KS HB2591

Financial institutions (banks, credit unions, savings and loan associations, trust companies) may report suspected financial exploitation of adult account holders to law enforcement or the Kansas Department for Children and Families

Institutions may notify a "trusted contact" designated by the account holder about suspected exploitation, unless that contact is believed to be the perpetrator

Temporary holds of up to 10 business days may be placed on suspicious transactions with management approval, extendable by 30 additional business days at the request of investigating agencies

Holds cannot be based solely on the account holder's age, perceived vulnerability, transaction size/frequency/timing, or refusal to provide additional information

Financial institutions, bank holding companies, and their employees are granted immunity from civil and criminal liability for good-faith actions taken under this law, or for choosing not to take such actions absent gross negligence