ELDER FINANCIAL EXPLOITATION Senate SponsorsSen. Mattie Hunter-M. Maggie Crotty-Iris Y. Martinez-William Delgado-Jacqueline Y. Collins, Donne E. Trotter and Emil Jones, III House Sponsors(Rep. Arthur L. Turner-Greg Harris-John D'Amico-John A. Fritchey-Joseph M. Lyons, Sara Feigenholtz, Kevin Joyce, Harry Osterman, Charles E. Jefferson, Eddie Washington, Angelo Saviano, Carol A. Sente, Robert F. Flider, Fred Crespo, Keith Farnham, Emily McAsey, Mark L. Walker, Jehan A. Gordon, Michael K. Smith, Naomi D. Jakobsson, William B. Black, Karen A. Yarbrough, Esther Golar, Luis Arroyo, Maria Antonia Berrios, Al Riley, Patrick J. Verschoore, Karen May and Kay Hatcher) 7/19/2010SenatePublic Act . . . . . . . . . 96-1103 320 ILCS 20/2from Ch. 23, par. 6602Amends the Elder Abuse and Neglect Act. Provides that a "mandated reporter" under the Act includes (i) any bank, savings and loan, or credit union officer, trustee, or employee and (ii) any ambulatory currency exchange or community currency exchange, as defined in the Currency Exchange Act, or an employee of such a currency exchange.Senate Committee Amendment No. 1 Deletes reference to:320 ILCS 20/2from Ch. 23, par. 6602Adds reference to:320 ILCS 20/1from Ch. 23, par. 6601Replaces everything after the enacting clause. Amends the Elder Abuse and Neglect Act. Makes a technical change in a Section concerning the short title.Senate Floor Amendment No. 3 Deletes reference to:320 ILCS 20/1from Ch. 23, par. 6601Adds reference to:320 ILCS 20/3.5Replaces everything after the enacting clause. Amends the Elder Abuse and Neglect Act. Provides that in addition to other activities, the Department on Aging shall be responsible for providing financial institutions with training materials and information concerning financial exploitation of the elderly and related financial fraud or abuse to be used by a financial institution for its personnel with direct customer contact and to be made available to the general public. Further provides that such information shall include signage or other written materials and shall contain relevant toll-free telephone numbers for reporting such fraud or abuse; that the Department shall also develop and make available an online training program for use by financial institution employees with direct customer contact; and that such online training shall be utilized by financial institutions unless such financial institutions utilize training programs which must minimally include the elements contained in the Department on Aging Program.Fiscal Note (Dept. on Aging) The FY 2011 estimated cost of adding this program enhancement is approximately $30,000, based on the following projections: (1) Development of one hour online training program = $20,000; (2) Printing and distribution of brochures and posters = $10,000. House Floor Amendment No. 1 Replaces everything after the enacting clause. Reinserts similar provisions, but with the following changes: restores language providing that the Department on Aging shall be responsible for the solicitation of financial institutions for the purpose of making information available to the general public warning of financial exploitation of the elderly and related financial fraud or abuse. Provides that the Department shall be responsible for developing by joint rulemaking with the Department of Financial and Professional Regulation minimum training standards which shall be used by financial institutions for their current and new employees with direct customer contact. Requires the Department of Financial and Professional Regulation to provide bi-annual reports to the Department on Aging setting forth aggregate statistics on the required training programs. Effective immediately. 2/9/2010SenateFiled with Secretary by Sen. Mattie Hunter 2/9/2010SenateFirst Reading 2/9/2010SenateReferred to Assignments 2/17/2010SenateAdded as Chief Co-Sponsor Sen. M. Maggie Crotty 2/24/2010SenateAssigned to Human Services 3/1/2010SenateSenate Committee Amendment No. 1 Filed with Secretary by Sen. M. Maggie Crotty 3/1/2010SenateSenate Committee Amendment No. 1 Referred to Assignments 3/2/2010SenateSenate Committee Amendment No. 1 Assignments Refers to Human Services 3/2/2010SenateSenate Committee Amendment No. 1 Adopted 3/8/2010SenateDo Pass as Amended Human Services; 008-000-000 3/8/2010SenatePlaced on Calendar Order of 2nd Reading March 9, 2010 3/9/2010SenateSecond Reading 3/9/2010SenatePlaced on Calendar Order of 3rd Reading March 10, 2010 3/12/2010SenateSenate Floor Amendment No. 2 Filed with Secretary by Sen. Mattie Hunter 3/12/2010SenateSenate Floor Amendment No. 2 Referred to Assignments 3/16/2010SenateSenate Floor Amendment No. 2 Assignments Refers to Human Services 