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CS/HB 741: Identity Theft

GENERAL BILL by Waters ; (CO-INTRODUCERS) Arza ; Brummer ; Cantens ; Clarke ; Davis ; Hasner ; Justice ; Needelman ; Planas ; Seiler

Identity Theft; defines term "counterfeit or fictitious personal identification information"; revises criminal penalties re offense of fraudulently using, or possessing with intent to fraudulently use, personal identification information; creates offenses of willfully & fraudulently using or possessing with intent to use, personal identification information concerning deceased individual; provides criminal penalties, etc. Amends 817.568.

Effective Date: 10/01/2004
Last Action: 4/30/2004 Senate - Died in Committee on Criminal Justice
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    1/30/2004 House • Prefiled
    2/8/2004 House • Referred to Public Safety & Crime Prevention; Judiciary; Public Safety Appropriations (AP); Appropriations
    3/2/2004 House • Introduced, referred to Public Safety & Crime Prevention; Judiciary; Public Safety Appropriations (AP); Appropriations -HJ 00063; On Committee agenda-- Public Safety & Crime Prevention, 03/03/04, 4:00 pm or upon adjournment of subcommittee, Morris Hall
    3/3/2004 House • Favorable with CS amendment by Public Safety & Crime Prevention; YEAS 19 NAYS 0 -HJ 00243
    3/15/2004 House • Pending review of CS under Rule 6.3(b)
    3/23/2004 House • Original reference(s) removed: Judiciary; Public Safety Appropriations (AP); Appropriations -HJ 00309; Referred to Calendar -HJ 00309
    3/29/2004 House • Placed on Special Order Calendar; Read second time -HJ 00332; Ordered engrossed -HJ 00332
    3/30/2004 House • Read third time -HJ 00346; Passed as amended; YEAS 116 NAYS 0 -HJ 00346
    3/31/2004 Senate • In Messages
    4/1/2004 Senate • Received, referred to Criminal Justice; Judiciary; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00501
    4/30/2004 Senate • Died in Committee on Criminal Justice

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  • CS/HB 741, Engrossed 1 (Current Bill Version) Posted 3/29/2004 at 3:59 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 2492 Criminal Use of Personal I.D. Alexander Similar Last Action: 4/30/2004 S Died in Committee on Judiciary
    Location:

    Floor Votes (1)

    Date Chamber Result
    3/30/2004 12:05 PM House 116 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.

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  • CS/HB 741, Committee Substitute 1 Posted 3/15/2004 at 1:30 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.

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  • HB 741, Original Filed Version Posted 1/30/2004 at 8:16 AM