News & Analysis as of

Fraud › Elder Abuse › Regulatory Requirements

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Eversheds Sutherland (US) LLP

FINRA signals heightened focus on senior investor protection

Eversheds Sutherland (US) LLP on

On July 15, FINRA’s Investor page featured an article titled “Protecting Older Investors From Financial Exploitation,” signaling a renewed and strengthened focus on safeguarding senior investors—an issue FINRA has long...more

GeoDataVision

Elder Financial Exploitation

GeoDataVision on

Len and Dean discuss recent regulatory guidance on elder financial exploitation, emphasizing the need for financial institutions to balance intervention and senior autonomy through effective policies, AI-driven fraud...more

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