SB738

Providing for prevention of financial exploitation.

Introduced·5/12/25

Pennsylvania SB738 aims to prevent financial exploitation of older adults by financial institutions.

Pennsylvania SB738 establishes measures to prevent financial exploitation of older adults by financial institutions. It mandates financial institutions to report suspected financial exploitation to designated representatives, who must then report to relevant agencies. Financial institutions can temporarily hold, refuse, or prevent transactions if they suspect exploitation. The bill also outlines immunity for financial institutions and their representatives from civil and criminal liability for actions taken in good faith.

Included in complete analysis

  • Overview
  • Core Provisions
  • Implementation
  • Impact
  • Legal Framework
  • Critical Issues

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Where it stands

Current
In committee
Next
Committee decision

Sponsors

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11
12
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Democratic CaucusRepublican Caucus

Roll Call Votes

14 Yea

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0 Nay

Calendar

Jun 30

10:30 AM

Banking & Insurance (s) Hearing

May 13, 2025

10:00 AM

Banking And Insurance (s) Hearing

History

Jul 11

Senate

Second consideration

Jun 30

Senate

Reported as amended

Jun 30

Senate

First consideration