CS/SB 1530: Fraud Prevention Unit
GENERAL BILL by Commerce, Economic Opportunities, and Consumer Services ; Villalobos ; (CO-INTRODUCERS) Fasano ; Crist
Fraud Prevention Unit; creates said unit within Attorney General's Office to improve & coordinate state's response to fraud & related crimes; requires said unit to establish Statewide Complaint Receipt & Referral Center to collect, refer, & analyze information concerning fraud; authorizes Attorney General to use volunteers; requires Fraud Prevention Unit to coordinate its investigations with other law enforcement agencies & victim assistance programs, etc.
Effective Date: 7/1/2004 07/01/2004
Last Action: 5/2/2003 House - Died in Messages
Bill Text: Web Page | PDF
Last Action: 5/2/2003 House - Died in Messages
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/21/2003 | Senate |
• Prefiled |
| 3/4/2003 | Senate |
• Introduced, referred to Judiciary; Commerce, Economic Opportunities, and Consumer Services; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00081 |
| 4/9/2003 | Senate |
• On Committee agenda-- Judiciary, 04/14/03, 11:00 am, 110-S |
| 4/14/2003 | Senate |
• Favorable by Judiciary; YEAS 9 NAYS 0 -SJ 00424 |
| 4/15/2003 | Senate |
• Now in Commerce, Economic Opportunities, and Consumer Services -SJ 00424 |
| 4/16/2003 | Senate |
• On Committee agenda-- Commerce, Economic Opportunities, and Consumer Services, 04/21/03, 12:00 noon, 412-K |
| 4/21/2003 | Senate |
• CS by Commerce, Economic Opportunities, and Consumer Services; YEAS 12 NAYS 0 -SJ 00504; CS read first time on 04/23/03 -SJ 00524 |
| 4/23/2003 | Senate |
• Now in Appropriations Subcommittee on Criminal Justice -SJ 00504 |
| 4/28/2003 | Senate |
• Withdrawn from Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00672; Placed on Calendar, on second reading |
| 4/30/2003 | Senate |
• Placed on Special Order Calendar -SJ 00783; Read second time -SJ 00820; Read third time -SJ 00820; CS passed; YEAS 40 NAYS 0 -SJ 00820 |
| 4/30/2003 | House |
• In Messages |
| 5/2/2003 | House |
• Died in Messages |