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Last Action: 5/2/2009 House - Indefinitely postponed and withdrawn from consideration; Died in Committee on Insurance, Business, & Financial Affairs Policy (GGPC)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Last Action: 5/2/2009 House - Indefinitely postponed and withdrawn from consideration; Died in Committee on Insurance, Business, & Financial Affairs Policy (GGPC)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
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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5/2/2009 House • Indefinitely postponed and withdrawn from consideration; Died in Committee on Insurance, Business, & Financial Affairs Policy (GGPC)
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HB 689, Original Filed Version (Current Bill Version) Posted 2/26/2009 at 5:29 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 142 Debtors and Creditors [CPSC] Bullard Identical Last Action: 5/2/2009 S Indefinitely postponed and withdrawn from consideration; Died in Committee on Banking and Insurance
Location:Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 687.072