HB 190

Virginia House of Delegates bill in Session 2026.

Status: enacted. Latest action: April 13, 2026.

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

Bill ID VA-2026-HB-190
Session 2026
Status enacted
Committee Labor and Commerce; Commerce and Labor
House of Delegates enacted 2026-04-13
Education
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
Official Source Back to Bills
Actions Timeline
Date Event Detail
2026-01-07 Introduced Bill introduced
2026-04-13 Status enacted
2026-04-13 Latest Action Acts of Assembly Chapter text (CHAP0576)
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