HB 777: Criminal Penalties for Violations of Securities Laws
GENERAL BILL by Eisnaugle
Criminal Penalties for Violations of Securities Laws; Increases offense severity ranking for failing to register securities with OFR; specifies offense severity ranking for failure of dealer, associated person, or issuer of securities to register with OFR.
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Bill History
Date Chamber Action 11/28/2011 House • Filed
12/12/2011 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 77
1/10/2012 House • Introduced -HJ 77
• On Committee agenda-- Criminal Justice Subcommittee, 01/12/12, 8:30 am, 404 HOB
1/12/2012 House • Favorable by Criminal Justice Subcommittee; YEAS 14 NAYS 0 -HJ 219
• Now in Justice Appropriations Subcommittee -HJ 219
1/20/2012 House • On Committee agenda-- Justice Appropriations Subcommittee, 01/24/12, 2:00 pm, Morris Hall
1/24/2012 House • Favorable by Justice Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 282
• Now in Judiciary Committee -HJ 282
2/14/2012 House • On Committee agenda-- Judiciary Committee, 02/16/12, 11:30 am, 404 HOB --Not considered
2/20/2012 House • On Committee agenda-- Judiciary Committee, 02/22/12, 8:00 am, 404 HOB
2/22/2012 House • Favorable by- Judiciary Committee; YEAS 17 NAYS 0 -HJ 814
• Placed on Calendar -HJ 814
3/1/2012 House • Placed on Special Order Calendar, 03/02/12
3/2/2012 House • Read 2nd time -HJ 1020
• Amendment(s) adopted (704819) -HJ 1020
• Placed on 3rd reading
3/5/2012 House • Read 3rd time -HJ 1076
• Passed as amended; YEAS 114 NAYS 0 -HJ 1076
3/5/2012 Senate • In Messages
• Received -SJ 847
• Referred to Criminal Justice; Banking and Insurance; Budget -SJ 847
3/9/2012 Senate • Withdrawn from Criminal Justice; Banking and Insurance; Budget -SJ 1156
• Placed on Calendar, on 2nd reading -SJ 1156
• Substituted for SB 1290 -SJ 1156
• Read 2nd time -SJ 1156
• Read 3rd time -SJ 1156
• Passed; YEAS 40 NAYS 0 -SJ 1156
3/9/2012 House • Ordered enrolled -HJ 1713
3/30/2012 • Signed by Officers and presented to Governor
4/6/2012 • Approved by Governor
4/8/2012 • Chapter No. 2012-68
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HB 777, Enrolled (Current Bill Version) Posted 3/9/2012 at 4:37 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1290 Criminal Penalties for Violations of Securities Laws Negron Identical Last Action: 3/9/2012 S Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156
Location: Laid on Table
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 1 (pdf) -
HB 777, Engrossed 1 Posted 3/2/2012 at 7:38 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1290 Criminal Penalties for Violations of Securities Laws Negron Identical Last Action: 3/9/2012 S Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156
Location: Laid on Table
Floor Votes (2)
Date Chamber Result 3/5/2012 1:59 PM House 114 Yeas - 0 Nays 3/9/2012 10:46 AM Senate 40 Yeas - 0 Nays Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 1 (pdf) -
HB 777, Original Filed Version Posted 11/28/2011 at 11:33 AM
Bill Text: Web Page | PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 4/10/2012 (pdf)
Justice Appropriations Subcommittee (Post-Meeting) 1/24/2012 (pdf)
Judiciary Committee (Post-Meeting) 2/22/2012 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1290 Criminal Penalties for Violations of Securities Laws Negron Similar Last Action: 3/9/2012 S Laid on Table, companion bill(s) passed, see HB 777 (Ch. 2012-68) -SJ 1156
Location: Laid on Table
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 704819 - Strike All Amendment
Remove everything after the enacting clause and insert:Eisnaugle 3/1/2012
11:20 AMHouse: Adopted
3/2/2012PDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 1 (pdf)