Montana "TITLE 32. FINANCIAL INSTITUTIONS CHAPTER 1. BANKS AND TRUST COMPANIES Part 15. Financial Institutions -- Preventing Financial Exploitation"

Authorizes financial institutions to delay transactions involving suspected exploitation of vulnerable adults and provides liability protection for the institution.

Status: Passed State: Montana Tags: Transaction Controls, Vulnerable Populations

About the Legislation:

Authorizes financial institutions to delay transactions involving suspected exploitation of vulnerable adults and provides liability protection for the institution.

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