North Carolina General Statutes
Article 6A - Protection of Disabled and Older Adults From Financial Exploitation.
§ 108A-112 - Legislative intent and purpose.

108A-112. Legislative intent and purpose.
Determined to fight the growing problem of fraud and financial exploitation targeting disabled and older adults in North Carolina, the General Assembly enacts this Article to facilitate the collection of records needed to investigate and prosecute such incidents. (2013-337, s. 4.)

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Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 108A - Social Services

Article 6A - Protection of Disabled and Older Adults From Financial Exploitation.

§ 108A-112 - Legislative intent and purpose.

§ 108A-113 - Definitions.

§ 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.

§ 108A-115 - Duty to report suspected fraud; content of report; immunity for reporting.

§ 108A-116 - Production of customers' financial records in cases of suspected financial exploitation; immunity; records may not be used against account owner.

§ 108A-117 - Notice to customer; delayed notice.