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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

  • CS/CS/CS/SB 390, Committee Substitute 3 (Current Bill Version) Posted 4/17/2015 at 4:30 PM

  • CS/CS/SB 390, Committee Substitute 2 Posted 3/31/2015 at 10:58 AM

  • CS/SB 390, Committee Substitute 1 Posted 2/18/2015 at 4:25 PM

  • SB 390, Original Filed Version Posted 1/20/2015 at 9:00 AM