Elder Financial Abuse and State Mandatory Reporting Laws for Financial Institutions Prepared by CUNA s State Government Affairs

Size: px
Start display at page:

Download "Elder Financial Abuse and State Mandatory Reporting Laws for Financial Institutions Prepared by CUNA s State Government Affairs"

Transcription

1 Elder Financial Abuse and State Mandatory Reporting Laws for Financial Institutions Prepared by CUNA s State Government Affairs Overview Financial crimes and exploitation can involve the illegal or improper use of a senior citizen's funds, property or assets, as well as fraud or identity theft perpetrated against older adults. While exact statistics on how often financial crimes against the elderly occur are not available, it is widely believed to be underreported by the victims. Like the past few years, financial crimes and exploitation of the elderly continues to be a topic in statehouses across the nation as lawmakers consider legislation to prevent these crimes from occurring. This legislation particularly interests credit unions when it includes provisions designed to protect against the illegal or improper use of assets or property owned by a senior citizen. During the 2012 legislative session, fourteen states enacted elder financial abuse legislation (Arizona, California, Colorado, Delaware, Illinois, Iowa, Maryland, Michigan, Missouri, Nebraska, Oregon, Vermont, Washington and West Virginia). Similarly, during the 2013 legislative session, eighteen states enacted some form of elder financial abuse legislation. These states include Alabama, Arizona, California, Colorado, Connecticut, Georgia, Hawaii, Illinois, Iowa, Maryland, Massachusetts, Minnesota, Montana, New York, North Carolina, North Dakota, Washington and Virginia. Twenty-eight states addressed financial exploitation of the elderly and vulnerable adults in the 2014 legislative session. Seventeen bills were enacted in Delaware, Florida, Illinois, Iowa, Maryland, Massachusetts, Missouri, New Hampshire, Rhode Island, South Carolina, Tennessee, Utah, Washington and West Virginia. A summary of the elder financial abuse state mandatory reporting laws for financial institutions can be found below. State Mandatory Reporting Laws for Financial Institutions Alabama: Financial institutions not specified as reporters Adult Protective Services Law: Ala. Code through Alaska: Financial institutions not specified as reporters APS Law: Alaska Stat through Arizona:

2 Financial institutions not specified as reporters APS Law: Ariz. Rev. Stat. Ann through Arkansas: APS Law: Ark. Code Ann through California: APS Law: Cal. Welf. & Inst. Code through Colorado: Specifically lists financial institutions for mandatory reporting APS Law: Colo. Rev. Stat. Ann ; through Connecticut: APS Law: Conn. Gen. Stat. Ann. 17b-450 through 17b-461 Delaware: Specifically states any person has the duty to report; financial institutions must report within five days. APS Law: Del. Code Ann. tit. 31, 3901 through 3913 Florida:. APS Department must develop training for those listed as mandatory reporters. APS Law: Fla. Stat. Ann through Georgia: APS Law: Ga Code Ann through Hawaii: APS Law: Haw. Rev. Stat through Financial Institutions: Haw. Rev. Stat. 412: Idaho: Specifically lists financial institutions for voluntary reporting

3 Training must be made available to financial institutions APS Law: Idaho Code through Illinois: Specifically list financial institutions for mandatory training APS Law: 320 Ill. Comp. Stat. 20/1 through 20/14 Indiana: Specifically states that any person has a general duty to report APS Law: Ind. Code Ann through Iowa: Specifically lists financial institutions for voluntary reporting APS Law: Iowa Code Ann. 235B.1 through 235B.20 Kansas: Specifically lists officers of financial institutions as reporters APS Law: Kan. Stat. Ann through Kentucky: APS Law: Ky. Rev. Stat. Ann through Louisiana: APS Law: La. Rev. Stat. Ann. 15: :1511 Maine: APS Law: Me. Rev. Stat. Ann. tit. 22, 3470 through 3487 Maryland: Credit Unions listed as reporters APS Law: Md. Code Ann., Fam. Law through ; Md. Financial Institutions Code Ann , 1-301, Massachusetts:

4 APS Law: Mass. Gen. Laws Ann. ch. 19A, 14 through 26 Michigan: APS Law: Mich. Comp. Laws Ann through f Minnesota: Requires financial institution cooperation with officials investigating alleged abuse APS Law: Minn. Stat. Ann through Mississippi: APS Laws: Miss. Code Ann through Missouri: Missouri League worked with the State on voluntary training program: APS Law: Mo. Ann. Stat through Montana: Specifically states voluntary reporting by any person APS Law: Mont. Code Ann through Nebraska: APS Law: Neb. Rev. Stat through Nevada: APS Law: Nev. Rev. Stat. Ann through New Hampshire: APS Law: N.H. Rev. Stat. Ann. 161-F:42 through 161-F:57 New Jersey:

5 APS Law: N.J. Stat. Ann. 52:27D-406 through 52:27D-426 New Mexico: Civil immunity APS Law: N.M. Stat. Ann through New York: Silent on reporting for financial institutions Civil immunity for voluntary reporting APS Law: N.Y. Soc. Serv. Law, Art. 9B, 473 North Carolina: Financial institutions have a duty to report APS Law: N.C. Gen. Stat. 108A-99 through 108A-111 (108A-115) North Dakota: Silent on reporting for financial institutions; but others may report Civil immunity for voluntary reporting APS Law: N.D. Cent. Code through Ohio: APS Law: Ohio Rev. Code Ann through Oklahoma: APS Law: Okla. Stat. Ann. tit. 43A, through Oregon:. Legislation passed in 2012 and 2013 requires financial institutions to provide copies of financial records with an affidavit to law enforcement if a person is an alleged victim in an abuse investigation. APS Law: Or. Rev. Stat through Pennsylvania: Specifically states any person as reporters APS Law: 6 Pa. Code 15.1 Through Rhode Island: APS Law: R.I. Gen. Laws through

