An Act relative to clarifying check fraud jurisdiction and enhancing check washing penalties
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Progress
Where this bill stands in the legislative process.
- Introduced
- Passed Senate
- Passed House
- To Governor
- Became Law
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.
Bill text
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Sponsors
Official sponsors from legislative records.
2 on record
Primary sponsor
Cosponsor
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