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HB555 • 2026

BANKS/BANKING: Provides relative to elderly financial exploitation

BANKS/BANKING: Provides relative to elderly financial exploitation

Elections Labor
Passed Legislature

This bill passed both chambers and reached final enrollment, even if later executive action is not shown here.

Sponsor
Kim Carver
Last action
2026-05-29
Official status
Sent to Governor
Effective date
Not listed

Plain English Breakdown

The official source material does not provide specific penalties for financial institutions that do not comply with training requirements.

Protecting Elderly Adults from Financial Exploitation

This bill updates Louisiana laws to protect elderly adults from financial exploitation by defining new terms, requiring training for banks, and allowing delays in transactions if suspected fraud is involved.

What This Bill Does

  • Defines 'financial exploitation' as using scams or false pretenses to get an eligible adult to transfer money or conduct a transaction.
  • Adds the term 'trusted contact,' which allows financial institutions to reach out to someone designated by an elderly person if they suspect financial abuse.
  • Requires banks and other financial institutions to train their employees on recognizing signs of exploitation and how to respond.
  • Allows banks to delay transactions for up to 45 business days if they suspect financial exploitation, with the possibility of extending this period based on requests from agencies.

Who It Names or Affects

  • Elderly adults who are at risk of financial exploitation
  • Financial institutions such as banks and credit unions
  • Employees of financial institutions

Terms To Know

financial exploitation
Using scams, false pretenses, or other deceptive methods to get an elderly person to transfer money or conduct a transaction.
trusted contact
A designated person who is 18 years old or older that financial institutions can contact if they suspect the elderly person is being financially exploited.

Limits and Unknowns

  • The bill does not specify what happens after a delay period ends.
  • It's unclear how banks will decide when to use their right to delay transactions.

Amendments

These notes stay tied to the official amendment files and metadata from the legislature.

Plain English: The amendment updates the definition of financial exploitation to include fraud and false pretenses, requires banks to train employees on recognizing signs of elder financial abuse starting in 2027, and extends the time a bank can delay suspicious transactions.

  • Expands the definition of 'financial exploitation' to cover situations where someone uses fraud or lies to gain financially at an elderly person's expense.
  • Requires banks to train their staff on recognizing signs of financial abuse involving older adults starting January 1, 2027.
  • Increases the time a bank can delay a suspicious transaction from 30 business days to 45 business days before it must proceed with or cancel the transaction.
  • Allows banks to extend delays beyond 45 business days up to 60 business days if requested by a government agency.
  • The amendment text does not specify how banks will determine which employees need training, leaving some details unclear.

Plain English: The amendment adds new definitions and requirements for financial institutions to help prevent elderly financial exploitation, including the concept of a 'trusted contact' who can be notified if there is suspicion of fraud.

  • Adds new definitions such as 'trusted contact,' which allows an eligible adult to designate someone over 18 years old that a bank can contact if they suspect financial exploitation.
  • Requires covered financial institutions to provide training for employees on recognizing and responding to signs of elderly financial exploitation.
  • Allows banks to notify third parties, including trusted contacts, if there is suspicion of financial exploitation.
  • The exact details of how the new definitions will be implemented are not fully explained in the amendment text.

Plain English: HCAHB555 4463 1792 HOUSE COMMITTEE AMENDMENTS 2026 Regular Session Amendments proposed by House Committee on Commerce to Original House Bill No.

  • HCAHB555 4463 1792 HOUSE COMMITTEE AMENDMENTS 2026 Regular Session Amendments proposed by House Committee on Commerce to Original House Bill No.
  • 555 by Representative Carver 1 AMENDMENT NO.
  • 1 2 On page 1, delete line 2, and insert in lieu thereof the following: 3 "To amend and reenact R.S.
  • 6:1373(B)(2) and 1374(E)(2) and (F)(1) and to enact R.S.

Plain English: The amendment adds a comma to the text on page 1, line 19 of House Bill No. 555.

  • Adds a comma after the word 'pretense' in the bill.
  • This amendment only specifies adding a comma and does not provide context about why this change is necessary or what impact it will have.

