CS/SB 1530: Fraud Prevention Unit
GENERAL BILL by Commerce, Economic Opportunities, and Consumer Services ; Villalobos ; (CO-INTRODUCERS) Fasano ; Crist
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; authorizes Attorney General to use volunteers; requires Fraud Prevention Unit to coordinate its investigations with other law enforcement agencies & victim assistance programs, etc.
-
Bill History
Date Chamber Action 2/21/2003 Senate • Prefiled
3/4/2003 Senate • Introduced, referred to Judiciary; Commerce, Economic Opportunities, and Consumer Services; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00081
4/9/2003 Senate • On Committee agenda-- Judiciary, 04/14/03, 11:00 am, 110-S
4/14/2003 Senate • Favorable by Judiciary; YEAS 9 NAYS 0 -SJ 00424
4/15/2003 Senate • Now in Commerce, Economic Opportunities, and Consumer Services -SJ 00424
4/16/2003 Senate • On Committee agenda-- Commerce, Economic Opportunities, and Consumer Services, 04/21/03, 12:00 noon, 412-K
4/21/2003 Senate • CS by Commerce, Economic Opportunities, and Consumer Services; YEAS 12 NAYS 0 -SJ 00504; CS read first time on 04/23/03 -SJ 00524
4/23/2003 Senate • Now in Appropriations Subcommittee on Criminal Justice -SJ 00504
4/28/2003 Senate • Withdrawn from Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00672; Placed on Calendar, on second reading
4/30/2003 Senate • Placed on Special Order Calendar -SJ 00783; Read second time -SJ 00820; Read third time -SJ 00820; CS passed; YEAS 40 NAYS 0 -SJ 00820
4/30/2003 House • In Messages
5/2/2003 House • Died in Messages
-
CS/SB 1530, Committee Substitute 1 (Current Bill Version) Posted 4/23/2003 at 3:01 PM
Bill Text: Web Page | PDF Analyses: Commerce, Economic Opportunities, and Consumer Services (Post-Meeting) 4/23/2003 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 323 Harrell Identical Last Action: 5/2/2003 H Died in Committee on Public Safety Appropriations (AP)
Location:Floor Votes (1)
Date Chamber Result 4/30/2003 5:40 PM Senate 40 Yeas - 0 Nays -
SB 1530, Original Filed Version Posted 2/22/2003 at 12:13 AM
Bill Text: Web Page | PDF Analyses: Judiciary (Post-Meeting) 4/10/2003 (pdf)
Committee Votes (2)
Date Committee Result 4/14/2003 11:00 AM Judiciary 9 Yeas - 0 Nays 4/21/2003 12:00 PM Commerce, Economic Opportunities, and Consumer Services 12 Yeas - 0 Nays