Fraud -see also- Forgery

Status of Legislation
Total number of Bills: 15

• 

  HB 26

  Status as of April 10, 2007: Became Law - Chapter 10

  Sponsored By

  Delegates Lee, Barkley, Goldwater, Kaiser, McComas, Mizeur, and Niemann

  Entitled

  Task Force to Study Identity Theft

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 117

  Status as of May 8, 2007: Became Law - Chapter 308

  Sponsored By

  Delegates Lee, Rudolph, Goldwater, Ali, Anderson, Aumann, Barkley, Bobo, Bronrott, Dumais, Frank, Gaines, Gilchrist, Harrison, Hecht, Howard, Hucker, Impallaria, Ivey, James, Kach, Kaiser, Kirk, Krysiak, Kullen, Lawton, Manno, McDonough, Montgomery, Nathan-Pulliam, Niemann, O'Donnell, Rice, Shank, Shewell, Simmons, Smigiel, Stifler, Stocksdale, Stukes, Taylor, F. Turner, Valderrama, Vallario, Vaughn, Waldstreicher, Braveboy, Burns, Davis, Haddaway, Love, Jameson, J. King, Mathias, McHale, Minnick, Walkup, Holmes, Costa, Dwyer, Eckardt, Elliott, Elmore, George, and Sossi

  Entitled

  Consumer Protection - Consumer Reporting Agencies - Consumer Reports - Security Freezes

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 309

  Status as of March 24, 2007: Bill is in the Senate - First Reading Education Health and Environmental Affairs

  Sponsored By

  Delegates Rosenberg, Bronrott, Haynes, Ivey, Rice, Ross, and F. Turner

  Entitled

  Voter's Rights Protection Act of 2007

  Committee
  Assignments

  House: Ways and Means
  Senate: Education Health and Environmental Affairs

• 

  HB 532

  Status as of April 2, 2007: Bill is in the House - Withdrawn Economic Matters

  Sponsored By

  Delegate Davis

  Entitled

  Maryland Automobile Insurance Fraud Act

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 917

  Status as of March 22, 2007: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegates Lee, Ali, Barkley, Bronrott, DeBoy, Dumais, Goldwater, Healey, Heller, Hixson, Hubbard, Impallaria, James, Jones, Kaiser, Krebs, Lawton, Manno, McComas, McDonough, Minnick, Mizeur, Montgomery, Nathan-Pulliam, Pendergrass, Ramirez, Robinson, Schuler, Shank, Shewell, Sophocleus, Stocksdale, F. Turner, Valderrama, Waldstreicher, and Walkup

  Entitled

  Criminal Law - Identity Fraud Victims - Judicial Determinations of Innocence and Victim Database

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 931

  Status as of March 5, 2007: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Kipke, Beidle, Beitzel, Benson, V. Clagett, Costa, Dwyer, Eckardt, Elmore, Frank, Frush, Gaines, Hubbard, Ivey, Kach, J. King, Kullen, Love, McComas, Mizeur, Montgomery, Pena-Melnyk, Schuh, Shank, Shewell, Smigiel, Sossi, Stocksdale, Stukes, Stull, and Tarrant

  Entitled

  Identity Fraud - Victim - Expungement of False Criminal Record

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1036

  Status as of May 8, 2007: Became Law - Chapter 447

  Sponsored By

  Delegates Lee, Stein, Ali, Barkley, Bronrott, DeBoy, Dumais, Glenn, Goldwater, Healey, Heller, Hixson, Hubbard, Impallaria, James, Jones, Kramer, Krebs, Lawton, Manno, McComas, McDonough, Minnick, Montgomery, Nathan-Pulliam, Pendergrass, Ramirez, Robinson, Schuler, Shank, Shewell, Simmons, Smigiel, Sophocleus, Stocksdale, F. Turner, Valderrama, and Walkup

  Entitled

  Identity Fraud - Inducing Another to Provide Identifying Information - Prohibited

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1044

  Status as of March 22, 2007: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegates Lee, Ali, Barkley, Bronrott, DeBoy, Dumais, Dwyer, Glenn, Goldwater, Healey, Heller, Hixson, Hubbard, Impallaria, James, Jones, Kaiser, Kramer, Krebs, Lawton, Levi, Manno, McComas, McDonough, Minnick, Montgomery, Nathan-Pulliam, Pendergrass, Ramirez, Robinson, Schuler, Shank, Shewell, Smigiel, Sophocleus, Stocksdale, F. Turner, Valderrama, Waldstreicher, and Walkup

  Entitled

  Crimes - Identity Fraud Repeat Offender - Penalty

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1051

  Status as of February 13, 2007: Bill is in the House - First Reading Judiciary

  Sponsored By

  Delegates Rosenberg and Lee

  Entitled

  Identity Fraud - Seizure and Forfeiture

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1409

  Status as of May 17, 2007: Became Law - Chapter 651

  Sponsored By

  Delegates Davis, Braveboy, Burns, Feldman, Haddaway, Harrison, Hecht, Jameson, Kirk, Krysiak, Manno, Mathias, McHale, Minnick, Rudolph, and Vaughn

  Entitled

  Insurance - Fraud - Intentional Motor Vehicle Accidents, Creation of Documentation of Motor Vehicle Accidents, and Reports

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  SB 52

  Status as of May 8, 2007: Became Law - Chapter 307

  Sponsored By

  Senators Forehand, Frosh, Britt, and Della

  Entitled

  Consumer Protection - Consumer Reporting Agencies - Consumer Reports - Security Freezes

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 63

  Status as of April 4, 2007: Bill is in the House - Re-referred Ways and Means

  Sponsored By

  Senators Lenett, Frosh, and Madaleno

  Entitled

  Election Law - Voter's Bill of Rights

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  House: Ways and Means

• 

  SB 70

  Status as of April 10, 2007: Became Law - Chapter 9

  Sponsored By

  Senators Jones, Forehand, Kelley, and Stone

  Entitled

  Task Force to Study Identity Theft

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 306

  Status as of March 22, 2007: Bill is in the House - First Reading Judiciary

  Sponsored By

  Senator Stone

  Entitled

  Identity Fraud - Seizure and Forfeiture

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 386

  Status as of February 7, 2007: Bill is in the Senate - First Reading Education Health and Environmental Affairs

  Sponsored By

  Senators Gladden, Conway, Dyson, and Exum

  Entitled

  Voter's Rights Protection Act of 2007

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs