Texas Government Code 4004.354 – Notifying Third Parties of Suspected Financial Exploitation of Vulnerable Adults
Current as of: 2024 | Check for updates
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If a dealer or investment adviser submits reports of suspected financial exploitation of a vulnerable adult to the commissioner and the department under § 4004.352(b), the dealer or investment adviser may at the time the dealer or investment adviser submits the reports also notify a third party reasonably associated with the vulnerable adult of the suspected financial exploitation, unless the dealer or investment adviser suspects the third party of financial exploitation of the vulnerable adult.