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ABA: The American Bankers Association
Proposed State Law

Montana "TITLE 32. FINANCIAL INSTITUTIONS CHAPTER 1. BANKS AND TRUST COMPANIES Part 15. Financial Institutions -- Preventing Financial Exploitation"

Authorizes financial institutions to delay transactions involving suspected exploitation of vulnerable adults and provides liability protection for the institution.

Status: Passed State: Montana Tags: Transaction Controls, Vulnerable Populations

About the Legislation:

Authorizes financial institutions to delay transactions involving suspected exploitation of vulnerable adults and provides liability protection for the institution.

Read the Legislation

State Association Contact

Sam Sill, MBA President

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

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