Rule 21.  Permanent Financial Exploitation Protective Order.

(a)  Upon receipt of a notice of transfer from magistrate court, or upon the filing of a petition for permanent financial exploitation protective order in circuit court the circuit court shall set the matter for a final hearing on the petition. Following the hearing, the circuit court may dismiss the temporary protective order, or the circuit court may enter a permanent protective order if it finds by a preponderance of the evidence that,

(1)  the respondent has committed an act against the victim that constitutes financial exploitation as defined in West Virginia Code §55-7J-1, and these rules; and

(2)  There is reasonable cause to believe continued financial exploitation will occur unless relief is granted; or

(3)  the respondent consents to the entry of the permanent protective order;

The permanent protective order may

(1)  order the respondent to return property or assets improperly obtained controlled or used;

(2)  provide for the appointment of a receiver;

(3)  award damages pursuant to West Virginia Code §55-7J-3(A)(2) and West Virginia Code §55-7J-3(B).

(4)  freeze assets pursuant to West Virginia Code §55-7J-5;

(5)  award attorneys’ fees pursuant to West Virginia Code §55-7J-4, and

(6)  grant any other relief the court deems appropriate.

(b)  The circuit court shall transfer a copy of the permanent protective order to the appropriate entities as outlined in West Virginia Code §61-2-29B(e).

(c)  The circuit court may, following the entry of a final financial exploitation order, schedule review hearings as necessary.


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