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 § 37-24-57

Title 37TRADE REGULATION

Ch. 37-23DECEPTIVE TRADE PRACTICES AND CONSUMER PROTECTION

This text of South Dakota § 37-24-57 (Report by financial institution of exploitation of elder or adult with disability.) is published on Counsel Stack Legal Research, covering South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

S.D. Codified Laws § 37-24-57 (2026).

Text

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.