HB1818 — Checks, Deferred Presentments - As introduced, includes equipment used to counterfeit checks using valid routing numbers in the offense of criminal simulation; requires check cashing companies and other companies who cash checks for a consideration to keep certain records on persons attempting to cash checks. - Amends TCA Title 39, Chapter 14, Part 1 and Title 45, Chapter 18.

HB1818 — Checks, Deferred Presentments - As introduced, includes equipment used to counterfeit checks using valid routing numbers in the offense of criminal simulation; requires check cashing companies and other companies who cash checks for a consideration to keep certain records on persons attempting to cash checks. - Amends TCA Title 39, Chapter 14, Part 1 and Title 45, Chapter 18. · Informed CitizenryHB1818 amends Tennessee law regarding fraudulent checks. It expands the definition of criminal simulation to include equipment, instruments, machines, or supplies used to counterfeit checks by usin…Open in Informed Citizenry