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SB 34-E: Fraud Prevention Unit

GENERAL BILL by Burt

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

Effective Date: 07/01/2002
Last Action: 5/13/2002 House - Died in Messages
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    4/29/2002 Senate • Filed; Considered outside purview of the Call -SJ 00005; Introduction allowed -SJ 00005; Introduced, referred to Judiciary -SJ 00006
    4/30/2002 Senate • Withdrawn from Judiciary -SJ 00013; Rereferred to Appropriations -SJ 00013; On Committee agenda-- Appropriations, 05/01/02, 9:00 am, 412-K
    5/1/2002 Senate • Favorable by- Appropriations; YEAS 17 NAYS 0 -SJ 00044; Placed on Calendar, on second reading -SJ 00044
    5/3/2002 Senate • Placed on Special Order Calendar -SJ 00101; Read second time -SJ 00083; Read third time -SJ 00084; Passed; YEAS 38 NAYS 0 -SJ 00084
    5/3/2002 House • In Messages
    5/13/2002 House • Died in Messages

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  • SB 34-E, Original Filed Version (Current Bill Version) Posted 4/29/2002 at 10:17 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 54E Public Records/Fraud Complaints Burt Linked Last Action: 5/13/2002 H Died in Messages
    Location:
    H 17E Fraud Prevention Unit Harrell, Fasano Similar Last Action: 5/13/2002 H Died, not introduced
    Location:
    H 31E Public Records/Fraud Complaints Harrell Compare Last Action: 5/13/2002 H Died, not introduced
    Location:

    Floor Votes (1)

    Date Chamber Result
    5/3/2002 12:38 PM Senate 38 Yeas - 0 Nays

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