Wyoming SF0024: Financial Exploitation of Vulnerable Adults

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Requires financial institutions to report financial exploitation of vulnerable adults; allows temporary holds, provides immunity.

Effective: February 14, 2023 Status: Passed State: Wyoming Tags: Transaction Controls, Vulnerable Populations

About the Legislation:

Authorizes financial institutions to report suspected exploitation of vulnerable adults, notify appropriate third parties, and place temporary holds on transactions, with defined timelines, record-sharing authority, and liability protections.

State Association Contact

Jeremiah Bishop, Wyoming Banking Commissioner

Wyoming SF0024: Financial Exploitation of Vulnerable Adults

About the Legislation:

State Association Contact

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