CHAPTER NUMBER: 67
File Code: Criminal Law - Substantive Crimes
- Sponsored By:
-
Senator Forehand
- Entitled:
-
Criminal Law - Identity Fraud - Penalties
Increasing from $5,000 to $25,000 the maximum fine for a person
knowingly, willfully, and with fraudulent intent possessing,
obtaining, or helping another person to possess or obtain any personal
identifying information of an individual without consent in order to
use, sell, or transfer the information to get a benefit, credit, good,
service, or other thing valued at $500 or more in the name of the
individual; etc.
Senate Action
- 1/24
- First Reading Judicial Proceedings
- 2/5
- Hearing 3/11 at 1:00 p.m.
- 3/19
- Favorable with Amendments Report by Judicial Proceedings
- 3/20
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/22
- Third Reading Passed (47-0)
- 4/2
- Returned Passed
- 4/22
- Signed by the Governor Chapter 67
House Action
- 3/21
- First Reading Judiciary
- 3/26
- Hearing 4/1 at 1:00 p.m.
- 4/2
- Favorable Report by Judiciary
- 3/29
- Favorable Report Adopted
- Second Reading Passed
- 3/30
- Third Reading Passed (136-1)
- Bill indexed under the following Subjects:
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- FINES
- FRAUD -see also- FORGERY
- IDENTIFICATION
- PENALTIES
- PRIVACY
- THEFT -see also- SHOPLIFTING
- Bill affects the following Statute:
- Criminal Law
- (
8-301
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled
- Fiscal Note:
Available (PDF)
- Amendments:
- Senate
- Number: 308979/01 (PDF) Offered on: March 20, 2003 at:
11:39 a.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- Senate
- March 22, 2003: Third Reading Passed (47-0)
- House
- March 30, 2003: Third Reading Passed (136-1)
