Illinois SB1994 amends the Illinois Credit Union Act to allow credit unions to provide financial records to certain entities and under specific.
Illinois SB1994 modifies the Illinois Credit Union Act to allow credit unions to furnish financial records to law enforcement authorities, state agencies, and other entities under specific conditions. This includes providing records to the Illinois Department on Aging and its regional administrative and provider agencies, the Department of Human Services Office of Inspector General, or public guardians upon subpoena or suspicion of financial exploitation of elderly or disabled members.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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