Questions On Financial Crimes Against The Elderly

1st Topic of Discussion: Financial Crimes Against the Elderly. Please see â€Å"PD 3324† The Committee discussed Preliminary Draft (PD) No. 3324, Financial Crimes Against the Elderly. This drafted legislation will permit a financial institution to release certain financial records to a law enforcement agency of Adult Protective Services (APS) unit if the financial institution reasonably suspects illegal activity in connection with the account, and provides immunity to a financial institution that releases, or does not release, this information. Permits a court to order a person convicted of exploitation of a dependent or endangered adult to order the disgorgement of any property the person received as the result of the death of the dependent or endangered adult. The legislation also urges the general assembly to assign the topic of adult protective services to a study committee during the 2016 legislative interim. Upon explanation of the bill Representative Pierce brought up his discomfort in Section (c) of the legislation. The language is too broad and ambiguous and nee ds to be identical to the immunity language that is throughout the Indiana Code (IC). Further, Representative Pierce Motioned to amend Section (c) to read similar to all immunity language in IC, the motion to amend was unanimously adopted by the committee. Upon completion of discussion Senator Lanane moved that PD 3324 be recommended by the Committee as model legislation, the Committee voted 13 to 1 to recommendShow MoreRelatedCrime and Punishment: Intent Makes the Difference Essay1718 Words   |  7 Pages There are many different types of crime and punishment in medical law ranging from criminal to civil. Below I will explain the difference of criminal and civil and give descriptions of the different types of crime and punishment in the two categories. What is a criminal crime or act? The definition of criminal is anyone who has committed a criminal offense (a crime against the state) or who has been proven guilty of such an offense. Criminal crimes have two types of charges, misdemeanors and feloniesRead MoreDifferent Types Of Abuse And The Elderly Population877 Words   |  4 PagesDifferent Types of Abuse in the Elderly Population The aging population in the United State is at risk for not only chronic health problems, but abuse including, physical, sexual, psychological/emotional, and/or financial. With the increase number of elders being seen by healthcare professionals it is important to know what suspicions to look for, to report accurately and appropriately. Financial Abuse Financial elder abuse â€Å"is the unauthorized or improper use of the elder’s resources forRead MoreThe Aging Population During The United State863 Words   |  4 Pagespsychological/emotional, and/or financial. With the increase number of elders being seen by healthcare professionals it is important to know what suspicions to look for, to report accurately and appropriately. Financial Abuse Financial elder abuse â€Å"is the unauthorized or improper use of the elder’s resources for monetary or personal benefit, profit, or gain such as forgery, theft, or improper use of guardianship or power of attorney† (Jarvis, 2016, p.104). Financial abuse has been described as notRead MoreNeglect As Defined By Merriam Webster Essay1515 Words   |  7 Pagessubcategory of abuse, will be expanded. For all intents and purposes of this paper the elderly will be defined as persons sixty and up. Senior neglect is not fulfilling a caretaking obligation. It could also include putting your elderly grandparents or parent on the backburner. Not giving them the attention and love they deserve. According to the National Center on elder abuse ninety percent of the roughly two percent of elderly neglect cases actually reported to the authorities are committed by a family member-Read MoreEssay on Elder Financial Exploitation1129 Words   |  5 Pageselder financial exploitation? In a study conducted by the University of Virginia, there are four predominant types of elder maltreatment. This includes pure financial exploitation (PFE), physical abuse, neglect by others or self, and hybrid financial exploitation (HFE). PFE is elder financial exploitation without any other abuse cited. PFE is usually conducted by unknown individuals to the elderly victim, as in mortgage or home improvement scams. HFE is a combination of elder financial exploitationRead MoreGreece Case Study1572 Words   |  7 Pagesnatural gas. Question 2: Question 3:The effects of imperialism upon Greece has caused the troubles that Greece is going through today. According to www.canadiandimension.com, The series of events that occurred from 1941-1949 give rise to Greeces currents state today. 1941 was the year Nazi Germany, under Hitlers rule, came into Greece and took over. This resulted in Greece forming ELAS (Greek Peoples Liberation Army), and because of this new organization, they were able to fight back against ItalianRead MoreStrangers: Identity Theft and Identity Fraud 1604 Words   |  6 PagesStrangers: Identity Theft and Identity Fraud What is Identity Theft and Identity Fraud? The U.S. Department of Justice defines Identity theft and identity fraud as â€Å"all types of crime in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically for economic gain.† Some of the tactics used by thieves to steal personal information are through shoulder surfing. This is when people watch from a nearby location as you punch in creditRead MoreFraud : A Civil Wrong And A Criminal Wrong2141 Words   |  9 Pageshaven’t really explained the connection]. This is because throughout the dawn of time people come up with ways for them to make money as easily as possible whether it is a legal method or not. Financial crimes occur everyday, from embezzlement to racketeering, there are many variations to financial crimes. These crimes typically involve some form of deceit, or the abuse of a position of trust, which distinguishes them from common theft or robbery. Fraud is a major part of today’s society, and most companiesRead MoreThe Global Epidemic Of Elder Abuse Essay1743 Words   |  7 Pagesagencies† (Dong, 2012, p. 2151). Elder mistreatment can occur in a variety of settings including domestic and assisted living. Elder abuse incl udes psychological, physical, and sexual abuse; neglect to include both caregiver and self-neglect; and financial exploitation. With the vast explosion of the aging population in today’s society elder abuse can no longer loom in the shadows. Literature Review After many years, the global epidemic of elder abuse is beginning to receive the public attentionRead MoreCriminal Law and Procedure Week 5 Homework1693 Words   |  7 Pagesand Procedure course at Devry University by Jonah Colombo. Week 5 Homework 1. Page 355 in the text: Questions for Thought and Discussion: Questions 5, 9, and 11 Question 5: Based on the ruling of the Supreme Court in City of Chicago v. Morales, what protections of the individual do you think must be included in an ordinance proscribing loitering? An individual’s protection against illegal search and seizure must be preserved. Just because a group of young people are loitering (gathering