An Act relative to clarifying check fraud jurisdiction and enhancing check washing penalties
Generates a plain-language summary of the bill text and history.
No additional cosponsors.
| Committee | Recommendation | Vote |
|---|---|---|
| J19 | Accompanied | — |
Section 30 of chapter 266 of the General Laws, as appearing in the 2022 Official Edition, is hereby amended by adding at the end of the first paragraph the following sentence:- If the larceny involved monies received through the uttering of a forged, altered or counterfeit check, draft or order for the payment of money from any bank or other depository, action may be taken before either the court having jurisdiction where the uttering took place or where the payee bank or other depository’s main office is located.
Section 37 of said chapter 266, as so appearing, is hereby amended by adding at the end thereof the following sentence:- Action may be taken before either the court having jurisdiction where the crime was committed or where the main office of the bank or other depository are located.
Chapter 266 of the General Laws, as so appearing, is hereby amended by inserting after section 37 the following new section:-
½ Check washing; penalties Whoever engages in the act of check washing shall be punished by imprisonment in the state prison for not more than ten years, or by a fine of not more than fifty thousand dollars, if the amount of funds fraudulently obtained or attempted to be obtained exceeds $1,200; or, if the amount of funds fraudulently obtained or attempted to be obtained does not exceed $1,200, shall be punished by imprisonment in jail for not more than two years or by a fine of not more than $3,000. For the purposes of this section, “check washing” shall be defined as the act of intercepting a check or money order and chemically or otherwise altering the check or money order to change the name of the payee, the dollar amount, or both and fraudulently cashing or depositing, or attempting to cash or deposit, the check or money order.
SECTION 1. Section 30 of chapter 266 of the General Laws, as appearing in the 2022 Official Edition, is hereby amended by adding at the end of the first paragraph the following sentence:- If the larceny involved monies received through the uttering of a forged, altered or counterfeit check, draft or order for the payment of money from any bank or other depository, action may be taken before either the court having jurisdiction where the uttering took place or where the payee bank or other depository’s main office is located. SECTION 2. Section 37 of said chapter 266, as so appearing, is hereby amended by adding at the end thereof the following sentence:- Action may be taken before either the court having jurisdiction where the crime was committed or where the main office of the bank or other depository are located. SECTION 3. Chapter 266 of the General Laws, as so appearing, is hereby amended by inserting after section 37 the following new section:- Section 37 ½ Check washing; penalties Whoever engages in the act of check washing shall be punished by imprisonment in the state prison for not more than ten years, or by a fine of not more than fifty thousand dollars, if the amount of funds fraudulently obtained or attempted to be obtained exceeds $1,200; or, if the amount of funds fraudulently obtained or attempted to be obtained does not exceed $1,200, shall be punished by imprisonment in jail for not more than two years or by a fine of not more than $3,000. For the purposes of this section, “check washing” shall be defined as the act of intercepting a check or money order and chemically or otherwise altering the check or money order to change the name of the payee, the dollar amount, or both and fraudulently cashing or depositing, or attempting to cash or deposit, the check or money order.