All Roll Calls
Yes: 8 • No: 4
IllinoisHB4767104th General Assembly (2025–2026)House
AGING-FINANCIAL FRAUD
Sponsored By: Katie Stuart (Democratic)
In Committee
Summary
Amends the Adult Protective Services Act. Expands the list of mandated reporters to include investment advisers, investment adviser representatives, dealers and salespersons, and employees of financial institutions who have direct contact with eligible adults who are clients of the financial institution and have access to the financial information of the institution's clients. Permits a financial institution to place a transactional hold on an eligible adult's account if the institution's employees have a reasonable suspicion that a transaction or disbursement from the eligible adult's account may involve, facilitate, result in, or contribute to financial exploitation of the eligible adult. Provides that transactional holds must be followed by an internal review that satisfies the internal policies of the financial institution that issued the hold. Further provides that a financial institution that uses a transactional hold must create internal policies regarding identifying and reporting financial exploitation of eligible adults and transactional holds. Contains provisions on the duration of initial transactional holds and extended transactional holds; requirements on notification to law enforcement, especially in cases involving financial fraud that is outside the Act's scope; civil immunity for any financial institution and its employees who place a transactional hold on an eligible adult's account in good faith; mandated reporter training for specified employees of a financial institution; and other matters. Makes conforming changes to the Illinois Securities Law of 1953, the Illinois Banking Act, the Savings Bank Act, Illinois Credit Union Act, and the Criminal Code of 2012. Effective January 1, 2027.
financial institutions and licensing
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Bill Overview
No Economic Impacts Identified for this Bill
Sponsors & Cosponsors
Sponsor
Katie Stuart
Democratic • House
Cosponsors
Camille Y. Lilly
Democratic • House
Elizabeth "Lisa" Hernandez
Democratic • House
Janet Yang Rohr
Democratic • House
Laura Faver Dias
Democratic • House
Martha Deuter
Democratic • House
Mary Beth Canty
Democratic • House
Nicolle Grasse
Democratic • House
Roll Call Votes
House vote • 3/24/2026
Do Pass / Short Debate Financial Institutions and Licensing Committee;
Yes: 8 • No: 4
Actions Timeline
House Floor Amendment No. 2 Rule 19(c) / Re-referred to Rules Committee
4/17/2026HouseHouse Floor Amendment No. 1 Rule 19(c) / Re-referred to Rules Committee
4/17/2026HouseRule 19(a) / Re-referred to Rules Committee
4/17/2026HouseHouse Floor Amendment No. 2 Rules Refers to Financial Institutions and Licensing Committee
4/16/2026HouseHouse Floor Amendment No. 2 Referred to Rules Committee
4/16/2026HouseHouse Floor Amendment No. 2 Filed with Clerk by Rep. Katie Stuart
4/16/2026HouseHouse Floor Amendment No. 1 Rules Refers to Financial Institutions and Licensing Committee
4/15/2026HouseAdded Co-Sponsor Rep. Camille Y. Lilly
4/14/2026HouseHouse Floor Amendment No. 1 Referred to Rules Committee
4/14/2026HouseHouse Floor Amendment No. 1 Filed with Clerk by Rep. Katie Stuart
4/14/2026HouseAdded Co-Sponsor Rep. Janet Yang Rohr
4/13/2026HouseHeld on Calendar Order of Second Reading - Short Debate
4/10/2026HouseSecond Reading - Short Debate
4/10/2026HouseAdded Co-Sponsor Rep. Martha Deuter
4/6/2026HousePlaced on Calendar 2nd Reading - Short Debate
3/25/2026HouseDo Pass / Short Debate Financial Institutions and Licensing Committee; 008-004-000
3/24/2026HouseAdded Co-Sponsor Rep. Laura Faver Dias
3/9/2026HouseAdded Co-Sponsor Rep. Mary Beth Canty
3/2/2026HouseAdded Co-Sponsor Rep. Nicolle Grasse
3/2/2026HouseAdded Co-Sponsor Rep. Elizabeth "Lisa" Hernandez
2/18/2026HouseAssigned to Financial Institutions and Licensing Committee
2/17/2026HouseReferred to Rules Committee
2/6/2026HouseFirst Reading
2/6/2026HouseFiled with the Clerk by Rep. Katie Stuart
2/2/2026House
Bill Text
House Amendment 1
House Amendment 2
Introduced
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