Financial exploitation of vulnerable adults.
This Wyoming bill (SF 76) requires financial institutions (like banks and broker-dealers) to report suspected financial exploitation of vulnerable adults - defined as adults aged 18+ with impaired capacity - to the Department of Family Services within 5 business days. It mandates internal policies for staff to report exploitation and allows institutions to temporarily block transactions related to suspected cases for up to 30 days if requested by authorities. The bill also permits notifying third parties (e.g., family members) about suspected exploitation, unless the third party is suspected of exploitation themselves. These provisions directly affect vulnerable adults, financial institutions, and the Department of Family Services.
Bill status
failed
3 of 5 stages cleared
Introduction
Feb 2022
Committee Review
Mar 2022
Senate Passage
Feb 2022
House Failed
Mar 2022
Governor
Introduced Feb 18, 2022
Last action Mar 8, 2022
Floor votes · Senate Feb 28, 2022 · House Mar 8, 2022
How they voted
25–5
Passed
Total votes 30
Feb 28, 2022
D
Democratic2
100% Yea
R
Republican28
82% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
14
Key actions
4
Committee
2
Mar 8, 2022
Vote failed
House Vote: fail (19-37-2)
house
Mar 3, 2022
Lower · Passed
H10 - Labor:Recommend Amend and Do Pass 6-3-0-0-0
lower
Mar 1, 2022
Introduced
H Introduced and Referred to H10 - Labor
lower
Feb 28, 2022
Upper · Passed
S 3rd Reading:Passed 25-5-0-0-0
upper
Feb 24, 2022
Upper · Passed
S COW:Passed
upper
Feb 23, 2022
Upper · Passed
S03 - Revenue:Recommend Amend and Do Pass 5-0-0-0-0
upper
Feb 18, 2022
Introduced
S Introduced and Referred to S03 - Revenue 29-0-1-0-0
upper
1 primary · 2 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Cale Case
RRepublican
Co
Dan Dockstader
RRepublican
Co
Drew Perkins
RRepublican
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