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Pennsylvania Statutes Title 63 P.S. Professions and Occupations (State Licensed) § 2330. Recovery of losses due to theft and fraudulent misrepresentation

Current as of January 01, 2025 | Updated by Findlaw Staff

If a check casher sustains financial loss due to:

(1) theft by a customer of a government check or government assistance check as those terms are defined in section 503(e),  1 payroll check or personal check; or

(2) fraudulent misrepresentation by a customer,

the customer shall be liable to the check casher for an amount equal to three times any actual face value of the check or three times any actual damage sustained by the check casher as a result of the theft or fraudulent misrepresentation, whichever is greater.

1 63 P.S. § 2323.
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Cite this article: FindLaw.com - Pennsylvania Statutes Title 63 P.S. Professions and Occupations (State Licensed) § 2330. Recovery of losses due to theft and fraudulent misrepresentation - last updated January 01, 2025 | https://codes.findlaw.com/pa/title-63-ps-professions-and-occupations-state-licensed/pa-st-sect-63-2330/

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