An Act relative to check fraud prevention
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Progress
Where this bill stands in the legislative process.
- Introduced
- Passed House
- Passed Senate
- To Governor
- Became Law
Overview
This bill aims to strengthen penalties for check fraud in Massachusetts. It seeks to clarify and increase the consequences associated with writing and submitting fraudulent checks. The legislation intends to deter check fraud activities and provide greater protection for financial institutions and individuals. The bill was referred to the Judiciary committee and subsequently reported.
Key provisions
- Increases penalties for check fraud offenses.
- Clarifies jurisdictional issues related to check fraud.
- Enhances penalties for check washing.
- Addresses potential gaps in current check fraud laws.
Who is affected
- Individuals accused of check fraud
- Financial institutions
- Businesses that are victims of check fraud
- The Judiciary branch
Notable changes
- The bill proposes adjustments to existing penalties for check fraud.
- It may address ambiguities in current laws regarding check washing.
Bill text
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Sponsors
Official sponsors from legislative records.
6 on record
Primary sponsor
Bradley H. Jones Jr.
Cosponsors
Bradley H. Jones Jr.
Kimberly N. Ferguson
Steven George Xiarhos
Arguments
Reasons offered for and against this legislation.
Arguments in favor
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