15630.2.
(a) As used in this section, “mandated reporter of suspected financial abuse of an elder or dependent adult” or “mandated reporter” means notaries public.(b) As used in this section, “financial abuse” has the same meaning as in Section 15610.30.
(c) (1) Any notary public who, in connection with providing notary services, has observed or has knowledge of suspected financial abuse of an elder or dependent adult shall report the known or suspected instance of financial abuse by telephone or through a confidential Internet reporting tool, as authorized pursuant to Section 15658,
immediately, or as soon as practicably possible. If reported by telephone, a written report shall be sent, or an Internet report shall be made through the confidential Internet reporting tool established in Section 15658, within two working days to the local adult protective services agency or the local law enforcement agency.
(2) A notary public who is also an officer or employee of a financial institution is subject to the reporting requirement under Section 15630.1 and not the reporting requirement under this section.
(3) When two or more mandated reporters jointly have knowledge or reasonably suspect that financial abuse of an elder or a dependent adult for which the report is mandated has occurred, and when there is an agreement among them, the telephone report or
Internet report, as authorized by Section 15658, may be made by a member of the reporting team who is selected by mutual agreement. A single report may be made and signed by the selected member of the reporting team. Any member of the team who has knowledge that the member designated to report has failed to do so shall thereafter make that report.
(4) If the mandated reporter knows that the elder or dependent adult resides in a long-term care facility, as defined in Section 15610.47, the report shall be made to the local ombudsman or local law enforcement agency.
(5) A notary public has no duty to review any document beyond those specified in Section 8205 of the Government Code.
(d) An allegation by the elder or dependent adult, or any other person, that financial abuse has occurred is not sufficient to trigger the reporting requirement under this section if both of the following conditions are met:
(1) The mandated reporter of suspected financial abuse of an elder or dependent adult is aware of no other corroborating or independent evidence of the alleged financial abuse of an elder or dependent adult. The mandated reporter of suspected financial abuse of an elder or dependent adult is not required to investigate any accusations.
(2) In the exercise of his or her professional judgment, the mandated reporter of suspected financial abuse of an elder or dependent adult reasonably believes that
financial abuse of an elder or dependent adult did not occur.
(e) Failure to report financial abuse under this section shall be subject to a civil penalty not exceeding one thousand dollars ($1,000) or if the failure to report is willful, a civil penalty not exceeding five thousand dollars ($5,000), which shall be paid by the mandated reporter to the party bringing the action. Subdivision (h) of Section 15630 shall not apply to violations of this section.
(f) The civil penalty provided for in subdivision (e) shall be recovered only in a civil action brought against the mandated reporter by the Attorney General, district attorney, or county counsel. No action shall be brought under this section by any person other than the Attorney General, district attorney, or county counsel.
Multiple actions for the civil penalty shall not be brought for the same violation.
(g) As used in this section, “suspected financial abuse of an elder or dependent adult” occurs when a person who is required to report under subdivision (c) observes or has knowledge of behavior or unusual circumstances or transactions, or a pattern of behavior or unusual circumstances or transactions, that would lead an individual with like training or experience, based on the same facts, to form a reasonable belief that an elder or dependent adult is the victim of financial abuse as defined in Section 15610.30.
(h) Reports of suspected financial abuse of an elder or dependent adult made by a mandated reporter pursuant to this section are covered under subdivision (b) of Section 47 of the Civil Code.
(i) This section shall apply only when the notary public knows that the victim of the suspected financial abuse is an elder or dependent adult.