FRAUD -see also- FORGERY

Status of Legislation
Total number of Bills: 30

• 

  HB 5

  Status as of April 9, 2005: Bill is in the House - Requests Recede

  Sponsored By

  The Speaker and Delegates Hixson, Rosenberg, Barkley, Bobo, Boschert, Bozman, Burns, Cane, G. Clagett, V. Clagett, Conroy, Conway, DeBoy, Donoghue, Feldman, Frush, Gilleland, Gutierrez, Haynes, Healey, Heller, Holmes, Howard, Hubbard, Jones, Kach, Kaiser, King, Krysiak, Leopold, Levy, Love, Madaleno, Malone, Mandel, Menes, Montgomery, Niemann, Patterson, Pendergrass, Petzold, Rosenberg, Ross, Stern, Vallario, Vaughn, Zirkin, Bartlett, Bronrott, Cadden, Cardin, Cryor, C. Davis, Doory, Elmore, Gaines, Goodwin, Gordon, James, Lee, Marriott, McKee, Moe, Myers, Ramirez, and F. Turner

  Entitled

  Voters Rights Protection Act of 2005

  Committee
  Assignments

  House: Ways and Means
  Senate: Education Health and Environmental Affairs

• 

  HB 232

  Status as of May 26, 2005: Vetoed by the Governor - Cross-filed bill was signed

  Sponsored By

  Delegates Feldman, Cadden, Barkley, Boteler, Conroy, Cryor, Dumais, Dwyer, Gilleland, Haddaway, Hammen, Impallaria, James, Kach, King, Krebs, Lee, Leopold, Love, Mandel, McHale, Minnick, Moe, Montgomery, Myers, Simmons, Sophocleus, Sossi, Stern, Taylor, Walkup, Weir, Wood, Hurson, Benson, Boutin, Bromwell, Costa, Donoghue, Elliott, Frank, Hubbard, Kullen, McDonough, Morhaim, Murray, Nathan-Pulliam, Oaks, Pendergrass, Rudolph, V. Turner, and Weldon

  Entitled

  Task Force on Assistance to Disabled Veterans Establishing Small Businesses

  Committee
  Assignments

  House: Health and Government Operations
  Senate: Education Health and Environmental Affairs

• 

  HB 348

  Status as of May 10, 2005: Became Law - Chapter 369

  Sponsored By

  Delegates Bartlett, Burns, Conroy, D. Davis, Feldman, Haddaway, Impallaria, Krebs, Miller, Minnick, Moe, Taylor, and Trueschler

  Entitled

  Insurance - Fraud Reporting and Prevention - Expansion

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 399

  Status as of April 26, 2005: Became Law - Chapter 206

  Sponsored By

  Delegates Nathan-Pulliam, Eckardt, Goldwater, Jones, Lee, Mandel, Montgomery, Hurson, Hammen, Benson, Boteler, Boutin, Bromwell, Costa, Donoghue, Elliott, Frank, Hubbard, Kach, Kullen, Morhaim, Murray, Oaks, Pendergrass, V. Turner, and Weldon

  Entitled

  State Board of Nursing - Miscellaneous Provisions

  Committee
  Assignments

  House: Health and Government Operations
  Senate: Education Health and Environmental Affairs

• 

  HB 534

  Status as of March 21, 2005: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Montgomery County Delegation and Prince George's County Delegation

  Entitled

  Park Police of the Maryland-National Capital Park and Planning Commission - Investigatory Authority - Fraudulent Use of Personal Identifying Information MC/PG 130-05

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 691

  Status as of May 26, 2005: Became Law - Chapter 570

  Sponsored By

  Delegates Dumais, Barkley, Bobo, Cryor, Feldman, Goldwater, Gutierrez, Haddaway, Hixson, Jameson, Kaiser, Kelley, King, Krebs, Lee, Love, Moe, Montgomery, Murray, Ramirez, Simmons, Taylor, F. Turner, Vaughn, Burns, Conroy, Doory, Harrison, Kirk, Krysiak, McHale, and Parrott

