---
title: "List property movements for an elder-abuse screen"
url: "https://ailawframework.com/practice/wills-estates-probate-and-succession/screen-estate-planning-instructions-for-elder-financial-abuse/united-states"
type: "task_jurisdiction_version"
site: "AI Law Framework"
id: "A17-T1-R2-US"
practice_area: "Wills, Estates, Probate & Succession"
tier: "yellow"
lawyer_review: "required"
jurisdictions: ["US"]
last_reviewed: "2026-10-22"
---

# List property movements for an elder-abuse screen

> From the instructions, list each transfer of real or personal property, who received it if the instructions name the person, and the page. Make no finding that the transfer is financial abuse. Write no letter.

Canonical page: https://ailawframework.com/practice/wills-estates-probate-and-succession/screen-estate-planning-instructions-for-elder-financial-abuse/united-states  
Last reviewed: 2026-10-22

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Wills, Estates, Probate & Succession](https://ailawframework.com/practice/wills-estates-probate-and-succession.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| How AI is used | From the instructions, list each transfer of real or personal property, who received it if the instructions name the person, and the page. Make no finding that the transfer is financial abuse. Write no letter. |
| What the lawyer must review | You decide whether Welfare and Institutions Code § 15610.30 applies. Subdivision (a) defines financial abuse of an elder or dependent adult as taking, secreting, appropriating, obtaining, or retaining real or personal property for a wrongful use or with intent to defraud, assisting in that conduct, or doing so by undue influence as defined in § 15610.70. Subdivision (b) deems a wrongful use where, among other things, the person knew or should have known the conduct was likely to be harmful. Subdivision (c) includes a deprivation by an agreement, a donative transfer, or a testamentary bequest. Open the definitions of elder and dependent adult, and open § 15610.70, before you apply them. The list is not a finding. |
| Written for | United States |
| Applies to | [Screen estate-planning instructions for elder financial abuse](https://ailawframework.com/practice/wills-estates-probate-and-succession/screen-estate-planning-instructions-for-elder-financial-abuse.md) |

## Checking plan

- What the AI does: From the instructions, list each transfer of real or personal property, who received it if the instructions name the person, and the page. Make no finding that the transfer is financial abuse. Write no letter.
- Basis: Checked against the linked sources on 22 October 2026. Confirm the current instrument before reliance.

## Notes

- Section 15610.30 is California. Another state defines elder financial abuse differently. Section 21380 is a separate donative-transfer presumption, not this definition.
- Undue influence in § 15610.30(a)(3) is defined in § 15610.70, which was not opened. Do not borrow § 21380's list to fill that gap.

## Sources

- [California Welfare and Institutions Code § 15610.30 (financial abuse of an elder or dependent adult)](https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=WIC&sectionNum=15610.30) (checked 2026-10-22)
- [California Probate Code § 21380 (presumed fraud or undue influence)](https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PROB&sectionNum=21380.) (checked 2026-10-22)

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*