About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline
LOG IN
LOG IN

H. Rept. 114-659 1 (2016-07-05)

handle is hein.congrecreports/crptxrro0001 and id is 1 raw text is: AUT-ENTICATED US. GOVERNMENT INFORMATION GP 114TH CONGRESS REPORT 2d Session HOUSE OF REPRESENTATIVES 114-659 SENIOR$AFE ACT OF 2016 JULY 5, 2016.-Committed to the Committee of the Whole House on the State of the Union and ordered to be printed Mr. HENSARLING, from the Committee on Financial Services, submitted the following REPORT [To accompany H.R. 4538] [Including cost estimate of the Congressional Budget Office] The Committee on Financial Services, to whom was referred the bill (H.R. 4538) to provide immunity from suit for certain individ- uals who disclose potential examples of financial exploitation of senior citizens, and for other purposes, having considered the same, report favorably thereon with an amendment and recommend that the bill as amended do pass. The amendment is as follows: Strike all after the enacting clause and insert the following: SECTION 1. SHORT TITLE. This Act may be cited as the Senior$afe Act of 2016. SEC. 2. IMMUNITY. (a) DEFINITIONS.-In this Act- (1) the term Bank Secrecy Act Officer means an individual responsible for ensuring compliance with the requirements mandated by subchapter II of chap- ter 53 of title 31, United States Code; (2) the term broker-dealer means a broker or dealer, as those terms are de- fined, respectively, in section 3(a) of the Securities Exchange Act of 1934 (15 U.S.C. 78c(a)); (3) the term covered agency means- (A) a State financial regulatory agency, including a State securities or law enforcement authority; (B) each of the Federal financial institutions regulatory agencies; (C) the Securities and Exchange Commission; (D) a law enforcement agency; and (E) and State or local agency responsible for administering adult protec- tive service laws; (4) the term covered financial institution means- (A) a credit union; (B) a depository institution; (C) an investment advisor; (D) a broker-dealer; and 59-006

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.