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CS/CS/CS/SB 912: Fraudulent Activities Associated with Payment Systems

GENERAL BILL by Rules ; Fiscal Policy ; Criminal Justice ; Flores ; (CO-INTRODUCERS) Soto ; Montford ; Evers

Fraudulent Activities Associated with Payment Systems; Revising the felony classification for unlawful conveyance of fuel; requiring retail petroleum fuel measuring devices fitted with scanning devices to have certain security measures; requiring the owner or operator of a device to have certain security measures in place within a specified timeframe upon notice from the Department of Agriculture and Consumer Services; revising the prohibition against trafficking in or possession of counterfeit credit cards, etc.

Effective Date: 10/1/2016
 Last Action: 4/1/2016 - Chapter No. 2016-173
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Fiscal Policy (FP)
  4. Rules (RC)

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  • Bill History

    Date Chamber Action
    11/18/2015 Senate • Filed
    12/3/2015 Senate • Referred to Criminal Justice; Appropriations Subcommittee on General Government; Fiscal Policy -SJ 68
    1/12/2016 Senate • Introduced -SJ 68
    1/20/2016 Senate • On Committee agenda-- Criminal Justice, 01/25/16, 1:00 pm, 37 Senate Office Building
    1/25/2016 Senate • CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 246
    1/27/2016 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations Subcommittee on General Government -SJ 246
    • CS by Criminal Justice read 1st time -SJ 253
    2/8/2016 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 02/11/16, 10:00 am, 110 Senate Office Building
    2/11/2016 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on General Government; YEAS 5 NAYS 0 -SJ 425
    2/12/2016 Senate • Now in Fiscal Policy -SJ 425
    • On Committee agenda-- Fiscal Policy, 02/17/16, 4:00 pm, 412 Knott Building
    2/17/2016 Senate • CS/CS by- Fiscal Policy; YEAS 11 NAYS 0 -SJ 434
    2/19/2016 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Remaining references corrected to Rules -SJ 439
    • Now in Rules
    • On Committee agenda-- Rules, 02/24/16, 10:00 am, 110 Senate Office Building
    2/22/2016 Senate • CS/CS by Fiscal Policy read 1st time -SJ 438
    2/24/2016 Senate • CS/CS/CS by- Rules; YEAS 10 NAYS 0 -SJ 497
    2/25/2016 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 497
    2/29/2016 Senate • Placed on Special Order Calendar, 03/02/16
    3/1/2016 Senate • CS/CS/CS by Rules read 1st time -SJ 502
    3/2/2016 Senate • Read 2nd time -SJ 535
    • Amendment(s) adopted (971226) -SJ 535
    • Ordered engrossed -SJ 535
    • Placed on 3rd reading
    3/3/2016 Senate • Read 3rd time -SJ 634
    • CS passed as amended; YEAS 39 NAYS 0 -SJ 634
    3/3/2016 House • In Messages
    3/4/2016 House • Referred to Calendar -HJ 830
    • Placed on Special Order Calendar, 03/07/16
    • Received -HJ 830
    3/7/2016 House • Read 2nd time -HJ 869
    • Substituted for CS/CS/HB 761 -HJ 869
    • Amendment(s) failed (279125) -HJ 869
    • Placed on 3rd reading
    3/8/2016 House • Read 3rd time -HJ 904
    • CS passed; YEAS 111 NAYS 1 -HJ 905
    3/8/2016 Senate • Ordered enrolled -SJ 837
    3/18/2016 • Signed by Officers and presented to Governor
    4/1/2016 • Approved by Governor
    • Chapter No. 2016-173

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  • CS/CS/CS/SB 912, Enrolled (Current Bill Version) Posted 3/8/2016 at 11:12 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 761 (c2) Fraudulent Activities Associated with Payment Systems Young Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.58 Definitions. Page 4 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 5 (pdf)

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  • CS/CS/CS/SB 912, Engrossed 1 Posted 3/2/2016 at 1:35 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 761 (c2) Fraudulent Activities Associated with Payment Systems Young Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869
    Location: Laid on Table     		Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    279125 - Amendment
    Remove lines 70-103     		Tobia 3/6/2016
    5:47 PM     		House: Failed
    3/7/2016     		PDF

    Floor Votes (2)

    Date Chamber Result
    3/3/2016 2:01 PM Senate 39 Yeas - 0 Nays
    3/8/2016 10:19 AM House 111 Yeas - 1 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.58 Definitions. Page 4 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 5 (pdf)

    Top of SectionTop of Page

  • CS/CS/CS/SB 912, Committee Substitute 3 Posted 2/25/2016 at 9:11 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 761 (c2) Fraudulent Activities Associated with Payment Systems Young Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869
    Location: Laid on Table     		Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    971226 - Amendment
    Between lines 100 and 101 insert:     		Flores 3/1/2016
    11:59 AM     		Senate: Adopted
    3/2/2016     		Web Page
    PDF

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.58 Definitions. Page 4 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 5 (pdf)

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  • CS/CS/SB 912, Committee Substitute 2 Posted 2/19/2016 at 2:14 PM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 2/23/2016 (pdf)
    Rules (Post-Meeting) 2/24/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 761 (c2) Fraudulent Activities Associated with Payment Systems Young Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    187276 - Amendment
    Delete lines 99 - 376 and insert:     		Rules
    (Negron)     		2/22/2016
    5:35 PM     		Replaced by Committee Substitute
    2/24/2016     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/24/2016 10:00 AM Rules 10 Yeas - 0 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 1 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 5 (pdf)

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  • CS/SB 912, Committee Substitute 1 Posted 1/27/2016 at 8:51 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Pre-Meeting) 2/9/2016 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 2/12/2016 (pdf)
    Fiscal Policy (Pre-Meeting) 2/16/2016 (pdf)
    Fiscal Policy (Post-Meeting) 2/19/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 761 (c1) Fraudulent Activities Associated with Payment Systems Young Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    261112 - Amendment
    Delete lines 103 - 174 and insert:     		Fiscal Policy
    (Flores)     		2/16/2016
    6:16 PM     		Replaced by Committee Substitute
    2/18/2016     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    2/11/2016 10:00 AM Appropriations Subcommittee on General Government 5 Yeas - 0 Nays
    2/17/2016 4:00 PM Fiscal Policy 11 Yeas - 0 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf)

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  • SB 912, Original Filed Version Posted 11/18/2015 at 3:11 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 1/22/2016 (pdf)
    Criminal Justice (Post-Meeting) 1/26/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 761 (c1) Fraudulent Activities Associated with Payment Systems Young Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    854308 - Amendment
    Delete lines 43 - 71 and insert:     		Criminal Justice
    (Bradley)     		1/22/2016
    12:24 PM     		Replaced by Committee Substitute
    1/25/2016     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/25/2016 1:00 PM Criminal Justice 5 Yeas - 0 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 3 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 3 (pdf)

    Top of SectionTop of Page