Section 19-34-6. – Records.
§ 19-34-6. Records. To the extent permitted by state or federal law, a regulated institution shall provide, on request, access to or copies of records relevant to the suspected financial exploitation of an elder adult to the department, a law enforcement agency, or the office of attorney general, either as part of a report to […]
Section 19-34-7. – Training.
§ 19-34-7. Training. (a) Commencing no later than 45 days following passage of the Act, regulated institutions shall provide training concerning the financial exploitation of elder adults to employees of regulated institutions as defined in § 19-34-1, and shall provide this training to new employees within the first three (3) months of their employment. (b) […]
Section 19-34-8. – Disclosure.
§ 19-34-8. Disclosure. Notwithstanding any provision of law, the attorney general and local law enforcement may disclose to a mandated reporter of suspected elder financial abuse, upon request, the general status or final disposition of any investigation that arose from a report made by that mandated reporter of suspected financial abuse of an elder adult […]
Section 19-34-3. – Notifying third parties of suspected financial exploitation or abuse.
§ 19-34-3. Notifying third parties of suspected financial exploitation or abuse. lf a regulated institution submits a report of suspected financial exploitation or abuse of an elder adult to the department pursuant to § 19-34-2, the regulated institution may at the time the regulated institution submits the report also notify a third party reasonably associated […]
Section 19-34-4. – Temporary hold on transactions in certain cases of suspected financial exploitation.
§ 19-34-4. Temporary hold on transactions in certain cases of suspected financial exploitation. (a) Notwithstanding any other law, if a regulated institution submits a report of suspected financial exploitation of an elder adult to the department pursuant to § 19-34-2, the regulated institution: (1) May place a temporary hold on any transaction that: (i) Involves […]
Section 19-34-5. – Immunity.
§ 19-34-5. Immunity. (a) An employee of a regulated institution who makes a notification pursuant to § 19-34-2, or a regulated institution that submits a report pursuant to § 19-34-2 or makes a notification to a third party pursuant to § 19-34-3, or an employee or regulated institution that testifies or otherwise participates in a […]
Section 19-33-6. – Maintenance of records.
§ 19-33-6. Maintenance of records. (a) Each student loan servicer shall maintain complete records of each student education loan transaction, including recordings of communications with borrowers, for not less than two (2) years following the final payment on such student education loan or the assignment of such student education loan, whichever occurs first, or any […]
Section 19-33-7. – Reporting requirements.
§ 19-33-7. Reporting requirements. Each registrant shall annually, on or before March 31, file a report with the department, giving any relevant information that the department may reasonably require concerning the business and operations during the preceding calendar year of the registrant within the state. At the time of filing each report, the sum of […]
Section 19-33-8. – Responsibilities of student loan servicers.
§ 19-33-8. Responsibilities of student loan servicers. (a) A student loan servicer shall provide annually, and at the request of a student loan borrower, the terms of their loan, progress toward repayment, and eligibility for any loan relief programs including, but not limited to, income-driven repayment plans, public service loan forgiveness, forbearance, and deferment. (b) […]
Section 19-33-9. – Examinations.
§ 19-33-9. Examinations. (a) In addition to any other authority provided under this chapter, the department shall have the authority to conduct examinations of registrants. (b) In order to carry out the purposes of this chapter, the department may: (1) Retain attorneys, accountants or other professionals and specialists as examiners or auditors to conduct or […]