Legislative Session number- 81

Bill Name: SF3455

E Expanding the provision limiting the liability of financial institutions
providing stolen, forged or fraudulent check information for use by the crime
alert network or law enforcement agencies investigating crime to employees or
company agents of the financial institution and to providing information to
check verification services or consumer reporting agencies; imposing a penalty
for providing false information to financial institutions relating to lost or
stolen checks or debit cards; increasing the penalty for the crime of identity
theft; creating the crime of possession or sale of stolen or counterfeit checks,
penalties, subjecting the stolen or counterfeit checks to forfeiture and
including the more severe offenses under the RICO (racketeering) law (ra, ja)