6 South Carolina: APS Law: S.C. Code Ann through South Dakota: Specifically lists any person for voluntary reporting APS Law: S.D. Codified Laws through Tennessee: APS Law: Tenn. Code Ann through Texas: APS Law: Tex. Hum. Res. Code Ann through Utah: APS Law: Utah Code Ann. 62A through 62A Vermont: APS Law: Vt. Stat. Ann. tit. 33, 6901 through 6941 Virginia: Specifically lists financial institutions for voluntary reporting APS Law: Va. Code Ann through Washington: Specifically list financial institutions for mandatory training and as permissive reporters Civil Immunity for reporting APS Law: Wash. Rev. Code through West Virginia: APS Law: W. Va Code through Wisconsin: Financial institution not listed as reporters

7 APS Law: Wis. Stat. Ann Wyoming: APS Law: Wyo. Stat. Ann through

Laws Governing Data Security and Privacy U.S. Jurisdictions at a Glance UPDATED MARCH 30, 2015

Laws Governing Data Security and Privacy U.S. Jurisdictions at a Glance UPDATED MARCH 30, 2015 Laws Governing Data Security and Privacy U.S. Jurisdictions at a Glance UPDATED MARCH 30, 2015 State Statute Year Statute Alabama* Ala. Information Technology Policy 685-00 (Applicable to certain Executive

More information

Survey of State Laws on Credit Unions Incidental Powers

Survey of State Laws on Credit Unions Incidental Powers Survey of State Laws on Credit Unions Incidental Powers Alabama Ala. Code 5-17-4(10) To exercise incidental powers as necessary to enable it to carry on effectively the purposes for which it is incorporated

More information

Statutes of Limitations for the 50 States (and the District of Columbia)

Statutes of Limitations for the 50 States (and the District of Columbia) s of Limitations in All 50 s Nolo.com Page 6 of 14 Updated September 18, 2015 The chart below contains common statutes of limitations for all 50 states, expressed in years. We provide this chart as a rough

More information

Section 4. Table of State Court Authorities Governing Judicial Adjuncts and Comparison Between State Rules and Fed. R. Civ. P. 53

Section 4. Table of State Court Authorities Governing Judicial Adjuncts and Comparison Between State Rules and Fed. R. Civ. P. 53 Section 4. Table of State Court Authorities Governing Judicial Adjuncts and Comparison Between State Rules and Fed. R. Civ. P. 53 This chart originally appeared in Lynn Jokela & David F. Herr, Special

More information

Accountability-Sanctions

Accountability-Sanctions Accountability-Sanctions Education Commission of the States 700 Broadway, Suite 801 Denver, CO 80203-3460 303.299.3600 Fax: 303.296.8332 www.ecs.org Student Accountability Initiatives By Michael Colasanti

More information

States Adopt Emancipation Day Deadline for Individual Returns; Some Opt Against Allowing Delay for Corporate Returns in 2012

States Adopt Emancipation Day Deadline for Individual Returns; Some Opt Against Allowing Delay for Corporate Returns in 2012 Source: Weekly State Tax Report: News Archive > 2012 > 03/16/2012 > Perspective > States Adopt Deadline for Individual Returns; Some Opt Against Allowing Delay for Corporate Returns in 2012 2012 TM-WSTR

More information

Laws Governing Data Security and Privacy U.S. Jurisdictions at a Glance

Laws Governing Data Security and Privacy U.S. Jurisdictions at a Glance Laws Governing Security and Privacy U.S. Jurisdictions at a Glance State Statute Year Statute Adopted or Significantly Revised Alabama* ALA. INFORMATION TECHNOLOGY POLICY 685-00 (applicable to certain

More information

States Permitting Or Prohibiting Mutual July respondent in the same action.

States Permitting Or Prohibiting Mutual July respondent in the same action. Alabama No Code of Ala. 30-5-5 (c)(1) A court may issue mutual protection orders only if a separate petition has been filed by each party. Alaska No Alaska Stat. 18.66.130(b) A court may not grant protective

More information

APPENDIX D STATE PERPETUITIES STATUTES

APPENDIX D STATE PERPETUITIES STATUTES APPENDIX D STATE PERPETUITIES STATUTES 218 STATE PERPETUITIES STATUTES State Citation PERMITS PERPETUAL TRUSTS Alaska Alaska Stat. 34.27.051, 34.27.100 Delaware 25 Del. C. 503 District of Columbia D.C.

More information

APPENDIX C STATE UNIFORM TRUST CODE STATUTES

APPENDIX C STATE UNIFORM TRUST CODE STATUTES APPENDIX C STATE UNIFORM TRUST CODE STATUTES 122 STATE STATE UNIFORM TRUST CODE STATUTES CITATION Alabama Ala. Code 19-3B-101 19-3B-1305 Arkansas Ark. Code Ann. 28-73-101 28-73-1106 District of Columbia

More information

State Prescription Monitoring Program Statutes and Regulations List

State Prescription Monitoring Program Statutes and Regulations List State Prescription Monitoring Program Statutes and Regulations List 1 Research Current through May 2016. This project was supported by Grant No. G1599ONDCP03A, awarded by the Office of National Drug Control

More information

Name Change Laws. Current as of February 23, 2017

Name Change Laws. Current as of February 23, 2017 Name Change Laws Current as of February 23, 2017 MAP relies on the research conducted by the National Center for Transgender Equality for this map and the statutes found below. Alabama An applicant must

More information

CA CALIFORNIA. Ala. Code 10-2B (2009) [Transferred, effective January 1, 2011, to 10A ] No monetary penalties listed.

