10/3/2014. Power of Attorney Abuse: Legal Remedies, Educational Tools, and Legislative Options. Workshop Overview. Power of Attorney Background
|
|
|
- Jasper Simmons
- 8 years ago
- Views:
Transcription
1 Power of Attorney Abuse: Legal Remedies, Educational Tools, and Legislative Options Lori Stiegel, Senior Attorney, American Bar Association Commission on Law & Aging, Washington, DC Copyright American Bar Association Workshop Overview Background on POAs POA abuse & its manifestations Impact of POA abuse Civil law & criminal law remedies UPOAA protections UPOAA state enactments UPOAA resources New educational tools on fiduciary duties Copyright American Bar Association Power of Attorney Background Purpose Types Terminology Fiduciary duty of agent Copyright American Bar Association
2 POA Abuse License to steal Easy to prepare Without legal advice With good legal advice Reluctance to believe abuse may occur Breadth of authority granted Lack of oversight Copyright American Bar Association Manifestations of POA Abuse Problems with creation of the POA: Incapacity at execution Forgery Fraud Misrepresentation Undue influence Copyright American Bar Association Manifestations of POA Abuse Problems after execution of the POA: Transactions exceeding intended authority Transactions conducted for self-dealing Transactions contravening principal s expectations Copyright American Bar Association
3 Impact of POA Abuse Physical & emotional impact Guardianship may become necessary Loss of money & property Need for Medicaid & other public benefits Inability to obtain Medicaid benefits Copyright American Bar Association Civil Law: Remedies Revocation Guardianship Accounting Conversion Rescission Copyright American Bar Association Criminal Law: Arrest & Prosecution Elder abuse Embezzlement False instrument Financial exploitation Fraud Forgery Identity theft Larceny Money laundering Theft Copyright American Bar Association
4 Criminal Law: Other Remedies Temporarily freezing assets Restitution Incarceration or community corrections Copyright American Bar Association Act: Abuse Prevention Decision-making standard: in accordance w/ principal s expectations, if known; otherwise, best interest [ 114(a)] Preserve estate plan, w/ caveats [ 114(b)(6)] Hot powers (those with propensity to dissipate property or alter estate plan) must be expressly granted in POA [ 201(a) and 301] Copyright American Bar Association Act: Abuse Prevention Restrictions on creation of interest in principal s property [ 201(b)] Principal can indicate otherwise Clearly articulated fiduciary duties that constrain self-dealing [ 114] Principal can indicate otherwise Third party right to refuse POA if good faith suspicion of abuse by agent or agent s collaborator [ 120] Copyright American Bar Association
![estate plan) must be expressly granted in POA [ 201(a) and 301] Copyright American Bar Association 2014 11 Act: Abuse Prevention Restrictions on creation of interest in principal s property [ 201(b)]](/docs-images/45/4899388/images/page_4.jpg "Principal can indicate otherwise Clearly articulated fiduciary duties that constrain self-dealing [ 114] Principal can indicate otherwise Third party right to refuse POA if good faith suspicion of")
5 Act: Abuse Detection Government agency charged with protecting principal (which specifically includes APS) may ask agent to disclose transactions [ 114(h)] Any person with sufficient interest in principal s welfare may ask court to review agent s conduct [ 116(a)] Copyright American Bar Association Act: Abuse Detection Agent with actual knowledge of breach or imminent breach by co-agent must notify principal and, if principal is incapacitated, take reasonably appropriate action to safeguard principal s best interest [ 111(d)] Copyright American Bar Association Act: Abuse Remedies Agent liable for restoring principal s property as if violation had not occurred and for reimbursement of attorney s fees and costs paid on agent s behalf [ 117] UPOAA remedies are not exclusive and do not preclude remedies under other statutes [ 123] Copyright American Bar Association
![co-agent must notify principal and, if principal is incapacitated, take reasonably appropriate action to safeguard principal s best interest [ 111(d)] Copyright American Bar Association 2014 14 Act:](/docs-images/45/4899388/images/page_5.jpg "Abuse Remedies Agent liable for restoring principal s property as if violation had not occurred and for reimbursement of attorney s fees and costs paid on agent s behalf [ 117] UPOAA remedies are not")
