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Bill

Bill

A 1832

Requires financial institutions to release records to adult protective services when suspecting fraud of vulnerable adult or senior customer; allows adult protective service to release same records to law enforcement agency if necessary.

2024-2025 Regular Session Introduced by Aura Dunn and 1 co-sponsor

Requires financial institutions to report suspected fraud targeting vulnerable adults to protective services, which may share records with law enforcement for investigations.

Introduced in the Assembly, Referred to Assembly Financial Institutions and Insurance Committee
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