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2020 SESSION
SB 391 Adult abuse; financial exploitation, required report by financial institution.
Introduced by: Jeremy S. McPike | all patrons ... notes | add to my profiles | history
SUMMARY AS PASSED SENATE:
Adult abuse; financial exploitation; required report by financial institution. Requires financial institutions to report to the local department of social services or the adult protective services hotline within five business days any refusal to execute a transaction, delay of a transaction, or refusal to disburse funds based on a good faith belief that such transaction or disbursement may involve financial exploitation of an adult.
SUMMARY AS INTRODUCED:
Adult abuse; financial exploitation; required report by financial institution. Requires financial institution staff to report suspected financial exploitation of an adult client or customer to the local department of social services or the adult protective services hotline. Under current law, such reporting is permissible, but not mandatory.