M Financial

• FINANCIAL INSTITUTIONS -- THE ELDER ADULT FINANCIAL EXPLOITATION PREVENTION ACT (Requires employees of regulated financial institutions to report suspected financial exploitation…Rhode Island · HB 5642 · Last action Jun 23, 202106/23/2021 Signed by…Latest action: 06/23/2021 Signed by GovernorEnacted law
• FINANCIAL INSTITUTIONS -- THE ELDER ADULT FINANCIAL EXPLOITATION PREVENTION ACT (Requires employees of regulated financial institutions to report suspected financial exploitation…Rhode Island · SB 264 · Last action Jun 23, 202106/23/2021 Signed by…Latest action: 06/23/2021 Signed by GovernorEnacted law
• FINANCIAL INSTITUTIONS -- THE ELDER ADULT FINANCIAL EXPLOITATION PREVENTION ACT (Requires employees of regulated financial institutions to report suspected financial exploitation…Rhode Island · SB 2857 · Last action Jun 10, 202006/10/2020 Introduced, referred to Senate…Latest action: 06/10/2020 Introduced, referred to Senate JudiciarySession ended
• FINANCIAL INSTITUTIONS - COMMUNITY OBLIGATIONS AND BANKING OFFENSES (Requires licensed financial institutions to post signage advising of fraudulent financial schemes and need…Rhode Island · HB 5614 · Last action Mar 15, 201703/15/2017 Committee recommended measure be held for further…Latest action: 03/15/2017 Committee recommended measure be held for further studySession ended
• AN ACT RELATING TO FINANCIAL INSTITUTIONS -- DEFINITIONS AND ESTABLISHMENT OF FINANCIAL INSTITUTIONSRhode Island · SB 376 · Last action Mar 25, 2025Amends the definition of "regulated institution", to include non-depository trust companies organized under the law of any state or the United States Government.Latest action: 03/25/2025 Committee recommended measure be held for further studySession ended

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