Elder Abuse and Larcenies Against Customers Policy - $175.00
The purpose of this Elder Abuse and Larcenies Against Customers Policy is to address how a 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:
FDIC Consumer News Issues Warning About 10 Scams Targeting Bank Customers
Advisory for Financial Institutions on Preventing and Responding to Elder Financial Exploitation
This policy template (approximately 19 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.
Mix and Match Volume Pricing
Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.