CA CALIFORNIA. Ala. Code 10-2B (2009) [Transferred, effective January 1, 2011, to 10A ] No monetary penalties listed. AL ALABAMA Ala. Code 10-2B-15.02 (2009) [Transferred, effective January 1, 2011, to 10A-2-15.02.] No monetary penalties listed. May invalidate in-state contracts made by unqualified foreign corporations.

More information

Survey of State Civil Shoplifting Statutes

Survey of State Civil Shoplifting Statutes University of Nebraska - Lincoln DigitalCommons@University of Nebraska - Lincoln College of Law, Faculty Publications Law, College of 2015 Survey of State Civil Shoplifting Statutes Ryan Sullivan University

More information

WORLD TRADE ORGANIZATION

WORLD TRADE ORGANIZATION Page D-1 ANNEX D REQUEST FOR THE ESTABLISHMENT OF A PANEL BY ANTIGUA AND BARBUDA WORLD TRADE ORGANIZATION WT/DS285/2 13 June 2003 (03-3174) Original: English UNITED STATES MEASURES AFFECTING THE CROSS-BORDER

More information

STATUTES OF REPOSE. Presented by 2-10 Home Buyers Warranty on behalf of the National Association of Home Builders.

STATUTES OF REPOSE. Presented by 2-10 Home Buyers Warranty on behalf of the National Association of Home Builders. STATUTES OF Know your obligation as a builder. Educating yourself on your state s statutes of repose can help protect your business in the event of a defect. Presented by 2-10 Home Buyers Warranty on behalf

More information

EXCEPTIONS: WHAT IS ADMISSIBLE?

EXCEPTIONS: WHAT IS ADMISSIBLE? Alabama ALA. CODE 12-21- 203 any relating to the past sexual behavior of the complaining witness CIRCUMSTANCE F when it is found that past sexual behavior directly involved the participation of the accused

More information

State Statutory Provisions Addressing Mutual Protection Orders

State Statutory Provisions Addressing Mutual Protection Orders State Statutory Provisions Addressing Mutual Protection Orders Revised 2014 National Center on Protection Orders and Full Faith & Credit 1901 North Fort Myer Drive, Suite 1011 Arlington, Virginia 22209

More information

National State Law Survey: Mistake of Age Defense 1

National State Law Survey: Mistake of Age Defense 1 1 State 1 Is there a buyerapplicable trafficking or CSEC law? 2 Does a buyerapplicable trafficking or CSEC law expressly prohibit a mistake of age defense in prosecutions for buying a commercial sex act

More information

Governance State Boards/Chiefs/Agencies

Governance State Boards/Chiefs/Agencies Governance State Boards/Chiefs/Agencies Education Commission of the States 700 Broadway, Suite 1200 Denver, CO 80203-3460 303.299.3600 Fax: 303.296.8332 www.ecs.org Qualifications for Chief State School

More information

Page 1 of 5. Appendix A.

Page 1 of 5. Appendix A. STATE Alabama Alaska Arizona Arkansas California Colorado Connecticut District of Columbia Delaware CONSUMER PROTECTION ACTS and PERSONAL INFORMATION PROTECTION ACTS Alabama Deceptive Trade Practices Act,

More information

National State Law Survey: Expungement and Vacatur Laws 1

National State Law Survey: Expungement and Vacatur Laws 1 1 State 1 Is expungement or sealing permitted for juvenile records? 2 Does state law contain a vacatur provision that could apply to victims of human trafficking? Does the vacatur provision apply to juvenile

More information

H.R and the Protection of State Conscience Rights for Pro-Life Healthcare Workers. November 4, 2009 * * * * *

H.R and the Protection of State Conscience Rights for Pro-Life Healthcare Workers. November 4, 2009 * * * * * H.R. 3962 and the Protection of State Conscience Rights for Pro-Life Healthcare Workers November 4, 2009 * * * * * Upon a careful review of H.R. 3962, there is a concern that the bill does not adequately

More information

REPORTS AND REFERRALS TO LAW ENFORCEMENT: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE

REPORTS AND REFERRALS TO LAW ENFORCEMENT: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE REPORTS AND REFERRALS TO LAW ENFORCEMENT: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE (Laws current as of 12/31/06) Prepared by Lori Stiegel and Ellen Klem of the American Bar

More information

State P3 Legislation Matrix 1

State P3 Legislation Matrix 1 State P3 Legislation Matrix 1 Alabama Alaska Arizona Arkansas 2 Article 2: State Department of Ala. Code 23-1-40 Article 3: Public Roads, Bridges, and Ferries Ala. Code 23-1-80 to 23-1-95 Toll Road, Bridge

More information

Teacher Tenure: Teacher Due Process Rights to Continued Employment

Teacher Tenure: Teacher Due Process Rights to Continued Employment Alabama legislated Three school Incompetency, insubordination, neglect of duty, immorality, failure to perform duties in a satisfactory manner, justifiable decrease in the number of teaching positions,

More information

The Victim Rights Law Center thanks Catherine Cambridge for her research assistance.

