Bill Summary

SB 390 Fraud (2015 Session)
Fraud; Providing for restitution to victims for certain victim out-of-pocket costs; requiring business entities to provide copies of business records of fraudulent transactions involving identity theft to victims and law enforcement agencies in certain circumstances; including counties and other political subdivisions in provisions prohibiting the false marking of goods or packaging with a location of origin; expanding specified identity theft offenses to include all persons rather than being limited to natural persons, etc. Effective Date: 10/1/2015
01/20/15
SENATE
Filed
01/28/15
SENATE
Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy
02/09/15
SENATE
On Committee agenda - Judiciary, 02/17/15, 2:00 pm, 110 S
02/17/15
SENATE
Favorable with CS by Judiciary; 10 Yeas, 0 Nays
02/18/15
SENATE
Committee Substitute Text (C1) Filed
02/20/15
SENATE
Now in Criminal Justice
02/25/15
______ 
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)
03/25/15
SENATE
On Committee agenda - Criminal Justice, 03/30/15, 4:00 pm, 37 S
03/30/15
SENATE
Favorable with CS by Criminal Justice, 5 Yeas, 0 Nays
03/31/15
SENATE
Committee Substitute Text (C2) Filed
04/02/15
SENATE
Now in Appropriations Subcommittee on Criminal and Civil Justice
04/03/15
SENATE
On Committee agenda - Appropriations Subcommittee on Criminal and Civil Justice, 04/08/15, 10:00 am, 37 S
04/08/15
SENATE
Favorable by Appropriations Subcommittee on Criminal and Civil Justice; 6 Yeas, 0 Nays
04/08/15
SENATE
Now in Fiscal Policy
04/10/15
SENATE
On Committee agenda - Fiscal Policy, 04/15/15, 9:00 am, 412 K
04/15/15
SENATE
Favorable with CS by Fiscal Policy; 9 Yeas, 0 Nays
04/17/15
SENATE
Committee Substitute Text (C3) Filed
04/20/15
SENATE
Placed on Calendar, on 2nd reading
04/20/15
SENATE
Placed on Special Order Calendar, 04/23/15
04/23/15
SENATE
Read Second Time; Substituted for HB 0157; Laid on Table, Refer to HB 0157
0390
Filed on 01/20/15
PDF
Amendment 323406
Filed on 02/16/15
Replaced by CS
0390C1
Filed on 02/18/15
PDF
Amendment 376766
Filed on 03/26/15
Withdrawn
Amendment 488270
Filed on 03/26/15
Replaced by CS
Amendment 145370
Filed on 03/26/15
Replaced by CS
Amendment 538950
Filed on 03/26/15
Replaced by CS
0390C2
Filed on 03/31/15
PDF
Amendment 797088
Filed on 04/14/15
Replaced by CS
0390C3
Filed on 04/17/15
PDF
No amendments to this bill text filed.
817.011
817.02
817.032
817.11
817.12
817.13
817.14
817.15
817.17
817.18
817.19
817.39
817.4
817.411
817.412
817.414
817.481
817.5
817.568
817.569
921.0022
Research & Reports
Revenue Estimating Coverence Reports, Veto, Transmittal letters and more. Learn more.

No reports related to this bill.

Upcoming Events
Florida's most comprehensive legislative calendar. Learn more.

No events are scheduled at this time.

Press Releases
Related Press Announcements. Learn more.

No press releases related to this bill.

Features above are available to LobbyTools subscribers. Request a free demo or call (850) 915-0100 ext. 2 to learn more.