2010 Regular Session
Fraud -see also- Forgery
Status of Legislation
Total number of Bills: 34
- Sponsored By
- Delegates Ali, Barkley, Feldman, Manno, Taylor, and Vaughn
- Entitled
- Credit Card Blacklisting Prevention Act
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegates Cardin, Morhaim, and Stein
- Entitled
- Uniform Commercial Code - Financing Statements - False Filings - Prohibited
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegates Hixson, Cardin, Doory, Frick, Gilchrist, Ivey, Kaiser, Olszewski, Rice, Ross, and Stukes
- Entitled
- Income Tax - Net Operating Loss Deductions - Loss from Criminal Fraud or Embezzlement
- Committee
Assignments -
House: Ways and Means
HB 266
Status as of April 12, 2010: Bill is in the Senate - Re-referred Education Health and Environmental Affairs
- Sponsored By
- Delegates Rosenberg and Cardin
- Entitled
- Voter's Rights Protection Act of 2010
- Committee
Assignments -
House: Ways and Means
Senate: Education Health and Environmental Affairs
- Sponsored By
- Delegates Carter, Conaway, McConkey, and Vallario
- Entitled
- Estates - Disqualification - Conviction for Unlawfully Obtaining Property of Vulnerable Adult or Elderly Individual
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegate O'Donnell
- Entitled
- Public Benefits - Requirement of Proof of Lawful Presence
- Committee
Assignments -
House: Appropriations
- Sponsored By
- Delegates James, Riley, Ali, Barkley, Boteler, Burns, DeBoy, Elmore, Hixson, Kach, Kipke, Lafferty, Love, McDonough, Minnick, Mizeur, Montgomery, Robinson, Rudolph, Shewell, Sophocleus, Sossi, Stocksdale, Stukes, F. Turner, Wood, Benson, Bromwell, Costa, Donoghue, Elliott, Hubbard, Jenkins, Krebs, Kullen, Morhaim, Nathan-Pulliam, Oaks, Pena-Melnyk, Reznik, Tarrant, and V. Turner
- Entitled
- Procurement - Veteran-Owned Small Business Enterprise Participation
- Committee
Assignments -
House: Health and Government Operations
Senate: Education Health and Environmental Affairs
- Sponsored By
- The Speaker (By Request - Administration) and Delegates Ali, Anderson, Beidle, Beitzel, Benson, Bobo, Cardin, Carr, Doory, Dumais, Feldman, Frush, Gaines, Gutierrez, Guzzone, Hammen, Healey, Hecht, Heller, Hixson, Howard, Hubbard, Hucker, Jones, Kaiser, King, Kramer, Lafferty, Levy, Love, McIntosh, Montgomery, Niemann, Pena-Melnyk, Pendergrass, Proctor, Reznik, Rice, Rosenberg, Rudolph, Taylor, V. Turner, Vaughn, and Walker
- Entitled
- Maryland False Health Claims Act of 2010
- Committee
Assignments -
House: Judiciary and Appropriations
- Sponsored By
- Delegates Lee, Boteler, Cane, Glenn, Heller, Howard, Kach, Kaiser, Kipke, Montgomery, Pendergrass, and Shewell
- Entitled
- Police Training Commission - Additional Minimum Training Requirements
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Hecht, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale
- Entitled
- Identity Fraud - Restitution for Credit Restoration and Satisfaction of Financial Obligations
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Hecht, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale
- Entitled
- Identity Fraud Crimes - Restitution - Time Lost by Victim
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale
- Entitled
- Identity Fraud - Uniform Reporting Form
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Hecht, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale
- Entitled
- Identity Fraud Crimes - Restitution
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Rosenberg, Anderson, Kipke, McComas, Montgomery, and Waldstreicher
- Entitled
- Civil Actions - Immunity from Civil Liability - Health Care Providers
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegate Howard
- Entitled
- Civil Actions - Transmission of Altered Electronic Mail
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegate McConkey
- Entitled
- Criminal Procedure - Expungement of Court and Police Records - Prohibition for Embezzlement
