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| elder financial abuse reporting requirements: Elder Abuse and Its Prevention National Research Council, Institute of Medicine, Board on Global Health, Forum on Global Violence Prevention, 2014-03-18 Elder Abuse and Its Prevention is the summary of a workshop convened in April 2013 by the Institute of Medicine's Forum on Global Violence Prevention. Using an ecological framework, this workshop explored the burden of elder abuse around the world, focusing on its impacts on individuals, families, communities, and societies. Additionally, the workshop addressed occurrences and co-occurrences of different types of abuse, including physical, sexual, emotional, and financial, as well as neglect. The ultimate objective was to illuminate promising global and multisectoral evidence-based approaches to the prevention of elder maltreatment. While the workshop covered scope and prevalence and unique characteristics of abuse, the intention was to move beyond what is known about elder abuse to foster discussions about how to improve prevention, intervention, and mitigation of the victims' needs, particularly through collaborative efforts. The workshop discussions included innovative intervention models and opportunities for prevention across sectors and settings. Violence and related forms of abuse against elders is a global public health and human rights problem with far-reaching consequences, resulting in increased death, disability, and exploitation with collateral effects on well-being. Data suggest that at least 10 percent of elders in the United States are victims of elder maltreatment every year. In low- and middle-income countries, where the burden of violence is the greatest, the figure is likely even higher. In addition, elders experiencing risk factors such as diminishing cognitive function, caregiver dependence, and social isolation are more vulnerable to maltreatment and underreporting. As the world population of adults aged 65 and older continues to grow, the implications of elder maltreatment for health care, social welfare, justice, and financial systems are great. However, despite the magnitude of global elder maltreatment, it has been an underappreciated public health problem. Elder Abuse and Its Prevention discusses the prevalence and characteristics of elder abuse around the world, risk factors for abuse and potential adverse health outcomes, and contextually specific factors, such as culture and the role of the community. |
| elder financial abuse reporting requirements: Elder Mistreatment National Research Council, Division of Behavioral and Social Sciences and Education, Committee on Law and Justice, Committee on National Statistics, Panel to Review Risk and Prevalence of Elder Abuse and Neglect, 2003-02-06 Since the late 1970s when Congressman Claude Pepper held widely publicized hearings on the mistreatment of the elderly, policy makers and practitioners have sought ways to protect older Americans from physical, psychological, and financial abuse. Yet, during the last 20 years fewer than 50 articles have addressed the shameful problem that abusersâ€and sometimes the abused themselvesâ€want to conceal. Elder Mistreatment in an Aging America takes a giant step toward broadening our understanding of the mistreatment of the elderly and recommends specific research and funding strategies that can be used to deepen it. The book includes a discussion of the conceptual, methodological, and logistical issues needed to create a solid research base as well as the ethical concerns that must be considered when working with older subjects. It also looks at problems in determination of a report's reliability and the role of physicians, EMTs, and others who are among the first to recognize situations of mistreatment. Elder Mistreatment in an Aging America will be of interest to anyone concerned about the elderly and ways to intervene when abuse is suspected, including family members, caregivers, and advocates for the elderly. It will also be of interest to researchers, research sponsors, and policy makers who need to know how to advance our knowledge of this problem. |
| elder financial abuse reporting requirements: Human Resources Code Texas, 2007 |
| elder financial abuse reporting requirements: Financial Crimes Against the Elderly Kelly Dedel Johnson, 2003-10 |
| elder financial abuse reporting requirements: Understanding Elder Abuse Shelly L. Jackson, 2018 Helping mental health clinicians anticipate, recognize and respond to elder abuse, this book quickly summarizes risk and protective factors, the important role of cognition and capacity and clinicians' legal and ethical obligations to report suspected or known elder abuse. |
| elder financial abuse reporting requirements: Financial Exploitation of the Elderly Rose Mary Bailly, Elizabeth Loewy, 2007 |
| elder financial abuse reporting requirements: Elder Abuse Amy Carney, 2019-09-14 Elder Abuse: Forensic, Legal and Medical Aspects focuses on the psychological, financial and physical abuse and neglect that is widespread in elder abuse across socioeconomic levels. It provides expert information on forensic and legal topics that professionals need to understand to confront these crimes. The topics included are those most important in the detection and prosecution of elder abuse. Identification and epidemiology are discussed, as are types and presentations of abuse. Written at a level for both professionals and students who wish to gain a broader understanding of specific forensic topics in elder maltreatment, this book is an ideal source. - Covers the physical, sexual, financial and psychological types of elder abuse - Includes a section on domestic violence in the elderly, as well as wound identification - Provides a multidisciplinary approach that is emphasized with special sections on death investigation, evidence collection, the medical examiner's responsibilities, and the response of the justice system |
