Financial Exploitation Prevention Act (FEPA) Statistics

Adult Protective Services (APS) will be providing statistics on a monthly basis as to the number of Financial Exploitation referrals that Financial Institutions (FI) are providing to their office and the number of referrals that are assigned to a caseworker. These numbers show that FI are complying with FEPA by contacting APS/or Law Enforcement when they suspect financial exploitation in their customers accounts. 

Fiscal Year Number of Referrals from FI to APS   Assigned to Caseworker  % of Increase
 2021 2369  691   17% 
 2022  3955 312 60%


If you have any questions, please contact Alyssa Bouchard at