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 19-34-6. – 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 19-33-13. – Investigation and enforcement.
§ 19-33-13. Investigation and enforcement. The attorney general may enforce a violation of § 19-33-12 as an unlawful act or practice under chapter 13.1 of title 6. History of Section.P.L. 2019, ch. 199, § 1; P.L. 2019, ch. 265, § 1.
Section 19-33-14. – Private actions.
§ 19-33-14. Private actions. Any student loan borrower may bring an action under § 6-13.1-5.2 for a violation of § 19-33-12 as an unlawful act or practice under chapter 13.1 of title 6. History of Section.P.L. 2019, ch. 199, § 1; P.L. 2019, ch. 265, § 1.
Section 19-32-7. – Commercial transactions exempted.
§ 19-32-7. Commercial transactions exempted. Sections 19-32-3(c), 19-32-5 and 19-32-8 are not applicable to a GAP waiver offered in connection with a lease or retail installment sale associated with transactions between business entities. History of Section.P.L. 2016, ch. 530, § 1.
Section 19-33-15. – Student loan consumer protection account established.
§ 19-33-15. Student loan consumer protection account established. A student loan consumer protection restricted receipt account (the “account”) is hereby created within the department of the attorney general. Monies deposited in the account shall be expended by the attorney general for the purpose of administering the provisions of this chapter. History of Section.P.L. 2019, ch. […]