| elder financial abuse reporting requirements: The ABA Checklist for Family Heirs Sally Balch Hurme, 2011 The ABA Checklist for Family Heirs is a wonderful tool for anyone needing assistance in organizing information for heirs. The book, which comes complete with a CD of documents that can be modified according to one's needs, includes the following checklists: personal history; family history; insurance; benefits for survivors; banking and savings; investments; real estate; debts; wills and trusts; and final wishes. |
| elder financial abuse reporting requirements: Code of Ethics for Nurses with Interpretive Statements American Nurses Association, 2001 Pamphlet is a succinct statement of the ethical obligations and duties of individuals who enter the nursing profession, the profession's nonnegotiable ethical standard, and an expression of nursing's own understanding of its commitment to society. Provides a framework for nurses to use in ethical analysis and decision-making. |
| elder financial abuse reporting requirements: Elder Abuse is Wrong , 2011 |
| elder financial abuse reporting requirements: California Elder Law Resources, Benefits, and Planning CEB Continuing Education of the Bar, 2005-06 |
| elder financial abuse reporting requirements: Physical and Financial Abuse of the Elderly United States. Congress. House. Select Committee on Aging. Subcommittee on Retirement Income and Employment, 1981 |
| elder financial abuse reporting requirements: Surviving Elder Financial Abuse Lynette N Tannis, 2021-11-25 Using a true and flavorful narrative, this book captures the elder financial abuse experiences of an elderly woman - from the day of her rescue through seven months of her recovery. A woman (Sharonita) befriended Diedre nearly eight years ago; and in a short period of time, began taking full advantage of Diedre. To gain greater access to Diedre's finances, Sharonita encouraged Diedre to rent a two-bedroom apartment with her daughter, who was 40 years younger than Diedre. Within one year residing in this property, with the daughter who also worked at a pharmaceutical company, Diedre's memory began to dwindle. She was an emotional wreck and was in significant financial debt. Prior to this newfound friendship, Diedre maintained more than $70,000 in her Wells Fargo checking and savings accounts. By the time of her rescue, Diedre had $500. There were all sorts of large cash withdrawals, personal loans, and credit cards used for this woman, her family and anyone else's benefit, as they saw fit. Diedre was rescued by a former teacher she met and worked with when she was a school principal in Plainfield, New Jersey, more than two decades ago. They always kept in touch and Lynette knew something was not right. How could a former assistant superintendent, now retired with her full pension, and still an education consultant, not have enough money to cover her bills? After the rescue, much was uncovered, including some of Diedre's own skeletons; and of course, the elder financial abuse. This book is a story of triumph and hope. The burden felt overwhelming at times and that was even with having Lynette as her advocate. Imagine if Diedre had to walk this alone? Would that even be possible? Diedre is now a survivor and her story will inspire millions of elders who find themselves as victims, to fight and take a stand for their lives! |
| elder financial abuse reporting requirements: Money Smart for Older Adults Resource Guide Federal Deposit Federal Deposit Insurance Corporation, Bureau of Bureau of Consumer Financial Protection, 2019-03 This recently updated guide produced by the Bureau of Consumer Financial Protection (BCFP) and the Federal Deposit Insurance Corporation (FDIC) provides information on common frauds, scams and other forms of elder financial exploitation and suggests steps that older persons and their caregivers can take to avoid being targeted or victimized.The mission of the BCFP, a government agency, is to make markets for consumer financial products and services work for consumers by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives. The FDIC is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. |
| elder financial abuse reporting requirements: Laudato Si Pope Francis, 2015-07-18 “In the heart of this world, the Lord of life, who loves us so much, is always present. He does not abandon us, he does not leave us alone, for he has united himself definitively to our earth, and his love constantly impels us to find new ways forward. Praise be to him!” – Pope Francis, Laudato Si’ In his second encyclical, Laudato Si’: On the Care of Our Common Home, Pope Francis draws all Christians into a dialogue with every person on the planet about our common home. We as human beings are united by the concern for our planet, and every living thing that dwells on it, especially the poorest and most vulnerable. Pope Francis’ letter joins the body of the Church’s social and moral teaching, draws on the best scientific research, providing the foundation for “the ethical and spiritual itinerary that follows.” Laudato Si’ outlines: The current state of our “common home” The Gospel message as seen through creation The human causes of the ecological crisis Ecology and the common good Pope Francis’ call to action for each of us Our Sunday Visitor has included discussion questions, making it perfect for individual or group study, leading all Catholics and Christians into a deeper understanding of the importance of this teaching. |
