AB46,7,13 1. Any person on the list described in par. (a) if a list has been provided by the vulnerable adult.

AB46,7,15 2. Any co-owner, additional authorized signatory, or beneficiary on the account of the vulnerable adult.

AB46,7,17 3. Any person known by the financial service provider to be a family member, including a parent, spouse, adult child, or sibling.

AB46,7,22 (c) When providing information under this subsection, the financial service provider may limit the information and disclose only that the financial service provider has reasonable cause to suspect that the vulnerable adult may be a victim or target of financial exploitation without disclosing any other details or confidential personal information regarding the financial affairs of the vulnerable adult.

AB46,7,25 (d) The financial service provider may choose not to contact any person on the list provided under par. (a) if the financial service provider suspects that the person or persons are engaged in financial exploitation.

AB46,8,2 (e) The financial service provider may rely on information provided by the customer in compiling a list of contact persons.

AB46,8,7 (f) A financial service provider, or an employee of a financial service provider, acting in good faith is immune from all criminal, civil, and administrative liability for contacting a person or electing not to contact a person under this subsection and for actions taken in furtherance of that determination if the determination was made based on reasonable suspicion.

AB46,8,13 (4) Financial service providers may refuse power of attorney. (a) Notwithstanding s. 244.20, a financial service provider may refuse to accept an acknowledged power of attorney if the principal is a vulnerable adult and the financial service provider has reasonable cause to suspect that the principal is or may be the victim or target of financial exploitation by the agent or person acting for or with the agent.

AB46,8,18 (b) A financial service provider, or an employee of a financial service provider, acting in good faith is immune from all criminal, civil, and administrative liability for refusing to accept a power of attorney or for accepting a power of attorney under this subsection and for actions taken in furtherance of that determination if the determination was based on reasonable suspicion.

AB46,8,19 (End)