CS/CS/SB 996: Property Fraud
GENERAL BILL by Criminal Justice; Judiciary; Dean
Property Fraud; Prohibiting a person, with intent to defraud another, from filing or causing to be filed a document relating to the ownership, transfer, or encumbrance of or claim against real or personal property, or any interest in real or personal property, which the person knows contains a material misstatement, misrepresentation, or omission of fact; providing criminal penalties; providing that a person who fraudulently records a construction lien is subject to specified fraud provisions, etc.
Senate Committee References: Judiciary (JU) , Criminal Justice (CJ) , Budget Subcommittee on Criminal and Civil Justice Appropriations (BJA) , Budget (BC)
Last Action: 03/09/2012 Died in Budget Subcommittee on Criminal and Civil Justice Appropriations
Effective Date: October 1, 2012
Bill History
| Date | Chamber | Action |
|---|---|---|
| 11/16/2011 | Senate | • Filed |
| 12/06/2011 | Senate | • Referred to Judiciary; Criminal Justice; Budget -SJ 82 |
| 01/10/2012 | Senate | • Introduced -SJ 82 |
| 01/20/2012 | Senate | • On Committee agenda-- Judiciary, 01/25/12, 3:30 pm, 110 Senate Office Building |
| 01/25/2012 | Senate | • CS by Judiciary; YEAS 6 NAYS 0 -SJ 280 |
| 01/26/2012 | Senate | • Pending reference review under Rule 4.7(2) - (Committee Substitute) |
| 01/27/2012 | Senate | • CS by Judiciary read 1st time -SJ 287 |
| 01/31/2012 | Senate | • Now in Criminal Justice |
| 02/17/2012 | Senate | • On Committee agenda-- Criminal Justice, 02/22/12, 3:30 pm, 37 Senate Office Building |
| 02/22/2012 | Senate | • CS/CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 671 |
| 02/23/2012 | Senate | • Pending reference review under Rule 4.7(2) - (Committee Substitute) • CS/CS by Criminal Justice read 1st time -SJ 676 |
| 02/24/2012 | Senate | • Now in Budget -SJ 671 |
| 02/27/2012 | Senate | • Subreferred to Budget Subcommittee on Criminal and Civil Justice Appropriations -SJ 685 • Now in Budget Subcommittee on Criminal and Civil Justice Appropriations |
| 03/09/2012 | Senate | • Died in Budget Subcommittee on Criminal and Civil Justice Appropriations |
