Conn. Gen. Stat. § 17b-463a

Current with legislation from the 2024 Regular and Special Sessions.
Section 17b-463a - Forum, clearing house and portal for training resources re best practices for detecting fraud, exploitation and financial abuse

The Commission on Women, Children, Seniors, Equity and Opportunity shall establish a forum and clearing house for best practices and free training resources to help financial institutions and financial agents detect potential fraud, exploitation and financial abuse. Not later than January 1, 2017, the Commission on Women, Children, Seniors, Equity and Opportunity shall establish a single portal for training resources and materials.

Conn. Gen. Stat. § 17b-463a

( P.A. 15-236, S. 5; May Sp. Sess. P.A. 16-3, S. 171.)

Amended by P.A. 19-0117,S. 128 of the Connecticut Acts of the 2019 Regular Session, eff. 7/1/2019.
Amended by P.A. 16-0003, S. 171 of the Connecticut Acts of the 2016 Special Session, eff. 7/1/2016.
Amended by P.A. 16-0003, S. 131 of the Connecticut Acts of the 2016 Special Session, eff. 6/2/2016.