Ind. Code § 23-19-4.1-6
Suspected financial exploitation of financially vulnerable adult; duty of qualified individual to report and notify commissioner; authorized additional notifications
Redline — January 1, 2018 → current.View current text →
Current — January 1, 2025
As of January 1, 2018
Sec. 6. (a) If a qualified individual has reason to believe that financial exploitation of a financially vulnerable adult has occurred, has been attempted, or is being attempted, the qualified individual shall, as required by IC 12-10-3-9(a):
Sec. 6. (a) If a qualified individual has reason to believe that financial exploitation of a financially vulnerable adult has occurred, has been attempted, or is being attempted, the qualified individual shall, as required by IC 12-10-3-9(a):
(1) make a report to an entity listed in IC 12-10-3-10(a); and
(1) make a report to the adult protective services unit (as defined in IC 12-10-3-1); and
(2) notify the commissioner.
(2) notify the commissioner.
(b) After a qualified individual makes a report and provides notification under subsection (a), the qualified individual may, to the extent permitted under federal law, notify any of the following concerning the qualified individual's belief:
(b) After a qualified individual makes a report and provides notification under subsection (a), the qualified individual may, to the extent permitted under federal law, notify any of the following concerning the qualified individual's belief:
(1) An immediate family member of the financially vulnerable adult.
(1) An immediate family member of the financially vulnerable adult.
(2) A legal guardian of the financially vulnerable adult.
(2) A legal guardian of the financially vulnerable adult.
(3) A conservator of the financially vulnerable adult.
(3) A conservator of the financially vulnerable adult.
(4) A trustee, cotrustee, or successor trustee of the account of the financially vulnerable adult.
(4) A trustee, cotrustee, or successor trustee of the account of the financially vulnerable adult.
(5) An agent under a power of attorney of the financially vulnerable adult.
(5) An agent under a power of attorney of the financially vulnerable adult.
(6) Any other person permitted under existing laws, rules, regulations, or customer agreement.
(6) Any other person permitted under existing laws, rules, regulations, or customer agreement.
Official source: Indiana General Assembly. Reproduced from public-domain Indiana statutes; confirm against the official source for the current text. Not legal advice.