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
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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
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HB 7125, Original Filed Version (Current Bill Version) Posted 3/15/2010 at 1:16 PM
Bill Text: Web Page | PDF Analyses: Criminal and Civil Justice Policy Council (Post-Meeting) (pdf)
Criminal and Civil Justice Policy Council (Post-Meeting) (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 1978 Violations of Tax Statutes/Criminal Penalties [WPSC] Altman Similar Last Action: 4/30/2010 S Died in Committee on Finance and Tax
Location:Floor Votes (1)
Date Chamber Result 4/26/2010 1:21 PM House 111 Yeas - 2 Nays Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 212.07 Sales, storage, use tax; tax added to purchase price; dealer not to absorb; liability of purchasers who cannot prove payment of the tax; penalties; general exemptions. 212.12 Dealer's credit for collecting tax; penalties for noncompliance; powers of Department of Revenue in dealing with delinquents; brackets applicable to taxable transactions; records required. 212.18 Administration of law; registration of dealers; rules.