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TN HB1379
Bill
Status
2/6/2025
Primary Sponsor
Torrey Harris
Click for details
AI Summary
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Prohibits sending fake checks or images of fake checks by mail for advertising purposes, with no exception for disclaimers stating the check is "not real," "voided," or for accepting offers
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Designates the Department of Financial Institutions as the enforcement agency, requiring it to promulgate rules under the Uniform Administrative Procedures Act
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Classifies violations as unfair or deceptive trade practices under the Tennessee Consumer Protection Act of 1977, subjecting violators to its penalties and remedies
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Takes effect July 1, 2025 for enforcement purposes, applying to conduct occurring on or after that date; rulemaking authority takes effect immediately upon becoming law
Legislative Description
AN ACT to amend Tennessee Code Annotated, Title 45 and Title 47, relative to the use of fake checks for advertising.
Consumer Protection
Last Action
Def. to Special Calendar to be Published with Final Calendar in Banking & Consumer Affairs Subcommittee
3/26/2025