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U.S. State Codes
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North-Carolina
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Chapter 108A - Social Services
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Article 6A - Protection of Disabled and Older A...
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.