6 Act Enactments (as of 10/1/14) Alabama Arkansas Colorado Hawaii Idaho Iowa Maine Montana Nebraska Nevada New Mexico Ohio Pennsylvania Virginia Virgin Islands West Virginia Wisconsin Copyright American Bar Association UPOAA State Enactment: Potential Issues Many interests other than POA abuse Diverse interests among stakeholder groups Study processes Bar association Legislature Last minute awareness of relevance Post-enactment revisions Copyright American Bar Association UPOAA State Enactment: Potential Stakeholders AARP state offices APS Advocates for victims Aging & social services Attorneys general Bar association entities Court administrators Disability advocates & services Faith-based organizations Family members of victims Financial services industry Financial services regulators Guardians & conservators Health care professionals Judges Law enforcement professionals Lawyers Notaries public Real estate professionals Victims of POA abuse Copyright American Bar Association
7 UPOAA Resources Power of Attorney Abuse: What States Can Do About It A Comparison of Current State Laws with the New Act, available through link on the ABA Commission on Law and Aging Elder Abuse Web page, (along with other information on POA abuse and elder abuse generally) UPOAA (Act, Summary, Enactment Kit, & more) can be found on the website of the Uniform Law Commission Copyright American Bar Association New Educational Tools on Fiduciary Duties Consumer Financial Protection Bureau s Managing Someone Else s Money Help for agents under a power of attorney fiduciary_guides_agents.pdf ABA Commission on Law and Aging s Legal Issues Related to Elder Abuse A Pocket (Desk) Guide for Law Enforcement Copyright American Bar Association
Power of Attorney Provisions for You and Your Trust By Yahne Miorini, LL.M.
A. Definition A power of attorney is an authorization for one person to act on someone else s behalf in a legal or business matter. The person authorized to act is the agent or sometimes called attorney-in-fact
Financial Power of Attorney Planning to Protect Yourself and Your Autonomy
Financial Power of Attorney Planning to Protect Yourself and Your Autonomy October 2011 There are Montanans who, because of their circumstances, could benefit from having a power of attorney (POA). A POA
Free Webinar For Legal Professionals: Elder Abuse, Neglect and Exploitation and Clients with Dementia
Free Webinar For Legal Professionals: Elder Abuse, Neglect and Exploitation and Clients with Dementia Jane Tilly, DrPH, Office of Supportive and Caregiver Services, Administration on Aging/Administration
Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees:
Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees: Security Freeze Table AA, AP and AE Military addresses*
Law and the Elderly. Facts About
Facts About Law and the Elderly Facts are stubborn things; and whatever may be our wishes, our inclinations, or the dictates of our passions, they cannot alter the state of facts and evidence. John Adams,
Avoiding Elder Abuse By Agents, Trustees & Conservators
Avoiding Elder Abuse By Agents, Trustees & Conservators Presented by: Andrew H. Hook, CELA, CFP, AEP T: 757-399-7506 hooklawcenter.com The 2010 Census reported that there were 310 million Americans of
HOUSE DOCKET, NO. 4128 FILED ON: 2/28/2014. HOUSE... No. 4077. The Commonwealth of Massachusetts PRESENTED BY: Paul R. Heroux
HOUSE DOCKET, NO. 4128 FILED ON: 2/28/2014 HOUSE............... No. 4077 The Commonwealth of Massachusetts PRESENTED BY: Paul R. Heroux To the Honorable Senate and House of Representatives of the Commonwealth
INFORMATION ABOUT LAWS RELATED TO ELDER ABUSE
INFORMATION ABOUT LAWS RELATED TO ELDER ABUSE (Laws current as of 12/31/06) Prepared by Lori Stiegel and Ellen Klem of the American Bar Association Commission on Law and Aging 1 for the National Center
New Jersey Revision of The Uniform Adult Guardianship and Protective Proceedings Jurisdiction Act Presented by:
New Jersey Revision of The Uniform Adult Guardianship and Protective Proceedings Jurisdiction Act Presented by: Marna L. Brown, Esq., Counsel New Jersey Law Revision Commission mlb@njlrc.org February 22,
PowerofAtorneyAbuse: WhatStatesCanDoAboutIt. AComparisonofCurentStateLaws withthenewuniform PowerofAtorneyAct
