File Code: Criminal Law - Procedure
Crossfiled with: SENATE BILL 327
- Sponsored By:
-
Delegates Lee, McComas, and Niemann (Task Force to Study Identity Theft)
and Delegates Barnes, Benson, Bronrott, DeBoy, Dumais, Frick, Howard, James,
Jones, Kaiser, Kullen, McDonough, Pena-Melnyk, Pendergrass, Ramirez, Schuh,
Schuler, Shank, Stocksdale, and Waldstreicher
- Entitled:
-
Identity Fraud - Personal and Business Documents and Cardholder Affidavits -
Evidence
Providing that specified personal and business documents are
admissible as evidence and presumed to be authentic if the account
holder testifies as to their authenticity in any judicial or
administrative proceeding; and authorizing, in a criminal case or
juvenile proceeding involving identity fraud, the introduction of the
affidavit of a lawful credit cardholder as substantive evidence that
the credit card or credit card number of the credit cardholder was
taken, used, or possessed without authorization.
Legislative date is used to record
history occuring in the Chambers
otherwise Calendar date is used.
House Action
- 2/7
- First Reading Judiciary
- 2/8
- Hearing 3/4 at 1:00 p.m.
- 3/10
- Unfavorable Report by Judiciary
Senate Action
- No Action
Sponsored by:
- Delegate Susan C. Lee, District 16
- Delegate Ben Barnes, District 21
- Delegate Joanne C. Benson, District 24
- Delegate William A. Bronrott, District 16
- Delegate Steven J. DeBoy, Sr., District 12A
- Delegate Kathleen M. Dumais, District 15
- Delegate C. William Frick, District 16
- Delegate Carolyn J. B. Howard, District 24
- Identity Theft, Task Force to Study
- Delegate Mary-Dulany James, District 34A
- Delegate Adrienne A. Jones, District 10
- Delegate Anne R. Kaiser, District 14
- Delegate Sue Kullen, District 27B
- Delegate Susan K. McComas, District 35B
- Delegate Pat McDonough, District 7
- Delegate Doyle L. Niemann, District 47
- Delegate Joseline A. Pena-Melnyk, District 21
- Delegate Shane E. Pendergrass, District 13
- Delegate Victor R. Ramirez, District 47
- Delegate Steven R. Schuh, District 31
- Delegate Todd Schuler, District 8
- Delegate Christopher B. Shank, District 2B
- Delegate Nancy R. Stocksdale, District 5A
- Delegate Jeff Waldstreicher, District 18
Bill indexed under the following Subjects:
- Banks and Trust Companies
- Courts -see also- Circuit; Appeals; District; Orphans`; etc.
- Credit
- Evidence
- Fraud -see also- Forgery
- Identification
- Privacy
- Records -see also- Land Records; Vital Records
- Reports
- Theft -see also- Shoplifting
- Witnesses
Bill affects the following Statutes:
- Commercial Law
- (
24-101
)
- Criminal Law
- (
8-214.1
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal and Policy Note (Displayed in PDF Format):
Available
- Amendments:
None offered
