IC 23-19-4.1-6 — Suspected financial exploitation of financially vulnerable adult; duty of qualified individual to report and notify commissioner; authorized additional notifications
Chapter 4.1. Financially Vulnerable Adult
Section text
Sec. 6. (a) If a qualified individual has reason to believe that financial exploitation of a financially vulnerable adult has occurred, has been attempted, or is being attempted, the qualified individual shall, as required by IC 12-10-3-9(a): (1) make a report to the adult protective services unit (as defined in IC 12-10-3-1); and (2) notify the commissioner. (b) After a qualified individual makes a report and provides notification under subsection (a), the qualified individual may, to the extent permitted under federal law, notify any of the following concerning the qualified individual's belief: (1) An immediate family member of the financially vulnerable adult. (2) A legal guardian of the financially vulnerable adult. (3) A conservator of the financially vulnerable adult. (4) A trustee, cotrustee, or successor trustee of the account of the financially vulnerable adult. (5) An agent under a power of attorney of the financially vulnerable adult. (6) Any other person permitted under existing laws, rules, regulations, or customer agreement.
As added by P.L.39-2016, SEC.1. Amended by P.L.158-2017, SEC.9; P.L.47-2025, SEC.10.
Source: official publisher (2026 edition)