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ABA: The American Bankers Association
Proposed State Law

Wisconsin Bill 628: Elder Financial Exploitation

Allows customers to designate a trusted contact and authorizes financial institutions to notify them and delay or refuse transactions when exploitation of a vulnerable adult is suspected.

Status: Passed State: Wisconsin Tags: Vulnerable Populations

About the Legislation:

Customers can designate trusted contacts that institutions may notify if exploitation is suspected for vulnerable adults; delay or refuse certain financial transactions when they suspect financial exploitation of a vulnerable adult.

Read the Legislation

State Association Contact

Tyler Foti, Director of Government Relations

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

Our Experts

Jim Hitchcock

Jim Hitchcock

Vice President, Fraud Mitigation

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Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

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Patrick Smith

Patrick Smith

SVP, Fraud Operations

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Hannah Ibberson

Program Manager, Fraud, Physical & Cyber Security

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