Connecticut General Statutes 17b-463a – Forum, clearing house and portal for training resources re best practices for detecting fraud, exploitation and financial abuse
Current as of: 2023 | Check for updates
|
Other versions
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.
Terms Used In Connecticut General Statutes 17b-463a
- Fraud: Intentional deception resulting in injury to another.