IN SB0345

Legislative Description

Financial crimes against the elderly. Permits a financial institution to release certain financial records to a law enforcement agency or adult protective services unit if the financial institution reasonably suspects illegal activity in connection with an endangered adult customer's account, and provides immunity to a financial institution that releases, or does not release, this information. Permits a court to order a person convicted of exploitation of an endangered adult or a dependent to disgorge all or some of any property the person received as the result of the death of the endangered adult or dependent. Removes an individual at least

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