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HB 481 - Unlawful Use of Personal Identification Information
GENERAL BILL   by Waters (CO-SPONSORS) Ambler; Anderson; Bucher; Carroll; Culp; Farkas; Galvano; Goldstein; Greenstein; Harrell; Hasner; Henriquez; Holloway; Homan; Hukill; Joyner; Kottkamp; Kravitz; Meadows; Needelman; Quinones; Rice; Sobel; Vana
Unlawful Use of Personal Identification Information: Includes other information within the definition of the term "personal identification information"; defines the term "counterfeit or fictitious personal identification information"; revises criminal penalties relating to the offense of fraudulently using, or possessing with intent to fraudulently use, personal identification information; provides minimum mandatory terms of imprisonment; creates the offenses of willfully and fraudulently using, or possessing with intent to fraudulently use, personal identification information concerning a deceased individual; provides criminal penalties; provides for minimum mandatory terms of imprisonment; creates the offense of willfully and fraudulently creating or using, or possessing with intent to fraudulently use, counterfeit or fictitious personal identification information; provides criminal penalties; provides for reclassification of offenses; provides for reduction or suspension of sentences; requires business persons maintaining computerized data that includes personal information to provide notice of breaches of system security; provides for administrative fines; authorizes delays of such disclosures; provides for alternative notice methods; provides definitions; specifies conditions of compliance for persons maintaining alternative notification procedures; specifies conditions under which notification is not required; provides an administrative fine for failing to document failures to comply; provides requirements for such documentation and maintenance of documentation; authorizes the Department of Legal Affairs to institute proceedings to assess and collect fines; requires notification of consumer reporting agencies of breaches of system security.
Effective Date: July 1, 2005.
Last Event: 06/14/05 Approved by Governor; Chapter No. 2005-229 on Tuesday, June 14, 2005 12:00 AM
Date Available for Final Passage: Monday, May 02, 2005 12:57 PM
Referred Committees and Committee Actions:
-  Criminal Justice Committee
      On agenda for: 03/09/05 10:00 AMNotice
Not Considered (final action) 
      On agenda for: 03/16/05 9:00 AMNotice
Favorable With Committee Substitute (final action)See Votes
-  Business Regulation Committee
      On agenda for: 04/06/05 4:30 PMNotice
Favorable With Committee Substitute (final action)See Votes
-  Justice Council
      On agenda for: 04/22/05 8:00 AMNotice
Favorable With Council Substitute (final action)See Votes
Related Bills:
 
Bill Text:
 
Enrolled  
Engrossed 1 
Committee Substitute 3  
A 417689, WatersDate Filed: 04/27/05, Page#: 0, Line#: 368House: Adopted 04/28/05
Committee Substitute 2  Laid on the Table
Committee Substitute 1  Laid on the Table
Original Filed Version  
Staff Analysis:
 
Vote History:
 
ChamberDateYeasNaysActions  Barcode
House 05/02/2005 10:30 AM 1120Passage Vote [Seq# 379] 
Senate 05/03/2005 03:56 PM 380  Vote [Seq# 9] 
Bill History:
 