The Victim Rights Law Center thanks Catherine Cambridge for her research assistance. The Victim Rights Law Center thanks Catherine Cambridge for her research assistance. Privilege and Communication Between Professionals Summary of Research Findings Question Addressed: Which jurisdictions

More information

State By State Survey:

State By State Survey: Connecticut California Florida By Survey: Statutes of Limitations and Repose for Construction - Related Claims The Right Choice for Policyholders www.sdvlaw.com Statutes of Limitations and Repose 2 Statutes

More information

State-by-State Lien Matrix

State-by-State Lien Matrix Alabama Yes Upon notification by the court of the security transfer, lien claimant has ten days to challenge the sufficiency of the bond amount or the surety. The court s determination is final. 1 Lien

More information

INSTITUTE of PUBLIC POLICY

INSTITUTE of PUBLIC POLICY INSTITUTE of PUBLIC POLICY Harry S Truman School of Public Affairs University of Missouri ANALYSIS OF STATE REVENUES AND EXPENDITURES Andrew Wesemann and Brian Dabson Summary This report analyzes state

More information

Electronic Notarization

Electronic Notarization Electronic Notarization Legal Disclaimer: Although a good faith attempt has been made to make this table as complete as possible, it is still subject to human error and constantly changing laws. It should

More information

State Statutory Authority for Restoration of Rights in Termination of Adult Guardianship

State Statutory Authority for Restoration of Rights in Termination of Adult Guardianship State Statutory Authority for Restoration of Rights in Termination of Adult Guardianship Guardianships 1 are designed to protect the interest of incapacitated adults. Guardianship is the only proceeding

More information

Authorizing Automated Vehicle Platooning

Authorizing Automated Vehicle Platooning Authorizing Automated Vehicle Platooning A Guide for State Legislators By Marc Scribner July 2016 ISSUE ANALYSIS 2016 NO. 5 Authorizing Automated Vehicle Platooning A Guide for State Legislators By Marc

More information

If you have questions, please or call

If you have questions, please  or call SCCE's 17th Annual Compliance & Ethics Institute: CLE Approvals By State The SCCE submitted sessions deemed eligible for general CLE credits and legal ethics CLE credits to most states with CLE requirements

More information

ANIMAL CRUELTY STATE LAW SUMMARY CHART: Court-Ordered Programs for Animal Cruelty Offenses

ANIMAL CRUELTY STATE LAW SUMMARY CHART: Court-Ordered Programs for Animal Cruelty Offenses The chart below is a summary of the relevant portions of state animal cruelty laws that provide for court-ordered evaluation, counseling, treatment, prevention, and/or educational programs. The full text

More information

If it hasn t happened already, at some point

If it hasn t happened already, at some point An Introduction to Obtaining Out-of-State Discovery in State and Federal Court Litigation by Brenda M. Johnson If it hasn t happened already, at some point in your practice you will be faced with the prospect

More information

Employee must be. provide reasonable notice (Ala. Code 1975, ).

Employee must be. provide reasonable notice (Ala. Code 1975, ). State Amount of Leave Required Notice by Employee Compensation Exclusions and Other Provisions Alabama Time necessary to vote, not exceeding one hour. Employer hours. (Ala. Code 1975, 17-1-5.) provide

More information

Time Off To Vote State-by-State

Time Off To Vote State-by-State Time Off To Vote State-by-State Page Applicable Laws and Regulations 1 Time Allowed 7 Must Employee Be Paid? 11 Must Employee Apply? 13 May Employer Specify Hours? 16 Prohibited Acts 18 Penalties 27 State

More information

STATE PRESCRIPTION MONITORING STATUTES AND REGULATIONS LIST

STATE PRESCRIPTION MONITORING STATUTES AND REGULATIONS LIST STATE PRESCRIPTION MONITORING STATUTES AND REGULATIONS LIST Research Current through June 2014. This project was supported by Grant No. G1399ONDCP03A, awarded by the Office of National Drug Control Policy.

More information

State Data Breach Laws

State Data Breach Laws State Data Breach Laws 1 Alaska Personal information means a combination of (A) an individual s name;... and (B) one or more of the following information elements: (i) the individual s social security

More information

Matthew Miller, Bureau of Legislative Research

Matthew Miller, Bureau of Legislative Research Matthew Miller, Bureau of Legislative Research Arkansas (reelection) Georgia (reelection) Idaho (reelection) Kentucky (reelection) Michigan (partisan nomination - reelection) Minnesota (reelection) Mississippi

More information

UNIFORM NOTICE OF REGULATION A TIER 2 OFFERING Pursuant to Section 18(b)(3), (b)(4), and/or (c)(2) of the Securities Act of 1933

UNIFORM NOTICE OF REGULATION A TIER 2 OFFERING Pursuant to Section 18(b)(3), (b)(4), and/or (c)(2) of the Securities Act of 1933 Item 1. Issuer s Identity UNIFORM NOTICE OF REGULATION A TIER 2 OFFERING Pursuant to Section 18(b)(3), (b)(4), and/or (c)(2) of the Securities Act of 1933 Name of Issuer Previous Name(s) None Entity Type

More information

PERMISSIBILITY OF ELECTRONIC VOTING IN THE UNITED STATES. Member Electronic Vote/ . Alabama No No Yes No. Alaska No No No No

PERMISSIBILITY OF ELECTRONIC VOTING IN THE UNITED STATES. Member Electronic Vote/  . Alabama No No Yes No. Alaska No No No No PERMISSIBILITY OF ELECTRONIC VOTING IN THE UNITED STATES State Member Conference Call Vote Member Electronic Vote/ Email Board of Directors Conference Call Vote Board of Directors Electronic Vote/ Email

More information

2016 Voter Registration Deadlines by State

2016 Voter Registration Deadlines by State 2016 Voter s by Alabama 10/24/2016 https://www.alabamavotes.gov/electioninfo.aspx?m=vote rs Alaska 10/9/2016 (Election Day registration permitted for purpose of voting for president and Vice President