3/16/2010SenateSenate Floor Amendment No. 2 Postponed - Human Services 3/17/2010SenateAdded as Chief Co-Sponsor Sen. Iris Y. Martinez 3/17/2010SenateAdded as Chief Co-Sponsor Sen. William Delgado 3/19/2010SenateRule 2-10 Third Reading Deadline Established As March 26, 2010 3/24/2010SenateSenate Floor Amendment No. 3 Filed with Secretary by Sen. Mattie Hunter 3/24/2010SenateSenate Floor Amendment No. 3 Referred to Assignments 3/24/2010SenateSenate Floor Amendment No. 3 Assignments Refers to Human Services 3/24/2010SenateSenate Floor Amendment No. 3 Recommend Do Adopt Human Services; 005-002-000 3/24/2010SenateAdded as Chief Co-Sponsor Sen. Jacqueline Y. Collins 3/24/2010SenateRecalled to Second Reading 3/24/2010SenateSenate Floor Amendment No. 3 Adopted; Hunter 3/24/2010SenatePlaced on Calendar Order of 3rd Reading 3/24/2010SenateAdded as Co-Sponsor Sen. Donne E. Trotter 3/24/2010SenateAdded as Co-Sponsor Sen. Emil Jones, III 3/24/2010SenateThird Reading - Passed; 033-014-001 3/24/2010SenateSenate Floor Amendment No. 2 Tabled Pursuant to Rule 5-4(a) 3/25/2010HouseArrived in House 3/25/2010HouseChief House Sponsor Rep. Arthur L. Turner 3/25/2010HousePlaced on Calendar Order of First Reading 3/25/2010HouseFiscal Note Requested by Rep. William B. Black 3/25/2010HouseAdded Alternate Chief Co-Sponsor Rep. Greg Harris 3/25/2010HouseAdded Alternate Chief Co-Sponsor Rep. John D'Amico 3/25/2010HouseAdded Alternate Chief Co-Sponsor Rep. John A. Fritchey 3/25/2010HouseAdded Alternate Chief Co-Sponsor Rep. Joseph M. Lyons 3/25/2010HouseAdded Alternate Co-Sponsor Rep. Sara Feigenholtz 3/25/2010HouseAdded Alternate Co-Sponsor Rep. Kevin Joyce 3/25/2010HouseFirst Reading 3/25/2010HouseReferred to Rules Committee 4/12/2010HouseAdded Alternate Co-Sponsor Rep. Harry Osterman 4/12/2010HouseAssigned to Aging Committee 4/14/2010HouseAdded Alternate Co-Sponsor Rep. Charles E. Jefferson 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Eddie Washington 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Angelo Saviano 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Carol A. Sente 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Robert F. Flider 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Fred Crespo 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Keith Farnham 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Emily McAsey 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Mark L. Walker 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Jehan A. Gordon 4/15/2010HouseAdded Alternate Co-Sponsor Rep. Michael K. Smith 4/19/2010HouseAdded Alternate Co-Sponsor Rep. Naomi D. Jakobsson 4/23/2010HouseCommittee Deadline Extended-Rule 9(b) April 30, 2010 4/27/2010HouseAdded Alternate Co-Sponsor Rep. William B. Black 4/27/2010HouseAdded Alternate Co-Sponsor Rep. Karen A. Yarbrough 4/28/2010HouseFiscal Note Filed 4/28/2010HouseDo Pass / Short Debate Aging Committee; 020-000-000 4/28/2010HousePlaced on Calendar 2nd Reading - Short Debate 4/29/2010HouseHouse Floor Amendment No. 1 Filed with Clerk by Rep. Arthur L. Turner 4/29/2010HouseHouse Floor Amendment No. 1 Referred to Rules Committee 5/3/2010HouseHouse Floor Amendment No. 1 Recommends Be Adopted Rules Committee; 004-000-000 5/3/2010HouseAdded Alternate Co-Sponsor Rep. Esther Golar 5/3/2010HouseSecond Reading - Short Debate 5/3/2010HouseHouse Floor Amendment No. 1 Adopted by Voice Vote 5/3/2010HousePlaced on Calendar Order of 3rd Reading - Short Debate 5/4/2010HouseThird Reading - Short Debate - Passed 117-000-000 5/4/2010HouseAdded Alternate Co-Sponsor Rep. Luis Arroyo 5/4/2010HouseAdded Alternate Co-Sponsor Rep. Maria Antonia Berrios 5/4/2010HouseAdded Alternate Co-Sponsor Rep. Al Riley 5/4/2010HouseAdded Alternate Co-Sponsor Rep. Patrick J. Verschoore 5/4/2010HouseAdded Alternate Co-Sponsor Rep. Karen May 5/4/2010HouseAdded Alternate Co-Sponsor Rep. Kay Hatcher 5/4/2010SenateSecretary's Desk - Concurrence House Amendment(s) 1 5/4/2010SenatePlaced on Calendar Order of Concurrence House Amendment(s) 1 - May 5, 2010 5/4/2010SenateHouse Floor Amendment No. 1 Motion to Concur Filed with Secretary Sen. Mattie Hunter 5/4/2010SenateHouse Floor Amendment No. 1 Motion to Concur Referred to Assignments 5/4/2010SenateHouse Floor Amendment No. 1 Motion to Concur Assignments Referred to State Government and Veterans Affairs 5/5/2010SenateHouse Floor Amendment No. 1 Motion To Concur Recommended Do Adopt State Government and Veterans Affairs; 008-000-000 5/5/2010SenateHouse Floor Amendment No. 1 Senate Concurs 047-009-001 5/5/2010SenatePassed Both Houses 6/3/2010SenateSent to the Governor 7/19/2010SenateGovernor Approved 7/19/2010SenateEffective Date July 19, 2010 7/19/2010SenatePublic Act . . . . . . . . . 96-1103