SB 175

Enacted

Fiduciary Institutions - Investigation of Financial Abuse and Financial Exploitation - Records Disclosure

Sponsor: Chair, Finance CommitteeCommittee: FinanceSubject: Social Services - GenerallyStatus: Approved by the Governor - Chapter 227 (as of Nov 15, 2022)

What this bill does

Official synopsis

Requiring a fiduciary institution to disclose certain financial records from a specified period of time that are requested in writing by an adult protective services program that is investigating suspected financial abuse or financial exploitation; authorizing an adult protective services agency or a law enforcement agency to share certain information with a fiduciary institution that made a report of suspected financial abuse or financial exploitation; etc.

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Analysis reads the bill text, the fiscal note, and the witness list. It is generated by Claude and reviewed by nobody, so check the source documents before you rely on it.

Testimony (25)

MGA witness list

FAV 19FavorableFWA 4Favorable with amendmentsUNF 2Unfavorable

Position	Witness	Organization	Testimony
FAV	Bresnahan, Tammy	AARP Maryland	Oral + Written (PDF)
FAV	Bresnahan, Tammy	AARP Maryland	Oral + Written (PDF)
FAV	McKinney, Robinlobbyist	CASH CAMPAIGN OF MARYLAND	Written (PDF)
FAV	McKinney, Robinlobbyist	CASH CAMPAIGN OF MARYLAND	Written (PDF)
FAV	Hall, David	Consumer Credit Counseling Service of Maryland and Delaware, Inc.	Written (PDF)
FAV	Conway, Denise	DHS	Oral + Written (PDF)
FAV	Conway, Denise	DHS	Oral + Written (PDF)
FAV	Boone, Kory	MIA	Oral
FAV	Fulginiti, Andrew	Maryland Department of Labor	Written (PDF)
FAV	Enten, Robert	Md Thoroughbred Horsemen’s Assoc	Oral
FAV	Myers, Jeff	Office of the Attorney General	Oral + Written (PDF)
FAV	Salazar, Antonio	Office of the Commissioner of Financial Regulation	Written (PDF)
FAV	Chair, Finance Committee, Chair, Finance Committee	Individual	Oral
FAV	Chair, Finance Committee, Chair, Finance Committee	Individual	Oral
FAV	Klein, Morris	Individual	Written (PDF)
FAV	Murray, Rorylobbyist	Individual	Written (PDF)
FAV	Rochvarg, Ria	Individual	Written (PDF)
FAV	Sesek, Greg	Individual	Oral
FAV	Sesek, Greg	Individual	Oral
UNF	Kloth-Zanard, Joan	Advocate For Families & PAS Intervention	Written (PDF)
UNF	Fink, Nelda	Individual	Position only
FWA	Jabin, Drew	Maryland Bankers Association	Written (PDF)
FWA	Enten, Robert	Md Thoroughbred Horsemen’s Assoc	Oral
FWA	Looby, Ramon	Individual	Oral
FWA	Myers, Jeffrey	Individual	Oral + Written (PDF)

Organizations on record

AARP MarylandFAV 2

Advocate For Families & PAS InterventionUNF 1

CASH CAMPAIGN OF MARYLANDFAV 2

Consumer Credit Counseling Service of Maryland and Delaware, Inc.FAV 1

DHSFAV 2

Maryland Bankers AssociationFWA 1

Maryland Department of LaborFAV 1

Md Thoroughbred Horsemen’s AssocFAV 1FWA 1

MIAFAV 1

Office of the Attorney GeneralFAV 1

Office of the Commissioner of Financial RegulationFAV 1

Registered lobbyists who testified

FAVMcKinney, RobinCASH CAMPAIGN OF MARYLANDRegistered for: CASH Campaign of Maryland

FAVMurray, RoryRegistered for: Alliance to Prevent Legionnaire's Disease; American Council of Engineering Companies/MD; Association of Independent Maryland and D.C. Schools; Chesapeake Watershed Restoration Professionals; Kaiser Permanente; Lightstar Renewables…