California Elder Justice Coalition (CEJC)
  • About
    • Our Team
    • Our Core Values
    • Our Supporters
    • Contact Us
    • Cy Pres Awards
  • Projects
    • Conservatorship Study
    • A*TEAM
    • Key Accomplishments
  • Learn
    • Blog: Elder Justice Viewpoints
    • Policy >
      • Elder Justice Legislative Summary
      • Policy Development
    • Toolkits >
      • Resources for MDTs
      • Restorative Approaches to Elder Abuse
      • Adult Protective Services
      • Abuse in Long Term Care Facilities
      • Undue Influence
      • Financial Crimes and Exploitation
      • Victims' Rights and Services
      • International
      • Elder Homelessness
      • Opioid Crisis
    • Webinars and Events
    • CEJC Publications >
      • 2023 Blueprint
    • Awareness Snapshots
  • Join Us
    • Membership >
      • Become a CEJC Member
      • Renew
    • Get Involved >
      • Elder Justice Blueprint Efforts
      • Committee Interest
    • Join our Mailing List
    • Donate



Collaborating with Financial Institutions to Prevent Elder Financial Exploitation and Abuse:
​
A Guide for APS Investigators in California

CEJC’s A*Team is pleased to share Collaborating with Financial Institutions to Prevent Elder Financial Exploitation and Abuse: A Guide for APS Investigators in California. This California-specific document guides financial abuse investigators on procedures to follow in working with banks, provides customizable forms to use in requesting victim account records, and includes authorizing statutes to clarify APS’ authority and financial institutions’ responsibilities under the law. The materials are here for you to download and customize for your agency's use.

What's included:

The guidance document can be downloaded by clicking on the link below.  In the document you will find:

 - About These Guidelines: background information
 - Goals of the Guidelines
 - Guidelines for APS
 - Guidelines for Financial Institutions
 - Customizable Forms & Templates
  • Form: Official Request for Customer Records
  • Letter Template #1: Letter can be used to introduce the form to local banks
  • Letter Template #2: Letter can be used to reply to a bank which has refused to release records
 - Appendix: list of the authorizing statutes

​


Download the Guide here:
Collaborating with Financial Institutions to Prevent Elder Financial Exploitation and Abuse:
A Guide for APS Investigators in California
About CEJC
​

Our Projects

Our Team

Our Supporters


Stay Connected
​

Follow us on LinkedIn ​
​
Join our mailing list

​​Contact Us

Elder Justice Viewpoints Blog
Support CEJC
​

Membership

Get Involved


Donate


​
CEJC's 2023 Blueprint

CEJC's Principles of Elder Justice

​
CEJC is a project of ​Community Partners.
​Proudly powered by Weebly
  • About
    • Our Team
    • Our Core Values
    • Our Supporters
    • Contact Us
    • Cy Pres Awards
  • Projects
    • Conservatorship Study
    • A*TEAM
    • Key Accomplishments
  • Learn
    • Blog: Elder Justice Viewpoints
    • Policy >
      • Elder Justice Legislative Summary
      • Policy Development
    • Toolkits >
      • Resources for MDTs
      • Restorative Approaches to Elder Abuse
      • Adult Protective Services
      • Abuse in Long Term Care Facilities
      • Undue Influence
      • Financial Crimes and Exploitation
      • Victims' Rights and Services
      • International
      • Elder Homelessness
      • Opioid Crisis
    • Webinars and Events
    • CEJC Publications >
      • 2023 Blueprint
    • Awareness Snapshots
  • Join Us
    • Membership >
      • Become a CEJC Member
      • Renew
    • Get Involved >
      • Elder Justice Blueprint Efforts
      • Committee Interest
    • Join our Mailing List
    • Donate