BILL · 1993–94 SESSION

SB 6358: Account closed check fraud

Requiring financial institutions to report account closed data in order to prevent closed checking account abuse.

Summary

  • Financial institutions are required to report to the electronic mailbox system a daily listing of the accounts closed for abuse and a daily listing of the accounts that are reopened and back in good standing with the financial institution. The account closed data must be sent to the electronic mailbox within three banking days of closure of the abused account.

From the Senate Bill Report (SB 6358), written by the Legislature's nonpartisan staff. Read the full report ↗

Did not pass Did not pass · died in committee
  1. IntroducedJan 20, 1994
  2. Out of committeestopped here
  3. Passed Senate
  4. Passed House
  5. Governor
  6. Law
Prime sponsor
Larry Vognild (D-38)
Introduced
January 20, 1994 in the Senate
Last action
March 11, 1994

Sponsors

Votes

No recorded floor votes. This measure never reached a floor vote.

History

The Legislature's online data doesn't include step-by-step history for sessions before 2001. Its final status is shown above, and the official bill page may have more.

SB 6358 in other sessions

Bill numbers restart every two years, so the same number is a different bill in each session.

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