ordered engrossed

House

Amendment #2 (Smith V) failed; voice vote

Jan 25, 2024

House

Committee report: amend do pass, adopted

Jan 22, 2024

House

Representative Speedy added as coauthor

Jan 08, 2024

House

Authored by Representative Teshka

House

First reading: referred to Committee on Financial Institutions

  • Reading-1
  • Referral-Committee
financial institutions

House

Coauthored by Representatives Manning and Haggard

Bill Text

Bill Text Versions Format
Enrolled House Bill (H) PDF
Engrossed House Bill (H) PDF
House Bill (S) PDF PDF
Introduced House Bill (H) PDF

Related Documents

Document Format
No related documents.

Sources

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