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CS/CS/CS/HB 481: Personal ID Information/Unlawful Use

GENERAL BILL by Waters ; (CO-INTRODUCERS) Ambler ; Anderson ; Bucher ; Carroll ; Culp ; Farkas ; Galvano ; Goldstein ; Greenstein ; Harrell ; Hasner ; Henriquez ; Holloway ; Homan ; Hukill ; Joyner ; Kottkamp ; Dick ; Meadows ; Needelman ; Quinones ; Rice ; Sobel ; Vana

Personal ID Information/Unlawful Use; includes other information within definition of term "personal identification information"; defines term "counterfeit or fictitious personal identification information"; revises criminal penalties re offense of fraudulently using, or possessing with intent to fraudulently use, said information; requires business persons maintaining computerized data that includes personal information to provide notice of breaches of system security, etc. Amends FS.

Effective Date: 07/01/2005
Last Action: 6/14/2005 - Approved by Governor; Chapter No. 2005-229
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
1/24/2005 House • Filed
2/7/2005 House • Referred to Criminal Justice (JC); Business Regulation (CC); Justice Appropriations (FC); Justice Council
3/8/2005 House • Introduced, referred to Criminal Justice (JC); Business Regulation (CC); Justice Appropriations (FC); Justice Council -HJ 00048; On Committee agenda-- Criminal Justice (JC), 03/09/05, 10:00 am, 404-H --Not considered
3/14/2005 House • On Committee agenda-- Criminal Justice (JC), 03/16/05, 9:00 am, 404-H
3/16/2005 House • Favorable with CS amendment by Criminal Justice (JC); YEAS 8 NAYS 0 -HJ 00269
3/24/2005 House • Pending review of CS under Rule 6.3(b); Now in Business Regulation (CC) -HJ 00269
4/4/2005 House • On Committee agenda-- Business Regulation (CC), 04/06/05, 4:30 pm, Reed Hall
4/6/2005 House • Favorable with CS amendment by Business Regulation (CC); YEAS 14 NAYS 0 -HJ 00531
4/14/2005 House • Pending review of CS under Rule 6.3(b)
4/16/2005 House • Now in Justice Appropriations (FC) -HJ 00531
4/21/2005 House • Withdrawn from Justice Appropriations (FC) -HJ 00594; Now in Justice Council; On Council agenda-- Justice Council, 04/22/05, 8:00 am, 404-H
4/22/2005 House • Favorable with CS amendment by- Justice Council; YEAS 8 NAYS 0 -HJ 00726
4/26/2005 House • Pending review of CS -under Rule 6.3(b); Placed on Calendar -HJ 00726
4/28/2005 House • Placed on Special Order Calendar; Read second time -HJ 00934; Amendment(s) adopted -HJ 00934; Ordered engrossed -HJ 00935
5/2/2005 House • Read third time -HJ 01102; Passed as amended; YEAS 112 NAYS 0 -HJ 01102
5/2/2005 Senate • In Messages; Received, referred to Commerce and Consumer Services; Judiciary -SJ 00813
5/3/2005 Senate • Withdrawn from Commerce and Consumer Services; Judiciary -SJ 00845; Substituted for CS/SB 284 -SJ 00845; Read second time -SJ 00845; Read third time -SJ 00845; Passed; YEAS 38 NAYS 0 -SJ 00845
5/3/2005 House • Ordered enrolled -HJ 01247
6/6/2005 • Signed by Officers and presented to Governor
6/14/2005 • Approved by Governor; Chapter No. 2005-229