2006 Regular Session
FRAUD -see also- FORGERY
Status of Legislation
Total number of Bills: 29
- Sponsored By
- Chairman, Economic Matters Committee (By Request - Departmental - Automobile Insurance Fund)
- Entitled
- Insurance - Maryland Automobile Insurance Fund - Use of Moneys and Property - Duties of Board of Trustees
- Committee
Assignments -
House: Economic Matters
- Sponsored By
- Delegates Petzold, Lee, and Menes
- Entitled
- Crimes - Caregiver Convicted of Identity Fraud - Prohibition Against Contracting with Vulnerable Adult
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Moe, Cardin, Doory, Dumais, Feldman, Frush, Glassman, Griffith, Healey, Howard, Hubbard, Jameson, Kelley, Krebs, Kullen, Lee, Madaleno, Malone, Menes, Ramirez, Ross, and Vaughn
- Entitled
- Consumer Protection - Maryland Computer User Protection Act
- Committee
Assignments -
House: Economic Matters
- Sponsored By
- Delegates Zirkin and Morhaim
- Entitled
- Criminal Procedure - Identity Fraud - Seizure and Forfeiture
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Prince George's County Delegation and Montgomery County Delegation
- Entitled
- Park Police of the Maryland-National Capital Park and Planning Commission - Identity Fraud and Notification of Investigations PG/MC 107-06
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Mandel, Bobo, Bronrott, Conroy, DeBoy, Doory, Frush, Gilleland, Goldwater, Lee, Madaleno, McComas, Montgomery, Parker, Parrott, and Pendergrass
- Entitled
- Assisted Living Programs - Prohibited Acts, Penalties, and Quality Account
- Committee
Assignments -
House: Health and Government Operations
Senate: Finance
- Sponsored By
- Delegates McComas, Aumann, Boschert, Conroy, Cryor, Dumais, Dwyer, Eckardt, Edwards, Elliott, Frank, Gilleland, Hogan, Jennings, Kohl, Lee, Mayer, McDonough, McMillan, Menes, O'Donnell, Petzold, Shank, Shewell, Smigiel, Sophocleus, Sossi, Stocksdale, and F. Turner
- Entitled
- Consumer Protection - Commercial Electronic Mail - Prohibition on Obtaining Personally Identifying Information by Misrepresentation
- Committee
Assignments -
House: Economic Matters
- Sponsored By
- Delegates Quinter, Lee, and Shank
- Entitled
- Identity Fraud Investigations - Notification - Motor Vehicle Administration
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Lee, Barkley, Bronrott, Cadden, DeBoy, Doory, Dumais, Gilleland, Glassman, Goldwater, Gutierrez, Healey, Hogan, James, Kaiser, Madaleno, McComas, Menes, Montgomery, Petzold, Quinter, Shank, Shewell, Sophocleus, and Weir
- Entitled
- Criminal Law - Identity Fraud Victims - Judicial Determinations of Innocence and Victim Database
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, Barkley, Bobo, Bronrott, DeBoy, Dumais, Gilleland, Glassman, Goldwater, Gutierrez, Hogan, James, Kaiser, Madaleno, Mandel, McComas, McDonough, Menes, Petzold, Shank, Shewell, and Weir
- Entitled
- Consumer Protection - Identity Fraud - Blocking Information in Consumer's Credit File
- Committee
Assignments -
House: Economic Matters
- Sponsored By
- Delegates Lee, Barkley, DeBoy, Dumais, Goldwater, Impallaria, Kaiser, Madaleno, McDonough, Montgomery, Shank, Shewell, and Weir
- Entitled
- Crimes - Knowing Sale or Issuance of False Identification Card or Document - Penalties
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Zirkin, Lee, Barkley, Bronrott, Cadden, DeBoy, Doory, Dumais, Gilleland, Glassman, Goldwater, Gutierrez, Healey, Hogan, James, Kaiser, Madaleno, McComas, Menes, Montgomery, Petzold, Quinter, Shank, Shewell, Sophocleus, and Weir
- Entitled
- Criminal Law - Identity Theft Passports
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Lee, Anderson, Barkley, Bobo, Bronrott, Cryor, DeBoy, Doory, Dumais, Feldman, Frush, Gilleland, Glassman, Goldwater, James, Kaiser, King, Madaleno, Mayer, McComas, McDonough, Menes, Montgomery, Murray, Niemann, Parrott, Pendergrass, Petzold, Quinter, Rosenberg, Rudolph, Shank, Shewell, Sossi, Stern, and Weir
- Entitled
- Criminal Law - Credit Card Crimes - Use of Affidavit by Credit Cardholder in Criminal Case or Juvenile Proceeding
