HB 7125: Criminal Penalties for Violations of Tax Statutes
GENERAL BILL by Finance and Tax Council ; Fresen
Criminal Penalties for Violations of Tax Statutes; Imposes additional monetary penalty on dealer for willfully failing to collect specified taxes or fees after notice of duty to collect taxes or fees by DOR; specifies schedule of criminal penalties relating to amounts not collected; requires DOR to send written notice of duty to register by specified means; revises provisions imposing additional monetary penalty on persons making false or fraudulent returns, etc.
Effective Date: Upon becoming law
Last Action: 4/30/2010 Senate - Died in Messages
Bill Text: Web Page | PDF
Last Action: 4/30/2010 Senate - Died in Messages
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/15/2010 | House |
• Filed; Introduced -HJ 00276 |
| 3/16/2010 | House |
• Referred to Criminal & Civil Justice Policy Council -HJ 00301 |
| 4/8/2010 | House |
• On Council agenda-- Criminal & Civil Justice Policy Council, 04/12/10, 1:00 pm, 404-H |
| 4/12/2010 | House |
• Favorable by- Criminal & Civil Justice Policy Council; YEAS 15 NAYS 0 -HJ 00676; Placed on Calendar -HJ 00676 |
| 4/23/2010 | House |
• Placed on Special Order Calendar; Read 2nd time -HJ 00939 |
| 4/26/2010 | House |
• Read 3rd time -HJ 01055; Passed; YEAS 111 NAYS 2 -HJ 01055 |
| 4/26/2010 | Senate |
• In Messages |
| 4/30/2010 | Senate |
• Died in Messages |