Section 201 – Permitted delay of wire transfers.
Effective 5/12/2020 7-26-201. Permitted delay of wire transfers. (1) This section applies to a wire transfer that transfers money from a consumer account at a covered financial institution. (2) If a qualified individual reasonably believes that executing a requested wire transfer will result in financial exploitation, the covered financial institution may: (a) delay the wire […]
Section 202 – Office of the Attorney General website.
Effective 5/12/2020 7-26-202. Office of the Attorney General website. The Office of the Attorney General shall post on the Office of the Attorney General’s website up-to-date information regarding financial scams, including: (1) the most prominent and common characteristics of financial scams; (2) current or trending financial scams; (3) resources for a vulnerable adult who suspects […]