SB 622: Securities Transactions
GENERAL BILL by Fasano
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 chapter. Amends 517.191,.221,.302.
Effective Date: 07/01/2004
Last Action: 4/30/2004 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF
Last Action: 4/30/2004 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 11/18/2003 Senate • Prefiled
12/5/2003 Senate • Referred to Judiciary; Banking and Insurance; Criminal Justice; Appropriations Subcommittee on General Government; Appropriations
1/26/2004 Senate • On Committee agenda-- Judiciary, 02/03/04, 9:30 am, 110-S
2/3/2004 Senate • Favorable by Judiciary; YEAS 6 NAYS 0; Now in Banking and Insurance
3/2/2004 Senate • Introduced, referred to Judiciary; Banking and Insurance; Criminal Justice; Appropriations Subcommittee on General Government; Appropriations -SJ 00041; On Committee agenda-- Judiciary, 02/03/04, 9:30 am, 110-S; Favorable by Judiciary; YEAS 6 NAYS 0 -SJ 00151; Now in Banking and Insurance -SJ 00151
4/30/2004 Senate • Died in Committee on Banking and Insurance
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SB 622, Original Filed Version (Current Bill Version) Posted 11/18/2003 at 3:48 PM
Bill Text: Web Page | PDF Analyses: Judiciary (Post-Meeting) 1/22/2004 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location H 1505 Prohibited Financial Acts & Practice Zapata Compare Last Action: 4/30/2004 H Died in Committee on Banking & Securities (COM)
Location:S 2224 Securities & Financial Transactions Villalobos Compare Last Action: 4/30/2004 S Died in Committee on Appropriations Subcommittee on Criminal Justice
Location:Committee Votes (1)
Date Committee Result 2/3/2004 9:30 AM Judiciary 6 Yeas - 0 Nays 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.