Exploitation of Vulnerable Adults (NASAA Model Act, 2016)
Chapters in this video
- 0:00 Eligible adult, qualified individual, and financial exploitation defined
- 1:45 The reasonable belief trigger: no proof required
- 3:04 Mandatory government reporting versus permissive firm actions
- 4:12 The third-party trap: never notify the suspected exploiter
- 5:11 Disbursement delay timeline: 2, 7, 15, and 25 business days
- 7:33 Immunity for good faith disclosures and record privacy
- 8:24 Rapid-fire exam recap
What this video covers
- How "eligible adult," "qualified individual," and "financial exploitation" are defined under the NASAA Model Act, and why power of attorney does not authorize theft
- The exact trigger for action: "reasonable belief" that exploitation is occurring, may have occurred, or is being attempted, with no hard proof required
- The mandatory duty to report to both Adult Protective Services (APS) and the Administrator, and why notifying only one agency is a wrong answer
- The permissive powers: when a firm may delay a disbursement or notify a previously designated third party, and why you never tip off the suspect
- The disbursement delay timeline: 2 business days for notice, 7 business days for review findings, 15 business days standard maximum, 25 business days at agency request
- Why all timeline numbers are business days, not calendar days, and how the exam baits you with calendar-day traps
- How good faith plus reasonable care grants immunity from administrative, civil, and failure-to-notify-customer liability
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