| elder financial abuse reporting requirements: The Lost Art of Healing Bernard Lown, 1999-02-02 The real crisis in medicine today is not about economics, insurance, or managed care--it's about the loss of the fundamental human relationship between doctor and patient. In this wise and passionate book, one of our most eminent physicians reacquaints us with a classic notion often overlooked in modern medicine: health care with a human face, in which the time-honored art of healing guides doctors in their approach to patient care and their use of medical technology. Drawing on four decades of practice as a cardiologist and a vast knowledge of literature and medical history, Dr. Lown probes the heart and soul of the doctor-patient relationship. Insightful and accessible to all, The Lost Art of Healing describes how true healers use sympathetic listening and touch to hone their diagnostic skills, how language affects the perception of illness, how doctors and patients can cultivate a relationship of trust, and how patients can obtain the most complete and beneficial care through a combination of healing techniques and conventional practices. As Dr. Lown explains, the art of healing does not mean abandoning the spectacular advances of modern science, but rather incorporating them into a sensitive, humane, enlightened approach to medical care. With its urgent message and poignant, fascinating vignettes, The Lost Art of Healing is a book of vital, universal importance. |
| elder financial abuse reporting requirements: The Mistreatment of Elderly People Peter Decalmer, Frank Glendenning, 1997-08-18 This updated edition presents a comprehensive overview of the research and theoretical explanations of elder abuse, as well as practical guidance for professionals concerned with the abuse and mistreatment of elderly people. |
| elder financial abuse reporting requirements: Aging & Ministry in the 21st Century Richard H. Gentzler, 2008 The church is in the hands of its elders. While the popular perception is that the aged are needy and infirm, Gentzler affirms that the majority of older adults have plenty to give. The church needs to tap into their wisdom, energy, experience, and talents. Gentzler stresses that older adult ministries need to be by and with elders as well as for them, since participants will represent all stages of retirement and activity levels. In addition to the practical issues of programming, Gentzler takes on more difficult topics of aging including chronic conditions, depression, and death. He also recommends that churches pay special attention to the needs of the Baby Boomer generation, since they are now becoming the older adults who will determine the church's path for years to come. As Boomers have cycled through their various life stages, they passed through 'hippie' and 'yuppie' to become 'abbies': aging Baby Boomers, Gentzler writes. But don't tell Boomers they're aging. ...They really do expect to stay young and see getting old as an option, rather than a reality. The Leader's Guide is here. |
| elder financial abuse reporting requirements: Elder Abuse Detection and Intervention Bonnie Brandl, MSW, Carmel Bitondo Dyer, MD, FACP, AGSF, Candace J. Heisler, JD, Joanne Marlatt Otto, MSW, Lori A. Stiegel, JD, Randolph W. Thomas, MA, 2006-08-07 PRESERVING A LIFE OF PEACE AND DIGNITY FOR THE AGING This ground-breaking volume offers a new, collaborative approach geared to enhance case review, improve victim safety, raise abuser accountability, and promote system change. Sharing the common goal of promoting elder victim safety, experts in adult protective services, law enforcement, prosecution, health care, advocacy, and civil justice have formed a unique, multidisciplinary team approach to tackle the following critical topics: Establishing a collaborative description of elder abuse history Identifying the criteria for the reporting of cases Accessing the intervention systems involved Highlighting benefits and obstacles to success Reviewing policy, legislation, research, and social change As the aging population continues to grow, so does the potential for increasing cases of elder abuse. Replete with case examples that allow the experiences of victims to speak for themselves, this book provides the framework to begin, and to build on, collaborative approaches at the local, state, and national levels toward ending elder abuse. |
| elder financial abuse reporting requirements: European Report on Preventing Elder Maltreatment Dinesh Sethi, 2011 Elder maltreatment is pervasive throughout the WHO European Region: at least 4 million elderly people are estimated to experience maltreatment in any one year and 2500 of them will die each year. Most countries in the region have an ageing population, putting increasing numbers of people at risk. This report highlights the biological, social, cultural, economic and environmental factors that influence the risk of being a victim or perpetrator of elder maltreatment, as well as the protective factors that can help prevent it. There is some evidence of effective interventions, including psychological programs for perpetrators and programs designed to change attitudes towards older people, improve the mental health of caregivers and, in earlier life, to promote nurturing relationships and learn social skills. The evidence base needs to be strengthened, but surveys show that the public and policy-makers are already concerned about the problem. This report proposes a set of actions for Member States, international agencies, nongovernmental organizations, researchers, practitioners and other stakeholders to strengthen the policy response and devote adequate resources to the issue. |