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegate Quinter
- Entitled
- Criminal Law - Crimes Against the Elderly - Prohibition
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Vallario and Simmons
- Entitled
- Telephone Privacy Act of 2006
- Committee
Assignments -
House: Economic Matters and Judiciary
Senate: Finance
- Sponsored By
- Delegates Barve, Hammen, Cadden, Costa, Donoghue, Benson, Boteler, Bromwell, Elliott, Frank, Hubbard, Kach, Kohl, Kullen, Mandel, McDonough, Morhaim, Murray, Nathan-Pulliam, Oaks, Pendergrass, Rudolph, V. Turner, and Weldon
- Entitled
- Insurance - Viatical Settlements
- Committee
Assignments -
House: Health and Government Operations
Senate: Finance
- Sponsored By
- Delegates Quinter and Lee
- Entitled
- Crimes - Fraudulent Use of Internet to Obtain Identifying Information - Penalties
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Patterson, Goodwin, Benson, Branch, Frush, Healey, Holmes, Howard, Hubbard, Moe, Oaks, Paige, Parker, Pugh, Ross, V. Turner, and Vaughn
- Entitled
- Insurance - Automobile Insurance and Prosecution of Automobile Theft
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegate Hixson
- Entitled
- Income Tax - Voluntary Compliance Program for Abusive Tax Avoidance Transactions
- Committee
Assignments -
House: Ways and Means
SB 70
Status as of February 10, 2006: Bill is in the House - First Reading House Rules and Executive Nominations
- Sponsored By
- Senators Green, Colburn, Conway, Dyson, Forehand, Frosh, Garagiola, Giannetti, Haines, Hughes, Jimeno, Munson, and Stone
- Entitled
- False, Fictitious, or Fraudulent Representations to Legislative Branch Units
- Committee
Assignments -
Senate: Judicial Proceedings
House: House Rules and Executive Nominations
- Sponsored By
- Chairman, Finance Committee (By Request - Departmental - Health and Mental Hygiene)
- Entitled
- Department of Health and Mental Hygiene - Office of the Inspector General - Health Program Integrity and Recovery Act
- Committee
Assignments -
Senate: Finance
House: Health and Government Operations
- Sponsored By
- Chair, Education, Health, and Environmental Affairs Committee (By Request - Departmental - Environment)
- Entitled
- Falsifying and Altering Permits, Licenses, and Certificates - Criminal Penalties
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
House: Environmental Matters
- Sponsored By
- Senators Greenip, Della, Hafer, Harris, and Munson
- Entitled
- Consumer Protection - Maryland Unauthorized Computer Software Act
- Committee
Assignments -
Senate: Finance
- Sponsored By
- Senators Teitelbaum, Astle, Currie, Della, Dyson, Giannetti, Gladden, Greenip, Hafer, Hogan, and Munson
- Entitled
- Consumer Protection - Maryland Computer User Protection Act
- Committee
Assignments -
Senate: Finance
- Sponsored By
- Senators Garagiola, Forehand, and Jacobs
- Entitled
- Criminal Law - Credit Card Crimes - Use of Affidavit by Credit Cardholder in Criminal Case or Juvenile Proceeding
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Stone, Brochin, Hollinger, Jacobs, Jimeno, and Kasemeyer
- Entitled
- Criminal Procedure - Identity Fraud - Seizure and Forfeiture
- Committee
Assignments -
Senate: Judicial Proceedings
SB 681
Status as of February 8, 2006: Bill is in the Senate - First Reading Education Health and Environmental Affairs
- Sponsored By
- Senators Harris, Brinkley, Colburn, Greenip, Hafer, Haines, Hooper, Jacobs, Kittleman, Mooney, Munson, Pipkin, Schrader, and Stoltzfus
- Entitled
- Election Law - Fraudulent Registration and Voting - Penalties
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
- Sponsored By
- Senators Kelley, Middleton, Astle, Della, and Exum
- Entitled
- Insurance - Viatical Settlements
- Committee
Assignments -
Senate: Finance
House: Health and Government Operations
- Sponsored By
- Senators Gladden and Jones
- Entitled
- Insurance - Automobile Insurance and Prosecution of Automobile Theft
- Committee
Assignments -
Senate: Finance
House: Economic Matters
