Article

Protection of Disabled and Older Adults From Financial Exploitation

N.C. Gen. Stat. § 108A-112— Legislative intent and purpose
N.C. Gen. Stat. § 108A-113— Definitions
N.C. Gen. Stat. § 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
N.C. Gen. Stat. § 108A-115— Duty to report suspected fraud; content of report; immunity for reporting
N.C. Gen. Stat. § 108A-116— Production of customers' financial records in cases of suspected financial exploitation; immunity; records may not be used against account owner
N.C. Gen. Stat. § 108A-117— Notice to customer; delayed notice