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ABA: The American Bankers Association
Proposed State Law

Louisiana HB 363 (Act 186) Combatting Fraudulent Scams and Elderly Exploitation

Expands protections against elder financial exploitation by explicitly including scams and extending transaction hold periods from 15 to 30 days.

Status: Proposed State: Louisiana Tags: Scams, Transaction Controls, Vulnerable Populations

About the Legislation:

To expand the Elderly Financial Exploitation law (R.S. 6:1371 et seq.) to clearly include fraudulent scams and to extend the ability to delay transactions from 15 to 30 days

Read the LegislationSee the Factsheet

State Association Contact

David Boneno, General Counsel

Joe Gendron, Director of Government Relations

 Any updates or new legislation should be sent to [email protected].

Our Experts

Patrick Smith

Patrick Smith

SVP, Fraud Operations

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Hannah Ibberson

Program Manager, Fraud, Physical & Cyber Security

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Anthony Pardal

Vice President, State Legislation

For questions on agriculture, rural banking and cannabis, as well as state and local advocacy

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Jon Skarin

Jon Skarin

VP, State Legislation

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