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Reporting Requirements for Banks and Other Financial Managers Under the Adult Protective Services Act


Wednesday, November 16, 2011
Reference: 
11-BB- 29-11/16

This Bulletin is issued to provide information about the reporting rules that apply to all Banks, Thrifts, Insurance Producers, Premium Finance Companies, Broker-Dealers, Investment Advisers and other financial managers with a physical presence in the District of Columbia; and to remind bank managers and financial managers of the legal requirement imposed on them, in accordance with the Adult Protective Services Act of 1984, as amended effective March 14, 1985 (D.C. Law 5-156, D.C. Official Code § 7- 1901 et seq. ("Act")).

INS SEC BKG