  Entitled

  Consumer Protection - Immigration Consulting Services

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 753

  Status as of May 26, 2005: Became Law - Chapter 574

  Sponsored By

  Delegate D. Davis

  Entitled

  Financial Regulation - Debt Management Services

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 780

  Status as of February 16, 2005: Bill is in the House - First Reading Economic Matters

  Sponsored By

  Delegate Moe (Chair, Joint Technology Oversight Committee)

  Entitled

  Consumer Protection - Maryland Computer User Protection Act

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 800

  Status as of May 26, 2005: Became Law - Chapter 579

  Sponsored By

  Delegates Lee, Anderson, Barkley, Bobo, Carter, Dumais, Frush, Goldwater, Gutierrez, Heller, Howard, King, Madaleno, Mandel, Menes, Montgomery, Nathan-Pulliam, Pendergrass, Petzold, Quinter, Shank, Shewell, Simmons, Smigiel, Stern, and Taylor

  Entitled

  Identity Fraud - Police Report

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 818

  Status as of April 26, 2005: Became Law - Chapter 241

  Sponsored By

  Delegates Lee, Anderson, Barkley, Bobo, Bronrott, Carter, Conroy, Dumais, Frush, Glassman, Goldwater, Gutierrez, Heller, Howard, James, Kaiser, Kelley, King, Madaleno, Mandel, Marriott, Mayer, McComas, McDonough, Menes, Montgomery, Nathan-Pulliam, Pendergrass, Petzold, Quinter, Shank, Shewell, Simmons, Smigiel, Stern, and Taylor

  Entitled

  Task Force to Study Identity Theft

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 824

  Status as of March 7, 2005: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegate Doory (Committee to Revise Article 27 - Crimes and Punishments)

  Entitled

  Criminal Law - Identity Fraud and Theft - Personal Identifying Information and Penalties

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 833

  Status as of April 4, 2005: Bill is in the Senate - Third Reading Passed with Amendments

  Sponsored By

  Delegates Menes, Frush, and Moe

  Entitled

  Insurance - Fraud Prevention Fee - Vehicle Theft Prevention Fund

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 838

  Status as of February 17, 2005: Bill is in the House - First Reading Judiciary

  Sponsored By

  Delegates McMillan, Miller, and Quinter

  Entitled

  Vehicle Laws - Fraud in Obtaining or Applying for a Driver's License - Penalty

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 945

  Status as of February 16, 2005: Bill is in the House - First Reading Economic Matters

  Sponsored By

  Delegates Lee, Barkley, Bronrott, Conroy, Doory, Dumais, Feldman, Frush, Gaines, Gilleland, Glassman, Goldwater, Gutierrez, Heller, Hubbard, Jones, Kaiser, King, Kirk, Krysiak, Love, Madaleno, Mandel, Marriott, Mayer, McComas, McDonough, McHale, Menes, Moe, Montgomery, Nathan-Pulliam, Pendergrass, Shank, Shewell, Smigiel, Stern, Taylor, Trueschler, Vaughn, and Walkup

  Entitled

  Consumer Protection - Unauthorized Computer Software Prevention Act

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 1275

  Status as of March 21, 2005: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegates Montgomery, Barkley, Boteler, Cane, V. Clagett, Lee, Love, Mandel, McConkey, and Taylor

  Entitled

  Consumer Protection - Telephone Directory Listings - Intentional Misrepresentation of Location of Business

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 1316

  Status as of March 9, 2005: Bill is in the House - First Reading Health and Government Operations

  Sponsored By

  Chairman, Health and Government Operations 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

  House: Health and Government Operations
  

• 

  HB 1568

  Status as of April 8, 2005: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegate Quinter

  Entitled

  Identity Fraud Investigations - Notification - Motor Vehicle Administration

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1576

  Status as of May 26, 2005: Became Law - Chapter 612

  Sponsored By

  Delegate Cadden

  Entitled

  Home Builder Registration - Denial, Suspension, and Revocation - Grounds

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  SB 15

  Status as of March 16, 2005: Bill is in the Senate - Recommit to Committee Judicial Proceedings

