Halting Disbursements: To prevent elder fraud in a client account, advisors need to pay close attention to certain red flags.

Authors :: Foxman, Alan J.
Source :: Financial Planning; Sep2019, Vol. 49 Issue 9, pN.PAG-N.PAG, 1p
Publication Year :: 2019
Abstract: The article presents answer to the question related to temporary hold on a securities transaction pursuant to Rule 2165.

Subjects :: FORENSIC accounting
DISBURSEMENTS
FLAGS
CONSULTANTS
ELECTRONIC funds transfers

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