New York A04806 mandates the development of guidelines for reporting suspected financial exploitation by the superintendent of the department of.

New York A04806 requires the superintendent of the department of financial services to create guidelines for reporting suspected financial exploitation. These guidelines must be developed in consultation with representatives from the financial services industry, law enforcement, senior groups, and district attorneys. The guidelines should cover warning signs and evidence of financial exploitation, timing and recipients of reports, and required information in a report.

New York A04806 mandates the development of guidelines for reporting suspected financial exploitation by the superintendent of the department of.

New York A04806 requires the superintendent of the department of financial services to create guidelines for reporting suspected financial exploitation. These guidelines must be developed in consultation with representatives from the financial services industry, law enforcement, senior groups, and district attorneys. The guidelines should cover warning signs and evidence of financial exploitation, timing and recipients of reports, and required information in a report.