  Sponsored By

  Senator Forehand

  Entitled

  Crimes - "AMBER" Alert - False Report - Prohibited

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 43

  Status as of April 26, 2005: Became Law - Chapter 242

  Sponsored By

  Senators Jones, Britt, Conway, Exum, Forehand, Frosh, Garagiola, Giannetti, Gladden, Green, Grosfeld, Hughes, Kelley, Klausmeier, McFadden, Pinsky, Stone, and Teitelbaum

  Entitled

  Task Force to Study Identity Theft

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 55

  Status as of April 9, 2005: Bill is in the House - Second Reading Passed with Amendments

  Sponsored By

  Senators Green, Frosh, Brochin, Forehand, Garagiola, Giannetti, Haines, Hughes, Conway, Munson, Jimeno, and Stone

  Entitled

  False, Fictitious, or Fraudulent Representations to Legislative Branch Units

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 123

  Status as of January 26, 2005: Bill is in the Senate - First Reading Judicial Proceedings

  Sponsored By

  Senators Forehand and Kramer

  Entitled

  Identity Fraud - Victim - Expungement of False Criminal Record

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 287

  Status as of May 20, 2005: Vetoed by the Governor - Policy

  Sponsored By

  Senators Gladden, Britt, Hughes, Jones, Kelley, McFadden, Middleton, and Ruben

  Entitled

  Voters Rights Protection Act of 2005

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  House: Ways and Means

• 

  SB 319

  Status as of May 10, 2005: Became Law - Chapter 299

  Sponsored By

  Senators Garagiola, DeGrange, Dyson, Forehand, Giannetti, Green, Hafer, Jacobs, Jimeno, Klausmeier, Mooney, Pipkin, Stone, Teitelbaum, Hollinger, Conway, Britt, Brochin, Colburn, Greenip, Harris, and Kittleman

  Entitled

  Task Force on Assistance to Disabled Veterans Establishing Small Businesses

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  House: Health and Government Operations

• 

  SB 369

  Status as of March 8, 2005: Bill is in the Senate - Unfavorable Finance

  Sponsored By

  Senator DeGrange

  Entitled

  Consumer Protection - Identity Fraud - Blocking of Information in Credit Reports

  Committee
  Assignments

  Senate: Finance
  

• 

  SB 428

  Status as of March 15, 2005: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Giannetti and Stone (Committee to Revise Article 27 - Crimes and Punishments)

  Entitled

  Criminal Law - Identity Fraud and Theft - Personal Identifying Information and Penalties

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 492

  Status as of March 31, 2005: Bill is in the Senate - Unfavorable Finance

  Sponsored By

  Senator Greenip

  Entitled

  Consumer Protection - Maryland Unauthorized Computer Software Act

  Committee
  Assignments

  Senate: Finance
  

• 

  SB 590

  Status as of April 7, 2005: Bill is in the House - Special Order ...

  Sponsored By

  Senators Colburn, Greenip, Hooper, Jimeno, Mooney, Stone, Della, Exum, Gladden, Kelley, Klausmeier, Middleton, and Teitelbaum

  Entitled

  Consumer Protection - Immigration Consulting Services

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters

• 

  SB 801

  Status as of March 31, 2005: Bill is in the Senate - Withdrawn Finance

  Sponsored By

  Senator Teitelbaum (Chair, Joint Technology Oversight Committee) and Senators Dyson, Giannetti, Gladden, Hafer, Hogan, Munson, and Pinsky

  Entitled

  Consumer Protection - Maryland Computer User Protection Act

  Committee
  Assignments

  Senate: Finance
  

• 

  SB 902

  Status as of April 6, 2005: Bill is in the House - Third Reading Passed with Amendments

  Sponsored By

  Senators Kelley and Exum

  Entitled

  Financial Regulation - Debt Management Services

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters