Legislation by Subject Topic
for the 113th General Assembly 2023-2024

Legislation filed under: Financial Abuse

The primary subject of a bill in this list may be different from the subject listed above.
In those cases, the bill was filed using Financial Abuse as a secondary subject.

Bill Number Composite Abstract Last Action Date
HB1248 by Powers
SB0756 by Massey
Financial Abuse - As enacted, authorizes a financial service provider, or an officer or employee of the provider, that has reasonable cause to suspect that an elderly or vulnerable adult is the victim or target of financial exploitation, to convey the suspicion to the TBI's elder financial reporting mechanism; requires the TBI to create an elder financial exploitation reporting mechanism that accepts reports from financial institutions. - Amends TCA Title 8; Title 38; Title 39; Title 45; Title 68 and Title 71.

HB1248: Effective date(s) 05/21/2024, 10/01/2024

SB0756: Comp. became Pub. Ch. 972

5/28/2024

5/28/2024

HB2802 by Hulsey
SB2544 by Niceley
Financial Abuse - As introduced, prescribes certain contractual and reporting requirements to protect the integrity of financial transactions in this state. - Amends TCA Title 4; Title 12; Title 45 and Title 47.

HB2802: Assigned to s/c Public Service Subcommittee

SB2544: Deferred to Summer Study

2/7/2024

3/20/2024

SB0756 by Massey
HB1248 by Powers
Financial Abuse - As enacted, authorizes a financial service provider, or an officer or employee of the provider, that has reasonable cause to suspect that an elderly or vulnerable adult is the victim or target of financial exploitation, to convey the suspicion to the TBI's elder financial reporting mechanism; requires the TBI to create an elder financial exploitation reporting mechanism that accepts reports from financial institutions. - Amends TCA Title 8; Title 38; Title 39; Title 45; Title 68 and Title 71.

SB0756: Comp. became Pub. Ch. 972

HB1248: Effective date(s) 05/21/2024, 10/01/2024

5/28/2024

5/28/2024

SB2544 by Niceley
HB2802 by Hulsey
Financial Abuse - As introduced, prescribes certain contractual and reporting requirements to protect the integrity of financial transactions in this state. - Amends TCA Title 4; Title 12; Title 45 and Title 47.

SB2544: Deferred to Summer Study

HB2802: Assigned to s/c Public Service Subcommittee

3/20/2024

2/7/2024