FRAUD -see also- FORGERY

Status of Legislation
Total number of Bills: 29

• 

  HB 249

  Status as of February 27, 2006: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Chairman, Economic Matters Committee (By Request - Departmental - Automobile Insurance Fund)

  Entitled

  Insurance - Maryland Automobile Insurance Fund - Use of Moneys and Property - Duties of Board of Trustees

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 386

  Status as of March 20, 2006: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegates Petzold, Lee, and Menes

  Entitled

  Crimes - Caregiver Convicted of Identity Fraud - Prohibition Against Contracting with Vulnerable Adult

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 594

  Status as of February 8, 2006: Bill is in the House - First Reading Economic Matters

  Sponsored By

  Delegates Moe, Cardin, Doory, Dumais, Feldman, Frush, Glassman, Griffith, Healey, Howard, Hubbard, Jameson, Kelley, Krebs, Kullen, Lee, Madaleno, Malone, Menes, Ramirez, Ross, and Vaughn

  Entitled

  Consumer Protection - Maryland Computer User Protection Act

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 692

  Status as of March 20, 2006: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegates Zirkin and Morhaim

  Entitled

  Criminal Procedure - Identity Fraud - Seizure and Forfeiture

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 781

  Status as of May 2, 2006: Became Law - Chapter 352

  Sponsored By

  Prince George's County Delegation and Montgomery County Delegation

  Entitled

  Park Police of the Maryland-National Capital Park and Planning Commission - Identity Fraud and Notification of Investigations PG/MC 107-06

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1036

  Status as of May 16, 2006: Became Law - Chapter 478

  Sponsored By

  Delegates Mandel, Bobo, Bronrott, Conroy, DeBoy, Doory, Frush, Gilleland, Goldwater, Lee, Madaleno, McComas, Montgomery, Parker, Parrott, and Pendergrass

  Entitled

  Assisted Living Programs - Prohibited Acts, Penalties, and Quality Account

  Committee
  Assignments

  House: Health and Government Operations
  Senate: Finance

• 

  HB 1099

  Status as of March 13, 2006: Bill is in the House - Unfavorable Economic Matters

  Sponsored By

  Delegates McComas, Aumann, Boschert, Conroy, Cryor, Dumais, Dwyer, Eckardt, Edwards, Elliott, Frank, Gilleland, Hogan, Jennings, Kohl, Lee, Mayer, McDonough, McMillan, Menes, O'Donnell, Petzold, Shank, Shewell, Smigiel, Sophocleus, Sossi, Stocksdale, and F. Turner

  Entitled

  Consumer Protection - Commercial Electronic Mail - Prohibition on Obtaining Personally Identifying Information by Misrepresentation

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 1101

  Status as of April 10, 2006: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Delegates Quinter, Lee, and Shank

  Entitled

  Identity Fraud Investigations - Notification - Motor Vehicle Administration

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1165

  Status as of March 20, 2006: Bill is in the House - Withdrawn Judiciary

  Sponsored By

  Delegates Lee, Barkley, Bronrott, Cadden, DeBoy, Doory, Dumais, Gilleland, Glassman, Goldwater, Gutierrez, Healey, Hogan, James, Kaiser, Madaleno, McComas, Menes, Montgomery, Petzold, Quinter, Shank, Shewell, Sophocleus, and Weir

  Entitled

  Criminal Law - Identity Fraud Victims - Judicial Determinations of Innocence and Victim Database

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1167

  Status as of March 6, 2006: Bill is in the House - Withdrawn Economic Matters

  Sponsored By

  Delegates Lee, Barkley, Bobo, Bronrott, DeBoy, Dumais, Gilleland, Glassman, Goldwater, Gutierrez, Hogan, James, Kaiser, Madaleno, Mandel, McComas, McDonough, Menes, Petzold, Shank, Shewell, and Weir

  Entitled

  Consumer Protection - Identity Fraud - Blocking Information in Consumer's Credit File

  Committee
  Assignments

  House: Economic Matters
  

• 

  HB 1175

  Status as of May 16, 2006: Became Law - Chapter 486

  Sponsored By

  Delegates Lee, Barkley, DeBoy, Dumais, Goldwater, Impallaria, Kaiser, Madaleno, McDonough, Montgomery, Shank, Shewell, and Weir

  Entitled

  Crimes - Knowing Sale or Issuance of False Identification Card or Document - Penalties

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1201

  Status as of May 26, 2006: Became Law - Chapter 607

  Sponsored By

  Delegates Zirkin, Lee, Barkley, Bronrott, Cadden, DeBoy, Doory, Dumais, Gilleland, Glassman, Goldwater, Gutierrez, Healey, Hogan, James, Kaiser, Madaleno, McComas, Menes, Montgomery, Petzold, Quinter, Shank, Shewell, Sophocleus, and Weir

  Entitled

  Criminal Law - Identity Theft Passports

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1217

  Status as of May 26, 2006: Vetoed by the Governor - Duplicative

  Sponsored By

  Delegates Lee, Anderson, Barkley, Bobo, Bronrott, Cryor, DeBoy, Doory, Dumais, Feldman, Frush, Gilleland, Glassman, Goldwater, James, Kaiser, King, Madaleno, Mayer, McComas, McDonough, Menes, Montgomery, Murray, Niemann, Parrott, Pendergrass, Petzold, Quinter, Rosenberg, Rudolph, Shank, Shewell, Sossi, Stern, and Weir

  Entitled

  Criminal Law - Credit Card Crimes - Use of Affidavit by Credit Cardholder in Criminal Case or Juvenile Proceeding

