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FINANCIAL EXPLOITATION PREVENTION ACT
Act 344 of 2020
AN ACT to require financial institutions to report financial exploitation of their customers or members; to allow financial institutions to freeze customer or member transactions or assets under certain circumstances; to provide immunity from criminal, civil, or administrative liability to financial institutions for actions taken in good faith under this act; and to provide for the powers and duties of certain governmental officers and entities.
History: 2020, Act 344, Eff. Sept. 26, 2021
The People of the State of Michigan enact: