Michigan Administrative Code
Department - Attorney General
Financial Exploitation Prevention Act
Section R. 14.24 - Notification to county prosecutor by financial institutions; content
Current through Vol. 24-04, March 15, 2024
Rule 24. The notification to the county prosecutor by a financial institution must:
(a) Be provided in writing.
(b) Be submitted on a form titled "FEPA Financial Institution Notice to Prosecutor." Supporting documentation may be attached to the form by the financial institution.
(c) Include a description of efforts by the financial institution to contact law enforcement or adult protective services, and an indication of whether any contact has been made.
(d) Include a description of whether any contact has previously been made with the county prosecutor's office regarding this same matter.
(e) Indicate whether written notification was received from law enforcement or adult protective services stating whether the reported alleged covered financial exploitation is under investigation or has been referred to law enforcement, within 10 business days after a financial institution employee made a report of alleged covered financial exploitation to law enforcement or adult protective services.
(f) Include the name and contact information for the financial institution's designated contact for communication with the county prosecutor, law enforcement, or adult protective services.
(g) Include the name and contact information of the alleged perpetrator, if that information is known by the financial institution making the report.
(h) Include the name and contact information of the alleged victim, if known by the financial institution making the report.
(i) Include a description of the relationship between the alleged perpetrator and the victim, if known by the financial institution making the report.
