FL H0157 | 2015 | Regular Session
Status
Completed Legislative Action
Spectrum:
Status: Passed on June 17 2015 - 100% progression
Action: 2015-06-17 - Chapter No. 2015-166
Text: Latest bill text (Enrolled) [PDF]
Spectrum:
Status: Passed on June 17 2015 - 100% progression
Action: 2015-06-17 - Chapter No. 2015-166
Text: Latest bill text (Enrolled) [PDF]
Summary
Defines "business entity"; provides for restitution for certain out-of-pocket costs of victims; requires business entities to provide copies of business records of fraudulent transactions involving identity theft to victims & law enforcement agencies in certain circumstances; provides exception; includes counties & other political subdivisions in provisions prohibiting false marking of goods or packaging with location of origin; prohibits fraudulent issuance of indicia of membership interest in limited liability company; specifies that electronic statements are included in provisions prohibiting certain false representations; prohibits sale of counterfeit security company signs or decals; increases criminal penalties for fraudulently obtaining goods or services from health care provider; expands specified identity theft offenses to include all persons rather than being limited to natural persons; prohibits knowingly providing false information that becomes part of public record to facilitate or further commission of certain offenses.
Title
Fraud
Sponsors
House Judiciary Committee | House Justice Appropriations Subcommittee | House Criminal Justice Subcommittee | Sen. Kathleen Passidomo [R] |
Rep. Janet Adkins [R] | Rep. Katie Edwards [D] | Sen. Gayle Harrell [R] |
Roll Calls
2015-04-24 - Senate - Senate: Third Reading RCS#14 (Y: 39 N: 0 NV: 0 Abs: 1) [PASS]
2015-04-09 - House - House: Third Reading RCS#105 (Y: 115 N: 0 NV: 4 Abs: 0) [PASS]
2015-04-09 - House - House: Third Reading RCS#105 (Y: 115 N: 0 NV: 4 Abs: 0) [PASS]
History
Date | Chamber | Action |
---|---|---|
2015-06-17 | Chapter No. 2015-166 | |
2015-06-16 | Approved by Governor | |
2015-06-11 | Signed by Officers and presented to Governor | |
2015-04-24 | House | Ordered enrolled |
2015-04-24 | Senate | CS passed; YEAS 39 NAYS 0 |
2015-04-24 | Senate | Read 3rd time |
2015-04-23 | Senate | Placed on 3rd reading |
2015-04-23 | Senate | Read 2nd time |
2015-04-23 | Senate | Substituted for CS/CS/CS/SB 390 |
2015-04-23 | Senate | Placed on Calendar, on 2nd reading |
2015-04-23 | Senate | Withdrawn from Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy |
2015-04-21 | Senate | Received |
2015-04-15 | Senate | Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy |
2015-04-15 | Senate | In Messages |
2015-04-09 | House | CS passed; YEAS 115 NAYS 0 |
2015-04-09 | House | Read 3rd time |
2015-04-08 | House | Placed on 3rd reading |
2015-04-08 | House | Read 2nd time |
2015-04-06 | House | Placed on Special Order Calendar, 04/08/15 |
2015-03-16 | House | Placed on Calendar |
2015-03-13 | House | CS/CS/CS by Judiciary Committee read 1st time |
2015-03-13 | House | Pending review of CS -under Rule 7.19(c) |
2015-03-11 | House | CS/CS/CS by- Judiciary Committee; YEAS 16 NAYS 0 |
2015-03-09 | House | On Committee agenda-- Judiciary Committee, 03/11/15, 1:00 pm, Sumner Hall |
2015-03-08 | House | Now in Judiciary Committee |
2015-03-05 | House | CS/CS by Justice Appropriations Subcommittee read 1st time |
2015-03-05 | House | Pending review of CS under Rule 7.19(c) |
2015-03-03 | House | CS by Criminal Justice Subcommittee read 1st time |
2015-03-03 | House | CS/CS by Justice Appropriations Subcommittee; YEAS 11 NAYS 0 |
2015-03-03 | House | Introduced |
2015-02-27 | House | On Committee agenda-- Justice Appropriations Subcommittee, 03/03/15, 4:30 pm, Morris Hall |
2015-02-11 | House | Now in Justice Appropriations Subcommittee |
2015-02-05 | House | Pending review of CS under Rule 7.19(c) |
2015-02-03 | House | CS by Criminal Justice Subcommittee; YEAS 12 NAYS 0 |
2015-01-27 | House | On Committee agenda-- Criminal Justice Subcommittee, 02/03/15, 4:00 pm, Sumner Hall |
2015-01-08 | House | Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee |
2014-12-29 | House | Filed |
Same As/Similar To
S0390 (Similar To) 2015-04-23 - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166)
Code Citations
Chapter | Article | Section | Citation Type | Statute Text |
---|---|---|---|---|
817 | 011 | Amended Code | See Bill Text | |
817 | 02 | Amended Code | See Bill Text | |
817 | 032 | Amended Code | See Bill Text | |
817 | 11 | Amended Code | See Bill Text | |
817 | 12 | Amended Code | See Bill Text | |
817 | 13 | Amended Code | See Bill Text | |
817 | 14 | Amended Code | See Bill Text | |
817 | 15 | Amended Code | See Bill Text | |
817 | 17 | Amended Code | See Bill Text | |
817 | 18 | Amended Code | See Bill Text | |
817 | 19 | Amended Code | See Bill Text | |
817 | 39 | Amended Code | See Bill Text | |
817 | 40 | Amended Code | See Bill Text | |
817 | 411 | Amended Code | See Bill Text | |
817 | 412 | Amended Code | See Bill Text | |
817 | 414 | Amended Code | See Bill Text | |
817 | 481 | Amended Code | See Bill Text | |
817 | 50 | Amended Code | See Bill Text | |
817 | 568 | Amended Code | See Bill Text | |
817 | 569 | Amended Code | See Bill Text | |
921 | 0022 | Amended Code | See Bill Text |