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Financial Exploitation of the Elderly: New Duties for Financial Institutions under 2022 Virginia Legislation
Financial exploitation affects at least 10% of the elderly population in the U.S. and is a growing problem according to the U.S. Treasury’s Financial Crimes Enforcement Network. The 2022 Virginia General Assembly enacted legislation that seeks to address this problem. For some time, Virginia law has provided that a financial institution: May refuse or delay to execute a transaction if it believes in good faith the transaction may result in adult financial exploitation or makes,...
In the June 3, 2022, issue of the IRS Employee Plans News, the IRS Employee Plans group announced it is piloting a pre-examination retirement plan compliance program...
In an opinion released on March 10, 2022, California Attorney General Rob Bonta addressed the applicability of the “right to know” under the California Consumer Privacy Act...
& Data Privacy
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