PowerofAtorneyAbuse: WhatStatesCanDoAboutIt AComparisonofCurentStateLaws withthenewuniform PowerofAtorneyAct LoriA.Stiegel,JD,andElenVanCleaveKlem,JD AmericanBarAssociationCommissiononLawandAging Power
Impacts of Sequestration on the States
Impacts of Sequestration on the States Alabama Alabama will lose about $230,000 in Justice Assistance Grants that support law STOP Violence Against Women Program: Alabama could lose up to $102,000 in funds
IOWA STATUTORY POWER OF ATTORNEY
THE IOWA STATE BAR ASSOCIATION Official Form No. 120 FOR THE LEGAL EFFECT OF THE USE OF THIS FORM, CONSULT YOUR LAWYER IOWA STATUTORY POWER OF ATTORNEY 1. POWER OF ATTORNEY This power of attorney authorizes
False Claims Act Regulations by State
False Claims Act Regulations by State Under the False Claims Act, 31 U.S.C. 3729-3733, those who knowingly submit, or cause another person or entity to submit, false claims for payment of The purpose of
WHITE PAPER ON THE JUDICIAL SYSTEM FOR THE ELDER JUSTICE COORDINATING COUNCIL
WHITE PAPER ON THE JUDICIAL SYSTEM FOR THE ELDER JUSTICE COORDINATING COUNCIL Written by Lori A. Stiegel, Senior Attorney 1 American Bar Association Commission on Law and Aging OVERVIEW Growth of the older
IIAC GUIDANCE: UNITED STATES SNOWBIRD AND TEMPORARY RESIDENT EXEMPTIONS
IIAC GUIDANCE: UNITED STATES SNOWBIRD AND TEMPORARY RESIDENT EXEMPTIONS August 2012 IIAC Guidance on United States Snowbird and Temporary Resident Exemptions August 2012 This guidance reviews the U.S.
Definitions of Child Abuse and Neglect
State Statutes Current Through July 2009 Definitions of Child Abuse and Neglect Electronic copies of this publication may be downloaded at Child abuse and neglect are defined by Federal and State laws.
ADULT GUARDIANSHIP HANDBOOKS BY STATE
ADULT GUARDIANSHIP HANDBOOKS BY STATE Alabama: On Guard: Making Sensible Decisions about Guardianship http://www.adap.net/guardianship.pdf Source: The Alabama Disabilities Advocacy Program (ADAP) Content
ETHICAL LEGAL ADVOCACY: ISSUES FOR DOMESTIC VIOLENCE
ETHICAL LEGAL ADVOCACY: ISSUES FOR DOMESTIC VIOLENCE ADVOCATES ATTORNEY- CLIENT PRIVILEGE Attorney- client privilege ABA Model Rule 1.6 Any information transmitted between a lawyer and a client in the
STATE OF COLORADO STATUTORY FORM POWER OF ATTORNEY IMPORTANT INFORMATION
On April 9, 2009, Colorado enacted the Uniform Power of Attorney Act, C.R.S. 15-14-701, et seq., effective January 1, 2010. The Act significantly changes the laws concerning the use of powers of attorney
DATA BREACH CHARTS (Current as of December 31, 2015)
DATA BREACH CHARTS (Current as of December 31, 2015) The charts below provide summary information about data breach notification statutes across the country. California adopted the first data breach notification
CAREGIVER DEFINITIONS: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE
CAREGIVER DEFINITIONS: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE (Laws current as of 12/31/06) Prepared by Lori Stiegel and Ellen Klem of the American Bar Association Commission
What s the Difference Between A Power of Attorney and a Guardianship?
What s the Difference Between A and a? And Which Would I Rather Have? What is a? Two kinds: Financial Medical Document which gives someone else authority to make medical decisions (medical power of attorney)
Checks written out to cash being negotiated by the elder s caregiver. Checks signed by the senior but filled out by someone else
Elder Financial Abuse Litigation Guide California Advocates for Nursing Home Reform Inappropriate banking activity, such as unusually large withdrawals or withdrawals from automated banking machines when
State FCRA Rulings. Abide by the Federal Trade Commission s Fair Credit Reporting Act (FCRA), 15 U. S. C. 1661 et seq. and the following state ruling:
State FCRA Rulings Alabama Alaska and the following state ruling: AS 12.62.160 (b) (8)Release and Use of Criminal Justice Information Subject to the requirements of this section, and except as otherwise
The Role of Undue Influence in Elder Abuse
The Role of Undue Influence in Elder Abuse Lori Stiegel, Senior Attorney, American Bar Association Commission on Law and Aging Erica F. Wood, Assistant Director, American Bar Association Commission on
Your agent is entitled to reasonable compensation unless you state otherwise in the special instructions.
