Requiring a licensee engaged in the business of money transmission to provide specified training materials to specified agents annually on how to recognize financial abuse and financial exploitation of elder adults and how to respond appropriately to specified circumstances; requiring a licensee to provide specified materials to newly appointed agents within 1 month of the agent's appointment; requiring a licensee to include a clear, concise, and conspicuous fraud warning on all transmittal forms used to send money; providing an exception; etc.
Bill File Type: Regular
Effective Date(s): October 1, 2014
( 12-401, 12-413, 12-413.1, 12-416, 12-425, 12-426, 1-306 )
Last Updated: 2/3/2020 2:29 PM