State AG urges passing of bill to help banks stop fraud
HAZLETON — The General Assembly should enact legislation allowing bank employees to pause transactions if they suspect fraud is involved, Attorney General David Sunday said at a Monday legislative hearing in Hazleton. In wide-ranging testimony at a hearing devoted to criminal trends, Sunday touted the merits of Senate Bill 738, which would allow bank employees to place a seven-day hold on transactions they believe could involve fraud. The legislation also allows bank officials, older adult protective services or law enforcement to extend the hold by 15 days by providing a written ...