STATE OF COLORADO STATUTORY FORM POWER OF ATTORNEY (effective January 1, 2010) IMPORTANT INFORMATION This power of attorney authorizes another person (your agent) to make decisions concerning your property
What Everyone Needs to Know About Elder Abuse 1 Rebecca C. Morgan Stetson University College of Law
What Everyone Needs to Know About Elder Abuse 1 Rebecca C. Morgan Stetson University College of Law I. WHAT IS ELDER ABUSE? A. Although abuse, neglect and exploitation are separate problems with separate
Important Changes Enacted to Pennsylvania s Power of Attorney Law
Important Changes Enacted to Pennsylvania s Power of Attorney Law Raymond P. Pepe 1 K&L Gates, LLP The Pennsylvania General Assembly recently enacted amendments to the Probate, Estates and Fiduciaries
Deficit Reduction Act Employee Information Requirements
November 9, 2006 Deficit Reduction Act Employee Information Requirements The Deficit Reduction Act ( DRA ) requires states participating in the Medicaid program to amend their State Plans to mandate that
Loretta s Law Changes the Way Powers of Attorney are Drafted in Maryland Unedited Version of the January Maryland Bar Bulletin Article
Unedited Version of the January Maryland Bar Bulletin Article Michael G. Day & Associates The article published in the January Maryland Bar Bulletin was substantially shortened to meet Bar Bulletin publishing
Agency Name. Agency TIN
Producer Data Sheet Business Through Broker/Dealer, Broker/Dealer Affiliated Agency, or Bank Agency For Insurance License Appointment with Jackson National Life Insurance Company, Jackson National Life
Elder Law Attorneys Critical Role in Reducing Elder Abuse: A Growing Poverty and Civil Rights Issue October 16, 2014
Elder Law Attorneys Critical Role in Reducing Elder Abuse: A Growing Poverty and Civil Rights Issue October 16, 2014 Marie-Therese Connolly Woodrow Wilson International Center for Scholars Alison Hirschel
Life Insurance Claimant s Statement
Life Insurance Claimant s Statement Policy Policy number(s) Information Name of Deceased Other names by which the deceased may have been known 55 No. 300 West, Suite 375 Salt Lake City, Utah 84101 (801)
REFERENCE TITLE: accountancy board; certified public accountants HB 2218. Introduced by Representative Thorpe AN ACT
REFERENCE TITLE: accountancy board; certified public accountants State of Arizona House of Representatives Fifty-second Legislature First Regular Session HB Introduced by Representative Thorpe AN ACT AMENDING
United States Department of Justice Executive Office for United States Trustees. Public Report:
United States Department of Justice Executive Office for United States Trustees Public Report: Debtor Audits by the United States Trustee Program Fiscal Year 2014 (As required by Section 603(a)(2)(D) of
STATE OF OHIO STATUTORY FORM POWER OF ATTORNEY COVER LETTER
STATE OF OHIO STATUTORY FORM POWER OF ATTORNEY COVER LETTER See the Important Information section in the attached document. After reviewing the contents of this packet, you may have additional questions
Auto Theft & Carjacking State Statutes
Auto Theft & Carjacking State Statutes Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware 13A-8-3: Provides that the theft of a motor vehicle, regardless of its value, constitutes
9-Jul-08 State Responses to Housing Crisis: Legislative Solutions
9-Jul-08 State Responses to Housing Crisis: Legislative Solutions Arkansas 4/16/03 7/15/03 HB 2598 California 7/8/08 7/8/08 SB 1137 10/5/07 10/5/07 SB 223 10/5/07 SB 385 Enacts Arkansas Home Loan Protection
Who May Adopt, Be Adopted, or Place a Child for Adoption?
