BILL · 2025–26 SESSION
HB 1900: Financial fraud protections
Enhancing consumer protections against financial fraud.
Summary
- Requires notice to the Department of Social and Health Services and the Department of Financial Institutions (DFI), and placement of an internal account flag, by financial institutions and investment professionals, when there is reasonable belief of financial exploitation of a vulnerable adult.
- Requires notice to the DFI and policies and procedures to allow for the placement of an internal account flag by employees of financial institutions and investment professionals, when there is reasonable belief of financial fraud of an account owner or client.
From the House Bill Analysis 2025 (HB 1900), written by the Legislature's nonpartisan staff. Read the full report ↗
Did not pass Did not pass · died in committee
- IntroducedFeb 7, 2025
- Out of committeestopped here
- Passed House
- Passed Senate
- Governor
- Law
- Prime sponsor
- Beth Doglio (D-22)
- Introduced
- February 7, 2025 in the House
- Last action
- January 12, 2026
- Budget
- Has a fiscal note
AN ACT Relating to enhancing consumer protections against financial fraud;
Sponsors
Prime sponsor: Beth Doglio (D-22)
8 co-sponsors (8 Democrats, 0 Republicans)
Votes
No recorded floor votes. This measure never reached a floor vote.
History
- By resolution, reintroduced and retained in present status.
- First reading, referred to Consumer Protection & Business.
HB 1900 in other sessions
Bill numbers restart every two years, so the same number is a different bill in each session.
- HB 1900 (2023–24) Recycling rates
- HB 1900 (2021–22) Schools/discrimination, etc.
- HB 1900 (2019–20) Federal funding/family serv.
- HB 1900 (2017–18) Hunter education training
- HB 1900 (2015–16) School counselor, etc.
- HB 1900 (2013–14) Students/caseload forecasts
- HB 1900 (2011–12) Continuing ed for engineers
- HB 1900 (2009–10) Vehicle owner information