File Code: Criminal Law - Substantive Crimes
- Sponsored By:
-
Senator Jimeno
- Entitled:
-
Fraud - Personal Identifying Information
Prohibiting a person from knowingly, willfully, and with fraudulent
intent possessing, obtaining, or using an individual's personal
identification information for fraudulent purposes without the consent
of that individual or the individual's agent; establishing penalties
for a violation of the Act; and providing for concurrent jurisdiction
for the felonious crimes in the Act in the District Court and circuit
courts.
Senate Action
- 2/5
- First Reading Judicial Proceedings
- 2/10
- Hearing 3/2 at 1:00 p.m.
- 3/23
- Withdrawn
House Action
- No Action
- Bill indexed under the following Subjects:
- CIRCUIT COURTS
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES
- DISTRICT COURTS
- FRAUD -see also- FORGERY
- IDENTIFICATION
- JURISDICTION
- PENALTIES
- THEFT -see also- SHOPLIFTING
- Bill affects the following Statutes:
- Courts and Judicial Proceedings
- (
4-301 ,
4-302
)
- Article - 27 Crimes and Punishments
- (
231
)
- Bill Text:
First Reading (PDF),
Third Reading, Enrolled
- Fiscal Note:
Available (PDF)
- Amendments:
None offered