Plain English: The amendment to HB555 involves concurring with Senate amendments related to elderly financial exploitation without specifying the exact changes made by those amendments.

  • The House is voting to agree with specific Senate amendments regarding elderly financial exploitation, but the details of these amendments are not provided in the given text.
  • The official amendment text does not provide specifics about what changes were made by the Senate amendments, making it impossible to describe concrete changes.

Plain English: This amendment changes specific sections of the bill related to elderly financial exploitation by adding new language and adjusting timeframes.

  • Adds 'and 1374(G)' after certain existing references in the bill text.
  • Inserts additional wording after 'misrepresentation' on page 2, line 3.
  • Changes the start date for a provision from an unspecified year to January 1, 2027.
  • Increases time limits from thirty and forty-five days to forty-five and sixty days respectively.
  • The amendment text does not provide context about what sections or provisions these changes affect beyond the line numbers provided.

Plain English: SCAHB555 2810 3575 SENATE COMMITTEE AMENDMENTS 2026 Regular Session Amendments proposed by Senate Committee on Commerce, Consumer Protection and International Affairs to Engrossed House Bill No.

  • SCAHB555 2810 3575 SENATE COMMITTEE AMENDMENTS 2026 Regular Session Amendments proposed by Senate Committee on Commerce, Consumer Protection and International Affairs to Engrossed House Bill No.
  • 555 by Representative Carver 1 AMENDMENT NO.
  • 1 2 On page 1, line 3, delete "and 1373.1," and insert ", 1373.1, and 1374(G)," 3 AMENDMENT NO.
  • 2 4 On page 1, line 9, delete "and 1373.1," and insert ", 1373.1, and 1374(G)," 5 AMENDMENT NO.

Bill History

  1. 2026-05-29 H

    Sent to the Governor for executive approval.

  2. 2026-05-28 S

    Signed by the President of the Senate.

  3. 2026-05-28 H

    Enrolled and signed by the Speaker of the House.

  4. 2026-05-27 H

    Read by title, roll called, yeas 97, nays 0, Senate amendments concurred in.

  5. 2026-05-26 H

    Scheduled for concurrence on 05/27/2026.

  6. 2026-05-25 H

    Received from the Senate with amendments.

  7. 2026-05-21 S

    Rules suspended. The amended bill was read by title, passed by a vote of 35 yeas and 0 nays, and ordered returned to the House. Motion to reconsider tabled.

  8. 2026-05-18 S

    Reported without Legislative Bureau amendments. Read by title and passed to third reading and final passage.

  9. 2026-05-14 S

    Committee amendments read and adopted. Read by title and referred to the Legislative Bureau.

  10. 2026-05-13 S

    Reported with amendments.

  11. 2026-03-25 S

    Read second time by title and referred to the Committee on Commerce, Consumer Protection and International Affairs.

  12. 2026-03-24 S

    Received in the Senate. Rules suspended. Read first time by title and placed on the Calendar for a second reading.

  13. 2026-03-24 H

    Read third time by title, roll called on final passage, yeas 98, nays 0. Finally passed, title adopted, ordered to the Senate.

  14. 2026-03-23 H

    Scheduled for floor debate on 03/24/2026.

  15. 2026-03-18 H

    Read by title, amended, ordered engrossed, passed to 3rd reading.

  16. 2026-03-17 H

    Reported with amendments (14-0).

  17. 2026-03-09 H

    Read by title, under the rules, referred to the Committee on Commerce.

  18. 2026-02-27 H

    First appeared in the Interim Calendar on 2/27/2026.

  19. 2026-02-26 H

    Under the rules, provisionally referred to the Committee on Commerce.

  20. 2026-02-26 H

    Prefiled.