State Statutes Series Current Through February 2006 Who May Adopt, Be Adopted, or Place a Child for Adoption? In order for an adoption to take place, a person available to be adopted must be placed in
Three-Year Moving Averages by States % Home Internet Access
Three-Year Moving Averages by States % Home Internet Access Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana
Exhibit B. State-By-State Data Security Overview
Exhibit B State-By-State Data Security Overview Michele A. Whitham Partner, Founding Co-Chair Security & Privacy Practice Group Foley Hoag LLP 155 Seaport Boulevard Boston, MA 02210 State Statute Citation
Important Changes to Pennsylvania s Power of Attorney Law Take Effect January 1, 2015
Important Changes to Pennsylvania s Power of Attorney Law Take Effect January 1, 2015 Raymond P. Pepe 1 K&L Gates, LLP The Pennsylvania General Assembly recently enacted amendments to the Probate, Estates
Legal Techniques. for. MEDICAL & PERSONAL PLANNING for ALZHEIMER S FAMILIES IN NEW HAMPSHIRE
Legal Techniques for MEDICAL & PERSONAL PLANNING for ALZHEIMER S FAMILIES IN NEW HAMPSHIRE NH BUREAU OF ELDERLY AND ADULT SERVICES 1-800-351-1888, Extension 9203 HELP LINE TTY/TDD RELAY 1-800-735-2964
Real Progress in Food Code Adoption
Real Progress in Food Code Adoption The Association of Food and Drug Officials (AFDO), under contract to the Food and Drug Administration, is gathering data on the progress of FDA Food Code adoptions by
ADULT PROTECTIVE SERVICES, INSTITUTIONAL ABUSE AND LONG TERM CARE OMBUDSMAN PROGRAM LAWS: CITATIONS, BY STATE
ADULT PROTECTIVE SERVICES, INSTITUTIONAL ABUSE AND LONG TERM CARE OMBUDSMAN PROGRAM LAWS: CITATIONS, BY STATE (Laws current as of 12/31/06) Prepared by Lori Stiegel and Ellen Klem of the American Bar Association
Public School Teacher Experience Distribution. Public School Teacher Experience Distribution
Public School Teacher Experience Distribution Lower Quartile Median Upper Quartile Mode Alabama Percent of Teachers FY Public School Teacher Experience Distribution Lower Quartile Median Upper Quartile
Mandatory Reporting of Child Abuse 6/2009 State Mandatory Reporters Language on Privilege Notes Alabama
Alabama any other person called upon to render aid to any child ALA. CODE 26-14-10 Alaska ALA. CODE 26-14-3(a) paid employees of domestic violence and sexual assault programs, and crisis intervention and
ALABAMA POWER OF ATTORNEY FORM (in accordance to Alabama Code Section 26-1A-301)
ALABAMA POWER OF ATTORNEY FORM (in accordance to Alabama Code Section 26-1A-301) IMPORTANT INFORMATION This power of attorney authorizes another person (your agent) to make decisions concerning your property
A-79. Appendix A Overview and Detailed Tables
Table A-8a. Overview: Laws Expressly Granting Minors the Right to Consent Disclosure of Related Information to Parents* Sexually Transmitted Disease and HIV/AIDS** Treatment Given or Needed Alabama 14
Advocacy and Access: How to Assure Expected Results when Navigating the Legal and Judicial Systems
Advocacy and Access: How to Assure Expected Results when Navigating the Legal and Judicial Systems ELDER LAW & MISCELLANEOUS REMEDIES (ELMR) DIVISION CIRCUIT COURT OF COOK COUNTY Presented by: Hon. Patricia
Probate and Estate Planning Section State Bar of Michigan. Acting for Adults who become Disabled
Probate and Estate Planning Section State Bar of Michigan Acting for Adults who become Disabled Notes 2 Acting for Adults who Become Disabled Table of Contents An Overview.........................................
MISSOURI - THE HARTFORD CRIMESHIELD SM ADVANCED POLICY BOND SMALL BUSINESS APPLICATION FOR COMMERCIAL, NON PROFIT AND GOVERNMENTAL ENTITIES
, a stock insurance company, herein called the Insurer MISSOURI - THE HARTFORD CRIMESHIELD SM ADVANCED POLICY BOND SMALL BUSINESS APPLICATION FOR COMMERCIAL, NON PROFIT AND GOVERNMENTAL ENTITIES AGENCY
Does your agency have authority to prevent governing people from opening another business when significant tax debts are owed?
Topic: Question by: : Turn and Burn Entities? Patrick Reed Washington Date: November 1, 2013 Manitoba Corporations Canada Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Page 1
FELONY DUI SYNOPSIS. 46 states have felony DUI. Charts 1 and 2 detail the felony threshold for each of the 46 states analyzed.
FELONY DUI SYNOPSIS The information in the following charts was compiled by examining the felony DUI laws in all 50 sates and the District of Columbia. The analysis focuses on the felony DUI threshold,
FLORIDA S ADOPTION OF THE UNIFORM POWER OF ATTORNEY ACT: IS IT SUFFICIENT TO PROTECT FLORIDA S VULNERABLE ADULTS?
FLORIDA S ADOPTION OF THE UNIFORM POWER OF ATTORNEY ACT: IS IT SUFFICIENT TO PROTECT FLORIDA S VULNERABLE ADULTS? BY REBECCA C. BELL INTRODUCTION... 32 PART II... 34 PART III.... 37 PART IV... 49 CONCLUSION...
