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HB 1505: Prohibited Financial Acts & Practice

GENERAL BILL by Zapata ; (CO-INTRODUCERS) Planas ; Rivera

Prohibited Financial Acts & Practice; authorizes Attorney General to conduct certain investigations & bring certain enforcement actions to enjoin & seek restitution for certain acts & practices constituting violations of certain provisions of law; provides for civil penalty & for recovery of costs & attorney's fees; brings violations of certain additional provisions of law under investigation & prosecution authority of Office of Statewide Prosecutor, etc. Amends Chs. 517, 905, 16.

Effective Date: Upon becoming law
Last Action: 4/30/2004 House - Died in Committee on Banking & Securities (COM)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/27/2004 House • Prefiled
    3/2/2004 House • Introduced -HJ 00115
    3/9/2004 House • Referred to Banking & Securities (COM); Commerce; Public Safety Appropriations (AP); Appropriations -HJ 00228
    4/30/2004 House • Died in Committee on Banking & Securities (COM)

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  • HB 1505, Original Filed Version (Current Bill Version) Posted 2/27/2004 at 12:11 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (2)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 2224 Securities & Financial Transactions Villalobos Similar Last Action: 4/30/2004 S Died in Committee on Appropriations Subcommittee on Criminal Justice
    Location:
    S 622 Securities Transactions Fasano Compare Last Action: 4/30/2004 S Died in Committee on Banking and Insurance
    Location:

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    16.56 Office of Statewide Prosecution.
    517.191 Injunction to restrain violations.
    905.34 Powers and duties; law applicable.

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