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Legislation


1999 Regular Session

SENATE BILL 244

CHAPTER NUMBER: 331 File Code: Criminal Law - Substantive Crimes
Sponsored By:
Senators Teitelbaum, Jimeno, Exum, Kelley, Hooper, Della, Conway, Astle, Dyson, Frosh, Forehand, and Stone
Entitled:
Fraud - Personal Identifying Information Theft

Synopsis:

Prohibiting a person from knowingly, willfully, and with fraudulent intent obtaining or aiding another person in obtaining an individual's identifying information for specified purposes without the individual's consent; prohibiting a person from knowingly and willfully assuming the identify of another for specified purposes; providing for penalties and for restitution to the victim for all reasonable costs incurred; etc.

History by Legislative Date

Senate Action
2/3
First Reading Judicial Proceedings
2/10
Hearing 3/2 at 1:00 p.m.
3/22

Favorable with Amendments Report by Judicial Proceedings
3/23
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/25
Third Reading Passed (47-0)
4/8
Senate Concur - House Amendments
Third Reading Passed (46-0)
Passed Enrolled
5/13
Signed by the Governor Chapter 331
House Action
3/25
First Reading Judiciary
3/29
Hearing 4/7 at 1:00 p.m.
4/8
Favorable with Amendments Report by Judiciary
4/4
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
4/5
Third Reading Passed with Amendments (138-0)
Sponsored by:
Senator Leonard H. Teitelbaum, District 19
Senator John C. Astle, District 30
Senator Joan Carter Conway, District 43
Senator George W. Della, Jr., District 47
Senator Roy P. Dyson, District 29
Senator Nathaniel Exum, District 24
Senator Jennie M. Forehand, District 17
Senator Brian E. Frosh, District 16
Senator J. Robert Hooper, District 35
Senator Philip C. Jimeno, District 31
Senator Delores G. Kelley, District 10
Senator Norman R. Stone, Jr., District 7
Bill indexed under the following Subjects:
CREDIT
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES
DAMAGES
FRAUD -see also- FORGERY
IDENTIFICATION
PENALTIES
RESTITUTION
SENTENCES -see also- DEATH PENALTY
THEFT -see also- SHOPLIFTING
Bill affects the following Statute:
Article - 27 Crimes and Punishments
( 231 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled (PDF)
Fiscal Note: Available (PDF)
Amendments:
Senate
Number: 408563/1 (PDF)     Offered on: March 23, 1999   at: 11:11 a.m.     Status: Adopted
House
Number: 662909/1 (PDF)     Offered on: April 8, 1999   at: 10:43 a.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
Senate
March 25, 1999: Third Reading Passed (47-0)
April 8, 1999: Third Reading Passed (46-0)
House
April 5, 1999: Third Reading Passed (138-0)
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