Bill Type
Full Title of Bill
AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES
Date filed
August 7, 2023
Date Read
August 9, 2023
Bill Status
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-09

Legislative History

[Text As Filed]

Significance: National

Date Filed: 2023-08-07

Full Title, As Filed: AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES

Principal Author/s: 1. VILLANUEVA, EDUARDO "BRO. EDDIE" C.

Date Read: 2023-08-09

Primary Referral: BANKS AND FINANCIAL INTERMEDIARIES

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-09

Significance