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CT HB05295

Bill

Status

Engrossed

4/19/2016

Primary Sponsor

Banking Committee

Click for details

Origin

House of Representatives

2016 General Assembly

AI Summary

  • Expands payment card fraud statutes to include debit cards, digital wallets, and payroll cards in addition to credit cards, and updates all related definitions and penalties accordingly.

  • Adds "debit card" and "digital wallet" to the statutory definitions of payment instruments subject to fraud and theft laws under Connecticut General Statutes sections 53a-128a through 53a-128f.

  • Includes new provisions addressing false loading of payment cards into digital wallets and falsely making or embossing payment cards for use in digital wallets as payment card forgery offenses.

  • Creates new criminal penalty for former mortgage holders who continue collecting rental payments on foreclosed property after a final judgment of foreclosure is entered, subjecting them to larceny penalties based on amount involved.

  • Effective date: all amendments take effect upon passage.

Legislative Description

An Act Concerning Debit Card Fraud And Penalties For Collection Of Rental Payments On Foreclosed Property.

Last Action

File Number 695

4/21/2016

Committee Referrals

Judiciary4/5/2016
Banking2/18/2016

Full Bill Text

No bill text available