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HB 1084 IN
Became Law

Privacy of firearms financial transactions.

IN · session 2024 · Assembly / House · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Jan 8, 2024

Latest action (Mar 13, 2024) Signed by the Governor

Summary

Amends the statute establishing the right of a member of: (1) the general assembly; (2) the professional staff of the general assembly; or (3) the Indiana lobby registration commission; to carry a handgun within the state capitol building and on the property of the state capitol complex by specifying that the right applies to any such member who is not prohibited under state or federal law from possessing a handgun. (Current law provides that the right applies to a member who: (1) possesses a valid Indiana license to carry a handgun; and (2) is otherwise permitted to possess a handgun.) Adds a new chapter to the Indiana Code article governing state officers to provide that any of the following state officers who is not prohibited from possessing a handgun under state or federal law has the right to carry a handgun within the state capitol building and on the property of the state capitol complex: (1) The attorney general. (2) The secretary of state. (3) The state comptroller. (4) The treasurer of state. Prohibits a governmental entity or any other person from knowingly or willfully keeping any list, record, or registry of: (1) privately owned firearms; or (2) the owners of firearms; with respect to Indiana consumers. Defines a "firearms code" as a merchant category code approved by the International Organization for Standardization specifically for firearms retailers. Provides that in a payment card transaction, a merchant acquirer or a payment card network may not: (1) assign; or (2) require the assignment of; a firearms code in a way that distinguishes a firearms retailer with at least one physical location in Indiana from general merchandise retailers or sporting goods retailers. Prohibits a financial services provider from declining or otherwise refusing to process a lawful payment card transaction based solely on the assignment or nonassignment of a firearms code to the payment card transaction. Prohibits a financial services provider from disclosing a financial record that: (1) is related to a payment card transaction; and (2) includes protected financial information, including a firearms code used, collected, or assigned in violation of the bill's provisions. Specifies that the bill's provisions apply only to a payment card transaction that is initiated after September 30, 2024, at a firearms retailer that is physically located in Indiana. Provides that the applicable primary financial regulator with jurisdiction over a financial services provider subject to the bill's provisions is responsible for enforcing the financial services provider's compliance with those provisions. Provides that, with respect to any person that is not a financial services provider subject to regulation by a financial regulator, the attorney general is responsible for enforcing the bill's prohibition against knowingly or willfully keeping any list, record, or registry of: (1) privately owned firearms; or (2) the owners of firearms. Provides that upon receiving notice of an alleged violation of this prohibition, the attorney general shall investigate the alleged violation in accordance with the attorney general's investigative demand procedures, subject to the statutory confidentiality provisions that apply to such procedures.

Sponsors (3)

11 coauthors / cosponsors

Action history (46)

  1. Jan 8, 2024 Coauthored by Representatives Manning and Haggard · lower
  2. Jan 8, 2024 Authored by Representative Teshka · lower
  3. Jan 8, 2024 First reading: referred to Committee on Financial Institutions · lower
  4. Jan 22, 2024 Representative Speedy added as coauthor · lower
  5. Jan 25, 2024 Committee report: amend do pass, adopted · lower
  6. Jan 29, 2024 Amendment #2 (Smith V) failed; voice vote · lower
  7. Jan 29, 2024 Second reading: ordered engrossed · lower
  8. Jan 29, 2024 Amendment #3 (Smith V) ruled out of order · lower
  9. Jan 30, 2024 Senate sponsor: Senator Baldwin · lower
  10. Jan 30, 2024 Third reading: passed; Roll Call 78: yeas 73, nays 22 · lower
  11. Jan 31, 2024 Referred to the Senate · lower
  12. Feb 12, 2024 First reading: referred to Committee on Insurance and Financial Institutions · upper
  13. Feb 13, 2024 Senator Doriot added as cosponsor · upper
  14. Feb 13, 2024 Senator Johnson T added as second sponsor · upper
  15. Feb 22, 2024 Committee report: amend do pass, adopted · upper
  16. Feb 26, 2024 Second reading: amended, ordered engrossed · upper
  17. Feb 26, 2024 Senator Tomes added as cosponsor · upper
  18. Feb 26, 2024 Amendment #1 (Baldwin) prevailed; voice vote · upper
  19. Feb 26, 2024 Senators Messmer, Freeman, Gaskill added as cosponsors · upper
  20. Feb 26, 2024 Amendment #2 (Baldwin) prevailed; voice vote · upper
  21. Feb 27, 2024 Third reading: passed; Roll Call 206: yeas 41, nays 8 · upper
  22. Feb 27, 2024 Senator Zay added as cosponsor · upper
  23. Feb 27, 2024 Senators Koch and Raatz added as cosponsors · upper
  24. Feb 28, 2024 Motion to dissent filed · lower
  25. Feb 29, 2024 Senate conferees appointed: Baldwin and Qaddoura · upper
  26. Feb 28, 2024 Returned to the House with amendments · upper
  27. Feb 29, 2024 Senate advisors appointed: Randolph Lonnie M and Johnson T · upper
  28. Feb 29, 2024 House dissented from Senate amendments · lower
  29. Feb 29, 2024 House conferees appointed: Teshka and Andrade · lower
  30. Feb 29, 2024 House advisors appointed: Manning, Haggard and Moseley · lower
  31. Mar 6, 2024 Senator Doriot added as advisor · upper
  32. Mar 6, 2024 Representative Andrade removed as conferee · lower
  33. Mar 6, 2024 Representative Manning added as conferee · lower
  34. Mar 6, 2024 CCR # 1 filed in the Senate · upper
  35. Mar 6, 2024 Rules Suspended. Conference Committee Report 1: adopted by the House; Roll Call 305: yeas 66, nays 26 · lower
  36. Mar 6, 2024 Senator Qaddoura removed as conferee · upper
  37. Mar 6, 2024 Senator Johnson T removed as advisor · upper
  38. Mar 6, 2024 CCR # 1 filed in the House · lower
  39. Mar 6, 2024 Senator Johnson T added as conferee · upper
  40. Mar 6, 2024 Representative Manning removed as advisor · lower
  41. Mar 7, 2024 Conference Committee Report 1: adopted by the Senate; Roll Call 302: yeas 39, nays 9 · upper
  42. Mar 13, 2024 Public Law 132 · lower
  43. Mar 11, 2024 Signed by the Speaker · lower
  44. Mar 12, 2024 Signed by the President of the Senate · upper
  45. Mar 11, 2024 Signed by the President Pro Tempore · upper
  46. Mar 13, 2024 Signed by the Governor · executive
Subjects
CIVIL LAW AND PROCEDURE; Liabilities, Damages, and PenaltiesFINANCIAL SERVICES; Financial InstitutionsFIREARMS AND WEAPONSSTATE ELECTED OFFICIALS; Attorney GeneralTECHNOLOGY; Communication (Including Internet, Phone Lines, Print Media, Radio, and Television)TECHNOLOGY; Cyber Security, Data Privacy, and Identity TheftTRADE REGULATIONS; Consumer Credit and Consumer Protection (Including the Uniform Consumer Credit Code (UCCC))

Text versions (5)

The published texts of this bill as it moves through the legislature. Each links to the official document on the state legislature site. Data from OpenStates.

  • Enrolled House Bill (H) · PDF
  • Engrossed House Bill (H) · PDF
  • House Bill (S) · PDF
  • House Bill (S) · PDF
  • Introduced House Bill (H) · PDF

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