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CS/SB 1316: Fraud Prevention Unit

GENERAL BILL by Judiciary ; Burt

Fraud Prevention Unit; creates said unit within Attorney General's Office to improve & coordinate state's response to fraud & related crimes; requires said unit to establish Statewide Complaint Receipt & Referral Center to collect, refer, & analyze information concerning fraud; requires said unit to coordinate its investigations with other law enforcement agencies & victim-assistance programs; requires unit to use services of Federal Trade Commission, etc.

Effective Date: 07/01/2002
Last Action: 3/22/2002 Senate - Died on Calendar
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
1/17/2002 Senate • Prefiled
1/30/2002 Senate • Introduced, referred to Judiciary; Criminal Justice; Governmental Oversight and Productivity; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations -SJ 00150
2/7/2002 Senate • On Committee agenda-- Judiciary, 02/12/02, 9:00 am, 412-K
2/12/2002 Senate • CS by Judiciary; YEAS 9 NAYS 0 -SJ 00255; CS read first time on 02/14/02 -SJ 00259
2/14/2002 Senate • Now in Criminal Justice -SJ 00255
2/20/2002 Senate • On Committee agenda-- Criminal Justice, 02/25/02, 1:00 pm, 37-S
2/25/2002 Senate • Favorable by Criminal Justice; YEAS 6 NAYS 0 -SJ 00313
2/26/2002 Senate • Now in Governmental Oversight and Productivity -SJ 00313
3/7/2002 Senate • On Committee agenda-- Governmental Oversight and Productivity, 03/11/02, 7:15 pm, 37-S
3/11/2002 Senate • Favorable with 1 amendment(s) by Governmental Oversight and Productivity; YEAS 7 NAYS 0 -SJ 00510
3/12/2002 Senate • Now in Appropriations Subcommittee on Public Safety and Judiciary -SJ 00510
3/18/2002 Senate • Withdrawn from Appropriations Subcommittee on Public Safety and Judiciary; Appropriations -SJ 00849; Placed on Calendar, on second reading
3/22/2002 Senate • Died on Calendar