More information

DEFINED TIMEFRAMES FOR RATE CASES (i.e., suspension period)

DEFINED TIMEFRAMES FOR RATE CASES (i.e., suspension period) STATE Alabama Alaska Arizona Arkansas California Colorado DEFINED TIMEFRAMES FOR RATE CASES (i.e., suspension period) 6 months. Ala. Code 37-1-81. Using the simplified Operating Margin Method, however,

More information

Right to Try: It s More Complicated Than You Think

Right to Try: It s More Complicated Than You Think Vol. 14, No. 8, August 2018 Happy Trials to You Right to Try: It s More Complicated Than You Think By David Vulcano A dying patient who desperately wants to try an experimental medication cares about speed,

More information

You are working on the discovery plan for

You are working on the discovery plan for A Look at the Law Obtaining Out-of-State Evidence for State Court Civil Litigation: Where to Start? You are working on the discovery plan for your case, brainstorming the evidence that you need to prosecute

More information

THE PROCESS TO RENEW A JUDGMENT SHOULD BEGIN 6-8 MONTHS PRIOR TO THE DEADLINE

THE PROCESS TO RENEW A JUDGMENT SHOULD BEGIN 6-8 MONTHS PRIOR TO THE DEADLINE THE PROCESS TO RENEW A JUDGMENT SHOULD BEGIN 6-8 MONTHS PRIOR TO THE DEADLINE STATE RENEWAL Additional information ALABAMA Judgment good for 20 years if renewed ALASKA ARIZONA (foreign judgment 4 years)

More information

ACCESS TO STATE GOVERNMENT 1. Web Pages for State Laws, State Rules and State Departments of Health

ACCESS TO STATE GOVERNMENT 1. Web Pages for State Laws, State Rules and State Departments of Health 1 ACCESS TO STATE GOVERNMENT 1 Web Pages for State Laws, State Rules and State Departments of Health LAWS ALABAMA http://www.legislature.state.al.us/codeofalabama/1975/coatoc.htm RULES ALABAMA http://www.alabamaadministrativecode.state.al.us/alabama.html

More information

State Law Guide UNEMPLOYMENT INSURANCE BENEFITS FOR DOMESTIC & SEXUAL VIOLENCE SURVIVORS

State Law Guide UNEMPLOYMENT INSURANCE BENEFITS FOR DOMESTIC & SEXUAL VIOLENCE SURVIVORS State Law Guide UNEMPLOYMENT INSURANCE BENEFITS FOR DOMESTIC & SEXUAL VIOLENCE SURVIVORS Some victims of domestic violence, sexual assault, or stalking need to leave their jobs because of the violence

More information

STATE STANDARDS FOR EMERGENCY EVALUATION

STATE STANDARDS FOR EMERGENCY EVALUATION STATE STANDARDS FOR EMERGENCY EVALUATION UPDATED: JULY 2018 200 NORTH GLEBE ROAD, SUITE 801 ARLINGTON, VIRGINIA 22203 (703) 294-6001 TreatmentAdvocacyCenter.org Alabama ALA. CODE 22-52-91(a). When a law

More information

WYOMING POPULATION DECLINED SLIGHTLY

WYOMING POPULATION DECLINED SLIGHTLY FOR IMMEDIATE RELEASE Wednesday, December 19, 2018 Contact: Dr. Wenlin Liu, Chief Economist WYOMING POPULATION DECLINED SLIGHTLY CHEYENNE -- Wyoming s total resident population contracted to 577,737 in

More information

THE 2010 AMENDMENTS TO UCC ARTICLE 9

THE 2010 AMENDMENTS TO UCC ARTICLE 9 THE 2010 AMENDMENTS TO UCC ARTICLE 9 STATE ENACTMENT VARIATIONS INCLUDES ALL STATE ENACTMENTS Prepared by Paul Hodnefield Associate General Counsel Corporation Service Company 2015 Corporation Service

More information

2016 us election results

2016 us election results 1 of 6 11/12/2016 7:35 PM 2016 us election results All News Images Videos Shopping More Search tools About 243,000,000 results (0.86 seconds) 2 WA OR NV CA AK MT ID WY UT CO AZ NM ND MN SD WI NY MI NE

More information

National State Law Survey: Statute of Limitations 1

National State Law Survey: Statute of Limitations 1 National State Law Survey: Limitations 1 Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii limitations Trafficking and CSEC within 3 limit for sex trafficking,

More information

Limitations on Contributions to Political Committees

Limitations on Contributions to Political Committees Limitations on Contributions to Committees Term for PAC Individual PAC Corporate/Union PAC Party PAC PAC PAC Transfers Alabama 10-2A-70.2 $500/election Alaska 15.13.070 Group $500/year Only 10% of a PAC's

More information

We re Paying Dearly for Bush s Tax Cuts Study Shows Burdens by State from Bush s $87-Billion-Every-51-Days Borrowing Binge

We re Paying Dearly for Bush s Tax Cuts Study Shows Burdens by State from Bush s $87-Billion-Every-51-Days Borrowing Binge Citizens for Tax Justice 202-626-3780 September 23, 2003 (9 pp.) Contact: Bob McIntyre We re Paying Dearly for Bush s Tax Cuts Study Shows Burdens by State from Bush s $87-Billion-Every-51-Days Borrowing

More information

Appendix 6 Right of Publicity

Appendix 6 Right of Publicity Last Updated: July 2016 Appendix 6 Right of Publicity Common-Law State Statute Rights Survives Death Alabama Yes Yes 55 Years After Death (only applies to soldiers and survives soldier s death) Alaska

More information

Immigrant Caregivers:

Immigrant Caregivers: Immigrant Caregivers: The Implications of Immigration Status on Foster Care Licensure August 2017 INTRODUCTION All foster parents seeking to care for children in the custody of child welfare agencies must

More information

Case 3:15-md CRB Document 4700 Filed 01/29/18 Page 1 of 5

Case 3:15-md CRB Document 4700 Filed 01/29/18 Page 1 of 5 Case 3:15-md-02672-CRB Document 4700 Filed 01/29/18 Page 1 of 5 Michele D. Ross Reed Smith LLP 1301 K Street NW Suite 1000 East Tower Washington, D.C. 20005 Telephone: 202 414-9297 Fax: 202 414-9299 Email:

More information

The remaining legislative bodies have guides that help determine bill assignments. Table shows the criteria used to refer bills.

