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 seeks to clarify which jurisdictions have authority over these offenses and increase the penalties for those involved. Specifically, the bill proposes higher fines and enhanced consequences for individuals who engage in check washing or fraudulent check activities. The goal is to deter these crimes and protect individuals and financial institutions from losses.
Key provisions
- Increases fines for check fraud offenses.
- Enhances penalties for check washing.
- Clarifies jurisdictional authority for check fraud investigations.
- Addresses the use of altered or forged checks.
- Expands the scope of criminal liability related to check fraud.
Who is affected
- Individuals who write or deposit checks.
- Financial institutions (banks, credit unions).
- Law enforcement agencies.
- Victims of check fraud.
- Check printers and distributors
Notable changes
- The bill proposes stricter penalties compared to current laws.
- It clarifies jurisdictional boundaries for prosecuting check fraud cases.
- It specifically addresses the crime of check washing, which may not be explicitly defined in current statutes.
Bill text
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Sponsors
Official sponsors from legislative records.
2 on record
Primary sponsor
Cosponsor
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