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HB 190

Virginia - Session 2026

House of Delegates enrolled 2026-03-14
Bill Details

Title: Electronic fund transfers; Office of AG shall convene work group to review fraudulent activity, etc.

Summary

Financial institutions; prevention of continuation of known fraudulent transactions or occurrences. Requires a financial institution that receives knowledge of fraudulent transactions or occurences on an account to take reasonable measures to prevent the continuation of such fraudulent transactions or occurrences, including by providing consumer education materials to the account holder, temporarily suspending activities on the account, prohibiting further fraudulent transactions or occurrences, and reversing fraudulent transactions or occurrences on the account.

Sponsor
Convirs-Fowler
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Actions Timeline
Date Event Detail
2026-01-07 Introduced Bill introduced
2026-03-14 Status enrolled
2026-03-14 Latest Action Governor's Action Deadline 11:59 p.m., April 13, 2026
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