| elder financial abuse reporting requirements: The Clinical Management of Elder Abuse Georgia J Anetzberger, 2012-12-06 Learn to detect elder abuseand provide the help that your neglected or abused elderly clients need! Even to clinicians experienced in managing difficult client situations, elder abuse is perplexing, complex, and ethically charged. This kind of abuse can be hard to detect, with its subtle manifestations and indicators that could just as easily reflect other problems or illnesses. It can seem impossible to control, particularly when the victim refuses help or denies the seriousness of mistreatment. Moreover, decision-making when dealing with interventions for elder abuse is rarely easy and is frequently clouded by ethical dilemmas. The Clinical Management of Elder Abuse can help. This essential guide for present and future clinicians provides you with multidisciplinary perspectives on detecting elder abuse situations and interventions that can make a real difference in the lives of clients. Three case studies are presented and then examined from the professional perspectives of an attorney, a physician, a nurse, and a social worker. What these professionals have to say will leave you better informed about the dynamics and complexities of elder abuse, about important steps that must be taken in the clinical management of elder abuse, and about the importance and application of multidisciplinary teams in elder abuse work. The handy figures, lists of definitions, and tables you’ll find in this well-referenced book make important concepts and complex information easy to access and understand. The Clinical Management of Elder Abuse shows how professionals in the above disciplines can address the effects of elder abuse, which may manifest as: physical effects, including pain and injury, sleep disturbances, eating problems, and headaches behavioral effects, including anger, helplessness, reduced coping abilities, and suicidal actions psychological effects, which can be wide-ranging and include denial, fear, anxiety, and depression social effects, such as increased dependence, withdrawal, and lessened contact with the outside world As the baby boom generation ages, incidents of elder abuse are certain to continue to increase. Whether you are a student, an educator, an experienced clinician, or a novice in the field, The Clinical Management of Elder Abuse is a resource that you’ll return to again and again as you work to improve the lives of this important, growing population. |
| elder financial abuse reporting requirements: Elder Abuse and Neglect Mary Joy Quinn, RN, MA, Susan K. Tomita, MSW, PhD, 1997-06-28 In this second edition of their classic volume, the authors present their elder abuse diagnosis and intervention model. This comprehensive model of detection, assessment, and intervention enables the practitioner first to identify the type of elder mistreatment, including physical, sexual, psychological, and financial. It then provides systematic and realistic interventions. This updated edition also includes information on legal interventions with suggestions on how the practitioner should act in the courtroom, give testimony, document findings, and prepare for legal involvement with the criminal justice system. Actual legal tools are included in the appendix. This is a classic resource for all health professionals who work with the elderly. |
| elder financial abuse reporting requirements: Assessment of Older Adults with Diminished Capacity Jennifer Moye, 2005 |
| elder financial abuse reporting requirements: Financial Exploitation of Older Persons , 2011 |
| elder financial abuse reporting requirements: Elder Abuse XinQi Dong, 2017-02-22 This book provides a global comprehensive and systematic state-of-the review of this field that fills the gaps between research, practice, and policy. The book addresses the epidemiology of the issue and the global prevalence of elder abuse in both developed and developing countries, which synthesizes the most up-to-date data about risk factors and protective factors associated with elder abuse and consequences of elder abuse; clinical assessment and management of elder abuse, including screening, detection, management of elder abuse, and the role of decision making capacity and forensic approaches; practice and services that describe adult protective services, legal justice, elder court systems, and guardianship system; elder abuse and culture, which provides more in-depth anthropological and ethnographic experiences; policy issues, which highlights the elder justice movement, GAO reports, elder justice act, older American act and elder justice coordinating council; and future directions, which explores translational research, practice, education/training and policy issues surrounding elder abuse. Elder Abuse: Research, Practice and Policy is a useful resource for aging researchers, social services, general internists, family medicine physicians, social workers, nurses, and legal professionals interested in the issues of elder abuse. |
| elder financial abuse reporting requirements: Advances in Elder Abuse Research Amanda Phelan, 2020-01-01 This book provides an insight into advances in elder abuse in the areas of research, policy, practice and legislation. It provides readers with a broad understanding of the topic and considers the progress in elder abuse knowledge. The book explores the nexus of ageism and elder abuse, describes key social policies and their legislative manifestation, covers major policies and programs related to elder abuse, defines elder sexual abuse and much more. It offers the reader a comprehensive insight into new perspectives and approaches to both understanding and responding to elder abuse. As such it will be an asset to academics, students, healthcare practitioners, policy makers and the general public. |
