Legislation: batch E — CA TN VA VT WA WI WV WY

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/va/2022/hb-95.md

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+---
+type: "Bill"
+title: "Adult protective services investigations; financial institutions to furnish records and information."
+description: "Adult protective services investigations; financial institutions; furnishing of records and information. Requires financial institutions to cooperate in any investigation of alleged adult abuse, neglect, or exploitation conducted by a local department of social services and to make any financial records or information relevant to such investigation available to the local department of social services upon request. Financial institutions may also voluntarily report information relevant to an adult protective services investigation to the local department of social services or to a court-appointed guardian ad litem for the adult under investigation. The bill provides that, absent gross negligence or willful misconduct, a financial institution is immune from civil or criminal liability for providing such information to a local department of social services or a court-appointed guardian ad litem."
+jurisdiction: "us/states/va"
+legislature: "Virginia General Assembly"
+session: "2022"
+identifier: "HB 95"
+citation: "Virginia HB 95 (2022)"
+classification: ["bill"]
+subjects: []
+status: "enacted"
+primary_sponsors: ["Christopher T. Head"]
+version_count: 5
+action_count: 43
+vote_count: 9
+first_action: "2022-01-06"
+last_action: "2022-04-27"
+source: "openstates"
+source_identifier: "ocd-bill/5244b39c-76e7-4dc8-aeb4-d82bf2cf6482"
+source_url: "https://lis.virginia.gov/cgi-bin/legp604.exe?221+sum+HB95"
+source_hash: "74e39c6c1d378415f30f6e6181faf2a1201379096d8d2f9f0797c53485c334d2"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-va"]
+---
+
+# Virginia HB 95 (2022) — Adult protective services investigations; financial institutions to furnish records and information.
+
+Adult protective services investigations; financial institutions; furnishing of records and information. Requires financial institutions to cooperate in any investigation of alleged adult abuse, neglect, or exploitation conducted by a local department of social services and to make any financial records or information relevant to such investigation available to the local department of social services upon request. Financial institutions may also voluntarily report information relevant to an adult protective services investigation to the local department of social services or to a court-appointed guardian ad litem for the adult under investigation. The bill provides that, absent gross negligence or willful misconduct, a financial institution is immune from civil or criminal liability for providing such information to a local department of social services or a court-appointed guardian ad litem.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **CHAP0743** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?221+ful+CHAP0743)
+2. **Committee substitute printed 22105038D-H1** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?221+ful+HB95H1)
+3. **HB95ER** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?221+ful+HB95ER)
+4. **HB95ER2** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?221+ful+HB95ER2)
+5. **Prefiled and ordered printed; offered 01/12/22 22100558D** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?221+ful+HB95)
+
+## Votes
+
+- Senate concurred in Governor's recommendation (40-Y 0-N) — **40–0** (pass) · upper
+- VOTE: Block Vote Passage (99-Y 0-N) — **98–0** (pass) · lower
+- Constitutional reading dispensed (40-Y 0-N) — **40–0** (pass) · upper
+- Subcommittee recommends reporting with substitute (10-Y 0-N) — **10–0** (pass) · lower
+- Reported from Commerce and Energy with substitute (21-Y 0-N) — **21–0** (pass) · lower
+- Passed Senate with amendment (39-Y 0-N) — **39–0** (pass) · upper
+- Reported from Commerce and Labor with amendment (15-Y 0-N) — **15–0** (pass) · upper
+- VOTE: Adoption (100-Y 0-N) — **99–0** (pass) · lower
+- VOTE: Adoption (97-Y 0-N) — **96–0** (pass) · lower
+
+## Sponsors
+
+- Christopher T. Head — primary (person)
+- Israel D. O'Quinn — cosponsor (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2022-01-06** Prefiled and ordered printed; offered 01/12/22 22100558D `introduction`
+- **2022-01-06** Referred to Committee on Commerce and Energy `referral-committee`
+- **2022-01-18** Impact statement from DPB (HB95)
+- **2022-01-25** Assigned sub: Subcommittee #2 `referral-committee`
+- **2022-01-27** House subcommittee amendments and substitutes offered
+- **2022-01-27** Subcommittee recommends reporting with substitute (10-Y 0-N)
+- **2022-02-01** Reported from Commerce and Energy with substitute (21-Y 0-N) `committee-passage`
+- **2022-02-01** Committee substitute printed 22105038D-H1 `substitution`
+- **2022-02-02** Impact statement from DPB (HB95H1)
+- **2022-02-03** Read first time `reading-1`
+- **2022-02-04** Read second time `reading-2`
+- **2022-02-04** Committee substitute agreed to 22105038D-H1
+- **2022-02-04** Engrossed by House - committee substitute HB95H1
+- **2022-02-07** Read third time and passed House BLOCK VOTE (99-Y 0-N) `passage, reading-3`
+- **2022-02-07** VOTE: Block Vote Passage (99-Y 0-N)
+- **2022-02-08** Constitutional reading dispensed
+- **2022-02-08** Referred to Committee on Commerce and Labor `referral-committee`
+- **2022-02-28** Reported from Commerce and Labor with amendment (15-Y 0-N) `committee-passage`
+- **2022-03-02** Constitutional reading dispensed (40-Y 0-N)
+- **2022-03-03** Read third time `reading-3`
+- **2022-03-03** Reading of amendment waived
+- **2022-03-03** Committee amendment agreed to
+- **2022-03-03** Engrossed by Senate as amended
+- **2022-03-03** Passed Senate with amendment (39-Y 0-N) `passage`
+- **2022-03-07** Senate amendment agreed to by House (97-Y 0-N)
+- **2022-03-07** VOTE: Adoption (97-Y 0-N)
+- **2022-03-10** Enrolled
+- **2022-03-10** Impact statement from DPB (HB95ER)
+- **2022-03-10** Signed by Speaker
+- **2022-03-10** Signed by President
+- **2022-03-22** Enrolled Bill communicated to Governor on March 22, 2022
+- **2022-03-22** Governor's Action Deadline 11:59 p.m., April 11, 2022
+- **2022-04-11** Governor's recommendation received by House
+- **2022-04-27** Placed on Calendar
+- **2022-04-27** House concurred in Governor's recommendation BLOCK VOTE (100-Y 0-N)
+- **2022-04-27** VOTE: Adoption (100-Y 0-N)
+- **2022-04-27** Senate concurred in Governor's recommendation (40-Y 0-N)
+- **2022-04-27** Governor's recommendation adopted
+- **2022-04-27** Reenrolled
+- **2022-04-27** Reenrolled bill text (HB95ER2)
+- **2022-04-27** Signed by Speaker as reenrolled
+- **2022-04-27** Signed by President as reenrolled
+- **2022-04-27** Enacted, Chapter 743 (effective 7/1/22) `became-law`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/5244b39c-76e7-4dc8-aeb4-d82bf2cf6482`. Confidence: reported (aggregated from official Virginia legislature records).
+