EventTimeMemberCommittee
06/14/05 Approved by Governor; Chapter No. 2005-229 Tuesday, June 14, 2005 12:00 AM   
06/06/05 Signed by Officers and presented to Governor Monday, June 06, 2005 12:00 AM   
Ordered enrolled Tuesday, May 03, 2005 5:10 PM   
In Messages Tuesday, May 03, 2005 5:10 PM   
05/03/05 S Passed; YEAS 38 NAYS 0 -SJ 00845 Tuesday, May 03, 2005 12:00 AM   
05/03/05 S Read third time -SJ 00845 Tuesday, May 03, 2005 12:00 AM   
05/03/05 S Read second time -SJ 00845 Tuesday, May 03, 2005 12:00 AM   
05/03/05 S Substituted for CS/SB 284 -SJ 00845 Tuesday, May 03, 2005 12:00 AM   
05/03/05 S Withdrawn from Commerce and Consumer Services; Judiciary -SJ 00845 Tuesday, May 03, 2005 12:00 AM   
Message sent to senate Monday, May 02, 2005 12:28 PM   
Passage on third reading Monday, May 02, 2005 10:30 AM   
Passed as amended; YEAS 112, NAYS 0 Monday, May 02, 2005 10:29 AM   
Read 3rd time Monday, May 02, 2005 10:29 AM   
05/02/05 S Received, referred to Commerce and Consumer Services; Judiciary -SJ 00813 Monday, May 02, 2005 12:00 AM   
05/02/05 S In Messages Monday, May 02, 2005 12:00 AM   
Added to Third Reading Calendar Thursday, April 28, 2005 7:30 PM   
Amendment 417689 adopted Thursday, April 28, 2005 12:57 PM   
Read 2nd time Thursday, April 28, 2005 12:56 PM   
Amendment 417689 filed Wednesday, April 27, 2005 12:25 PM   
Bill added to Special Order Calendar (4/28/2005) Tuesday, April 26, 2005 10:33 PM   
Added to Second Reading Calendar Tuesday, April 26, 2005 2:07 PM   
Bill released to House Calendar Tuesday, April 26, 2005 2:07 PM   
Pending review of CS under Rule 6.3 Tuesday, April 26, 2005 2:00 PM   
Reported out of Justice Council Tuesday, April 26, 2005 1:48 PM  Justice Council
Favorable with CS by Justice Council Friday, April 22, 2005 10:00 AM  Justice Council
Added to Justice Council agenda Thursday, April 21, 2005 4:02 PM  Justice Council
Now in Justice Council Thursday, April 21, 2005 12:52 PM  Justice Council
Withdrawn from Justice Appropriations Committee Thursday, April 21, 2005 12:52 PM  Justice Appropriations Committee
Now in Justice Appropriations Committee Saturday, April 16, 2005 8:09 PM  Justice Appropriations Committee
Remaining referral: Justice Council Saturday, April 16, 2005 8:09 PM  Justice Council
Remaining referral: Justice Appropriations Committee Saturday, April 16, 2005 8:09 PM  Justice Appropriations Committee
Pending review of CS under Rule 6.3 Thursday, April 14, 2005 11:06 AM   
Reported out of Business Regulation Committee Thursday, April 14, 2005 11:02 AM  Business Regulation Committee
Favorable with CS by Business Regulation Committee(Amended) Wednesday, April 06, 2005 5:15 PM  Business Regulation Committee
Favorable with CS by Business Regulation Committee Wednesday, April 06, 2005 5:15 PM  Business Regulation Committee
Added to Business Regulation Committee agenda Monday, April 04, 2005 4:06 PM  Business Regulation Committee
Now in Business Regulation Committee Thursday, March 24, 2005 6:10 PM  Business Regulation Committee
Remaining referral: Justice Council Thursday, March 24, 2005 6:10 PM  Justice Council
Remaining referral: Justice Appropriations Committee Thursday, March 24, 2005 6:10 PM  Justice Appropriations Committee
Remaining referral: Business Regulation Committee Thursday, March 24, 2005 6:10 PM  Business Regulation Committee
Pending review of CS under Rule 6.3 Thursday, March 24, 2005 3:56 PM   
Reported out of Criminal Justice Committee Thursday, March 24, 2005 3:42 PM  Criminal Justice Committee
Favorable with CS by Criminal Justice Committee Wednesday, March 16, 2005 12:00 PM  Criminal Justice Committee
Added to Criminal Justice Committee agenda Monday, March 14, 2005 1:08 PM  Criminal Justice Committee
1st Reading Tuesday, March 08, 2005 10:57 PM   
Added to Criminal Justice Committee agenda Monday, March 07, 2005 1:54 PM  Criminal Justice Committee
Now in Criminal Justice Committee Monday, February 07, 2005 10:35 AM  Criminal Justice Committee
Bill referred to committee Monday, February 07, 2005 10:35 AM  Justice Council
Bill referred to committee Monday, February 07, 2005 10:35 AM  Justice Appropriations Committee
Bill referred to committee Monday, February 07, 2005 10:35 AM  Business Regulation Committee
Bill referred to committee Monday, February 07, 2005 10:35 AM  Criminal Justice Committee
Filed Monday, January 24, 2005 2:43 PM Waters 
Statutes Referenced by this Bill
817.568
817.5681
 

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