Memorandum on financial institution and law enforcement efforts to combat elder financial exploitation

Source: Consumer Financial Protection Bureau

Published: 2017

Summary:

The Consumer Financial Protection Bureau, the United States Department of the Treasury, and the Financial Crimes Enforcement Network (FinCEN) are issuing this joint memorandum to encourage coordination among financial institutions, law enforcement, and adult protective service agencies (APS) in order to protect older adults from elder financial exploitation.

Link: Memorandum on financial institution and law enforcement efforts to combat elder financial exploitation

Topics: Financial Abuse, Legal, Prevention, Reporting

Access: Download, Web-based

Intended Use: Self-directed Learning, Teaching Others

Audience: Finance, Legal/Law Enforcement

Level: Advanced

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