The remaining legislative bodies have guides that help determine bill assignments. Table shows the criteria used to refer bills. ills and ill Processing 3-17 Referral of ills The first major step in the legislative process is to introduce a bill; the second is to have it heard by a committee. ut how does legislation get from one

More information

Rhoads Online State Appointment Rules Handy Guide

Rhoads Online State Appointment Rules Handy Guide Rhoads Online Appointment Rules Handy Guide ALABAMA Yes (15) DOI date approved 27-7-30 ALASKA Appointments not filed with DOI. Record producer appointment in SIC register within 30 days of effective date.

More information

Incorporation CHAPTER 2

Incorporation CHAPTER 2 mbcaa_02_c02_p001-110.qxd 11/26/07 11:52 AM Page 1 CHAPTER 2 Incorporation 2.01. Incorporators 2.02. Articles of incorporation 2.03. Incorporation 2.04. Liability for preincorporation transactions 2.05.

More information

MEMORANDUM JUDGES SERVING AS ARBITRATORS AND MEDIATORS

MEMORANDUM JUDGES SERVING AS ARBITRATORS AND MEDIATORS Knowledge Management Office MEMORANDUM Re: Ref. No.: By: Date: Regulation of Retired Judges Serving as Arbitrators and Mediators IS 98.0561 Jerry Nagle, Colleen Danos, and Anne Endress Skove October 22,

More information

Campaign Finance E-Filing Systems by State WHAT IS REQUIRED? WHO MUST E-FILE? Candidates (Annually, Monthly, Weekly, Daily).

Campaign Finance E-Filing Systems by State WHAT IS REQUIRED? WHO MUST E-FILE? Candidates (Annually, Monthly, Weekly, Daily). Exhibit E.1 Alabama Alabama Secretary of State Mandatory Candidates (Annually, Monthly, Weekly, Daily). PAC (annually), Debts. A filing threshold of $1,000 for all candidates for office, from statewide

More information

According to the Bureau of Justice Statistics, guilty pleas in 1996 accounted for 91

According to the Bureau of Justice Statistics, guilty pleas in 1996 accounted for 91 U.S. Department of Justice Office of Justice Programs Office for Victims of Crime NOVEMBER 2002 Victim Input Into Plea Agreements LEGAL SERIES #7 BULLETIN Message From the Director Over the past three

More information

TABLE OF CONTENTS. Introduction. Identifying the Importance of ID. Overview. Policy Recommendations. Conclusion. Summary of Findings

TABLE OF CONTENTS. Introduction. Identifying the Importance of ID. Overview. Policy Recommendations. Conclusion. Summary of Findings 1 TABLE OF CONTENTS Introduction Identifying the Importance of ID Overview Policy Recommendations Conclusion Summary of Findings Quick Reference Guide 3 3 4 6 7 8 8 The National Network for Youth gives

More information

CRS Report for Congress

CRS Report for Congress Order Code RL32127 CRS Report for Congress Received through the CRS Web Summary of State Laws on the Issuance of Driver s Licenses to Undocumented Aliens Updated September 13, 2005 Alison M. Smith Legislative

More information

Relationship Between Adult and Minor Guardianship Statutes

Relationship Between Adult and Minor Guardianship Statutes RELATIONSHIP DEFINITION STATES TOTAL Integrated Statutory provisions regarding authority over personal AR, DE, FL, IN, IA, KS, KY, MO, NV, NC, OH, OR, 17 matters are applicable to both adults and minors

More information

STATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE

STATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE STATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE THE PROBLEM: Federal child labor laws limit the kinds of work for which kids under age 18 can be employed. But as with OSHA, federal

More information

State Trial Courts with Incidental Appellate Jurisdiction, 2010

State Trial Courts with Incidental Appellate Jurisdiction, 2010 ALABAMA: G X X X de novo District, Probate, s ALASKA: ARIZONA: ARKANSAS: de novo or on the de novo (if no ) G O X X de novo CALIFORNIA: COLORADO: District Court, Justice of the Peace,, County, District,

More information

Restitution and Asset Forfeiture: A Focus on Human Trafficking Current as of April 2014

Restitution and Asset Forfeiture: A Focus on Human Trafficking Current as of April 2014 ÆQUITAS Restitution and Asset Forfeiture: A Focus on Human Trafficking Current as of April 2014 1100 H STREET NW, SUITE 310 WASHINGTON, DC 20005 P: (202) 558-0040 F: (202) 393-1918 WWW.AEQUITASRESOURCE.ORG

More information

50 State Desktop Reference

50 State Desktop Reference 50 State Desktop Reference What Businesses Need To Know About n-compete and Trade Secrets Law 2017 2018 EDITION Dear Clients and Friends, We are pleased to provide you with the 2017 2018 edition of our

