Rep. Lou Lang

Filed: 3/7/2018

 

 


 

 


 
10000HB5497ham001LRB100 20610 XWW 37001 a

1
AMENDMENT TO HOUSE BILL 5497

2    AMENDMENT NO. ______. Amend House Bill 5497 on page 7, line
317, after the period, by inserting the following:
4"The written request shall reflect that it has been authorized
5by a supervisory or managerial official of the law enforcement
6authority. The decision to furnish the financial records of a
7member to a law enforcement authority shall be made by a
8supervisory or managerial official of the credit union. A
9credit union providing information in accordance with this item
10(17) shall not be liable to the member or any other person for
11the disclosure of the information to the law enforcement
12authority."; and
 
13on page 10, by replacing lines 8 through 10 with the following:
14"the supervisory committee has not engaged a licensed certified
15public accountant or licensed certified public accounting firm
16registered by the Department of"; and
 

 

 

10000HB5497ham001- 2 -LRB100 20610 XWW 37001 a

1on page 10, by replacing lines 14 through 19 with the
2following:
3"such audit has been performed by a licensed certified public
4accountant or licensed certified public accounting firm or that
5the audit represents the independent opinion of a licensed
6certified public accountant or licensed certified public
7accounting firm. The supervisory committee must retain its";
8and
 
9on page 11, by replacing lines 4 through 6 with the following:
10"licensed certified public accountant or licensed certified
11public accounting firm registered by the Department of
12Financial and Professional Regulation to perform"; and
 
13on page 11, by replacing lines 14 through 16 with the
14following:
15"$5,000,000, shall engage a licensed certified public
16accountant or licensed certified public accounting firm
17registered by the Department of Financial and"; and
 
18on page 12, by replacing lines 20 through 22 with the
19following:
20    "(D) If the credit union engages a licensed certified
21public accountant or licensed certified public accounting firm
22to perform an annual".