HB 689: Debtors and Creditors
GENERAL BILL by Bembry
Debtors and Creditors; Requires lenders or creditors to verify identity of persons applying for loans, credit cards, or extensions of credit; provides that knowing & willful use of personal identifying information of another individual creates rebuttable presumption; provides for forfeiture of future indebtedness for failure to verify applicant's identity.
Effective Date: 07/01/2009
Last Action: 5/2/2009 House - Indefinitely postponed and withdrawn from consideration; Died in Committee on Insurance, Business, & Financial Affairs Policy (GGPC)
Bill Text: Web Page | PDF
Last Action: 5/2/2009 House - Indefinitely postponed and withdrawn from consideration; Died in Committee on Insurance, Business, & Financial Affairs Policy (GGPC)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/2/2009 | House |
• Filed |
| 2/25/2009 | House |
• Referred to Insurance, Business, & Financial Affairs Policy (GGPC); Civil Justice & Courts Policy (CCJP); General Government Policy Council |
| 3/3/2009 | House |
• Introduced, referred to Insurance, Business, & Financial Affairs Policy (GGPC); Civil Justice & Courts Policy (CCJP); General Government Policy Council -HJ 00060 |
| 5/2/2009 | House |
• Indefinitely postponed and withdrawn from consideration; Died in Committee on Insurance, Business, & Financial Affairs Policy (GGPC) |