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Financial Exploitation of the Elderly

Alabama H.B. 211 Substituted by S.B. 220 4/12/16 This bill requires reports to the Alabama Securities Commission and the Department of Senior Services by certain brokers, agents, and others when the individual has a reasonable belief that financial exploitation of a vulnerable adult has been attempted or has occurred. The bill authorizes limited disclosure to third parties who are reasonably affiliated with the vulnerable adult. The bill provides that disclosures may not be made to the third party if the qualified individual suspects the third party of the financial exploitation.