H 3759 Massachusetts House · 193rd Legislature (2023-2024)

An Act relative to ATM receipts

This bill requires financial institutions in Massachusetts to provide written documentation for every electronic fund transfer initiated by a consumer, such as ATM withdrawals or point-of-sale transactions. The receipt must include specific details like the transaction amount, date, account type, a unique identifier for the consumer or device, the location of the transaction, and a permanent audit trail number. Additionally, the bill mandates that the receipt list contact information for resources related to financial abuse and immediate safety, including the national domestic violence hotline and local help lines. These changes aim to increase transparency and provide consumers with immediate access to critical information regarding their financial activity.
Bill status passed 3 of 4 stages cleared
Introduction
Apr 2023
Committee Review
Apr 2023
Senate Passage
Apr 2023
Governor
Introduced Apr 10, 2023 Last action Jun 3, 2024
Floor votes

How they voted

This bill passed the Senate. No roll call record of that vote is available.
Full legislative history

Actions timeline

Total actions
6
Key actions
1
Committee
1
Apr 10, 2023
Upper · Passed
Senate concurred
upper
Apr 10, 2023
Committee
Referred to the committee on Financial Services
lower
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Sarah Peake
Sarah Peake
DDemocratic
MA
4th Barnstable