Our own Tricia Donaven, Contego’s SIU Manger, works in the Money Service Business Workers’ Comp Fraud Work Group that helped to put the wheels in motion for the legislation against check cashing fraud to be created.
Florida lawmakers are working on legislation which is designed to rein-in the use of check cashing companies by individuals seeking to avoid paying workers’ compensation premiums. The House Subcommittee on Insurance and Banking approved the HB 1277 sponsored by Rep. Daniel Davis (R-jacksonville). Click here to read more about the legislation.
Tricia was recently honored by Florida CFO Jeff Atwater for her commitment to the work group. Congratulations Tricia for your hard work and the expertise you have brought to the work group.