63 Pa. Stat. § 2330

Current through Pa Acts 2024-53, 2024-56 through 2024-92
Section 2330 - Recovery of losses due to theft and fraudulent misrepresentation.

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), 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.

63 P.S. § 2330

Added by P.L. TBD 2016 No. 45, § 4, eff. 8/16/2016.