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MA H1800
Bill
Status
2/27/2025
Primary Sponsor
Bradley Jones
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AI Summary
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Establishes a special legislative commission to identify ways Massachusetts can more effectively deter and prosecute check washing crimes, defined as intercepting and chemically altering checks or money orders to change payee names or dollar amounts for fraudulent deposit
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Commission membership includes chairs of the Joint Committees on Financial Services and Consumer Protection, legislative appointees from both parties, the Commissioner of Banks, Secretary of Public Safety, representatives from the Massachusetts Bankers Association and Chiefs of Police Association, and two gubernatorial appointees with postal or federal law enforcement experience
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First meeting must convene within 60 days of the act's effective date, with authority to hold public hearings
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Investigation scope includes consumer protection measures, appropriate criminal penalties, and more effective prosecution methods
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Final report with findings and legislative recommendations due to the House and Senate clerks by June 30, 2026
Legislative Description
Establishing a special commission on check washing crimes
Last Action
Reported by committee to Clerk’s Office for processing, will accompany a study order
9/16/2025