Financial Abuse of the Elderly: Related Laws

Arizona

• Arizona Laws > Title 46 > Chapter 4 > Article 2 - Financial Exploitation

Guam

• Guam Code > Title 9 > Chapter 32 - Financial Exploitation of the Elderly and Individuals with Disabilities

Louisiana

• Louisiana Revised Statutes > Title 6 > Chapter 20 - Protection of Eligible Adults From Financial Exploitation

Michigan

• Michigan Laws > Chapter 487 > Act 344 of 2020 - Financial Exploitation Prevention Act

Minnesota

• Minnesota Statutes > Chapter 45A - Financial Exploitation Protections for Older or Vulnerable Adults

Nebraska

• Nebraska Statutes > Nebraska Protection of Vulnerable Adults from Financial Exploitation Act

New Mexico

• New Mexico Statutes > Chapter 58 > Article 13D - Protecting Vulnerable Adults From Financial

North Carolina

• North Carolina General Statutes 108A-112. Legislative intent and purpose
• North Carolina General Statutes 108A-113. Definitions
• North Carolina General Statutes 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
• North Carolina General Statutes 108A-115. Duty to report suspected fraud; content of report; immunity for reporting
• North Carolina General Statutes 108A-116. Production of customers' financial records in cases of suspected financial exploitation; immunity; records may not be used against account owner

North Dakota

• North Dakota Code > Chapter 6-08.5 - Financial Exploitation Prevention

Rhode Island

• Rhode Island General Laws > Chapter 6-28.1 - Unfair Home Improvement Loans to Senior Citizens
• Rhode Island General Laws > Chapter 11-68 - Exploitation of Elder Persons
• Rhode Island General Laws > Chapter 19-34 - The Elder Adult Financial Exploitation Prevention Act

Utah

• Utah Code > Title 7 > Chapter 26 - Financial Exploitation Prevention Act

West Virginia

• West Virginia Code > Chapter 32 > Article 6 - The Protection of Eligible Adults From Financial Exploitation