The Florida Senate

CS/SB 920: Possession of Stolen Credit or Debit Cards

GENERAL BILL by Criminal Justice ; Ring

Possession of Stolen Credit or Debit Cards; Prohibits possession of a stolen credit or debit card in specified circumstances. Provides penalties. Provides that a retailer or retail employee who possesses, receives, or returns a stolen credit or debit card without knowledge that the card is stolen or in order to investigate the card's theft or unlawful use does not commit a violation of the act.

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• Bill History

  Date	Chamber	Action
  2/9/2011	Senate	• Filed
  2/17/2011	Senate	• Referred to Criminal Justice; Commerce and Tourism; Agriculture -SJ 71
  3/8/2011	Senate	• Introduced -SJ 71
  3/17/2011	Senate	• On Committee agenda-- Criminal Justice, 03/22/11, 8:00 am, 37 Senate Office Building
  3/22/2011	Senate	• CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 270 • Pending reference review under Rule 4.7(2) - (Committee Substitute)
  3/23/2011	Senate	• CS by Criminal Justice read 1st time -SJ 276
  3/24/2011	Senate	• Now in Commerce and Tourism
  4/7/2011	Senate	• On Committee agenda-- Commerce and Tourism, 04/12/11, 9:15 am, 401 Senate Office Building
  4/12/2011	Senate	• Favorable by Commerce and Tourism; YEAS 7 NAYS 0 -SJ 468 • Now in Agriculture -SJ 468
  4/28/2011	Senate	• Withdrawn from Agriculture -SJ 561 • Placed on Calendar, on 2nd reading
  5/2/2011	Senate	• Placed on Consent Calendar, 05/03/11
  5/3/2011	Senate	• Read 2nd time -SJ 747 • Substituted CS/CS/HB 339 -SJ 747 • Laid on Table, companion bill(s) passed, see CS/CS/HB 339 (Ch. 2011-184) -SJ 747

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• CS/SB 920, Committee Substitute 1 (Current Bill Version) Posted 3/22/2011 at 3:54 PM

  Bill Text:	Web Page | PDF

  Analyses:	Commerce and Tourism (Pre-Meeting) 4/11/2011 (pdf) Commerce and Tourism (Post-Meeting) 4/12/2011 (pdf)

  Related Bills (1)

  Bill Number	Subject	Filed By	Relationship	Last Action and Location	Track Bills
  H 339 (er)	Possession of Stolen Credit or Debit Cards	Perman	Identical	Last Action: 6/23/2011 Chapter No. 2011-184 Location: Became Law

  Floor Amendments (1)

  Amendment	Sponsor	Filed	Last Floor Action	Format
  765374 - Amendment Between lines 33 and 34 insert:	Richter	5/2/2011 9:17 PM	Senate: Withdrawn 5/3/2011	Web Page PDF

  Committee Votes (1)

  Date	Committee	Result
  4/12/2011 9:15 AM	Commerce and Tourism	7 Yeas - 0 Nays

  Citations - Statutes (1)

  Citation	Catchline	Location in Bill Location In Bill Help
  817.60	Theft; obtaining credit card through fraudulent means.	Page 1 (pdf)

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• SB 920, Original Filed Version Posted 2/9/2011 at 11:33 AM

  Bill Text:	Web Page | PDF

  Analyses:	Criminal Justice (Pre-Meeting) 3/18/2011 (pdf) Criminal Justice (Post-Meeting) 3/22/2011 (pdf)

  Related Bills (1)

  Bill Number	Subject	Filed By	Relationship	Last Action and Location	Track Bills
  H 339 (c1)	Possession of Stolen Credit or Debit cards	Perman	Compare	Last Action: 6/23/2011 Chapter No. 2011-184 Location: Became Law

  Committee Amendments (2)

  Amendment	Sponsor	Filed	Last Committee Action	Format
  293842 - Amendment Delete lines 28 - 35 and insert:	Criminal Justice (Margolis)	3/17/2011 4:27 PM	Withdrawn 3/22/2011	Web Page PDF
  423390 - Amendment Delete lines 28 - 35 and insert:	Criminal Justice (Margolis)	3/21/2011 4:30 PM	Replaced by Committee Substitute 3/22/2011	Web Page PDF

  Committee Votes (1)

  Date	Committee	Result
  3/22/2011 8:00 AM	Criminal Justice	5 Yeas - 0 Nays

  Citations - Statutes (1)

  Citation	Catchline	Location in Bill Location In Bill Help
  817.60	Theft; obtaining credit card through fraudulent means.	Page 1 (pdf)

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