19th Congress
Senate Bill No. 2306

FINANCIAL ACCOUNT FRAUD PREVENTION ACT

Filed on July 17, 2023 by Villanueva, Joel
Download PDF icon

Long title

AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES

Scope

National

Legislative status

Consolidated/Substituted in the Committee Report (2/21/2024)
Legislative Documents
Note
If you prefer to use a more advanced search, please use the Legislative Information System.