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Glossary of Legislative Terms

CS/CS/CS/SB 390: Fraud

GENERAL BILL by Fiscal Policy ; Criminal Justice ; Judiciary ; Richter

Fraud; Providing that causing damage to a victim’s credit history or credit rating or otherwise causing harm to the victim in the course of falsely personating the victim is punishable; requiring business entities to provide copies of business records of fraudulent transactions involving identity theft to victims and law enforcement agencies in certain circumstances; prohibiting the sale of counterfeit security company signs or decals; expanding specified identity theft offenses to include all persons rather than being limited to natural persons, etc.

Effective Date: 10/1/2015
 Last Action: 4/23/2015 Senate - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166) -SJ 588
Bill Text: Web Page | PDF
Senate Committee References:
  1. Judiciary (JU)
  2. Criminal Justice (CJ)
  3. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  4. Fiscal Policy (FP)


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Bill History

Date Chamber Action
1/20/2015 Senate • Filed
1/28/2015 Senate • Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 58
2/9/2015 Senate • On Committee agenda-- Judiciary, 02/17/15, 2:00 pm, 110 Senate Office Building
2/17/2015 Senate • CS by Judiciary; YEAS 10 NAYS 0 -SJ 159
2/18/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
2/20/2015 Senate • Now in Criminal Justice -SJ 159
3/3/2015 Senate • Introduced -SJ 58
• CS by Judiciary read 1st time -SJ 154
3/25/2015 Senate • On Committee agenda-- Criminal Justice, 03/30/15, 4:00 pm, 37 Senate Office Building
3/30/2015 Senate • CS/CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 259
3/31/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• CS/CS by Criminal Justice read 1st time -SJ 267
4/2/2015 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 259
4/3/2015 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 04/08/15, 10:00 am, 37 Senate Office Building
4/8/2015 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 6 NAYS 0 -SJ 373
• Now in Fiscal Policy -SJ 373
4/10/2015 Senate • On Committee agenda-- Fiscal Policy, 04/15/15, 9:00 am, 412 Knott Building
4/15/2015 Senate • CS/CS/CS by- Fiscal Policy; YEAS 9 NAYS 0 -SJ 425
4/17/2015 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
4/20/2015 Senate • Placed on Calendar, on 2nd reading -SJ 425
• Placed on Special Order Calendar, 04/23/15
4/21/2015 Senate • CS/CS/CS by Fiscal Policy read 1st time -SJ 429
4/23/2015 Senate • Read 2nd time -SJ 588
• Substituted CS/CS/CS/HB 157 -SJ 588
• Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166) -SJ 588