FRAUD -see also- FORGERY

Status of Legislation
Total number of Bills: 13

• 

  HB 202

  Status as of April 22, 2003: Became Law - Chapter 57

  Sponsored By

  Delegates Lee, Amedori, Anderson, Barkley, Bronrott, Brown, Cryor, Donoghue, Dumais, Dwyer, Feldman, Goldwater, Gutierrez, Kaiser, Kelley, Madaleno, Mandel, McComas, Menes, Montgomery, Murray, Petzold, Quinter, Shank, Simmons, Sophocleus, Taylor, and Vallario

  Entitled

  Crimes - Counterfeiting United States Currency

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 393

  Status as of March 19, 2003: Bill is in the Senate - First Reading Judicial Proceedings

  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 113-03

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 521

  Status as of May 22, 2003: Became Law - Chapter 435

  Sponsored By

  Delegate Marriott (By Request - Baltimore City Administration)

  Entitled

  Department of Labor, Licensing, and Regulation - Real Estate Appraisers - Baltimore City - Reports

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 598

  Status as of April 22, 2003: Became Law - Chapter 68

  Sponsored By

  Delegates Lee, Anderson, Barkley, Bohanan, Bronrott, Brown, Burns, Conroy, Doory, Dumais, Dwyer, Fulton, Gaines, Goldwater, Gutierrez, Jones, Kaiser, Kelley, Kirk, Love, Madaleno, Mandel, McComas, McHale, Menes, Moe, Montgomery, Murray, Oaks, Paige, Petzold, Quinter, Ross, Simmons, Sophocleus, Stern, Taylor, Trueschler, F. Turner, V. Turner, Vallario, Vaughn, and Walkup

  Entitled

  Criminal Law - Identity Fraud - Penalties

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 730

  Status as of April 4, 2003: Bill is in the Senate - Re-referred Judicial Proceedings

  Sponsored By

  Delegates Lee, Anderson, Bohanan, Bronrott, V. Clagett, Cryor, Doory, Dumais, Dwyer, Feldman, Fulton, Goldwater, Gutierrez, Hubbard, Impallaria, Kaiser, Kelley, King, Kirk, Love, Madaleno, McComas, McDonough, McHale, Menes, Montgomery, Murray, Niemann, Petzold, Shank, Simmons, Sossi, Stern, Vaughn, and Walkup

  Entitled

  Crimes - Computers - Internet Auction Fraud

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 802

  Status as of March 18, 2003: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegate Fulton

  Entitled

  Title Insurance - Trust Money Protection

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 838

  Status as of May 22, 2003: Became Law - Chapter 452

  Sponsored By

  Delegates Vallario, Gutierrez, Lee, Anderson, Barve, Benson, Bobo, Bronrott, Brown, Cardin, Carter, C. Davis, Dumais, Feldman, Goldwater, Gordon, Griffith, Healey, Heller, Hixson, Howard, Hurson, Kaiser, Kelley, Kirk, Madaleno, Marriott, McIntosh, Menes, Moe, Montgomery, Niemann, Proctor, Ramirez, Simmons, Taylor, and Zirkin

  Entitled

  Vehicle Laws - Drivers' Licenses - Licensing Documentation

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 877

  Status as of March 21, 2003: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegates Kaiser, Barkley, Dumais, Feldman, Gutierrez, King, Lee, Madaleno, Montgomery, Petzold, and Taylor

  Entitled

  Consumer Protection - Identity Fraud Victims - Financial Institutions

  Committee
  Assignments

  House: Economic Matters
  

• 

  SB 8

  Status as of April 22, 2003: Became Law - Chapter 56

  Sponsored By

  Senators Colburn, Forehand, Giannetti, Green, Haines, Jacobs, Jimeno, and Mooney

  Entitled

  Crimes - Counterfeiting United States Currency

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 26

  Status as of April 7, 2003: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Senators Green, Brochin, Forehand, Frosh, Garagiola, Giannetti, Haines, Hughes, Jacobs, and Jimeno

  Entitled

  False, Fictitious, or Fraudulent Representations to Legislative Branch Units

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 135

  Status as of April 22, 2003: Became Law - Chapter 67

  Sponsored By

  Senator Forehand

  Entitled

  Criminal Law - Identity Fraud - Penalties

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 440

  Status as of March 24, 2003: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senator Giannetti

  Entitled

  Criminal Penalty - Coercing or Assisting a False Declaration

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 583

  Status as of April 1, 2003: Bill is in the House - First Reading Economic Matters

  Sponsored By

  Senator McFadden (By Request - Baltimore City Administration)

  Entitled

  Department of Labor, Licensing, and Regulation - Real Estate Appraisers - Baltimore City - Reports

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters