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CS/SB 1630: Securities Transactions

GENERAL BILL by Appropriations Subcommittee on Criminal Justice ; Fasano ; (CO-INTRODUCERS) Argenziano

Securities Transactions; authorizes Attorney General to enforce certain provisions, initiate certain actions, & bring civil actions to recover civil penalties, costs, & attorney's fees; increases administrative penalties for certain violations; increases criminal penalty for violations of specified sections of Securities Transactions law. Amends 517.191,.221,.302.

Effective Date: 07/01/2003
Last Action: 5/2/2003 Senate - Died in Committee on Commerce, Economic Opportunities, and Consumer Services
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/24/2003 Senate • Prefiled
    3/4/2003 Senate • Introduced, referred to Criminal Justice; Judiciary; Commerce, Economic Opportunities, and Consumer Services; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00086
    3/28/2003 Senate • On Committee agenda-- Criminal Justice, 04/03/03, 9:00 am, 37-S
    4/3/2003 Senate • CS by Criminal Justice; YEAS 8 NAYS 0 -SJ 00359; CS read first time on 04/08/03 -SJ 00362
    4/4/2003 Senate • Now in Judiciary -SJ 00359
    4/28/2003 Senate • Withdrawn from Judiciary -SJ 00672; Now in Commerce, Economic Opportunities, and Consumer Services
    5/2/2003 Senate • Died in Committee on Commerce, Economic Opportunities, and Consumer Services

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  • CS/SB 1630, Committee Substitute 1 (Current Bill Version) Posted 4/4/2003 at 3:46 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 4/3/2003 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1643 Securities Transactions Kravitz Compare Last Action: 5/2/2003 H Died in Committee on Commerce
    Location:

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    517.191 Injunction to restrain violations.
    517.221 Cease and desist orders.
    517.302 Criminal penalties; alternative fine; Anti-Fraud Trust Fund; time limitation for criminal prosecution.

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  • SB 1630, Original Filed Version Posted 2/25/2003 at 12:23 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Votes (1)

    Date Committee Result
    4/3/2003 9:00 AM Criminal Justice 8 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    517.302 Criminal penalties; alternative fine; Anti-Fraud Trust Fund; time limitation for criminal prosecution.

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