Elder Abuse Policy
This Elder Abuse Policy Template addresses how a bank, credit union, fintech company, 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:
FinCEN Advisory FIN-2022-A002 – Advisory on Elder Financial Exploitation
This Elder Abuse and Larcenies Against Customers Policy Template (approximately 25 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this product are also included in the Bank Security Program Policy Template.
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