Michigan Administrative Code
Department - Attorney General
Financial Exploitation Prevention Act
Section R. 14.23 - Notification to county prosecutor by law enforcement; content

Universal Citation: MI Admin Code R. 14.23

Current through Vol. 24-16, September 15, 2024

Rule 23. The notification to the county prosecutor by law enforcement must:

(a) Be provided in writing.

(b) Be provided on a form titled "FEPA Adult Protective Services or Law Enforcement Notice to Prosecutor."

(c) Include a written report prepared by a law enforcement officer.

(d) Include the name of the law enforcement agency and the name and contact information of the officer in charge of the investigation.

(e) Include a copy of the financial institution's report submitted to or committed to written form by the law enforcement agency.

(f) Include a description of the response to or actions taken by law enforcement based on the report from the financial institution.

(g) Include names and contact information of individuals that possess information about the alleged covered financial exploitation within a written report prepared by a law enforcement officer.

(h) Include a summary or brief description of the alleged covered financial exploitation if not contained in any report attached to the form titled "FEPA Adult Protective Services or Law Enforcement Notice to Prosecutor."

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