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HB 17-E: Fraud Prevention Unit

GENERAL BILL by Harrell ; Fasano

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: 07/01/2003
Last Action: 5/13/2002 House - Died, not introduced
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    4/29/2002 House • Filed
    5/13/2002 House • Died, not introduced

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  • HB 17-E, Original Filed Version (Current Bill Version) Posted 4/30/2002 at 12:36 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 31E Public Records/Fraud Complaints Harrell Linked Last Action: 5/13/2002 H Died, not introduced
    Location:
    S 34E Fraud Prevention Unit Burt Similar Last Action: 5/13/2002 H Died in Messages
    Location:
    S 54E Public Records/Fraud Complaints Burt Compare Last Action: 5/13/2002 H Died in Messages
    Location:

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