Bill Summary for S 140 (2013-2014)

Summary date: 

Mar 21 2013

Bill Information:

View NCGA Bill Details2013-2014 Session
Senate Bill 140 (Public) Filed Wednesday, February 27, 2013
A BILL TO BE ENTITLED AN ACT TO INCREASE THE RECOGNITION, REPORTING, AND PROSECUTION OF THOSE WHO WOULD DEFRAUD OR FINANCIALLY EXPLOIT DISABLED OR OLDER ADULTS, AND TO CONTINUE THE TASK FORCE ON FRAUD AGAINST OLDER ADULTS, AS RECOMMENDED BY THE TASK FORCE ON FRAUD AGAINST OLDER ADULTS.
Intro. by Bingham.

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Bill summary

Senate committee substitute makes the following changes to the 1st edition.

Makes technical and clarifying changes, changing references to elder/elderly persons to older/older adults.

Amends GS 108A-106.1(a), deleting depositor (was, adult customer or depositor) from those whose financial records are to be provided.

Amends GS 108A-106.1(a) and (b), reorganizing GS 108A-106.1(a4) to become GS 108A-106.1(b).

Changes GS 108A-106.1(c), (now GS 108A-106.1(d)) language from "older adult joint account holder" to "disabled adult joint account holder."

Makes conforming changes.

Amends GS 108A-116(a), deleting depositor (was, adult customer or depositor) from those whose financial records are to be provided to law enforcement.

Makes technical and conforming changes.

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