Title 51A, BANKS AND BANKING

If a financial institution, or an employee of a financial institution, reasonably believes, or has received information from a state agency or a law enforcement agency demonstrating that it is reasonable to believe financial exploitation of a consenting, senior, or vulnerable adu…

Neither a financial institution, nor an employee of the institution is required to act under § 51A-19-2 when provided with information alleging that financial exploitation may have occurred, may have been attempted, is occurring, or is being attempted, but may use discretion to d…

A financial institution or an employee of a financial institution may notify any third party reasonably associated with a consenting, senior, or vulnerable adult, if the institution or employee reasonably believes that financial exploitation of the adult may have occurred, may ha…

Except as otherwise provided in this section, the authority granted the financial institution under § 51A-19-2 expires upon the earliest of: (1) Thirty business days after the date on which the financial institution first acted under § 51A-19-2 ; (2) When the financial institutio…

A financial institution and its bank holding company, if any, and any employees, agents, officers, and directors of the financial institution and its bank holding company, if any, are immune from any civil, criminal, or administrative liability that may otherwise exist: (1) For d…

Notwithstanding any other law, the refusal by a financial institution to engage in a transaction in accordance with this chapter does not constitute the wrongful dishonor of an item under § 57A-4-402 . Source: SL 2026, ch 194 , § 7.