2004 Regular Session

FRAUD -see also- FORGERY

Status of Legislation
Total number of Bills: 32

HB 67
Status as of February 16, 2004: Bill is in the House - Withdrawn Judiciary
Sponsored By
Delegate Lee
Entitled
Crimes - Computers - Internet Auction Fraud
Committee
Assignments
House: Judiciary
HB 69
Status as of February 16, 2004: Bill is in the House - Withdrawn Judiciary
Sponsored By
Delegate Lee
Entitled
Task Force to Study Identity Theft
Committee
Assignments
House: Judiciary
HB 72
Status as of February 16, 2004: Bill is in the House - Unfavorable Judiciary
Sponsored By
Delegates Pendergrass, Barkley, Barve, Howard, Hubbard, King, Love, Mandel, Nathan-Pulliam, Owings, Petzold, Ramirez, Rosenberg, Sossi, and F. Turner
Entitled
Criminal Law - Telecommunication Service Providers - Decryption
Committee
Assignments
House: Judiciary
HB 190
Status as of March 1, 2004: Bill is in the House - Unfavorable Judiciary
Sponsored By
Delegates Petzold, Anderson, Heller, Hennessy, Kelley, Mandel, McComas, Menes, Montgomery, Murray, Quinter, Sophocleus, Stern, and Vallario
Entitled
Identity Theft - Victim - Expungement of False Criminal Record
Committee
Assignments
House: Judiciary
HB 191
Status as of April 7, 2004: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By
Delegates Lee, Stern, Goldwater, Barkley, Bobo, Conroy, Dumais, Dwyer, Feldman, Gaines, Gutierrez, Hennessy, Kaiser, Kelley, Madaleno, McComas, Menes, Montgomery, Niemann, Pendergrass, Quinter, Ramirez, Shank, V. Turner, Anderson, G. Clagett, DeBoy, Healey, Heller, Hixson, Hubbard, Kelley, Mandel, Murray, Parker, Parrott, Petzold, Sophocleus, Stern, and Vallario
Entitled
Task Force to Study Identity Theft
Committee
Assignments
House: Judiciary
Senate: Judicial Proceedings
HB 194
Status as of April 27, 2004: Became Law - Chapter 157
Sponsored By
Delegates Lee, Stern, Goldwater, Barkley, Feldman, Gaines, Gutierrez, Hennessy, Kaiser, Kelley, King, Madaleno, Mandel, McComas, McDonough, Menes, Montgomery, Niemann, Pendergrass, Petzold, Quinter, Shank, F. Turner, and V. Turner
Entitled
Crimes - Theft - Use of Interactive Computer Service
Committee
Assignments
House: Judiciary
Senate: Judicial Proceedings
HB 255
Status as of March 1, 2004: Bill is in the House - Unfavorable Judiciary
Sponsored By
Delegates Ramirez, G. Clagett, Conroy, DeBoy, Feldman, Healey, Hixson, Hubbard, Kaiser, Lee, Madaleno, Mandel, Parker, Parrott, Pendergrass, and Stern
Entitled
Identity Fraud Victims Act of 2004
Committee
Assignments
House: Judiciary
HB 313
Status as of April 27, 2004: Became Law - Chapter 167
Sponsored By
Delegates DeBoy, Aumann, Boteler, Bromwell, Cadden, Cluster, Eckardt, Elmore, Frank, Gaines, Goodwin, Griffith, Haynes, Hennessy, Jameson, Malone, Minnick, Mitchell, Paige, Quinter, and Weir
Entitled
Public Safety - Impersonating a Law Enforcement Officer - Increased Penalties
Committee
Assignments
House: Judiciary
Senate: Judicial Proceedings
HB 457
Status as of May 26, 2004: Vetoed by the Governor - Cross-filed bill was signed
Sponsored By
Delegates Petzold, Barkley, Heller, Hennessy, Kaiser, Kelley, Lee, Mandel, Menes, Montgomery, Murray, and Pendergrass
Entitled
Criminal Procedure - Identity Theft - Venue for Prosecution
Committee
Assignments
House: Judiciary
Senate: Judicial Proceedings
HB 531
Status as of February 2, 2004: Bill is in the House - First Reading Economic Matters
Sponsored By
Chairman, Economic Matters Committee (By Request - Departmental - Insurance Administration, Maryland)
Entitled
Insurance - Fraud Reporting and Prevention - Expansion
Committee
Assignments
House: Economic Matters
HB 785
Status as of March 8, 2004: Bill is in the House - Unfavorable Economic Matters
Sponsored By
Delegates Jones, Burns, and Nathan-Pulliam
Entitled
Consumer Protection - Telephone Directory Listings - Misrepresentation of Geographical Location of Business
Committee
Assignments
House: Economic Matters
HB 837
Status as of May 26, 2004: Vetoed by the Governor - Cross-filed bill was signed
Sponsored By
Delegate Feldman
Entitled
Workers' Compensation Benefits - Fraud
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 918
Status as of April 27, 2004: Became Law - Chapter 210
Sponsored By
Delegate Simmons
Entitled
State Commission on Criminal Sentencing Policy - Sentencing Guidelines Worksheet - Information Relating to Economic Crimes
Committee
Assignments
House: Judiciary
Senate: Judicial Proceedings
HB 926
Status as of May 26, 2004: Vetoed by the Governor - Cross-filed bill was signed
Sponsored By
Chairman, Judiciary Committee (By Request - Maryland Judicial Conference)
Entitled
Criminal Law - Theft, Bad Checks, and Credit Card Crimes - District Court Offenses
Committee
Assignments
House: Judiciary
Senate: Judicial Proceedings
HB 1003
Status as of March 15, 2004: Bill is in the House - Withdrawn Judiciary
Sponsored By
Delegates Petzold, Vallario, Lee, and Menes
Entitled
Identity Fraud - Victims - Order of Court
Committee
Assignments
House: Judiciary
HB 1097
