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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.

Effective Date: 7/1/2012
 Last Action: 3/9/2012 Senate - Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Banking and Insurance (BI)

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  • Bill History

    Date Chamber Action
    12/15/2011 Senate • Filed
    1/11/2012 Senate • Referred to Criminal Justice; Banking and Insurance; Budget -SJ 141
    1/13/2012 Senate • Introduced -SJ 141
    2/9/2012 Senate • 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
    2/14/2012 Senate • On Committee agenda-- Banking and Insurance, 02/16/12, 8:00 am, 412 Knott Building
    2/16/2012 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 523
    • Now in Budget -SJ 523
    2/20/2012 Senate • Subreferred to Budget Subcommittee on Criminal and Civil Justice Appropriations -SJ 534
    • Now in Budget Subcommittee on Criminal and Civil Justice Appropriations
    3/8/2012 Senate • Withdrawn from Budget Subcommittee on Criminal and Civil Justice Appropriations; Budget -SJ 975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
    3/9/2012 Senate • 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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  • SB 1290, Original Filed Version (Current Bill Version) Posted 12/15/2011 at 10:44 AM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 2/7/2012 (pdf)
    Criminal Justice (Post-Meeting) 2/13/2012 (pdf)
    Banking and Insurance (Pre-Meeting) 2/15/2012 (pdf)
    Banking and Insurance (Post-Meeting) 2/16/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 777 (er) Criminal Penalties for Violations of Securities Laws Eisnaugle Identical Last Action: 4/8/2012 Chapter No. 2012-68
    Location: Became Law     		Track This Bill

    Committee Votes (2)

    Date Committee Result
    2/9/2012 1:15 PM Criminal Justice 5 Yeas - 0 Nays
    2/16/2012 8:00 AM Banking and Insurance 10 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 1 (pdf)

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