Bill Type
Congress Name
Full Title of Bill
AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES
Text as filed (link)
Date filed
September 13, 2023
Date Read
September 18, 2023
Bill Status
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-09-18
Committee Details
Primary Committee
Legislative History
Significance: National
Date Filed: 2023-09-13
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. GONZAGA, RUWEL PETER
Date Read: 2023-09-18
Primary Referral: BANKS AND FINANCIAL INTERMEDIARIES
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-09-18
Significance