CRS Report for Congress
Order Code RL32928 CRS Report for Congress Received through the CRS Web Breastfeeding and Jury Duty: State Laws, Court Rules, and Related Issues May 17, 2005 Douglas Reid Weimer Legislative Attorney American
CREDIT REPORT SECURITY FREEZES
AFSA SGR Card Subcommittee legislative report prepared by Kimbell Sherman Ellis April 2005 CREDIT REPORT SECURITY FREEZES Twenty three states consider legislation to allow consumers to freeze or block
CONSUMER. Avoiding Living Trust Scams: A Quick Guide for Advocates
CONSUMER Information for Advocates Representing Older Adults National Consumer Law Center Avoiding Living Trust Scams: A Quick Guide for Advocates CONCERNS Dishonest living trust salespeople prey on seniors
NAIC ANNUITY TRAINING Regulations By State
Select a state below to display the current regulation and requirements, or continue to scroll down. Light grey text signifies states that have not adopted an annuity training program. Alabama Illinois
MAINE (Augusta) Maryland (Annapolis) MICHIGAN (Lansing) MINNESOTA (St. Paul) MISSISSIPPI (Jackson) MISSOURI (Jefferson City) MONTANA (Helena)
HAWAII () IDAHO () Illinois () MAINE () Maryland () MASSACHUSETTS () NEBRASKA () NEVADA (Carson ) NEW HAMPSHIRE () OHIO () OKLAHOMA ( ) OREGON () TEXAS () UTAH ( ) VERMONT () ALABAMA () COLORADO () INDIANA
How To Understand The Act Of Copyright Law
IOWA UNIFORM POWER OF ATTORNEY ACT 1 Margaret Van Houten Davis, Brown, Koehn, Shors & Roberts, PC 215 10th Street, Suite 1300 Des Moines, IA 50309 515-246-5829 margaretvanhouten@davisbrownlaw.com Josephine
NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST
NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST ** Utilize this list to determine whether or not a non-resident applicant may waive the Oklahoma examination or become licensed
WISCONSIN IDENTITY THEFT RANKING BY STATE: Rank 15, 175.9 Complaints Per 100,000 Population, 9852 Complaints (2007) Updated January 16, 2009
WISCONSIN IDENTITY THEFT RANKING BY STATE: Rank 15, 175.9 Complaints Per 100,000 Population, 9852 Complaints (2007) Updated January 16, 2009 Current Laws: It is unlawful to intentionally use or attempt
State of West Virginia STATUTORY FORM POWER OF ATTORNEY IMPORTANT INFORMATION
State of West Virginia STATUTORY FORM POWER OF ATTORNEY IMPORTANT INFORMATION This power of attorney authorizes another person (your agent) to make decisions concerning your property for you (the principal).
State Pest Control/Pesticide Application Laws & Regulations. As Compiled by NPMA, as of December 2011
State Pest Control/Pesticide Application Laws & As Compiled by NPMA, as of December 2011 Alabama http://alabamaadministrativecode.state.al.us/docs/agr/mcword10agr9.pdf Alabama Pest Control Alaska http://dec.alaska.gov/commish/regulations/pdfs/18%20aac%2090.pdf
Current State Regulations
Current State Regulations Alabama: Enacted in 1996, the state of Alabama requires all licensed massage therapists to * A minimum of 650 classroom hours at an accredited school approved by the state of
2015 ANNUAL REVIEW OF PRESCRIPTION MONITORING PROGRAMS
2015 ANNUAL REVIEW OF PRESCRIPTION MONITORING PROGRAMS Research current through September 2015. This project was supported by Grant No. G1599ONDCP03A, awarded by the Office of National Drug Control Policy.
Reporting of Board Discipline. Mark Johnston, RPh Executive Director Idaho State Board of Pharmacy
Reporting of Board Discipline Mark Johnston, RPh Executive Director Idaho State Board of Pharmacy HIPDB The Healthcare Integrity and Protection Data Bank Part of the Health Care Fraud and Abuse Control
Nebraska Statutory Form Power of Attorney
Nebraska Statutory Form Power of Attorney Important Information This power of attorney authorizes another person (your agent) to make decisions concerning your property for you (the principal). Your agent
ELDER JUSTICE INCLUDING AT-RISK ADULTS Protecting those who cannot protect themselves
ELDER JUSTICE INCLUDING AT-RISK ADULTS Protecting those who cannot protect themselves W I N T E R 2 0 1 2 PAAM Elder Justice Plan ahead Michigan s Elder Justice (At-Risk Adult) Summit Thursday, June 13,
January 2007. An Overview of U.S. Security Breach Statutes
January 2007 An Overview of U.S. Security Breach Statutes An Overview of U.S. Security Breach Statutes Jeffrey M. Rawitz and Ryan E. Brown 1 This Jones Day White Paper summarizes what is generally entailed
,2 2 2009 MAY. oß.vi.. Daniel R. Levinson ~ ~ .~~.vi...
