CS/CS/CS/HB 157: Fraud
GENERAL BILL by Judiciary Committee ; Justice Appropriations Subcommittee ; Criminal Justice Subcommittee ; Passidomo ; (CO-INTRODUCERS) Adkins ; Edwards ; Harrell
Fraud; Defines "business entity"; provides for restitution for certain out-of-pocket costs of victims; requires business entities to provide copies of business records of fraudulent transactions involving identity theft to victims & law enforcement agencies in certain circumstances; provides exception; includes counties & other political subdivisions in provisions prohibiting false marking of goods or packaging with location of origin; prohibits fraudulent issuance of indicia of membership interest in limited liability company; specifies that electronic statements are included in provisions prohibiting certain false representations; prohibits sale of counterfeit security company signs or decals; increases criminal penalties for fraudulently obtaining goods or services from health care provider; expands specified identity theft offenses to include all persons rather than being limited to natural persons; prohibits knowingly providing false information that becomes part of public record to facilitate or further commission of certain offenses.
Bill History
| Date | Chamber | Action |
|---|---|---|
| 12/29/2014 | House |
• Filed |
| 1/8/2015 | House |
• Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 18 |
| 1/27/2015 | House |
• On Committee agenda-- Criminal Justice Subcommittee, 02/03/15, 4:00 pm, Sumner Hall |
| 2/3/2015 | House |
• CS by Criminal Justice Subcommittee; YEAS 12 NAYS 0 -HJ 133 |
| 2/5/2015 | House |
• Pending review of CS under Rule 7.19(c) |
| 2/11/2015 | House |
• Now in Justice Appropriations Subcommittee -HJ 131 |
| 2/27/2015 | House |
• On Committee agenda-- Justice Appropriations Subcommittee, 03/03/15, 4:30 pm, Morris Hall |
| 3/3/2015 | House |
• Introduced -HJ 18 • CS/CS by Justice Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 181 • CS by Criminal Justice Subcommittee read 1st time -HJ 125 |
| 3/5/2015 | House |
• Pending review of CS under Rule 7.19(c) • CS/CS by Justice Appropriations Subcommittee read 1st time -HJ 179 |
| 3/8/2015 | House |
• Now in Judiciary Committee -HJ 190 |
| 3/9/2015 | House |
• On Committee agenda-- Judiciary Committee, 03/11/15, 1:00 pm, Sumner Hall |
| 3/11/2015 | House |
• CS/CS/CS by- Judiciary Committee; YEAS 16 NAYS 0 -HJ 229 |
| 3/13/2015 | House |
• Pending review of CS -under Rule 7.19(c) • CS/CS/CS by Judiciary Committee read 1st time -HJ 226 |
| 3/16/2015 | House |
• Placed on Calendar -HJ 235 |
| 4/6/2015 | House |
• Placed on Special Order Calendar, 04/08/15 |
| 4/8/2015 | House |
• Read 2nd time -HJ 460 • Placed on 3rd reading |
| 4/9/2015 | House |
• Read 3rd time -HJ 493 • CS passed; YEAS 115 NAYS 0 -HJ 494 |
| 4/15/2015 | Senate |
• In Messages • Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 443 |
| 4/21/2015 | Senate |
• Received -SJ 443 |
| 4/23/2015 | Senate |
• Withdrawn from Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 588 • Placed on Calendar, on 2nd reading -SJ 588 • Substituted for CS/CS/CS/SB 390 -SJ 558 • Read 2nd time -SJ 588 • Placed on 3rd reading |
| 4/24/2015 | Senate |
• Read 3rd time -SJ 621 • CS passed; YEAS 39 NAYS 0 -SJ 621 |
| 4/24/2015 | House |
• Ordered enrolled -HJ 844 |
| 6/11/2015 |
• Signed by Officers and presented to Governor |
|
| 6/16/2015 |
• Approved by Governor |
|
| 6/17/2015 |
• Chapter No. 2015-166 |
