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MA H1799

Bill

Status

Introduced

2/27/2025

Primary Sponsor

Bradley Jones

Click for details

Origin

House of Representatives

194th General Court

AI Summary

  • Creates new criminal offense of "check washing" defined as intercepting and chemically altering checks or money orders to change payee names or dollar amounts

  • Establishes penalties for check washing: up to 10 years in state prison or $50,000 fine when fraud exceeds $1,200; up to 2 years in jail or $3,000 fine for amounts under $1,200

  • Expands venue options for prosecuting check fraud cases, allowing legal action in either the jurisdiction where the crime occurred or where the payee bank's main office is located

  • Amends Chapter 266 of Massachusetts General Laws (Sections 30 and 37) to add the new venue provisions for larceny involving forged, altered, or counterfeit checks

Legislative Description

Relative to check fraud prevention

Last Action

Reported by committee to Clerk’s Office for processing, will accompany a study order

9/16/2025

Committee Referrals

Judiciary2/27/2025

Full Bill Text

No bill text available