S1103
An Act relative to clarifying check fraud jurisdiction and enhancing check washing penalties
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- Passed Senate
- Passed House
- To Governor
- Became Law
Bill overview
This bill aims to strengthen the state’s response to check fraud and check washing crimes. It proposes increasing the fines and penalties associated with these offenses. Specifically, the bill seeks to clarify jurisdictional issues related to check fraud and enhance the penalties for individuals who engage in check washing activities. The goal is to deter these crimes and provide greater protection for financial institutions and individuals.
Key provisions
- Increases fines for check fraud offenses.
- Enhances penalties for check washing.
- Clarifies jurisdictional authority related to check fraud investigations.
- Addresses gaps in current laws regarding check fraud and check washing.
Who is affected
- Individuals accused of check fraud
- Financial institutions
- Check writers
- Check recipients
- Law enforcement agencies
Notable changes
- Potential increase in financial penalties for check fraud.
- Strengthened enforcement against check washing activities.
Sponsors
Official sponsors from legislative records.
Primary sponsor
Paul R. Feeney
Cosponsor
Paul R. Feeney
Arguments in favor
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Bill S.1103 194th (Current)
An Act relative to clarifying check fraud jurisdiction and enhancing check washing penalties
By Mr. Feeney, a petition (accompanied by bill, Senate, No. 1103) of Paul R. Feeney for legislation to increase fines and penalties for check fraud and check washing. The Judiciary.
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Bill Information
Bill Information
Presenter: Paul R. Feeney
Tabs
Bill History Petitioners Primary Sponsor Summary
Bill History
Displaying 4 actions for Bill S.1103
| Date | Branch | Action |
| 2/27/2025 | Senate | Referred to the committee on The Judiciary |
| 2/27/2025 | House | House concurred |
| 9/16/2025 | Joint | Hearing scheduled for 09/23/2025 from 01:00 PM-05:00 PM in A-2 |
| 12/18/2025 | Senate | Accompanied a study order (under JR10), see S2886 |
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