Bill
Bill > A2946
NJ A2946
Criminalizes failure to return erroneous person-to-person electronic payments following proper notification.
summary
Introduced
01/09/2024
01/09/2024
In Committee
10/21/2024
10/21/2024
Crossed Over
10/28/2024
10/28/2024
Passed
Dead
Introduced Session
2024-2025 Regular Session
Bill Summary
Criminalizes failure to return erroneous person-to-person electronic payments following proper notification.
AI Summary
This bill criminalizes the failure to return erroneous person-to-person electronic payments within 30 days of proper notification. It creates a permissive inference that an individual committed theft if they knew or should have known the payment was erroneous and did not return the funds within 30 days of notification. The bill also provides an affirmative defense if the individual returns the funds within 30 days of receipt or notification.
Committee Categories
Business and Industry, Justice
Sponsors (5)
Rosaura Bagolie (D)*,
Robert Karabinchak (D)*,
Dan Hutchison (D),
Pam Lampitt (D),
Michael Venezia (D),
Last Action
Received in the Senate without Reference, 2nd Reading (on 12/05/2024)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://www.njleg.state.nj.us/bill-search/2024/A2946 |
| BillText | https://pub.njleg.gov/Bills/2024/A3000/2946_R2.HTM |
| Analysis - Statement AJU 10/21/24 1R | https://pub.njleg.gov/Bills/2024/A3000/2946_S2.PDF |
| BillText | https://pub.njleg.gov/Bills/2024/A3000/2946_R1.HTM |
| Analysis - Statement AFI 2/22/24 | https://pub.njleg.gov/Bills/2024/A3000/2946_S1.PDF |
| BillText | https://pub.njleg.gov/Bills/2024/A3000/2946_I1.HTM |
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