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates McComas, Bartlett, Jameson, Kullen, and Norman
- Entitled
- Criminal Law - Identity Fraud - Assumption of Identity of Fictitious Person
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Senator Gladden
- Entitled
- Voter's Rights Protection Act of 2010
- Committee
Assignments -
Senate: Education Health and Environmental Affairs and Judicial Proceedings
House: Ways and Means
- Sponsored By
- Senators Peters, Astle, Colburn, Conway, DeGrange, Garagiola, Harrington, Kasemeyer, Klausmeier, Lenett, Munson, Pugh, Robey, and Dyson
- Entitled
- Procurement - Veteran-Owned Small Business Enterprise Participation
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
House: Health and Government Operations
- Sponsored By
- Senator Lenett
- Entitled
- Maryland False Claims Act
- Committee
Assignments -
Senate: Judicial Proceedings and Finance
- Sponsored By
- Senators Kelley, Astle, Colburn, Conway, Currie, Della, Exum, Forehand, Jones, Kasemeyer, Kittleman, Middleton, Muse, Pugh, and Stone
- Entitled
- Identity Fraud Crimes - Restitution
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- The President (By Request - Administration) and Senators Frosh, Lenett, Currie, Della, Gladden, Harrington, Kelley, Klausmeier, Madaleno, Middleton, Pinsky, Raskin, Robey, and Rosapepe
- Entitled
- Maryland False Health Claims Act of 2010
- Committee
Assignments -
Senate: Judicial Proceedings and Finance
House: Judiciary and Appropriations
- Sponsored By
- Senators Pugh, Conway, Exum, Harrington, Jones, McFadden, Peters, and Raskin
- Entitled
- Credit Card Blacklisting Prevention Act
- Committee
Assignments -
Senate: Finance
House: Economic Matters
- Sponsored By
- Senators Madaleno, Frosh, King, McFadden, and Peters
- Entitled
- Income Tax - Net Operating Loss Deductions - Loss from Criminal Fraud or Embezzlement
- Committee
Assignments -
Senate: Budget and Taxation
- Sponsored By
- Senator Harrington
- Entitled
- Criminal Law - Simulated Census Documents - Prohibition
- Committee
Assignments -
Senate: Judicial Proceedings
SB 711
Status as of February 17, 2010: Bill is in the Senate - First Reading Education Health and Environmental Affairs
- Sponsored By
- Senators Harris, Haines, Jacobs, Kittleman, Munson, Reilly, and Stoltzfus
- Entitled
- Election Law - Qualification of Voters - Proof of Identity
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
- Sponsored By
- Senator Raskin
- Entitled
- Financial Crimes - Seizure and Forfeiture of Property
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Forehand, Colburn, Klausmeier, Lenett, and Stone
- Entitled
- Identity Fraud - Uniform Reporting Form
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Forehand, Colburn, Klausmeier, Lenett, and Stone
- Entitled
- Identity Fraud Crimes - Restitution - Time Lost by Victim
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Forehand, Colburn, Garagiola, Klausmeier, Lenett, Raskin, and Stone
- Entitled
- Identity Fraud - Restitution for Credit Restoration and Satisfaction of Financial Obligations
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Forehand, Colburn, Klausmeier, Lenett, Stone, Jacobs, and Simonaire
- Entitled
- Police Training Commission - Additional Minimum Training Requirements
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senator Gladden
- Entitled
- Civil Actions - Immunity from Civil Liability - Health Care Providers
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senator Madaleno
- Entitled
- Task Force to Study Unlicensed and Deceptive Real Estate Practices
- Committee
Assignments -
Senate: Finance
House: Economic Matters
- Sponsored By
- Senator Muse
- Entitled
- Criminal Law - Fraud - Fraudulent Misrepresentation Made to a Nonprofit Organization Concerning a Lease or Contract
- Committee
Assignments -
Senate: Senate Rules
