HB5497ham001 100TH GENERAL ASSEMBLY

Rep. Lou Lang

Filed: 3/7/2018

10000HB5497ham001 LRB100 20610 XWW 37001 a

AMENDMENT TO HOUSE BILL 5497

AMENDMENT NO. ______. Amend House Bill 5497 on page 7, line 17, after the period, by inserting the following:

"The written request shall reflect that it has been authorized by a supervisory or managerial official of the law enforcement authority. The decision to furnish the financial records of a member to a law enforcement authority shall be made by a supervisory or managerial official of the credit union. A credit union providing information in accordance with this item (17) shall not be liable to the member or any other person for the disclosure of the information to the law enforcement authority."; and

on page 10, by replacing lines 8 through 10 with the following: "the supervisory committee has not engaged a licensed certified public accountant or licensed certified public accounting firm registered by the Department of"; and

on page 10, by replacing lines 14 through 19 with the following: "such audit has been performed by a licensed certified public accountant or licensed certified public accounting firm or that the audit represents the independent opinion of a licensed certified public accountant or licensed certified public accounting firm. The supervisory committee must retain its"; and

on page 11, by replacing lines 4 through 6 with the following: "licensed certified public accountant or licensed certified public accounting firm registered by the Department of Financial and Professional Regulation to perform"; and

on page 11, by replacing lines 14 through 16 with the following: "$5,000,000, shall engage a licensed certified public accountant or licensed certified public accounting firm registered by the Department of Financial and"; and

on page 12, by replacing lines 20 through 22 with the following:

"(D) If the credit union engages a licensed certified public accountant or licensed certified public accounting firm to perform an annual".