CHAPTER NUMBER: 331
File Code: Criminal Law - Substantive Crimes
- Sponsored By:
-
Senators Teitelbaum, Jimeno, Exum, Kelley,
Hooper, Della, Conway, Astle, Dyson,
Frosh, Forehand, and Stone
- Entitled:
-
Fraud - Personal Identifying Information Theft
Prohibiting a person from knowingly, willfully, and with fraudulent
intent obtaining or aiding another person in obtaining an individual's
identifying information for specified purposes without the
individual's consent; prohibiting a person from knowingly and
willfully assuming the identify of another for specified purposes;
providing for penalties and for restitution to the victim for all
reasonable costs incurred; etc.
Senate Action
- 2/3
- First Reading Judicial Proceedings
- 2/10
- Hearing 3/2 at 1:00 p.m.
- 3/22
- Favorable with Amendments Report by Judicial Proceedings
- 3/23
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/25
- Third Reading Passed (47-0)
- 4/8
- Senate Concur - House Amendments
- Third Reading Passed (46-0)
- Passed Enrolled
- 5/13
- Signed by the Governor Chapter 331
House Action
- 3/25
- First Reading Judiciary
- 3/29
- Hearing 4/7 at 1:00 p.m.
- 4/8
- Favorable with Amendments Report by Judiciary
- 4/4
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 4/5
- Third Reading Passed with Amendments (138-0)
- Sponsored by:
- Senator Leonard H. Teitelbaum, District 19
- Senator John C. Astle, District 30
- Senator Joan Carter Conway, District 43
- Senator George W. Della, Jr., District 47
- Senator Roy P. Dyson, District 29
- Senator Nathaniel Exum, District 24
- Senator Jennie M. Forehand, District 17
- Senator Brian E. Frosh, District 16
- Senator J. Robert Hooper, District 35
- Senator Philip C. Jimeno, District 31
- Senator Delores G. Kelley, District 10
- Senator Norman R. Stone, Jr., District 7
- Bill indexed under the following Subjects:
- CREDIT
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES
- DAMAGES
- FRAUD -see also- FORGERY
- IDENTIFICATION
- PENALTIES
- RESTITUTION
- SENTENCES -see also- DEATH PENALTY
- THEFT -see also- SHOPLIFTING
- Bill affects the following Statute:
- Article - 27 Crimes and Punishments
- (
231
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled (PDF)
- Fiscal Note:
Available (PDF)
- Amendments:
- Senate
- Number: 408563/1 (PDF) Offered on: March 23, 1999 at:
11:11 a.m. Status: Adopted
- House
- Number: 662909/1 (PDF) Offered on: April 8, 1999 at:
10:43 a.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- Senate
- March 25, 1999: Third Reading Passed (47-0)
- April 8, 1999: Third Reading Passed (46-0)
- House
- April 5, 1999: Third Reading Passed (138-0)
