{"data":{"id":"us-nc/n.c.-gen.-stat.-108a-115","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 108A-115","heading":"Duty to report suspected fraud; content of report; immunity for reporting.","body":"(a)\tAny financial institution, or officer or employee thereof, having reasonable cause to believe that a disabled adult or older adult is the victim or target of financial exploitation shall report such information to the following:\n(1)\tPersons on the list provided by the customer under G.S. 108A-114, if such a list has been provided by the customer. The financial institution may choose not to contact persons on the provided list if the financial institution suspects that those persons are financially exploiting the disabled adult or older adult.\n(2)\tThe appropriate local law enforcement agency.\n(3)\tThe appropriate county department of social services, if the customer is a disabled adult.\n(b)\tThe report may be made orally or in writing. The report shall include the name and address of the disabled adult or older adult, the nature of the suspected financial exploitation, and any other pertinent information.\n(c)\tNo financial institution, or officer or employee thereof, who acts in good faith in making a report under this section may be held liable in any action for doing so. (2013-337, s. 4.)","path":["Chapter 108A. Social Services.","Article 6A. Protection of Disabled and Older Adults From Financial Exploitation."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_108A/GS_108A-115.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:16:22Z","sha256":"a034198789150b7b319f5ec9b19863db5b8ba01a26decb164ee5d2d8e1c1fa4f","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-108a-114","next":"us-nc/n.c.-gen.-stat.-108a-116"},"notice":"GroundRules: Original legal text. Not legal advice."}