Compliance Topic - The League - Fostering Financial Wellbeing for All

Compliance Couriers

Court may order freezing assets of financial exploitation defendant

Sorry, but you do not have permission to view this content.
Credit unions can use CFPB resources to help older members

Sorry, but you do not have permission to view this content.
CUs asked to take survey on elder financial abuse

Sorry, but you do not have permission to view this content.
Elder financial abuse training available free online

Sorry, but you do not have permission to view this content.
Free elder financial abuse training available online

Sorry, but you do not have permission to view this content.
Free webinar addresses financial exploitation of older members

Sorry, but you do not have permission to view this content.
Governor signs elder abuse & financial institution modernization laws

Sorry, but you do not have permission to view this content.
Interagency statement addresses elder financial exploitation

Sorry, but you do not have permission to view this content.
League-sponsored elder abuse brochures available

Sorry, but you do not have permission to view this content.
NCUA 5/19 webinar to focus on elder financial exploitation

Sorry, but you do not have permission to view this content.
NCUA Webinar on Elder Abuse – May 18

Sorry, but you do not have permission to view this content.
NCUA webinar on May 19 – “Protecting Older Americans Against Financial Exploitation”

Sorry, but you do not have permission to view this content.
Reporting elder financial abuse: Federal safe harbor requires training

Sorry, but you do not have permission to view this content.

Federal Statutes

Wis. Stats: 46 Social Services as regarding elder financial abuse.

Sorry, but you do not have permission to view this content.

ii Releases

0152 Reg. P – Privacy of Consumer Financial Information

Sorry, but you do not have permission to view this content.
0174 Reporting Financial Abuse

Sorry, but you do not have permission to view this content.
0189 Supported Decision-Making Agreements

Sorry, but you do not have permission to view this content.

Letters to CUs

NCUA: Letter to Credit Unions No. 13-CU-08 – Reporting Elder Abuse or Financial Exploitation (September 2013)

Sorry, but you do not have permission to view this content.

Resources

AARP: Scams and Frauds

Sorry, but you do not have permission to view this content.
America’s Credit Unions: Compliance e-Guide

Sorry, but you do not have permission to view this content.
America’s Credit Unions: e-Guide – Elder Financial Abuse

Sorry, but you do not have permission to view this content.
CFPB: Advisory for Financial Institutions on Preventing and Responding to Elder Financial Exploitation (March 22, 2016)

Sorry, but you do not have permission to view this content.
CWAG: Warning Signs of Financial Exploitation. (2010)

Sorry, but you do not have permission to view this content.
FinCEN: FIN-2022-A002 – Advisory on Elder Financial Exploitation (June 15, 2022)

Sorry, but you do not have permission to view this content.
NCUA: Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults. (2013)

Sorry, but you do not have permission to view this content.
Wisconsin Department of Health Services (DHS)

Sorry, but you do not have permission to view this content.
WISDOJ: Preventing Elder Financial Abuse and Exploitation with Tellers (August 14, 2018)

Sorry, but you do not have permission to view this content.

Other

Elder abuse brochures from The Coordinated Community Response Team on Abuse in Later Life

Sorry, but you do not have permission to view this content.

Elder Financial Abuse

Compliance Couriers

Federal Statutes

ii Releases

Letters to CUs

Resources

Other