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SB 1290: Criminal Penalties for Violations of Securities Laws

GENERAL BILL by Negron

Criminal Penalties for Violations of Securities Laws; Increasing the offense severity ranking for failing to register securities with the Office of Financial Regulation; specifying the offense severity ranking for the failure of a dealer, associated person, or issuer of securities to register with the Office of Financial Regulation, etc.

Effective Date: 7/1/2012
 Last Action: 3/9/2012 Senate - Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Banking and Insurance (BI)


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Bill History

Date Chamber Action
12/15/2011 Senate • Filed
1/11/2012 Senate • Referred to Criminal Justice; Banking and Insurance; Budget -SJ 141
1/13/2012 Senate • Introduced -SJ 141
2/9/2012 Senate • On Committee agenda-- Criminal Justice, 02/09/12, 1:15 pm, 37 Senate Office Building
• Favorable by Criminal Justice; YEAS 5 NAYS 0
• Now in Banking and Insurance -SJ 484
2/14/2012 Senate • On Committee agenda-- Banking and Insurance, 02/16/12, 8:00 am, 412 Knott Building
2/16/2012 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 523
• Now in Budget -SJ 523
2/20/2012 Senate • Subreferred to Budget Subcommittee on Criminal and Civil Justice Appropriations -SJ 534
• Now in Budget Subcommittee on Criminal and Civil Justice Appropriations
3/8/2012 Senate • Withdrawn from Budget Subcommittee on Criminal and Civil Justice Appropriations; Budget -SJ 975
• Placed on Calendar, on 2nd reading -SJ 975
• Placed on Special Order Calendar, 03/09/12 -SJ 975
3/9/2012 Senate • Read 2nd time -SJ 1155
• Substituted HB 777 -SJ 1156
• Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156