More information

New Population Estimates Show Slight Changes For 2010 Congressional Apportionment, With A Number of States Sitting Close to the Edge

New Population Estimates Show Slight Changes For 2010 Congressional Apportionment, With A Number of States Sitting Close to the Edge 67 Emerywood Court Manassas, Virginia 202 202 789.2004 tel. or 703 580.7267 703 580.6258 fax Info@electiondataservices.com EMBARGOED UNTIL 6:0 P.M. EST, SUNDAY, SEPTEMBER 26, 200 Date: September 26, 200

More information

State Complaint Information

State Complaint Information State Complaint Information Each state expects the student to exhaust the University's grievance process before bringing the matter to the state. Complaints to states should be made only if the individual

More information

50 State DESKTOP REFERENCE. What Employers Need To Know About Non-Compete and Trade Secrets Law EDITION

50 State DESKTOP REFERENCE. What Employers Need To Know About Non-Compete and Trade Secrets Law EDITION 50 State DESKTOP REFERENCE What Employers Need To Know About n-compete and Trade Secrets Law 2016-2017 EDITION Dear Clients and Friends, We are pleased to provide you with the 2016 2017 edition of our

More information

CONTRIBUTORY NEGLIGENCE/COMPARATIVE FAULT LAWS IN ALL 5O STATES

CONTRIBUTORY NEGLIGENCE/COMPARATIVE FAULT LAWS IN ALL 5O STATES CONTRIBUTORY NEGLIGENCE/COMPARATIVE FAULT LAWS IN ALL 5O STATES We have compiled a list of the various laws in every state dealing with whether the state is a pure contributory negligence state (bars recovery

More information

ADVANCEMENT, JURISDICTION-BY-JURISDICTION

ADVANCEMENT, JURISDICTION-BY-JURISDICTION , JURISDICTION-B-JURISDICTION Jurisdictions that make advancement statutorily mandatory subject to opt-out or limitation. EXPRESSL MANDATOR 1 Minnesota 302A. 521, Subd. 3 North Dakota 10-19.1-91 4. Ohio

More information

State Campaign Finance Disclosure Requirements Election Cycle

State Campaign Finance Disclosure Requirements Election Cycle State Campaign Finance Disclosure Requirements 2015-2016 Election Cycle State/Statute Who Needs to Disclose What Needs to be Disclosed When is it Disclosed Electronic Alabama Ala. Code 1975 17-5-8 Alaska

More information

Effect of Nonpayment

Effect of Nonpayment Alabama Ala. Code 15-22-36.1 D may apply to the board of pardons and paroles for a Certificate of Eligibility to Register to Vote upon satisfaction of several requirements, including that D has paid victim

More information

2008 Changes to the Constitution of International Union UNITED STEELWORKERS

2008 Changes to the Constitution of International Union UNITED STEELWORKERS 2008 Changes to the Constitution of International Union UNITED STEELWORKERS MANUAL ADOPTED AT LAS VEGAS, NEVADA July 2008 Affix to inside front cover of your 2005 Constitution CONSTITUTIONAL CHANGES Constitution

More information

Class Actions and the Refund of Unconstitutional Taxes. Revenue Laws Study Committee Trina Griffin, Research Division April 2, 2008

Class Actions and the Refund of Unconstitutional Taxes. Revenue Laws Study Committee Trina Griffin, Research Division April 2, 2008 Class Actions and the Refund of Unconstitutional Taxes Revenue Laws Study Committee Trina Griffin, Research Division April 2, 2008 United States Supreme Court North Carolina Supreme Court Refunds of Unconstitutional

More information

TELEPHONE; STATISTICAL INFORMATION; PRISONS AND PRISONERS; LITIGATION; CORRECTIONS; DEPARTMENT OF CORRECTION ISSUES

TELEPHONE; STATISTICAL INFORMATION; PRISONS AND PRISONERS; LITIGATION; CORRECTIONS; DEPARTMENT OF CORRECTION ISSUES TELEPHONE; STATISTICAL INFORMATION; PRISONS AND PRISONERS; LITIGATION; CORRECTIONS; PRISONS AND PRISONERS; June 26, 2003 DEPARTMENT OF CORRECTION ISSUES 2003-R-0469 By: Kevin E. McCarthy, Principal Analyst

More information

12B,C: Voting Power and Apportionment

12B,C: Voting Power and Apportionment 12B,C: Voting Power and Apportionment Group Activities 12C Apportionment 1. A college offers tutoring in Math, English, Chemistry, and Biology. The number of students enrolled in each subject is listed

More information

Registered Agents. Question by: Kristyne Tanaka. Date: 27 October 2010

Registered Agents. Question by: Kristyne Tanaka. Date: 27 October 2010 Topic: Registered Agents Question by: Kristyne Tanaka Jurisdiction: Hawaii Date: 27 October 2010 Jurisdiction Question(s) Does your State allow registered agents to resign from a dissolved entity? For

More information

/mediation.htm s/adr.html rograms/adr/

/mediation.htm   s/adr.html   rograms/adr/ Alaska Alaska Court System AK http://www.state.ak.us/courts /mediation.htm A variety of programs are offered in courts throughout the state. Alabama Arkansas Alabama Center for AL http://www.alabamaadr.org

More information

Nos , IN THE Supreme Court of the United States. DAIMLERCHRYSLER CORPORATION, ET AL., Petitioners, v.