Official Summary Text

BANKS/BANKING: Provides relative to elderly financial exploitation

Current Bill Text

Read the full stored bill text
ENROLLED
2026 Regular Session
HOUSE BILL NO. 555
BY REPRESENTATIVES CARVER, BOYD, CHASSION, COX, DOMANGUE,
JORDAN, JACOB LANDRY, TERRY LANDRY, MCMAKIN, MENA, NEWELL,
RISER, AND ST. BLANC
1 AN ACT
2 To amend and reenact R.S. 6:1373(B)(2) and 1374(E)(2) and (F)(1) and to enact R.S.
3 6:1372(5)(c) and (d) and (7), 1373.1, and 1374(G), relative to protection of eligible
4 adults from financial exploitation; to provide for definitions; to provide for notice;
5 to provide for training; to provide for delays of financial transactions; and to provide
6 for related matters.
7 Be it enacted by the Legislature of Louisiana:
8 Section 1. R.S. 6:1373(B)(2) and 1374(E)(2) and (F)(1) are hereby amended and
9 reenacted and R.S. 6:1372(5)(c) and (d) and (7), 1373.1, and 1374(G) are hereby enacted to
10 read as follows:
11 §1372. Definitions
12 As used in this Chapter, the following terms and phrases have the meanings
13 hereinafter ascribed to them:
14 * * *
15 (5) "Financial exploitation" means any of the following:
16 * * *
17 (c) The use of a scam, a deceptive scheme, enticement, extortion, or
18 impersonation of a government official, causing the eligible adult to conduct a
19 financial transaction or to transfer money to a stranger or imposter for a promised
20 benefit or good that the eligible adult did not receive.
21 (d) The use of fraud, false pretense, or misrepresentation in conducting a
22 financial transaction for personal gain at the expense of the eligible adult.
23 * * *
Page 1 of 3
CODING: Words in struck through type are deletions from existing law; words underscored
are additions.
HB NO. 555 ENROLLED
1 (7) "Trusted contact" means a person who is eighteen years of age or older
2 whom an eligible adult has authorized a covered financial institution to contact if the
3 covered financial institution believes that financial exploitation of the eligible adult
4 is occurring, has or may have occurred, or is being attempted, or has been, or may
5 have been attempted.
6 §1373. Notices
7 * * *
8 B. A covered financial institution may notify any third party reasonably
9 associated with the eligible adult if the covered financial institution believes that the
10 financial exploitation of an eligible adult is occurring, has or may have occurred, or
11 is being attempted, or has been, or may have been attempted. A third party
12 reasonably associated with the eligible adult includes but is not limited to all of the
13 following:
14 * * *
15 (2) An authorized A trusted contact provided by the eligible adult to the
16 covered financial institution.
17 * * *
18 §1373.1. Training for covered financial institutions
19 Beginning January 1, 2027, a covered financial institution shall provide
20 training to the appropriate employees who interact with eligible adults regarding
21 financial transactions on recognizing and responding to the signs of exploitation of
22 an eligible adult.
23 * * *
24 §1374. Delaying financial transactions
25 * * *
26 E. Except as provided in Subsection F of this Section, any delay of a
27 financial transaction as authorized pursuant to this Section shall expire or be
28 terminated when the earliest of any of the following circumstances occur:
29 * * *
Page 2 of 3
CODING: Words in struck through type are deletions from existing law; words underscored
are additions.
HB NO. 555 ENROLLED
1 (2) Fifteen Forty-five business days pass from the date on which the covered
2 financial institution first initiated the delay of the financial transaction.
3 F.(1) A covered financial institution may extend the delay provided for in
4 Subsection E of this Section upon receiving a request to extend the delay from any
5 covered agency, in which case the delay shall expire or be terminated no later than
6 twenty-five sixty business days from the date on which the covered financial
7 institution first initiated the delay of the financial transaction.
8 * * *
9 G. Nothing in this Section is intended to limit or otherwise affect a covered
10 financial institution's contractual rights to delay a financial transaction.
SPEAKER OF THE HOUSE OF REPRESENTATIVES
PRESIDENT OF THE SENATE
GOVERNOR OF THE STATE OF LOUISIANA
APPROVED:
Page 3 of 3
CODING: Words in struck through type are deletions from existing law; words underscored
are additions.