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ABA: The American Bankers Association
Proposed State Law

Vermont H385

An Act Relating to Remedies and Protections for Victims of Coerced Debt

Status: Passed State: Vermont Tags: Transaction Controls

About the Legislation:

Contains transaction hold language that allows financial institutions to delay or refuse transactions when they reasonably suspect financial exploitationNote: It comes directly from a national working group spearhead by the banking industry and has been deemed a high priority by Vermont Bankers Association.

Read the Legislation

State Association Contact

Chris D'Elia, 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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Jim Hitchcock

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Paul Benda

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Patrick Smith

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