WA People
BILL · 2003–04 SESSION

HB 1842: Financial fraud alert act

Creating the financial fraud alert act.

Summary

  • Authorizes the creation of a statewide ‟fraud alert network” to allow financial institutions and merchants to share information for the purpose of combating financial crime.
  • Grants qualified legal immunity to merchants and financial institutions that participate in the fraud alert network.
  • Creates specified standards and requirements for the fraud alert network that must be met before the grant of legal immunity is applicable.

From the House Bill Analysis (HB 1842), written by the Legislature's nonpartisan staff. Read the full report ↗

Did not pass Did not pass · died in committee
  1. IntroducedFeb 12, 2003
  2. Out of committeestopped here
  3. Passed House
  4. Passed Senate
  5. Governor
  6. Law
Prime sponsor
Shay Schual-Berke (D-33)
Introduced
February 12, 2003 in the House
Last action
January 12, 2004
Companion bill
SB 5715

AN ACT Relating to the financial fraud alert act;

Sponsors

Prime sponsor: Shay Schual-Berke (D-33)

6 co-sponsors (4 Democrats, 2 Republicans)

Brad Benson R-6John Lovick D-44Roger Bush R-2Geoff Simpson D-47Dawn Morrell D-25Jim McIntire D-46

Votes

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

History

  1. By resolution, reintroduced and retained in present status.
  2. By resolution, reintroduced and retained in present status.
  3. By resolution, reintroduced and retained in present status.
  4. First reading, referred to Financial Institutions & Insurance.

HB 1842 in other sessions

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

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