| elder financial abuse reporting requirements: Abuse and Neglect of Older Adults Lynn McDonald, A. Collins, Canada. Health Canada, Canada. Family Violence Prevention Unit, 2000 The purpose of this paper is to provide an overview of the important developments that have occurred in the field of research related to the abuse & neglect of older adults since 1989. The first section briefly reviews previous Canadian research on the subject. Section 2 covers the definitions of the different types of abuse & neglect and discusses the disputes that have arisen over how to define. Subsequent sections review the research on the following: abuse & neglect of older adults in domestic and institutional settings; characteristics of victims and perpetrators; theories of abuse & neglect; risk factors for abuse; protocols for abuse & neglect detection, assessment, and intervention; programs and services developed to address the issue; and prevention. The final section is a brief look to the future. |
| elder financial abuse reporting requirements: Fraud on the Elderly United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Manufacturing, and Trade, 2014 |
| elder financial abuse reporting requirements: Elder Law Nina Kohn, 2024-09-20 An upper-level law school casebook on Elder Law-- |
| elder financial abuse reporting requirements: Regulation of Money Managers Tamar Frankel, Arthur B. Laby, Ann Taylor Schwing, 2015-09-16 The Regulation of Money Managers (with the original subtitle: The Investment Company Act and The Investment Advisers Act) was published in 1978 and 1980. The Second Edition, subtitled Mutual Funds and Advisers, was published in 2001 and has been annually updated since then. It is a comprehensive and exhaustive treatise on investment management regulation. The treatise covers federal and state statutes, their legislative history, common law, judicial decisions, rules and regulations of the Securities and Exchange Commission, staff reports, and other publications dealing with investment advisers and investment companies. The treatise touches on other financial institutions such as banks, insurance companies, and pension funds. The work also discusses the economic, business, and theoretical aspects of the investment management industry and their effects on the law and on policy. The treatise contains detailed analysis of the history and development of the Investment Company Act and the Investment Advisers Act. It examines the definitions in the Acts, including the concept of ‘‘investment adviser,’’ ‘‘affiliates,’’ and ‘‘interested persons.’’ It outlines the duties of investment company directors, the independent directors, and other fiduciaries of investment companies. The treatise deals with the SEC’s enforcement powers and private parties’ rights of action. |
| elder financial abuse reporting requirements: Power and Inequality in Interpersonal Relations Vladimir Shlapentokh, Eric Beasley, 2015-02-28 This book explores interpersonal situations in which weak or vulnerable people find themselves and the ways in which others help create, sustain, and eradicate such social dynamics. Vladimir Shlapentokh and Eric Beasley demonstrate that people can gain power over each other and then abuse this power because of unequal resource conditions. The authors define resources as the means necessary for satisfaction or achievement of needs or goals, such as wealth, physical strength, intellectual capacity and information, sexual attractiveness, and status. This volume is different from existing social science books on inequality and vulnerability, which address relations between people of different social positions, races, genders, ages, and places of residence confronting each other in political, economic, and cultural battles. This book focuses on people who become the victims of those whom they know personally—relatives, colleagues, neighbors. The authors argue that unequal resource distribution among members of social units is the main cause of conflict and ultimately creates situations where members of a social unit can abuse other members of the same unit. |
| elder financial abuse reporting requirements: Handbook on the Neuropsychology of Aging and Dementia Lisa D. Ravdin, Heather L. Katzen, 2019-02-14 This comprehensive update offers practical advice for professionals working in neuropsychology with older adults. Focusing on fundamentals, common issues, special considerations, and late-life cognitive disorders, respected names in this critical specialty address a wide range of presenting problems and assessment, diagnostic, and treatment concerns. Th roughout, coverage pays keen attention to detail, bringing real-world nuance to large-scale concepts and breaking down complex processes into digestible steps. And like its predecessor, the new Handbook features recommendations for test batteries and ends each chapter by extracting its “clinical pearls.” A sampling of the topics covered: • Assessment of depression and anxiety in older adults. • The assessment of change: serial assessments in dementia evaluations. • Elder abuse identifi cation in older adults. • Clinical assessment of postoperative cognitive decline. • Cognitive training and rehabilitation in aging and dementia. • Diff erentiating mild cognitive impairment and cognitive changes of normal aging. • Evaluating cognition in patients with chronic obstructive pulmonary disease. This Second Edition of the Handbook on the Neuropsychology of Aging and Dementia offers a wealth of expert knowledge and hands-on guidance for neuropsychologists, gerontologists, social workers, and other clinicians interested in aging. Th is can be a valuable reference for those studying for board certifi cation in neuropsychology as well as a resource for veteran practitioners brushing up on key concepts in neuropsychology of age related disorders. |
