File Code: Criminal Law - Substantive Crimes
- Sponsored By:
-
Senator Collins (Baltimore County Administration) and
Senators Forehand and Colburn
- Entitled:
-
Crimes - Fraud - Personal Identifying Information
Expanding a definition of "personal identifying information" to
include payment device numbers; expanding the crime of fraud involving
personal identifying information to include possession or aiding
another in possessing the personal identifying information of an
individual under specified circumstances; altering the penalties for
fraud involving personal identifying information; providing statewide
jurisdiction for specified law enforcement officers investigating
specified crimes of fraudulent use; etc.
Senate Action
- 2/1
- First Reading Judicial Proceedings
- 2/6
- Hearing 2/21 at 1:00 p.m.
- 3/18
- Favorable with Amendments Report by Judicial Proceedings
- 3/19
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/21
- Third Reading Passed (43-0)
- 4/1
- Senate Refuses to Concur - House Amendments
- Senate Requests House Recede
- Conference Committee Appointed ...
- Senators Jimeno, Hughes, and Colburn
- 4/5
- Conference Committee Report Adopted
- Third Reading Passed (44-0)
- Passed Enrolled
- 5/15
- Governor vetoed - Duplicative
House Action
- 3/21
- First Reading Judiciary
- Hearing 3/26 at 1:00 p.m.
- 3/29
- Favorable with Amendments Report by Judiciary
- 3/28
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/29
- Third Reading Passed with Amendments (133-0)
- 4/1
- House Refuses to Recede
- Conference Committee Appointed ...
- Delegates Grosfeld, O'Donnell, and Petzold
- 4/5
- Conference Committee Report Adopted
- Third Reading Passed (117-0)
- Sponsored by:
- Senator Michael J. Collins, District 6
- Baltimore County Administration
- Senator Richard F. Colburn, District 37
- Senator Jennie M. Forehand, District 17
- Bill indexed under the following Subjects:
- CREDIT
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- DISTRICT COURTS
- FRAUD -see also- FORGERY
- IDENTIFICATION
- INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
- JURISDICTION
- LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
- LIABILITY -see also- GOOD SAMARITAN
- NOTICES
- PENALTIES
- RULES AND REGULATIONS
- SIGNATURES
- STATE POLICE, DEPARTMENT OF
- THEFT -see also- SHOPLIFTING
- Bill affects the following Statutes:
- Courts and Judicial Proceedings
- (
4-301 ,
4-302
)
- Criminal Law (Proposed - Text available when HB 11 passed)
- (
8-215 ,
8-301
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled (PDF)
- Fiscal Note:
Available (PDF)
- Amendments:
- Senate
- Number: 598077/1 (PDF) Offered on: March 19, 2002 at:
11:01 a.m. Status: Adopted
- House
- Number: 592416/2 (PDF) Offered on: March 29, 2002 at:
11:01 a.m. Status: Adopted
- Conference Committee Documents::
- Report Number: 853229/1 (PDF) Offered on: April 8, 2002 at:
11:28 a.m. Status: Adopted
- Amendment Number: 603122/1 (PDF) Offered on: April 8, 2002 at:
11:28 a.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- Senate
- March 21, 2002: Third Reading Passed (43-0)
- April 5, 2002: Third Reading Passed (44-0)
- House
- March 29, 2002: Third Reading Passed (133-0)
- April 5, 2002: Third Reading Passed (117-0)
