republic-os/legislation/us/states/va/2020/sb-391.md

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags

type	title	description	jurisdiction	legislature	session	identifier	citation	classification	subjects	status	primary_sponsors	version_count	action_count	vote_count	first_action	last_action	source	source_identifier	source_url	source_hash	vintage	source_snapshot	retrieved_at	confidence	tags
Bill	Adult abuse; financial exploitation, required report by financial institution.	Adult abuse; financial exploitation; required report by financial institution. Requires financial institutions to report to the local department of social services or the adult protective services hotline within five business days any refusal to execute a transaction, delay of a transaction, or refusal to disburse funds based on a good faith belief that such transaction or disbursement may involve financial exploitation of an adult.	us/states/va	Virginia General Assembly	2020	SB 391	Virginia SB 391 (2020)	bill		enacted	Jeremy S. McPike	4	36	7	2020-01-06	2020-04-09	openstates	ocd-bill/1c8ae5a4-8bac-4d5a-a1e9-a70030746f27	https://lis.virginia.gov/cgi-bin/legp604.exe?201+sum+SB391	699fce26c9b9303bf867138fffbd047f4e1629365d5667facf152de37aa471b8	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-va

Virginia SB 391 (2020) — Adult abuse; financial exploitation, required report by financial institution.

Adult abuse; financial exploitation; required report by financial institution. Requires financial institutions to report to the local department of social services or the adult protective services hotline within five business days any refusal to execute a transaction, delay of a transaction, or refusal to disburse funds based on a good faith belief that such transaction or disbursement may involve financial exploitation of an adult.

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. Acts of Assembly Chapter text (CHAP0931) (committee substitute) — source
2. Bill text as passed Senate and House (SB391ER) (committee substitute) — source
3. Engrossed by Senate - floor substitute SB391S1 (committee substitute) — source
4. Engrossed by Senate - floor substitute SB391S1 (committee substitute) — source

Votes

• Reported from Health, Welfare and Institutions (22-Y 0-N) — 22–0 (pass) · lower
• Read third time and passed Senate (40-Y 0-N) — 40–0 (pass) · upper
• Constitutional reading dispensed (40-Y 0-N) — 40–0 (pass) · upper
• VOTE: Block Vote Passage (100-Y 0-N) — 99–0 (pass) · lower
• Engrossment reconsidered by Senate (39-Y 0-N) — 39–0 (pass) · upper
• Subcommittee recommends reporting (4-Y 0-N) — 4–0 (pass) · lower
• Reported from Rehabilitation and Social Services (7-Y 6-N 1-A) — 7–6 (pass) · upper

Sponsors

• Jeremy S. McPike — primary (person)

Timeline

The legislative action history — every referral, reading, and vote.

• 2020-01-06 Prefiled and ordered printed; offered 01/08/20 20101169D introduction
• 2020-01-06 Referred to Committee on Rehabilitation and Social Services referral-committee
• 2020-01-17 Reported from Rehabilitation and Social Services (7-Y 6-N 1-A) committee-passage
• 2020-01-20 Constitutional reading dispensed (40-Y 0-N)
• 2020-01-21 Read second time and engrossed reading-2
• 2020-01-21 Motion to rerefer to committee rejected
• 2020-01-22 Passed by for the day
• 2020-01-23 Passed by for the day
• 2020-01-24 Passed by for the day
• 2020-01-27 Passed by for the day
• 2020-01-28 Passed by for the day
• 2020-01-29 Passed by for the day
• 2020-01-30 Floor substitute printed 20107209D-S1 (Favola)
• 2020-01-30 Engrossment reconsidered by Senate (39-Y 0-N)
• 2020-01-30 Reading of substitute waived
• 2020-01-30 Substitute by Senator Favola agreed to 20107209D-S1
• 2020-01-30 Engrossed by Senate - floor substitute SB391S1
• 2020-01-31 Read third time and passed Senate (40-Y 0-N) passage, reading-3
• 2020-02-03 Impact statement from DPB (SB391S1)
• 2020-02-13 Placed on Calendar
• 2020-02-13 Read first time reading-1
• 2020-02-13 Referred to Committee on Health, Welfare and Institutions referral-committee
• 2020-02-13 Assigned HWI sub: Social Services referral-committee
• 2020-02-20 Subcommittee recommends reporting (4-Y 0-N)
• 2020-02-25 Reported from Health, Welfare and Institutions (22-Y 0-N) committee-passage
• 2020-02-27 Read second time reading-2
• 2020-02-28 Read third time reading-3
• 2020-02-28 Passed House BLOCK VOTE (100-Y 0-N) passage
• 2020-02-28 VOTE: Block Vote Passage (100-Y 0-N)
• 2020-03-05 Enrolled
• 2020-03-05 Impact statement from DPB (SB391ER)
• 2020-03-06 Signed by Speaker
• 2020-03-07 Signed by President
• 2020-03-12 Enrolled Bill Communicated to Governor on March 12, 2020
• 2020-03-12 Governor's Action Deadline 11:59 p.m., April 11, 2020
• 2020-04-09 Approved by Governor-Chapter 931 (effective 7/1/20) executive-signature

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/1c8ae5a4-8bac-4d5a-a1e9-a70030746f27. Confidence: reported (aggregated from official Virginia legislature records).