South Dakota § 37-24-57 Report by financial institution of exploitation of elder or adult with disability.

South Dakota Statutes

§ 37-24-57 — Report by financial institution of exploitation of elder or adult with disability.

South Dakota·Title 37 TRADE REGULATION·Ch. 37-23 DECEPTIVE TRADE PRACTICES AND CONSUMER PROTECTION

A financial institution, as defined in 31 U.S.C. § 5312(a)(2), who voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g), any possible violation of law or regulation constituting exploitation, as defined in subdivision 22-46-1(5), may also report the information contained in the suspicious activity report to state or local law enforcement. A financial institution is immune from any civil or criminal liability that might otherwise result from complying with this section.

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A financial institution, as defined in 31 U.S.C. § 5312(a)(2), who voluntarily or mandatorily reports via a suspicious activity report, pursuant to 31 U.S.C. § 5318(g), any possible violation of law or regulation constituting exploitation, as defined in subdivision 22-46-1(5), may also report the information contained in the suspicious activity report to state or local law enforcement. A financial institution is immune from any civil or criminal liability that might otherwise result from complying with this section.

South Dakota § 37-24-57 (Report by financial institution of exploitation of elder or adult with disability.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.