US Congress Senate Bill 2216 (Prior Session Legislation)

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Spectrum: Bipartisan Bill
Status: Introduced on October 28 2015 - 25% progression, died in committee
Action: 2015-10-28 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S7595-7596)
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]

Senior$afe Act of 2015 This bill provides that: (1) a supervisor, compliance officer, or legal advisor for a covered financial institution who has received training regarding the identification and reporting of the suspected exploitation of a senior citizen (at least 65 years old) shall not be liable for disclosing such exploitation to a covered agency if such individual made the disclosure in good faith and with reasonable care; and (2) a covered financial institution shall not be liable for such a disclosure by such an individual if such individual was employed by the institution at the time of the disclosure and the institution had provided such training. A "covered financial institution" means a bank, a credit union, an investment adviser, or a broker-dealer. A "covered agency" means each of the federal financial institutions regulatory agencies or a state financial regulatory agency, law enforcement agency, or adult protective services agency. A covered financial institution may provide such training to each of its supervisors, compliance officers, or legal advisors who: (1) may come into contact with a senior citizen as a regular part of such employee's duties; or (2) may review or approve the financial documents, records, or transactions of a senior citizen in connection with providing him or her financial services.

Senior$afe Act of 2015

Sen. Susan Collins [R-ME]	Sen. Claire McCaskill [D-MO]	Sen. Angus King [I-ME]	Sen. Tom Cotton [R-AR]
Sen. Joe Donnelly [D-IN]	Sen. Kelly Ayotte [R-NH]	Sen. Dean Heller [R-NV]	Sen. Mark Kirk [R-IL]
Sen. Patty Murray [D-WA]	Sen. Barbara Mikulski [D-MD]	Sen. Amy Klobuchar [D-MN]	Sen. Al Franken [D-MN]
Sen. Tim Kaine [D-VA]	Sen. David Perdue [R-GA]	Sen. Thom Tillis [R-NC]	Sen. Heidi Heitkamp [D-ND]
Sen. Robert Casey [D-PA]	Sen. Jon Tester [D-MT]	Sen. John Boozman [R-AR]	Sen. Johnny Isakson [R-GA]
Sen. Jeanne Shaheen [D-NH]	Sen. Shelley Capito [R-WV]	Sen. Pat Toomey [R-PA]	Sen. John Barrasso [R-WY]
Sen. Jeff Flake [R-AZ]	Sen. Roger Wicker [R-MS]	Sen. John Hoeven [R-ND]

Date	Chamber	Action
2015-10-28	Senate	Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S7595-7596)

HB4538 (Related) 2016-07-06 - Received in the Senate.

Type	Source
Summary	https://www.congress.gov/bill/114th-congress/senate-bill/2216/all-info
Text	https://www.congress.gov/114/bills/s2216/BILLS-114s2216is.pdf