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§ 2330. Recovery of losses due to theft and fraudulent misrepresentation

Purdon's Pennsylvania Statutes and Consolidated StatutesTitle 63 P.S. Professions and Occupations (State Licensed)Effective: August 16, 2016

Purdon's Pennsylvania Statutes and Consolidated Statutes
Title 63 P.S. Professions and Occupations (State Licensed) (Refs & Annos)
Chapter 37. Check Casher Licensing Act (Refs & Annos)
Chapter 5. Enforcement
Effective: August 16, 2016
63 P.S. § 2330
§ 2330. Recovery of losses due to theft and fraudulent misrepresentation
Currentness
If a check casher sustains financial loss due to:
(1) theft by a customer of a government check or government assistance check as those terms are defined in section 503(e),1 payroll check or personal check; or
(2) fraudulent misrepresentation by a customer,
the customer shall be liable to the check casher for an amount equal to three times any actual face value of the check or three times any actual damage sustained by the check casher as a result of the theft or fraudulent misrepresentation, whichever is greater.

Credits

1998, Feb. 18, P.L. 146, No. 22, § 510, added 2016, June 17, P.L. 339, No. 45, § 4, effective in 60 days [Aug. 16, 2016].

Footnotes

1
63 P.S. § 2323.
63 P.S. § 2330, PA ST 63 P.S. § 2330
Current through Act 10 of the 2024 Regular Session. Some statute sections may be more current, see credits for details.
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