Legislation - HB0332

Title: Consumer Protection – Electronic Funds Transfers – Regulations (Elder Fraud Prevention Act of 2025)
Sponsored by: Delegates Stewart and Griffith
Status: In the Senate - First Reading Finance
Analysis: Fiscal and Policy Note (Revised)

Synopsis

Providing that consumer wire transfers involving electronic fund transfers made ancillary to bank-to-bank transfers via a wire service are subject to certain provisions of the federal Electronic Funds Transfer Act of 1978.

Committees

Original:: Economic Matters Click to view Recorded Media

Opposite:: Finance

Committee Testimony

Witness List

Details

Cross-filed with: SB0659

Bill File Type: Regular

Effective Date(s): October 1, 2025

History

Legislation History
Chamber House Calendar Date 1/10/2025 Legislative Date 1/10/2025 Action First Reading Economic Matters Proceedings
Chamber Calendar Date Legislative Date Action Text - First - Consumer Protection – Electronic Funds Transfers – Regulations (Elder Fraud Prevention Act of 2025) Proceedings
Chamber House Calendar Date 1/16/2025 Legislative Date 1/16/2025 Action Hearing 1/28 at 1:00 p.m. Proceedings
Chamber Calendar Date Legislative Date Action Vote - House - Committee - Economic Matters Proceedings Click to view Recorded Media
Chamber House Calendar Date 3/15/2025 Legislative Date 3/15/2025 Action Favorable with Amendments Report by Economic Matters Proceedings
Chamber House Calendar Date 3/15/2025 Legislative Date 3/06/2025 Action Favorable with Amendments {433128/1 Adopted Proceedings 46 Click to view Recorded Media
Chamber House Calendar Date 3/15/2025 Legislative Date 3/06/2025 Action Second Reading Passed with Amendments Proceedings 46 Click to view Recorded Media
Chamber Calendar Date Legislative Date Action Text - Third - Consumer Protection – Electronic Funds Transfers – Regulations (Elder Fraud Prevention Act of 2025) Proceedings
Chamber House Calendar Date 3/17/2025 Legislative Date 3/08/2025 Action Third Reading Passed (112-27) Proceedings 48 Click to view Recorded Media
Chamber Senate Calendar Date 3/17/2025 Legislative Date 3/01/2025 Action Referred Finance Proceedings 49 Click to view Recorded Media

Chamber	Calendar Date	Legislative Date	Action	Proceedings
House	1/10/2025	1/10/2025	First Reading Economic Matters
			Text - First - Consumer Protection – Electronic Funds Transfers – Regulations (Elder Fraud Prevention Act of 2025)
House	1/16/2025	1/16/2025	Hearing 1/28 at 1:00 p.m.
			Vote - House - Committee - Economic Matters	Click to view Recorded Media
House	3/15/2025	3/15/2025	Favorable with Amendments Report by Economic Matters
House	3/15/2025	3/06/2025	Favorable with Amendments {433128/1 Adopted	46 Click to view Recorded Media
House	3/15/2025	3/06/2025	Second Reading Passed with Amendments	46 Click to view Recorded Media
			Text - Third - Consumer Protection – Electronic Funds Transfers – Regulations (Elder Fraud Prevention Act of 2025)
House	3/17/2025	3/08/2025	Third Reading Passed (112-27)	48 Click to view Recorded Media
Senate	3/17/2025	3/01/2025	Referred Finance	49 Click to view Recorded Media

File Code

Subjects

Statutes