| elder financial abuse reporting requirements: Pursuing a Career in Mental Health Ann F. Garland, 2022 Many people are interested in pursuing a career in mental health but may be uncertain about career options. This book helps to identify the best educational path for their interests and prepare for success. Throughout, mental health professionals share inspiring wisdom to build realistic expectations and highlight key decision points. Comprehensive information about the disciplines of counseling, marital/couples and family therapy, psychology, psychiatry, psychiatric nursing, and social work is provided, along with an expansive array of job possibilities. Practical guidance about masters versus doctoral degrees, graduate admissions success, educational costs, and salary projections is offered. Readers learn about how diversity and inclusion issues, as well as laws and ethics impact mental health, and how to prevent career burnout. Thought-provoking chapters promote balanced respect for both the healing art and the science of mental health, and forecast innovations that will shape the field into the future. Finally, multimedia resources are recommended to boost career preparedness-- |
| elder financial abuse reporting requirements: The Hastings Law Journal , 2014-05 |
| elder financial abuse reporting requirements: Violence in Families Committee on the Assessment of Family Violence Interventions, Commission on Behavioral and Social Sciences and Education, Division of Behavioral and Social Sciences and Education, National Research Council and Institute of Medicine, 1998-02-27 Reports of mistreated children, domestic violence, and abuse of elderly persons continue to strain the capacity of police, courts, social services agencies, and medical centers. At the same time, myriad treatment and prevention programs are providing services to victims and offenders. Although limited research knowledge exists regarding the effectiveness of these programs, such information is often scattered, inaccessible, and difficult to obtain. Violence in Families takes the first hard look at the successes and failures of family violence interventions. It offers recommendations to guide services, programs, policy, and research on victim support and assistance, treatments and penalties for offenders, and law enforcement. Included is an analysis of more than 100 evaluation studies on the outcomes of different kinds of programs and services. Violence in Families provides the most comprehensive review on the topic to date. It explores the scope and complexity of family violence, including identification of the multiple types of victims and offenders, who require different approaches to intervention. The book outlines new strategies that offer promising approaches for service providers and researchers and for improving the evaluation of prevention and treatment services. Violence in Families discusses issues that underlie all types of family violence, such as the tension between family support and the protection of children, risk factors that contribute to violent behavior in families, and the balance between family privacy and community interventions. The core of the book is a research-based review of interventions used in three institutional sectors--social services, health, and law enforcement settings--and how to measure their effectiveness in combating maltreatment of children, domestic violence, and abuse of the elderly. Among the questions explored by the committee: Does the child protective services system work? Does the threat of arrest deter batterers? The volume discusses the strength of the evidence and highlights emerging links among interventions in different institutional settings. Thorough, readable, and well organized, Violence in Families synthesizes what is known and outlines what needs to be discovered. This volume will be of great interest to policymakers, social services providers, health care professionals, police and court officials, victim advocates, researchers, and concerned individuals. |
| elder financial abuse reporting requirements: Financial Decision Making and Retirement Security in an Aging World Olivia S. Mitchell, P. Brett Hammond, Stephen Peter Utkus, 2017 This volume will explore how financial decision-making changes at older ages, how and when financial advice can be useful for the older population, and what solutions and opportunities are needed to resolve the likely problems that will arise. |
| elder financial abuse reporting requirements: Psychiatric-Mental Health Nursing Jeffrey S. Jones, DNP, RN, PMHCNS-BC, CST, LNC, Joyce J. Fitzpatrick, PhD, MBA, RN, FAAN, Vickie L. Rogers, DNP, RN, 2016-03-22 Thoroughly updated to correlate with DSM-5 diagnostic descriptions and QSEN guidelines, the second edition of this highly acclaimed undergraduate psychiatric nursing text features concrete strategies for establishing interpersonal relationships as the basis not only for working with the psychiatric patient population, but as a timeless foundation for all nursing practice. The text guides students through the essential phases of self-discovery necessary to integrate interpersonal nursing theory into practice. Modules designed to foster growth in therapeutic use of self, including the importance of boundary management, are integrated with psychodynamic and current neurobiological theories to provide sturdy theoretical underpinnings for practice. A wealth of descriptive psychiatric diagnoses of DSM-5, QSEN criteria, and NANDA-based care plans, case scenarios, evidence-based practice, patient and family education tips, drug summary lists, and complementary and alternative therapy approaches populate the text. The main body of the book focuses on common mental illnesses and weaves both the psychodynamic and neurobiological concepts into evidence-based strategies for nursing interventions. Additional features, such as examples of therapeutic dialogue and a Consumer Perspective featuring an actual consumer voice relating personal experience about living with a specific illness, provide further guidance in understanding and adopting a relationship-based approach to nursing. Web links facilitate quick access to additional information and NCLEX-style review questions prepare students for passing the NCLEX exam. New to the Second Edition: Revisions