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1225

  Status as of March 22, 2006: Bill is in the House - Unfavorable Judiciary

  Sponsored By

  Delegate Quinter

  Entitled

  Criminal Law - Crimes Against the Elderly - Prohibition

  Committee
  Assignments

  House: Judiciary
  

• 

  HB 1301

  Status as of May 16, 2006: Became Law - Chapter 491

  Sponsored By

  Delegates Vallario and Simmons

  Entitled

  Telephone Privacy Act of 2006

  Committee
  Assignments

  House: Economic Matters and Judiciary
  Senate: Finance

• 

  HB 1386

  Status as of May 26, 2006: Vetoed by the Governor - Duplicative

  Sponsored By

  Delegates Barve, Hammen, Cadden, Costa, Donoghue, Benson, Boteler, Bromwell, Elliott, Frank, Hubbard, Kach, Kohl, Kullen, Mandel, McDonough, Morhaim, Murray, Nathan-Pulliam, Oaks, Pendergrass, Rudolph, V. Turner, and Weldon

  Entitled

  Insurance - Viatical Settlements

  Committee
  Assignments

  House: Health and Government Operations
  Senate: Finance

• 

  HB 1453

  Status as of April 9, 2006: Bill is in the House - House Conference Committee Appointed

  Sponsored By

  Delegates Quinter and Lee

  Entitled

  Crimes - Fraudulent Use of Internet to Obtain Identifying Information - Penalties

  Committee
  Assignments

  House: Judiciary
  Senate: Judicial Proceedings

• 

  HB 1600

  Status as of May 2, 2006: Became Law - Chapter 410

  Sponsored By

  Delegates Patterson, Goodwin, Benson, Branch, Frush, Healey, Holmes, Howard, Hubbard, Moe, Oaks, Paige, Parker, Pugh, Ross, V. Turner, and Vaughn

  Entitled

  Insurance - Automobile Insurance and Prosecution of Automobile Theft

  Committee
  Assignments

  House: Economic Matters
  Senate: Finance

• 

  HB 1704

  Status as of March 22, 2006: Bill is in the House - Re-referred Ways and Means

  Sponsored By

  Delegate Hixson

  Entitled

  Income Tax - Voluntary Compliance Program for Abusive Tax Avoidance Transactions

  Committee
  Assignments

  House: Ways and Means
  

• 

  SB 70

  Status as of February 10, 2006: Bill is in the House - First Reading House Rules and Executive Nominations

  Sponsored By

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

  Entitled

  False, Fictitious, or Fraudulent Representations to Legislative Branch Units

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: House Rules and Executive Nominations

• 

  SB 117

  Status as of April 11, 2006: Became Law - Chapter 70

  Sponsored By

  Chairman, Finance 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

  Senate: Finance
  House: Health and Government Operations

• 

  SB 125

  Status as of April 25, 2006: Became Law - Chapter 116

  Sponsored By

  Chair, Education, Health, and Environmental Affairs Committee (By Request - Departmental - Environment)

  Entitled

  Falsifying and Altering Permits, Licenses, and Certificates - Criminal Penalties

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  House: Environmental Matters

• 

  SB 180

  Status as of January 23, 2006: Bill is in the Senate - First Reading Finance

  Sponsored By

  Senators Greenip, Della, Hafer, Harris, and Munson

  Entitled

  Consumer Protection - Maryland Unauthorized Computer Software Act

  Committee
  Assignments

  Senate: Finance
  

• 

  SB 433

  Status as of March 30, 2006: Bill is in the Senate - Unfavorable Finance

  Sponsored By

  Senators Teitelbaum, Astle, Currie, Della, Dyson, Giannetti, Gladden, Greenip, Hafer, Hogan, and Munson

  Entitled

  Consumer Protection - Maryland Computer User Protection Act

  Committee
  Assignments

  Senate: Finance
  

• 

  SB 468

  Status as of May 2, 2006: Became Law - Chapter 257

  Sponsored By

  Senators Garagiola, Forehand, and Jacobs

  Entitled

  Criminal Law - Credit Card Crimes - Use of Affidavit by Credit Cardholder in Criminal Case or Juvenile Proceeding

  Committee
  Assignments

  Senate: Judicial Proceedings
  House: Judiciary

• 

  SB 517

  Status as of March 27, 2006: Bill is in the Senate - Unfavorable Judicial Proceedings

  Sponsored By

  Senators Stone, Brochin, Hollinger, Jacobs, Jimeno, and Kasemeyer

  Entitled

  Criminal Procedure - Identity Fraud - Seizure and Forfeiture

  Committee
  Assignments

  Senate: Judicial Proceedings
  

• 

  SB 681

  Status as of February 8, 2006: Bill is in the Senate - First Reading Education Health and Environmental Affairs

  Sponsored By

  Senators Harris, Brinkley, Colburn, Greenip, Hafer, Haines, Hooper, Jacobs, Kittleman, Mooney, Munson, Pipkin, Schrader, and Stoltzfus

  Entitled

  Election Law - Fraudulent Registration and Voting - Penalties

  Committee
  Assignments

  Senate: Education Health and Environmental Affairs
  

• 

  SB 689

  Status as of April 25, 2006: Became Law - Chapter 146

  Sponsored By

  Senators Kelley, Middleton, Astle, Della, and Exum

  Entitled

  Insurance - Viatical Settlements

  Committee
  Assignments

  Senate: Finance
  House: Health and Government Operations

• 

  SB 975

  Status as of May 26, 2006: Vetoed by the Governor - Duplicative

  Sponsored By

  Senators Gladden and Jones

  Entitled

  Insurance - Automobile Insurance and Prosecution of Automobile Theft

  Committee
  Assignments

  Senate: Finance
  House: Economic Matters