HB190
Financial institutions; prevention of continuation of known fraudulent transactions or occurrences.
Status:
In House
Latest Action:
Feb. 5, 2026
House: Committee substitute printed 26105752D-H1
Chief Patron:
Kelly Fowler (D)
Session:
2026 Regular Session
Summary
As Introduced. 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 ... (More) occurrences, and reversing fraudulent transactions or occurrences on the account. (Less)-
Bill History
- 01/07/2026 - House: Prefiled and ordered printed; Offered 01-14-2026 26101464D
- 01/07/2026 - House: Referred to Committee on Labor and Commerce
- 01/15/2026 - House: Assigned HCL sub: Subcommittee #1
- 01/19/2026 - House: Placed on Labor and Commerce Agenda
- 01/23/2026 - House: Placed on Labor and Commerce Agenda
- 01/29/2026 - House: Fiscal Impact Statement from State Corporation Commission (HB190)
- 01/30/2026 - House: Placed on Labor and Commerce Agenda
- 02/03/2026 - House: House subcommittee offered
- 02/03/2026 - House: Subcommittee recommends reporting with substitute (9-Y 0-N)
- 02/04/2026 - House: Placed on Labor and Commerce Agenda
- 02/05/2026 - House: Reported from Labor and Commerce with substitute
- 02/05/2026 - House: Committee substitute printed 26105752D-H1