correlate to DSM-5 descriptions, QSEN criteria, and NANDA nursing diagnoses Provides new information on psychopharmacology, compassion fatigue and a recovery model, use of informed consent, and cognitive behavioral therapy Presents updates on complementary and alternative interventions Includes expanded content on cultural and life span considerations related to mental health care worldwide Key Features: Focuses on interpersonal relationships and boundary navigation as the foundation for practice Promotes psychodynamic and neurobiological perspectives within ISPN curricular guidelines Written by national and international experts in nursing education and psychiatric-mental heath practice Includes a digital student companion with key chapter concepts and critical thinking questions for practice situations Provides digital faculty resources including PowerPoint slides, an expanded test bank, case studies, and critical thinking exercises |
| elder financial abuse reporting requirements: The Clinician's Guide to Geriatric Forensic Evaluations Karen Reimers, 2019-06-15 The Clinician's Guide to Geriatric Forensic Evaluations provides practical guidance to clinicians performing forensic evaluations on older adults. The book begins with how geriatric forensic evaluations differ from those done on non-geriatric adults. DSM-5 criteria for neurocognitive disorders are discussed and differentiated from the previous criteria in DSM-IV. Coverage includes assessing decision-making capacity/competence and evaluating undue influence, elder abuse, and financial exploitation. Each chapter opens with a case study and then highlights specific assessment techniques, best practices, and common pitfalls to avoid. The book additionally covers forensic report writing, court testimony, and when to refer to an outside independent expert. Samples of geriatric forensic reports are provided. - Provides practical information on performing geriatric forensic evaluations - Identifies DSM-5 criteria for neurocognitive disorders - Includes assessing decision-making capacity/competence, undue influence, elder abuse, and financial exploitation - Features assessment strategies, case studies, best practices, and pitfalls to avoid - Advises on report writing and court testimony |
| elder financial abuse reporting requirements: Emerging Technologies to Support an Aging Population National Science National Science and Technology Council, 2019-03 The Task Force was established under the NSTC Committee on Technology to examine the potential of technology to maximize the independence of aging Americans by increasing opportunities for social engagement and connectivity as well as reducing the impact of any cognitive and physical limitations.This report identifies a range of emerging technologies that have significant potential to assist older adults with successfully aging in place, each categorized by their role in supporting a set of primary capabilities. It identifies a number of focus areas that could support each capability and provides recommendations for research and development (R&D) that are required to develop key technology solutions over the coming decade. Cross-cutting topics that affect multiple capabilities are also discussed. These recommendations are offered as a guide for both public and private sector R&D. The overall goal is to improve the quality of life, enhance individual choice, reduce the financial and emotional burden of care to individuals and families, and reduce the burden of providing care on the American healthcare infrastructure. |
| elder financial abuse reporting requirements: Victimology Burgess, 2017-12-15 Victimology explores all crimes impacting victims, including child maltreatment, intimate partner violence, elder abuse, cybercrime, and hate crimes. The history and theories of victimology are explored, as well as definitive laws and policies, strategies for intervention, and future research areas. |
Elderly Financial Exploitation Advisory - FinCEN.gov
Jun 15, 2022 · Amid rampant fraud and abuse targeting older adults, FinCEN urges financial institutions to detect, prevent, and report suspicious financial transactions.
Reporting elder financial abuse - Consumer Financial …
from financial abuse. If you suspect financial abuse, you should report your suspicions to the appropriate authorities. This resource explains how to report elder financial abuse. There are …
Mandatory Reporting Requirements: The Elderly Texas - RAINN
Any person who believes that an adult who is elderly or disabled is in a state of abuse, neglect, or financial exploitation is required to immediately report to the Texas Department of Family and …
Elder Financial Exploitation Mandatory Reporting Laws by …
Penalties for having a reasonable belief and not reporting: Civil Liability for damages proximately caused . Adult Protective Services: Dependent Adult Abuse Services (dep. Human Services)
Interagency Guidance on Privacy Laws and Reporting …
reporting suspected financial abuse of older adults to appropriate local, state, or federal agencies does not, in general, violate the privacy provisions of the GLBA or its implementing regulations.
Elder Financial Abuse - State Overview - wyoleg.gov
Sep 12, 2022 · - 10 states have granted financial institutions the authority to temporarily hold transactions on the suspicion of elder financial abuse: DE, KY, LA, MT, ND, TN, TX, VA, WA - …
Quick Reference: Reporting Elder Abuse - The North Carolina …
Several state and federal laws require reporting related to suspected abuse, neglect, and exploitation of older adults. This reference guide is designed to provide a high-level overview
FOR USE BY FINANCIAL INSTITUTIONS REPORT OF …
Oficers and employees of financial institutions are mandated reporters of suspected financial abuse of an elder or dependent adult residing in California (WIC 15630.1).
