3.0.0 3758 2023-01-11T13:38:10Z 2023-01-11T13:38:10Z House HR 2017-09-13 115 [Congressional Record Volume 163, Number 148 (Wednesday, September 13, 2017)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Ms. SINEMA:H.R. 3758.Congress has the power to enact this legislation pursuantto the following:Article. 1. Section. 8.[Page H7383]]]> hsba00 Financial Services Committee House Standing Reported by 2017-11-28T17:31:37Z Markup by 2017-10-12T21:51:34Z Referred to 2017-09-13T14:00:33Z H. Rept. 115-424 Senior$afe Act of 2017 115 223 S 2017-01-24 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S449-450) Related bill CRS Economic Growth, Regulatory Relief, and Consumer Protection Act 115 2155 S 2018-05-24 Became Public Law No: 115-174. Related bill CRS HOME Act 115 2255 HR 2018-01-30 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2017-11-28 Placed on the Union Calendar, Calendar No. 314. Calendars H12410 2 House floor actions U00314 2017-11-28 Reported by the Committee on Financial Services. H. Rept. 115-424. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2017-11-28 Reported by the Committee on Financial Services. H. Rept. 115-424. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2017-10-12 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported by the Yeas and Nays: 60 - 0. Committee 2017-10-12 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2017-10-11 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2017-09-13 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2017-09-13 Introduced in House IntroReferral Intro-H 9 Library of Congress 2017-09-13 Introduced in House IntroReferral 1000 9 Library of Congress S001191 Rep. Sinema, Kyrsten [D-AZ-9] Kyrsten Sinema D AZ 9 N P000611 Rep. Poliquin, Bruce [R-ME-2] Bruce Poliquin R ME 2 2017-09-13 True C001107 Rep. Curbelo, Carlos [R-FL-26] Carlos Curbelo R FL 26 2017-09-18 False P000599 Rep. Posey, Bill [R-FL-8] Bill Posey R FL 8 2017-09-26 False R000586 Rep. Renacci, James B. [R-OH-16] James Renacci R OH B. 16 2017-09-27 False H001059 Rep. Hultgren, Randy [R-IL-14] Randy Hultgren R IL 14 2017-10-02 False H001047 Rep. Himes, James A. [D-CT-4] James Himes D CT A. 4 2017-10-03 False S001157 Rep. Scott, David [D-GA-13] David Scott D GA 13 2017-10-03 False G000583 Rep. Gottheimer, Josh [D-NJ-5] Josh Gottheimer D NJ 5 2017-10-03 False F000454 Rep. Foster, Bill [D-IL-11] Bill Foster D IL 11 2017-10-03 False H001064 Rep. Heck, Denny [D-WA-10] Denny Heck D WA 10 2017-10-11 False M001189 Rep. Messer, Luke [R-IN-6] Luke Messer R IN 6 2017-10-11 False R000593 Rep. Ross, Dennis A. [R-FL-15] Dennis Ross R FL A. 15 2017-10-11 False B001305 Rep. Budd, Ted [R-NC-13] Ted Budd R NC 13 2017-10-11 False S001170 Rep. Shea-Porter, Carol [D-NH-1] Carol Shea-Porter D NH 1 2017-10-23 False H001074 Rep. Hollingsworth, Trey [R-IN-9] Trey Hollingsworth R IN 9 2017-10-24 False 2017-10-30T15:06:43Z H.R. 3758, Senior Safe Act of 2017 https://www.cbo.gov/publication/53267 As ordered reported by the House Committee on Financial Services on October 12, 2017 Finance and Financial Sector Aging Banking and financial institutions regulation Civil actions and liability Employment discrimination and employee rights Financial services and investments Fraud offenses and financial crimes Insurance industry and regulation Finance and Financial Sector 00 2017-09-13 Introduced in House 2018-02-09T19:37:06Z Senior Safe Act of 2017

This bill extends immunity from liability to certain individuals who, in good faith and with reasonable care, disclose the suspected exploitation of a senior citizen to a regulatory or law-enforcement agency. Specifically, this immunity shall apply to certain credit-union, depository-institution, investment-adviser, broker-dealer, transfer-agency, insurance-company, and insurance-agency employees who have received specified training related to identifying and reporting the suspected exploitation of a senior citizen. Similarly, the employing financial institution shall not be liable with respect to disclosures made by such employees.

]]> 79 2017-11-28 Reported to House without amendment 2018-02-12T18:13:00Z (This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)

Senior Safe Act of 2017

(Sec. 2) This bill extends immunity from liability to certain individuals who, in good faith and with reasonable care, disclose the suspected exploitation of a senior citizen to a regulatory or law-enforcement agency. Specifically, this immunity shall apply to certain credit-union, depository-institution, investment-adviser, broker-dealer, transfer-agency, insurance-company, and insurance-agency employees who have received specified training related to identifying and reporting the suspected exploitation of a senior citizen. Similarly, the employing financial institution shall not be liable with respect to disclosures made by such employees.

(Sec. 3) The bill allows financial institutions and third-party entities to offer training related to the suspected financial exploitation of a senior citizen to specified employees. The bill provides guidance regarding the content, timing, and record-maintenance requirements of such training.

]]> Senior Safe Act of 2017 Display Title Senior Safe Act of 2017 Short Titles as Introduced Senior Safe Act of 2017 Short Titles as Reported to House Senior Safe Act of 2017 H House Official Title as Introduced To provide immunity from suit for certain individuals who disclose potential examples of financial exploitation of senior citizens, and for other purposes. Reported in House 2017-11-28T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr3758rh/xml/BILLS-115hr3758rh.xml Introduced in House 2017-09-13T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr3758ih/xml/BILLS-115hr3758ih.xml 2017-11-28 Placed on the Union Calendar, Calendar No. 314. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.