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HB 1643: Securities Transactions

GENERAL BILL by Dick ; (CO-INTRODUCERS) Hasner

Securities Transactions; authorizes Attorney General to enforce certain provisions & to initiate certain actions; authorizes Attorney General to bring civil actions to recover civil penalties, action costs, & attorney's fees; deletes provision granting privilege against civil immunity for furnishing certain information or evidence; authorizes use of funds from Anti-Fraud Trust Fund to compensate victims of violations of Securities Transactions law, etc. Amends Ch. 517.

Effective Date: 07/01/2003
Last Action: 5/2/2003 House - Died in Committee on Commerce
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/10/2003 House • Filed
    3/11/2003 House • Introduced -HJ 00180
    3/17/2003 House • Referred to Banking & Securities (COM); Commerce; Judiciary; Finance & Tax; Public Safety Appropriations (AP); Appropriations -HJ 00224
    4/10/2003 House • On Subcommittee agenda-- Banking & Securities (COM), 04/14/03, 8:30 am, 306-H
    4/14/2003 House • Recommendation: Favorable with 1 amendment(s) by Banking & Securities (COM); YEAS 4 NAYS 0
    4/22/2003 House • Now in Commerce
    5/2/2003 House • Died in Committee on Commerce

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  • HB 1643, Original Filed Version (Current Bill Version) Posted 3/10/2003 at 11:54 AM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce (Post-Meeting) (pdf)
    Commerce (Post-Meeting) (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1630 (c1) Securities Transactions Fasano Compare Last Action: 5/2/2003 S Died in Committee on Commerce, Economic Opportunities, and Consumer Services
    Location:

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    517.03 Rulemaking; immunity for acts in conformity with rules.
    517.191 Injunction to restrain violations.
    517.2015 Confidentiality of information relating to investigations and examinations.
    517.302 Criminal penalties; alternative fine; Anti-Fraud Trust Fund; time limitation for criminal prosecution.

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