Bill
H 1799
Overview: H 1799, An Act relative to check fraud prevention, Hearing scheduled for 09/23/2025 from 01:00 PM-05:00 PM in A-2, Introduced: February 27, 2025Purpose and Intent: The pu
Overview: H 1799, An Act relative to check fraud prevention, Hearing scheduled for 09/23/2025 from 01:00 PM-05:00 PM in A-2, Introduced: February 27, 2025
Purpose and Intent: The purpose of this bill is to enhance the state's efforts to combat check fraud and protect consumers and businesses from financial losses. The legislation aims to implement new measures and requirements to make it more difficult for criminals to engage in check fraud activities.
Key Provisions:
- Mandates the use of advanced security features on all checks issued by banks and financial institutions
- Requires businesses to implement stronger verification procedures when accepting checks as payment
- Establishes harsher penalties and fines for individuals convicted of check fraud
- Directs the state banking regulator to develop and implement a comprehensive check fraud prevention program
Affected Parties and Impacts: This bill would primarily impact banks, financial institutions, and businesses that regularly accept checks as a form of payment. Consumers could also benefit from the increased protections against check fraud, which can lead to significant financial losses and identity theft.
Procedural and Timeline Considerations: The bill is currently scheduled for a public hearing on September 23, 2025, where lawmakers and stakeholders will have the opportunity to provide input and feedback. The outcome of this hearing will determine the next steps in the legislative process.
Compiled from official sources — confirm details with the bill’s official record.
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