Forum, clearing house and portal for training resources re best practices for detecting fraud, exploitation and financial abuse.

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The Commission on Women, Children, Seniors, Equity and Opportunity shall establish a forum and clearing house for best practices and free training resources to help financial institutions and financial agents detect potential fraud, exploitation and financial abuse. Not later than January 1, 2017, the Commission on Women, Children, Seniors, Equity and Opportunity shall establish a single portal for training resources and materials.

(P.A. 15-236, S. 5; May Sp. Sess. P.A. 16-3, S. 171; P.A. 19-117, S. 128.)

History: May Sp. Sess. P.A. 16-3 deleted former Subsecs. (a) and (b) re study and report re best practices for reporting and identification of abuse, neglect, exploitation and abandonment of elderly persons, deleted Subsec. (c) designator, replaced “Commission on Aging” with “Commission on Women, Children and Seniors” and replaced “July 1, 2016” with “July 1, 2017”, effective July 1, 2016; P.A. 19-117 replaced “Commission on Women, Children and Seniors” with “Commission on Women, Children, Seniors, Equity and Opportunity”, effective July 1, 2019.


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