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Protection of Disabled and Older Adults From Financial Exploitation.
Law
North Carolina General Statutes
Social Services
Protection of Disabled and Older Adults From Financial Exploitation.
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Section
108A-112
Legislative intent and purpose.
Section
108A-113
Definitions.
Section
108A-114
Financial institutions encouraged to offer disabled adult and older adult customers the opportunity to submit a list of trusted persons to be contacted in case of financial exploitation.
Section
108A-115
Duty to report suspected fraud; content of report; immunity for reporting.
Section
108A-116
Production of customers' financial records in cases of suspected financial exploitation; immunity; records may not be used against account owner.
Section
108A-117
Notice to customer; delayed notice.
Section
108A-118
Reserved for future codification purposes.
Section
108A-119
Reserved for future codification purposes.