Bank That Suspects Scam Against Senior Customer Has No Duty To Notify Authorities Of Its Suspicions
LexisNexis (January 9, 2019, 1:16 PM EST) -- Like a number of other states, New Jersey has a statute that permits banks to report instances of suspected abuse against “senior” or “vulnerable” customers. To be “senior,” the customer must...
To view the full article, register now.
Try for FREE for fourteen days
Already a subscriber? Click here to login