EverSafe | NAPSA Elder Financial Exploitation Advisory Board …
2013 Nationwide Survey of Mandatory Reporting Requirements for Elderly and/or Vulnerable Persons Edited by Melanie Chan, Elder Abuse Unit Coordinator and Cindy Horowitz, Law …
Department of the Treasury Financial Crimes Enforcement …
Feb 22, 2011 · Analysis of SARs reporting elder financial exploitation can provide critical information about specific frauds and potential trends, and can highlight abuses perpetrated …
Mandated Reporting of Elder and Vulnerable Adult Abuse
State law governs the types of abuse that must be reported. Commonly reported types of abuse include physical, psychological, sexual, and financial abuse, neglect, and self-neglect. How do …
Mandatory Reporting of Elder Abuse or Exploitation - COBAR
State law requires caregivers, health care providers, financial institution personnel, law enforcement members, and others to report the abuse or exploitation of any at-risk elder.
Preventing elder QDQFLDODEXVH - Consumer Financial …
§ Timely reporting of elder financial abuse is critical in getting help to residents. A 2011 new York study found that protective services agencies or programs for crime victims reached only one …
Reporting Decision Tool: When Do I Report to State Agency …
After hours and on weekends facilities must call the Elder Abuse & Neglect Hotline (1-800-392-0210) to report an incident that meets the self-reporting criteria in lieu of calling the regional …
State and Federal Mandated Reporting Guidelines in Long …
Local law enforcement must immediately refer the complaint of abuse to the Bureau of Medi-Cal Fraud and Elder Abuse (BMFEA) and to the local LTC Ombudsman, regardless of the local …
CHAPTER 3 INVESTIGATION AND MANDATED REPORTING OF …
This chapter establishes the requirements for Long-Term Care (LTC) Ombudsman staff and volunteers as both investigators and mandated reporters of elder and dependent adult abuse …
Advisory for financial institutions on preventing and …
reporting suspected elder financial exploitation. Financial institutions should be aware of the 2013 Interagency Guidance (the Guidance) from eight federal financial regulators that clarifies that …
New York County District Attorney’s Office | NAPSA Elder …
2013 Nationwide Survey of Mandatory Reporting Requirements for Elderly and/or Vulnerable Persons Edited by Melanie Chan, Elder Abuse Unit Coordinator and Cindy Horowitz, Law …
01-11 Financial Elder Abuse Reporting
In all cases the incident report must be received by Risk Management within 24 hours of the suspect event or discovery of evidence of abuse. The report must include: The designated …
Reporting of Suspected Elder Financial Exploitation by …
highlights findings from the CFPB’s 2019 analysis of Suspi cious Activity Reports (SARs) on elder financial exploitation which underscores the widespread and damaging impact of elder financial …
Reporting elder financial abuse - Consumer Financial …
from financial abuse. If you suspect financial abuse, you should report your suspicions to the appropriate authorities. This resource explains how to report elder financial abuse. There are …
Preventing elder QDQFLDODEXVH - Consumer Financial …
8 PREVENTING ELDER FINANCIAL ABUSE Elder financial abuse is a significant and growing problem in the United States. § Financial abuse is a common form of elder abuse. A 2017 …
Suspicious Activity Reports on Elder Financial Exploitation: …
Elder financial exploitation is the illegal or improper use of an older person’s funds, property or assets. 3. Perpetrators include a wide variety of people ranging from close family members to …
Recommendations and report for financial institutions on …
Financial institutions play a vital role in preventing a nd responding to this type of elder abuse. Banks and credit unions are uniquely positioned to detect that an elder account holder has …
Interagency Statement on Elder Financial Exploitation
Elder financial exploitation is the illegal use of an older adult’s funds or other resources for the benefit of an unauthorized recipient. 2 Elder financial exploitation can deprive older adults of …
Recovering from Elder Financial Exploitation
Elder financial exploitation (EFE) refers to the illegal, improper, or inappropriate use of an older adult’s financial assets, and is one of the most common forms of elder abuse in the United States.
Board of Governors of the Federal Reserve System …
Financial institutions can play a key role in preventing and detecting elder financial exploitation. A financial institution’s familiarity with older adults it encounters may enable it to spot irregular …
Advisory for financial institutions on preventing and …
Financial institutions play a vital role in preventing and responding to this type of elder abuse. Banks and credit unions are uniquely positioned to detect that an elder account holder has …
Preventing elder QDQFLDODEXVH - Consumer Financial …
What is elder financial abuse? Elder financial abuse—sometimes called elder financial exploitation—is a form of elder abuse. Alma’s story Imagine that Alma’s grandchild offers to run …
