Elder Abuse and Larcenies Against Customers Policy - $175.00


The purpose of this Elder Abuse and Larcenies Against Customers Policy Template is to address how a bank, credit union, or other type of financial institution helps to prevent, detect, and report elder financial exploitation (elder abuse) and larcenies against customers.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Red Flags and Detection Techniques - Topic 3
Prevention Techniques and Reporting Procedures - Topic 4
Protection of Account Holders - Topic 5
Collaborations with Other Entities - Topic 6
Staff Training - Topic 7
Retention of Documentation - Topic 8

Includes the following from template:
Bank Security Warning All Depositors Notice (1 page)

Recent updates to this product:
07/05/17 Update
FDIC Consumer News Issues Warning About 10 Scams Targeting Bank Customers
04/04/16 Update
Advisory for Financial Institutions on Preventing and Responding to Elder Financial Exploitation

This Elder Abuse and Larcenies Against Customers Policy Template (approximately 19 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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