CSPAN3 Politics Public Policy Today February 11, 2015
With the clients financial records which aps must have to substantiate substantiate. Are permed under statutory acceptance to prevent fraud and authorized investigation. A revised federal guidance clarifying the client records may be shared with aps in a timely manner would mean Financial Abuse could be stopped much earlier. I believe financial snugs would welcome this clarification. Secondly, Financial Institutions should be granted authority to temporarily freeze accounts when theres evidence the owner is being defrauded, for example, sending money to a jamaican lottery scam in time to conta...