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Expert Analysis

The Landscape Of Financial Exploitation Rules: Part 2

By Clifford Kirsch, Sue Lee and Ben Marzouk (December 18, 2017, 2:20 PM EST) -- Part 1 in this two-part series focused on the general landscape of federal and state regulations addressing financial exploitation of senior investors. Part 2-A dives deeper into the recently adopted rules addressing financial exploitation, and offers some insights into how these rules may impact certain other requirements applying to financial institutions. As discussed in part 2-B, beyond dealing with instances of senior exploitation, financial institutions will need to consider how to deal generally with issues related to diminished capacity....

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