Nos , IN THE Supreme Court of the United States. DAIMLERCHRYSLER CORPORATION, ET AL., Petitioners, v. Nos. 04-1704, 04-1724 IN THE Supreme Court of the United States OCTOBER TERM, 2005 DAIMLERCHRYSLER CORPORATION, ET AL., Petitioners, v. CHARLOTTE CUNO, ET AL., Respondents. On Writ of Certiorari to the

More information

ACTION: Notice announcing addresses for summons and complaints. SUMMARY: Our Office of the General Counsel (OGC) is responsible for processing

ACTION: Notice announcing addresses for summons and complaints. SUMMARY: Our Office of the General Counsel (OGC) is responsible for processing This document is scheduled to be published in the Federal Register on 02/23/2017 and available online at https://federalregister.gov/d/2017-03495, and on FDsys.gov 4191-02U SOCIAL SECURITY ADMINISTRATION

More information

National Latino Peace Officers Association

National Latino Peace Officers Association National Latino Peace Officers Association Bylaws & SOP Changes: Vote for ADD STANDARD X Posting on Facebook, Instagram, text message and etc.. shall be in compliance to STANDARD II - MISSION NATIONAL

More information

Appendix Y: States with Rules Identical to FRCP Draft. By: Tarja Cajudo and Leslye E. Orloff. February 8, 2018

Appendix Y: States with Rules Identical to FRCP Draft. By: Tarja Cajudo and Leslye E. Orloff. February 8, 2018 Appendix Y: States with Rules Identical to FRCP 4 1 - Draft By: Tarja Cajudo and Leslye E. Orloff February 8, 2018 Question: Which states have rules of civil procedure that use near the exact language

More information

MEMORANDUM SUMMARY NATIONAL OVERVIEW. Research Methodology:

MEMORANDUM SUMMARY NATIONAL OVERVIEW. Research Methodology: MEMORANDUM Prepared for: Sen. Taylor Date: January 26, 2018 By: Whitney Perez Re: Strangulation offenses LPRO: LEGISLATIVE POLICY AND RESEARCH OFFICE You asked for information on offense levels for strangulation

More information

Notice N HCFB-1. March 25, Subject: FEDERAL-AID HIGHWAY PROGRAM OBLIGATION AUTHORITY FISCAL YEAR (FY) Classification Code

Notice N HCFB-1. March 25, Subject: FEDERAL-AID HIGHWAY PROGRAM OBLIGATION AUTHORITY FISCAL YEAR (FY) Classification Code Notice Subject: FEDERAL-AID HIGHWAY PROGRAM OBLIGATION AUTHORITY FISCAL YEAR (FY) 2009 Classification Code N 4520.201 Date March 25, 2009 Office of Primary Interest HCFB-1 1. What is the purpose of this

More information

NOTICE TO MEMBERS No January 2, 2018

NOTICE TO MEMBERS No January 2, 2018 NOTICE TO MEMBERS No. 2018-004 January 2, 2018 Trading by U.S. Residents Canadian Derivatives Clearing Corporation (CDCC) maintains registrations with various U.S. state securities regulatory authorities

More information

CHAPTER 11 LIABILITY IN EMERGENCY MANAGEMENT

CHAPTER 11 LIABILITY IN EMERGENCY MANAGEMENT CHAPTER 11 LIABILITY IN EMERGENCY MANAGEMENT John C. Pine Professor-Research, Institute for Environmental Studies, Louisiana State University, Baton Rouge, Louisiana 11.1 INTRODUCTION For many years, states

More information

Horse Soring Legislation

Horse Soring Legislation Notre Dame Law School NDLScholarship New Dimensions in Legislation Law School Journals 6-1-1972 Horse Soring Legislation John R. Kowalczyk Follow this and additional works at: http://scholarship.law.nd.edu/new_dimensions_legislation

More information

Chart 12.7: State Appellate Court Divisions (Cross-reference ALWD Rule 12.6(b)(2))

Chart 12.7: State Appellate Court Divisions (Cross-reference ALWD Rule 12.6(b)(2)) Chart 12.7: State Appellate Court (Cross-reference ALWD Rule 12.6(b)(2)) Alabama Divided Court of Civil Appeals Court of Criminal Appeals Alaska Not applicable Not applicable Arizona Divided** Court of

More information

JURISDICTIONS COMPARATIVE CHART

JURISDICTIONS COMPARATIVE CHART JURISDICTIONS COMPARATIVE CHART STATUTORY PARENTAL LIABILITY FOR ACTS OF MINOR CHILDREN COZEN O CONNOR One Liberty Place 1650 Market Street Suite 2800 Philadelphia, PA 19103 P: 215.665.2000 or 800.523.2900

More information

Background. Hon. Joseph L. Slights III, New Castle County Courthouse, Wilmington, DE

Background. Hon. Joseph L. Slights III, New Castle County Courthouse, Wilmington, DE JUDICIAL ETHICS CONSIDERATIONS WHEN MANAGING MULTI-JURISDICTION LITIGATION BY GREGORY E. MIZE, JUDICIAL FELLOW, NCSC & JAMES FLETCHER Background In 2011 CCJ adopted a resolution directing NCSC to take

More information

Table 1. Comparison of Creditor s Rights Provisions Of the Uniform LP Act and the Uniform LLC Act

Table 1. Comparison of Creditor s Rights Provisions Of the Uniform LP Act and the Uniform LLC Act Table 1 Comparison of Creditor s Rights Provisions Of the Uniform LP Act and the Uniform LLC Act Creditor s rights statute derived from 703 of the Revised Uniform Limited Partnership Act (1976) On application

More information

7-45. Electronic Access to Legislative Documents. Legislative Documents

7-45. Electronic Access to Legislative Documents. Legislative Documents Legislative Documents 7-45 Electronic Access to Legislative Documents Paper is no longer the only medium through which the public can gain access to legislative documents. State legislatures are using

More information