2002 Regular Session

SENATE BILL 559

File Code: Criminal Law - Substantive Crimes
Sponsored By:
Senator Collins (Baltimore County Administration) and Senators Forehand and Colburn
Entitled:
Crimes - Fraud - Personal Identifying Information

Synopsis:

Expanding a definition of "personal identifying information" to include payment device numbers; expanding the crime of fraud involving personal identifying information to include possession or aiding another in possessing the personal identifying information of an individual under specified circumstances; altering the penalties for fraud involving personal identifying information; providing statewide jurisdiction for specified law enforcement officers investigating specified crimes of fraudulent use; etc.

History by Legislative Date

Senate Action
2/1
First Reading Judicial Proceedings
2/6
Hearing 2/21 at 1:00 p.m.
3/18
Favorable with Amendments Report by Judicial Proceedings
3/19
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/21
Third Reading Passed (43-0)
4/1
Senate Refuses to Concur - House Amendments
Senate Requests House Recede
Conference Committee Appointed ...
Senators Jimeno, Hughes, and Colburn
4/5
Conference Committee Report Adopted
Third Reading Passed (44-0)
Passed Enrolled
5/15
Governor vetoed - Duplicative
House Action
3/21
First Reading Judiciary
Hearing 3/26 at 1:00 p.m.
3/29
Favorable with Amendments Report by Judiciary
3/28
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/29
Third Reading Passed with Amendments (133-0)
4/1
House Refuses to Recede
Conference Committee Appointed ...
Delegates Grosfeld, O'Donnell, and Petzold
4/5
Conference Committee Report Adopted
Third Reading Passed (117-0)
Sponsored by:
Senator Michael J. Collins, District 6
Baltimore County Administration
Senator Richard F. Colburn, District 37
Senator Jennie M. Forehand, District 17
Bill indexed under the following Subjects:
CREDIT
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
DISTRICT COURTS
FRAUD -see also- FORGERY
IDENTIFICATION
INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
JURISDICTION
LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
LIABILITY -see also- GOOD SAMARITAN
NOTICES
PENALTIES
RULES AND REGULATIONS
SIGNATURES
STATE POLICE, DEPARTMENT OF
THEFT -see also- SHOPLIFTING
Bill affects the following Statutes:
Courts and Judicial Proceedings
( 4-301 , 4-302 )
Criminal Law (Proposed - Text available when HB 11 passed)
( 8-215 , 8-301 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled (PDF)
Fiscal Note: Available (PDF)
Amendments:
Senate
Number: 598077/1 (PDF)     Offered on: March 19, 2002   at: 11:01 a.m.     Status: Adopted
House
Number: 592416/2 (PDF)     Offered on: March 29, 2002   at: 11:01 a.m.     Status: Adopted
Conference Committee Documents::
Report Number: 853229/1 (PDF)     Offered on: April 8, 2002   at: 11:28 a.m.     Status: Adopted
Amendment Number: 603122/1 (PDF)     Offered on: April 8, 2002   at: 11:28 a.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
Senate
March 21, 2002: Third Reading Passed (43-0)
April 5, 2002: Third Reading Passed (44-0)
House
March 29, 2002: Third Reading Passed (133-0)
April 5, 2002: Third Reading Passed (117-0)