Money Service Business Workers' Comp Fraud Work Group

The purpose of the work group is to review in depth the practices of the check cashing services industry that aid in workers' compensation premium fraud. Through research and hearings the work group shall identify the loopholes that allow "shell" construction companies to be established; evaluate the operation of check cashing services; identify any ambiguity related to enforcement of the laws governing these entities; and identify any potential revisions to the statutory framework to eliminate workers' compensation premium fraud.

Workgroup Meeting Dates

• August 25th 2011 2:00 pm - 5:00 pm - Agenda (.pdf) - Meeting Materials (.zip) - Meeting Video
  
  
• September 8th 2011 2:00 pm - 5:00 pm - Agenda (.pdf) - Meeting Materials (.zip) - Meeting Video: Part 1 - Part 2



• September 22nd 2011 2:00 pm - 5:00 pm - Agenda (.pdf) - Meeting Materials (.zip) - Meeting Video



• October 6th 2011 2:00 pm - 5:00 pm - Agenda (.pdf) - Meeting Materials (.pdf) - Meeting Video: Part 1 - Part 2

Final Report of the Work Group

Legislative Presentation

House Insurance & Banking Committee