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    • Legislation USA
    • North Carolina General Statutes
    • Chapter 108A - Social Services
    • Article 6A - Protection of Disabled and Older Adults From Financial Exploitation.

    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-112. Legislative intent and purpose. Determined to fight the growing...

    § 108A-113 - Definitions. - 108A-113. Definitions. As used in this Article, the following 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-114. Financial institutions encouraged to offer disabled adult and older...

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

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

    § 108A-117 - Notice to customer; delayed notice. - 108A-117. Notice to customer; delayed notice. (a) Upon the issuance...

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