(?.,,,-l'''4,,"vicø -r..'..ll'..410 DEPARTMENT OF HEALTH &. HUMAN SERVICES Office of Inspector General Washington, D.C. 20201 MAY,2 2 2009 TO: James Scanlon Acting Assistant Secretary for Planning Planing
How To Insure A Foster Parent Insurance
Liability Insurance/Damage Claims for Foster Parents Last Updated January 16, 2007 Foster parents are placed in a vulnerable position when they choose to foster if they do not have liability insurance
US Department of Health and Human Services Exclusion Program. Thomas Sowinski Special Agent in Charge/ Reviewing Official
US Department of Health and Human Services Exclusion Program Thomas Sowinski Special Agent in Charge/ Reviewing Official Overview Authority to exclude individuals and entities from Federal Health Care
BUSINESS DEVELOPMENT OUTCOMES
BUSINESS DEVELOPMENT OUTCOMES Small Business Ownership Description Total number of employer firms and self-employment in the state per 100 people in the labor force, 2003. Explanation Business ownership
ESTATE PLANNING 101: WILLS, TRUSTS, AND POWERS OF ATTORNEY: WHAT SOCIAL SERVICES PROFESSIONALS NEED TO KNOW TO SERVE THEIR CLIENTS
1 ESTATE PLANNING 101: WILLS, TRUSTS, AND POWERS OF ATTORNEY: WHAT SOCIAL SERVICES PROFESSIONALS NEED TO KNOW TO SERVE THEIR CLIENTS JANNA DUTTON, ATTORNEY GOVERNOR'S CONFERENCE ON AGING, 2011 Issues Involved
A PUBLICATION OF THE NATIONAL COUNCIL FOR ADOPTION. HEALTH INSURANCE FOR ADOPTED CHILDREN by Mark McDermott, J.D. with Elisa Rosman, Ph.D.
Adoption Advocate NICOLE FICERE CALLAHAN, EDITOR CHUCK JOHNSON, EDITOR NO. 19 DECEMBER 2009 A PUBLICATION OF THE NATIONAL COUNCIL FOR ADOPTION HEALTH INSURANCE FOR ADOPTED CHILDREN by Mark McDermott, J.D.
Comment, ABUSE OF A POWER OF ATTORNEY: WHO IS MORE LIKELY TO BE PUNISHED, THE ELDER OR THE ABUSER?
\\Server03\productn\M\MAT\16-2\MAT210.txt unknown Seq: 1 15-FEB-01 11:31 Vol. 16, 2000 Power of Attorney 579 Comment, ABUSE OF A POWER OF ATTORNEY: WHO IS MORE LIKELY TO BE PUNISHED, THE ELDER OR THE ABUSER?
