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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

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  • 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    3/18/2002 Senate • Withdrawn from Appropriations Subcommittee on Public Safety and Judiciary; Appropriations -SJ 00849; Placed on Calendar, on second reading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

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  • CS/SB 1316, Committee Substitute 1 (Current Bill Version) Posted 2/15/2002 at 3:34 AM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 2/15/2002 (pdf)
    Governmental Oversight and Productivity (Post-Meeting) 3/9/2002 (pdf)
    Judiciary (Post-Meeting) 2/12/2002 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1642 (c1) Public Records/Complaint Center Burt Linked Last Action: 3/22/2002 S Died on Calendar
    Location:

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    891186 - Amendment
    Governmental Oversight and Productivity 3/12/2002
    9:14 AM
    Web Page
    PDF

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  • SB 1316, Original Filed Version Posted 1/18/2002 at 12:19 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

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