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SB 2596: Identity Theft/Internet Fraud

GENERAL BILL by Aronberg ; (CO-INTRODUCERS) Sebesta ; Dawson ; Lawson ; Argenziano ; Bennett ; Siplin

Identity Theft/Internet Fraud; provides for penalty provisions for commission of first degree & second degree felony concerning identity theft under certain circumstances; provides for higher offense severity levels in identity theft cases under certain circumstances; provides that every Fla. consumer may be provided two free credit reports a year; provides for self-authentication for out-of-state business records, etc. Amends 817.568, 934.23; creates 92.605.

Effective Date: 07/01/2003
 Last Action: 5/2/2003 Senate - Died in Committee on Judiciary, Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/4/2003 Senate • Filed
    3/27/2003 Senate • Introduced, referred to Judiciary; Criminal Justice; Appropriations -SJ 00287
    5/2/2003 Senate • Died in Committee on Judiciary, Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71)

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  • SB 2596, Original Filed Version (Current Bill Version) Posted 3/21/2003 at 10:54 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 795 Rules of Evidence Mahon Compare Last Action: 2/27/2003 H Prefiled; Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71)
    Location:
    H 1095 Identity Theft Planas Compare Last Action: 5/2/2003 H Died in Committee on Criminal Justice (PS), Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 (Ch. 2003-71)
    Location:
    H 1161 Waters Compare Last Action: 5/2/2003 H Placed on Special Order Calendar; Substituted CS/CS/SB 1072; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 (Ch. 2003-71), SB 524 (Ch. 2003-259) -HJ 01093
    Location:
    H 1927 Rules of Evidence Judiciary Compare Last Action: 5/1/2003 H Placed on Special Order Calendar; Substituted SB 524; Laid on Table, Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71) -HJ 00980
    Location:
    S 524 Campbell Compare Last Action: 6/26/2003 Approved by Governor; Chapter No. 2003-259; See also CS/CS/SB 1072 (Ch. 2003-71)
    Location:
    S 1072 (e1) Crist Compare Last Action: 6/2/2003 Approved by Governor; Chapter No. 2003-71; See also SB 524 (Ch. 2003-259)
    Location:

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    92.605
    817.568 Criminal use of personal identification information.
    934.23 Required disclosure of customer communications or records.

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