2021 House Bill 4894

Expand “intent to defraud” definition

Introduced in the House

May 20, 2021

Introduced by Rep. Greg VanWoerkom (R-91)

To define as an intent to defraud when a person uses a financial transaction device in violation of frequent withdrawal limits or after notice of insufficient funds and lack of payment.

Referred to the Committee on Financial Services

June 23, 2021

Reported without amendment

Refer to the Committee on Judiciary with the recommendation that the substitute (H-1) be adopted.

Referred to the Committee on Judiciary