Bill Summary
HB 157 Fraud (2015 Session)
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
12/29/14
HOUSE
Filed
01/08/15
HOUSE
Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee
01/08/15
HOUSE
Now in Criminal Justice Subcommittee
01/27/15
HOUSE
On Committee agenda - Criminal Justice Subcommittee, 02/03/15, 4:00 pm, 404 H
02/03/15
HOUSE
Favorable with CS by Criminal Justice Subcommittee; 12 Yeas, 0 Nays
02/05/15
HOUSE
Committee Substitute Text (C1) Filed
02/11/15
HOUSE
Now in Justice Appropriations Subcommittee
02/25/15
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Bill to be Discussed During the Office of EDR's Criminal Justice Impact Conference, 02/27/15, 9:00 am, 117 K (No Votes Will Be Taken)
02/27/15
HOUSE
On Committee agenda - Justice Appropriations Subcommittee, 03/03/15, 4:30 pm, 17 H
03/03/15
HOUSE
Favorable with CS by Justice Appropriations Subcommittee; 11 Yeas, 0 Nays
03/05/15
HOUSE
Committee Substitute Text (C2) Filed
03/09/15
HOUSE
Now in Judiciary Committee
03/09/15
HOUSE
On Committee agenda - Judiciary Committee, 03/11/15, 1:00 pm, 404 H
03/11/15
HOUSE
Favorable with CS by Judiciary Committee; 16 Yeas, 0 Nays
03/13/15
HOUSE
Committee Substitute Text (C3) Filed
03/16/15
HOUSE
Placed on Calendar, on 2nd reading
04/06/15
HOUSE
Placed on Special Order Calendar, 04/08/15
04/08/15
HOUSE
Read Second Time; Placed on Third Reading, 04/09/15
04/09/15
HOUSE
Read Third Time; Passed (Vote: 115 Yeas / 0 Nays)
04/15/15
SENATE
In Messages
04/15/15
SENATE
Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy
04/23/15
SENATE
Withdrawn from Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy; Placed on Calendar, on 2nd reading; Substituted for SB 0390; Read Second Time; Placed on Third Reading, 04/24/15
04/24/15
SENATE
Read Third Time; Passed (Vote: 39 Yeas / 0 Nays)
04/24/15
HOUSE
Ordered enrolled
04/24/15
HOUSE
Enrolled Text (ER) Filed
06/11/15
______
Signed by Officers and presented to Governor (Governor must act on this bill by 06/26/15)
06/16/15
______
Approved by Governor; Chapter No. 2015-166
No amendments to this bill text filed.
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