Michigan Administrative Code
Department - Attorney General
Financial Exploitation Prevention Act
Section R. 14.27 - Notification to county prosecutor adult protective services, law enforcement, and financial institutions; method of contact

Universal Citation: MI Admin Code R. 14.27

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

Rule 27. The notifications under the act to the county prosecutor's office must be made as follows:

(a) Be in writing.

(b) Be made using the form referenced in these rules.

(c) Be delivered to the county prosecutor's office by email, fax, or by in-person delivery. If the contact is made by email or by fax, the agency or financial institution making the report shall request an acknowledgement of receipt.

(d) When notification is made to the county prosecutor's office by a law enforcement agency, reports should be made by any law enforcement agency that receives a copy of a notification of alleged covered financial exploitation by a financial institution under the act.

(e) When notification is made to the county prosecutor's office by the financial institution, a copy of the notification may, but is not required to be, sent by the financial institution to the department of attorney general.

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