VETERAN SCRATCH-OFF GAME

Summary

If enacted, this bill would expand mandatory reporting of financial exploitation of eligible adults to include investment advisers, dealers, salespersons, and financial institution employees (branch managers and compliance team). It would allow these entities to place initial and extended transactional holds when exploitation is suspected, and grant immunity for good-faith actions. The bill would also require a web-based reporting portal by July 2028 and joint rulemaking on training standards for financial institution employees.