2007 Regular Session

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Status as of April 2, 2007: Bill is in the House - Withdrawn Economic Matters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Status as of March 22, 2007: Bill is in the House - Withdrawn Judiciary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