Bill Summary

by Passidomo Co Sponsors: Adkins, Edwards-Walpole, Harrell CS Sponsors: Criminal Justice Subcommittee, Justice Appropriations Subcommittee, Judiciary Committee

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. Effective Date: 10/1/2015

   H Criminal Justice Subcommittee
   H Justice Appropriations Subcommittee
   H Judiciary Committee