Source
Interagency Statement on Elder Financial Exploitation (December 2024)
11 pages. The file says it was revised in June 2026 to remove references to reputational risk.
This is not law
The federal banking agencies', the CFPB's, FinCEN's and the state regulators' statement on elder financial exploitation: what it is, and the practices that help a financial institution identify, prevent and respond to it, including trusted contacts and reporting. Not law; supervisory guidance, quoted and cited by page.
- Cited as
- Interagency Statement on Elder Financial Exploitation (December 2024)
- Pages
- 11
- Official copy
- PDF from the publisher
Why the wording is not on this page
This is a US government work, free to quote and cite. The corpus reads it page by page from the official copy, and a citation names a page of it, so this page says what the document is, which edition it is, and links that copy.
How a question cites it
A citation to this document carries the page number, an exact quote, and the anchor of the page it is on, which counts the pages of the file and not the numbers printed on them. You can check every claim against the copy linked above.