Elder Financial Exploitation (EFE) State Matrix and Incident Tracking Log
Updated 02/05/2026
This State Matrix & Incident Log is a template intended for use by the Bank to track and document state elder financial exploitation-related statutes in the states in which the Bank conducts business.
Rule: Interagency Statement on Elder Financial Exploitation; FinCEN’s Elderly Financial Exploitation Advisory
Toolkit: BSA AML OFAC
Keywords: Elder Financial Exploitation, EFE, Elder Abuse
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