Status as of March 8, 2004: Bill is in the House - Withdrawn Economic Matters
Sponsored By
Delegate Love
Entitled
State Board of Glass Technician Examiners - Licensure and Regulation
Committee
Assignments
House: Economic Matters
HB 1107
Status as of April 10, 2004: Bill is in the Senate - Unfavorable Education Health and Environmental Affairs
Sponsored By
Delegates Weldon , Morhaim, Hurson, Hammen, Benson, Boteler, Boutin, Bromwell, Costa, Donoghue, Elliott, Goldwater, Hubbard, Kach, Mandel, McDonough, Murray, Nathan-Pulliam, Oaks, Pendergrass, Rosenberg, Rudolph, Smigiel, and V. Turner
Entitled
State Procurement Law - Revision
Committee
Assignments
House: Health and Government Operations
Senate: Education Health and Environmental Affairs
HB 1224
Status as of March 25, 2004: Bill is in the House - Unfavorable Economic Matters
Sponsored By
Delegate Murray
Entitled
Insurance Producers - License Applicants - Denial Based on Fraud Conviction
Committee
Assignments
House: Economic Matters
HB 1260
Status as of March 8, 2004: Bill is in the House - Withdrawn Judiciary
Sponsored By
Delegate Marriott (By Request - Baltimore City Administration)
Entitled
Criminal Law - Value of Property or Services in Theft and Related Crimes - Increase in Threshold
Committee
Assignments
House: Judiciary
HB 1481
Status as of March 1, 2004: Bill is in the House - First Reading House Rules and Executive Nominations
Sponsored By
Delegates Vaughn, Anderson, Benson, Carter, Gaines, Healey, Kirk, Nathan-Pulliam, Oaks, Paige, Patterson, Rosenberg, and Taylor
Entitled
Mortgage Lending - Prohibited Practices
Committee
Assignments
House: House Rules and Executive Nominations
HB 1500
Status as of March 27, 2004: Bill is in the House - Unfavorable Environmental Matters
Sponsored By
Delegate McIntosh
Entitled
Lead Risk Reduction - Challenges to Compliance Reports
Committee
Assignments
House: Environmental Matters
SB 65
Status as of April 13, 2004: Became Law - Chapter 21
Sponsored By
Chairman, Education, Health, and Environmental Affairs Committee (By Request - Departmental - Environment)
Entitled
Environment - Water Quality - Penalties
Committee
Assignments
Senate: Education Health and Environmental Affairs
House: Environmental Matters
SB 257
Status as of April 27, 2004: Became Law - Chapter 109
Sponsored By
Senators Frosh, Britt, Brochin, Forehand, Green, Hughes, Jimeno, and Jones
Entitled
Criminal Procedure - Identity Theft - Venue for Prosecution
Committee
Assignments
Senate: Judicial Proceedings
House: Judiciary
SB 325
Status as of March 23, 2004: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By
Senators Jones, Britt, Brochin, Conway, Exum, Forehand, Garagiola, Giannetti, Gladden, Green, Grosfeld, Hogan, Hughes, Kelley, Klausmeier, Kramer, McFadden, Middleton, Pinsky, and Teitelbaum
Entitled
Task Force to Study Identity Theft
Committee
Assignments
Senate: Judicial Proceedings
SB 427
Status as of March 10, 2004: Bill is in the Senate - Withdrawn Judicial Proceedings
Sponsored By
Senator McFadden (By Request - Baltimore City Administration)
Entitled
Criminal Law - Value of Property or Services in Theft and Related Crimes - Increase in Threshold
Committee
Assignments
Senate: Judicial Proceedings
SB 439
Status as of May 11, 2004: Became Law - Chapter 275
Sponsored By
Senator Kelley
Entitled
Insurance - Viatical Settlement Providers and Viatical Settlement Brokers
Committee
Assignments
Senate: Finance
House: Health and Government Operations
SB 513
Status as of April 27, 2004: Became Law - Chapter 130
Sponsored By
Chairman, Judicial Proceedings Committee (By Request - Maryland Judicial Conference)
Entitled
Criminal Law - Theft, Bad Checks, and Credit Card Crimes - District Court Offenses
Committee
Assignments
Senate: Judicial Proceedings
House: Judiciary
SB 542
Status as of March 16, 2004: Bill is in the Senate - Withdrawn Judicial Proceedings
Sponsored By
Senators Forehand and Jones
Entitled
Identity Theft - Victim - Expungement of False Criminal Record
Committee
Assignments
Senate: Judicial Proceedings
SB 571
Status as of May 11, 2004: Became Law - Chapter 288
Sponsored By
Senator Forehand
Entitled
Criminal Law - Fictitious and Fraudulent Government Identification Documents - Prohibition
Committee
Assignments
Senate: Judicial Proceedings
House: Judiciary
SB 639
Status as of May 26, 2004: Became Law - Chapter 471
Sponsored By
Senator Astle
Entitled
Workers' Compensation Benefits - Fraud
Committee
Assignments
Senate: Finance
House: Economic Matters
SB 837
Status as of May 26, 2004: Became Law - Chapter 484
Sponsored By
Senators Middleton and Klausmeier
Entitled
Crimes - Counterfeiting and Possession of Counterfeit Check, Letter of Credit, or Negotiable Instrument
Committee
Assignments
Senate: Judicial Proceedings
House: Judiciary
SB 908
Status as of March 5, 2004: Bill is in the Senate - Re-referred Judicial Proceedings
Sponsored By
Senator Stone
Entitled
Criminal Procedure - Driver's License Offenses - Statute of Limitations
Committee
Assignments
Senate: Judicial Proceedings