New measures aim to protect older Americans from fraud [CNBC]
Equifax, Inc. (EFX)
Last equifax, inc. earnings: 4/20 05:24 pm
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Source: CNBC
Sturti | Getty Images Brokers now have a couple of new weapons to help them battle financial fraud against older Americans . One rule, which takes effect Monday, allows brokers to put a temporary hold on a requested account withdrawal if financial exploitation is suspected. A lot of times, advisors haven't had the ability to stop a suspicious transaction, said Marve Ann Alaimo, a partner at the law firm Porter Wright Morris & Arthur in Naples, Florida. This, at least, lets them protect their clients and put it on hold until they can verify if it's a valid transaction, Alaimo said. Separately, an amendment to an existing securities rule will now require brokers to ask customers for a trusted person the advisor can reach out to if fraud or mental decline is suspected. The request for a trusted contact will be made either when accounts are opened or when brokers are updating information for existing clients. Elder financial fraud cases
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News
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- Equifax Releases 2023 Security Annual Report [Yahoo! Finance]Yahoo! Finance
- Equifax Releases 2023 Security Annual ReportPR Newswire
EFX
Earnings
- 2/7/24 - Beat
EFX
Sec Filings
- 3/22/24 - Form ARS
- 3/22/24 - Form DEF
- 3/22/24 - Form DEFA14A
- EFX's page on the SEC website