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Security & Fraud

Will the Bank monitor and check on the Donor’s mental capacity to confirm whether he/she is still mentally incapacitated? 

The Bank will not conduct checks on the Donor’s mental capacity subsequent to the use of the LPA.

 

If a Donor wishes to regain control of his/her bank accounts and investments, he/she must inform the Bank and to present an original Donor’s medical report certifying that the Donor has recovered his/her mental capacity. 

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