AB666 — Relating to: fraudulent claims for unclaimed property and providing a penalty. (FE)

AB666 — Relating to: fraudulent claims for unclaimed property and providing a penalty. (FE) · Informed CitizenryThis bill establishes civil and criminal penalties for individuals who file fraudulent claims for unclaimed property with the Department of Revenue (DOR) without the owner's consent and with the in…Open in Informed Citizenry