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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

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  • 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    4/21/2005 House • Withdrawn from Justice Appropriations (FC) -HJ 00594; Now in Justice Council; On Council agenda-- Justice Council, 04/22/05, 8:00 am, 404-H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

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  • CS/CS/CS/HB 481, Enrolled (Current Bill Version) Posted 5/9/2005 at 12:06 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 284 (e1) Consumer Protection Aronberg Identical Last Action: 5/3/2005 S Read third time -SJ 00845; Substituted HB 481 -SJ 00845; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 481 (Ch. 2005-229)
    Location:
    S 978 (c2) Unlawful Use of Personal ID Info. Campbell Similar Last Action: 5/6/2005 S Died in Committee on Justice Appropriations, Link/Iden/Sim/Compare passed, refer to HB 481 (Ch. 2005-229)
    Location:
    H 129 Vana Compare Last Action: 5/6/2005 H Died in Council on Justice Council, Link/Iden/Sim/Compare passed, refer to HB 481 (Ch. 2005-229)
    Location:

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    817.5681

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  • CS/CS/CS/HB 481, Engrossed 1 Posted 4/28/2005 at 2:33 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Votes (2)

    Date Chamber Result
    5/2/2005 10:30 AM House 112 Yeas - 0 Nays
    5/3/2005 3:56 PM Senate 38 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    817.5681

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  • CS/CS/CS/HB 481, Committee Substitute 3 Posted 4/26/2005 at 2:54 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    417689 - Amendment
    Waters 4/27/2005
    12:25 PM
    Web Page
    PDF

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    817.5681

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  • CS/CS/HB 481, Committee Substitute 2 Posted 4/14/2005 at 11:09 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    817.5681

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  • CS/HB 481, Committee Substitute 1 Posted 3/24/2005 at 3:58 PM

    Bill Text:   Web Page
    Analyses:   None

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    817.5681

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  • HB 481, Original Filed Version Posted 1/24/2005 at 2:42 PM