SB 1290: Criminal Penalties for Violations of Securities Laws
GENERAL BILL by Negron
Criminal Penalties for Violations of Securities Laws; Increasing the offense severity ranking for failing to register securities with the Office of Financial Regulation; specifying the offense severity ranking for the failure of a dealer, associated person, or issuer of securities to register with the Office of Financial Regulation, etc.
Last Action: 3/9/2012 Senate - Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156
Location: Laid on Table
Bill Text: Web Page | PDF
- Criminal Justice (CJ)
- Banking and Insurance (BI)
• Referred to Criminal Justice; Banking and Insurance; Budget -SJ 141
• Introduced -SJ 141
• On Committee agenda-- Criminal Justice, 02/09/12, 1:15 pm, 37 Senate Office Building
• Favorable by Criminal Justice; YEAS 5 NAYS 0
• Now in Banking and Insurance -SJ 484
• On Committee agenda-- Banking and Insurance, 02/16/12, 8:00 am, 412 Knott Building
• Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 523
• Now in Budget -SJ 523
• Subreferred to Budget Subcommittee on Criminal and Civil Justice Appropriations -SJ 534
• Now in Budget Subcommittee on Criminal and Civil Justice Appropriations
• Withdrawn from Budget Subcommittee on Criminal and Civil Justice Appropriations; Budget -SJ 975
• Placed on Calendar, on 2nd reading -SJ 975
• Placed on Special Order Calendar, 03/09/12 -SJ 975
• Read 2nd time -SJ 1155
• Substituted HB 777 -SJ 1156
• Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156
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