WeVote
Log In

Bill

Bill

H 1800

An Act establishing a special commission on check washing crimes

194th Legislature (2025-2026) Introduced by Kim Ferguson and 3 co-sponsors

Massachusetts establishes special commission to study check washing fraud and recommend prevention and prosecution strategies to combat this widespread financial crime.

Accompanied a study order, see H5281 (under House Rule 27)
0
WeVote Research Nonpartisan
Bill Summary · H 1800

Legislative bill overview

H 1800 establishes a special commission tasked with studying check washing crimes—a form of fraud where criminals alter or modify legitimate checks to change the payee or amount. The commission would examine the scope of the problem, identify vulnerable populations, and develop recommendations for prevention, detection, and prosecution strategies.

Why is this important

Check washing remains a significant financial crime affecting both individuals and businesses, particularly targeting older adults and vulnerable populations. By creating a dedicated commission to study the issue comprehensively, Massachusetts would develop evidence-based policies to combat this fraud and potentially strengthen protections for victims.

Potential points of contention

  • Scope and resources: Questions about the commission's budget, staffing, and timeline for completing its work, which could delay action on a known problem
  • Enforcement vs. prevention focus: Debate over whether recommendations should prioritize law enforcement resources, banking system improvements, or public education campaigns
  • Existing authority overlap: Concerns that this duplicates work already performed by law enforcement agencies, banking regulators, or consumer protection offices that could be more efficiently tasked with developing solutions

Compiled from official sources — confirm details with the bill’s official record.

Sign in to ask a question.