Durable Power of Attorney For Finances
Durable Power of Attorney For Finances Choosing Someone to Handle Your Property And Finances in Case of Disability Washtenaw County Probate Court Shared/Social/Resources/DPOA for Finances FOREWORD We all
STATE ADULT GUARDIANSHIP LEGISLATION: DIRECTIONS OF REFORM 2012. Commission on Law and Aging American Bar Association
STATE ADULT GUARDIANSHIP LEGISLATION: DIRECTIONS OF REFORM 2012 Commission on Law and Aging American Bar Association In 2012, at least 24 states passed a total of 32 adult guardianship bills as compared
State-Specific Annuity Suitability Requirements
Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Effective 10/16/11: Producers holding a life line of authority on or before 10/16/11 who sell or wish to sell
Multijurisdictional Practice of Law for In-House Counsel
Multijurisdictional Practice of Law for In-House Counsel Presentation for Association of Corporate Counsel - Charlotte March 2010 Robinson, Bradshaw & Hinson, P.A. Robert E. Harrington and Peter C. Buck
POWER OF ATTORNEY PART 1 IN NORTH CAROLINA
POWER OF ATTORNEY IN NORTH CAROLINA PART 1 One of the More Important Legal Documents Anyone can Create is the Power of Attorney, or POA A Power of Attorney Gives You Some Substantial Protections and Abilities
Artisan Contractors Application
Agency Name: Address: Contact Name: Phone: Fax: Email: Artisan Contractors Application All questions must be answered in full. Application must be signed and dated by the applicant. Applicant s Name Agent
IMPORTANT: WHAT TO KNOW ABOUT FILING YOUR SPECIFIED ILLNESS POLICY CLAIM
IMPORTANT: WHAT TO KNOW ABOUT FILING YOUR SPECIFIED ILLNESS POLICY CLAIM You can avoid unnecessary processing delays by making sure you provide all of the following: 1. Completed claim forms, including
CRIMES AGAINST ELDERLY ONLINE
CRIMES AGAINST ELDERLY ONLINE PRESENTED BY: DPS Law Enforcement Academy Santa Fe, New Mexico Date: 1 GOALS Students will learn the purpose of the Resident Abuse and Neglect Act. Students will learn how
Recording Telephone Calls with Parties in Different Jurisdictions
United States Telephone Recording Laws Legal Aspects of Recording Telephone Conversations: A Practical Guide The federal Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. Sec. 2510 et seq.,
Accountability Report Card Summary 2013 New Mexico
Accountability Report Card Summary 2013 New Mexico New Mexico has a pretty strong state whistleblower law: Scoring 72 out of a possible 100 points; Ranking 4 th out of 51 (50 states and the District of
LLC Member/Manager Disclosure Question by: Cathy Beaudoin. Jurisdiction. Date: 01 March 2011. LLC Member/Manager Disclosure 2011 March 01
Topic: LLC Member/Manager Disclosure Question by: Cathy Beaudoin : Maine Date: 01 March 2011 Manitoba Corporations Canada Alabama Alaska Arizona Arkansas California Our statement of information (aka annual
Stop Elder Financial Abuse: Protecting the economic well-being of our senior citizens
Stop Elder Financial Abuse: Protecting the economic well-being of our senior citizens What is elder financial abuse? Elder financial abuse is a specific form of the crime of financial abuse. Financial
Workers Compensation State Guidelines & Availability
ALABAMA Alabama State Specific Release Form Control\Release Forms_pdf\Alabama 1-2 Weeks ALASKA ARIZONA Arizona State Specific Release Form Control\Release Forms_pdf\Arizona 7-8 Weeks by mail By Mail ARKANSAS
Default Definitions of Person in State Statutes
Default Definitions of Person in State Statutes State Alabama ALA. CODE 1-1-1 (2014) 1-1-1. Definitions. The following words, whenever they appear in this code, shall have the signification attached to
Ask the Lawyer: Power of Attorney, Guardianship and Representative Payee By Anne Parette, Esq.
Ask the Lawyer: Power of Attorney, Guardianship and Representative Payee By Anne Parette, Esq. Question My 28-year-old daughter recently sustained a severe traumatic brain injury in an automobile crash.
How to Spot Elder Financial Abuse. Training materials from the California Bankers Association
How to Spot Elder Financial Abuse Training materials from the California Bankers Association 1 1 2 How to Spot Elder Financial Abuse Contents Elder Financial Abuse and the Need for Response 5 What is Financial
Penalties by State for Driving While Revoked, Suspended or Otherwise Unlicensed
Penalties by State for Driving While Revoked, Suspended or Otherwise Unlicensed State Citation Penalties Alabama 32-6-19 Misdemeanor.100-$500 fine, additional fine of $50; Possible jail sentence of not
Roofing Supplemental Application
Agency Name: Address: Contact Name: Phone: Fax: Email: Roofing Supplemental Application TO BE USED WITH COMMERCIAL GENERAL LIABILITY APPLICATION (ACORD 125) All questions must be answered in full. Application
Legal Issues Related to Elder Abuse
Legal Issues Related to Elder Abuse A Pocket Guide for Law Enforcement By Lori A. Stiegel, JD American Bar Association Commission on Law and Aging 2014 Commission on Law and Aging My colleagues and I need
Englishinusa.com Positions in MSN under different search terms.
Englishinusa.com Positions in MSN under different search terms. Search Term Position 1 Accent Reduction Programs in USA 1 2 American English for Business Students 1 3 American English for Graduate Students
Chapter 15 Criminal Law and Procedures
Chapter 15 Criminal Law and Procedures Chapter Outline 1. Introduction 2. What Is a Crime? 3. Elements of Criminal Liability 4. Types of Crimes 5. Cyber Crime 6. Constitutional Safeguards 7. Criminal Procedures