The harmful effects of inaccurate credit reporting affecting survivors of domestic violence, elder abuse, and other forms of financial abuse would be considered under a rule being contemplated by the federal consumer financial protection agency, […]
Five years in federal prison for a theft of more than $1 million from an elderly couple by a former Texas bank employee – plus forfeiture and restitution of more than $2.6 million – is […]
Suspicion that an older adult is the target or victim of financial exploitation should be reported by financial institutions to local, state or federal authorities – including through use of a Suspicious Activity Report (SAR) […]
Older customers who are increasingly becoming victims of exploitation at banks and other such firms are the subjects of “hundreds of thousands” of suspicious activity reports (SARs) being filed by the financial institutions, the federal […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info