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Legislation


2004 Regular Session

HOUSE BILL 255

File Code: Criminal Law - Substantive Crimes
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

Synopsis:

Allowing a person to file a petition for expungement of specified records if the person's name or other identification has been used without consent or authorization by another who has been charged with identity fraud; authorizing the Attorney General to issue an identity fraud passport to a person who meets specified requirements; authorizing a consumer to request a consumer reporting agency to block permanently the reporting of specified information; etc.

History by Legislative Date

House Action
1/23
First Reading Judiciary
2/4
Hearing 2/17 at 1:00 p.m.
3/1
Unfavorable Report by Judiciary
Senate Action
No Action
Sponsored by:
Delegate Victor R. Ramirez, District 47
Delegate Galen R. Clagett, District 3A
Delegate Mary A. Conroy, District 23A
Delegate Steven J. DeBoy, Sr., District 12A
Delegate Brian J. Feldman, District 15
Delegate Anne Healey, District 22
Delegate Sheila E. Hixson, District 20
Delegate James W. Hubbard, District 23A
Delegate Anne R. Kaiser, District 14
Delegate Susan C. Lee, District 16
Delegate Richard S. Madaleno, Jr., District 18
Delegate Adrienne A. Mandel, District 19
Delegate Rosetta C. Parker, District 47
Delegate Joanne S. Parrott, District 35A
Delegate Shane E. Pendergrass, District 13
Delegate Joan F. Stern, District 39
Bill indexed under the following Subjects:
ATTORNEY GENERAL
CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
COURTS -see also- CIRCUIT; APPEALS; DISTRICT; ORPHANS'; etc.
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
FRAUD -see also- FORGERY
IDENTIFICATION
LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
NOTICES
PETITIONS
RECORDS -see also- LAND RECORDS; VITAL RECORDS
REPORTS
RULES AND REGULATIONS
THEFT -see also- SHOPLIFTING
VICTIMS -see also- CRIMINAL INJURIES COMPENSATION
Bill affects the following Statutes:
Commercial Law
( 14-3201 )
Criminal Procedure
( 10-105 , 11-1101 , 11-1102 , 11-1103 )

Documents:

Bill Text: First Reading (PDF), Third Reading, Enrolled
Fiscal Note: Available (PDF)
Amendments: None offered
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