SB 622 (2004) -  Securities Transactions

General Bill by Fasano
Securities Transactions: authorizes Attorney General to enforce certain provisions, initiate certain actions, & bring civil actions to recover civil penalties, costs, & attorney's fees; increases administrative penalties for certain violations; increases criminal penalty for violations of specified sections of Securities Transactions chapter. Amends 517.191,.221,.302.
Effective Date: 07/01/2004
Last Event: 04/30/04 S Died in Committee on Banking and Insurance on Friday, April 30, 2004 11:36 PM

Referred Committees and Committee Actions

Senate Referrals

  • Judiciary
    • On agenda for: 02/03/04 9:30 AM
    • Favorable (final action) Votes: Yeas 6   Nays 0
  • Banking and Insurance
  • Criminal Justice
  • Appropriations Subcommittee on General Government
  • Appropriations

Related Bills

Bill # Subject Relationship
Bill #: HB 1505 Subject: Enforcement of Prohibited Financial Acts and Practices Relationship: Compare
Bill #: SB 2224 Subject: Securities & Financial Transactions Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Judiciary 2/3/2004 11:56:14 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Committee on Banking and Insurance Time: 04/30/2004 - 11:36 PM Member: Committee: Version:
Event: S Now in Banking and Insurance -SJ 00151 Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S Favorable by Judiciary; YEAS 6 NAYS 0 -SJ 00151 Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Judiciary, 02/03/04, 9:30 am, 110-S Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S Introduced, referred to Judiciary; Banking and Insurance; Criminal Justice; Appropriations Subcommittee on General Government; Appropriations -SJ 00041 Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Banking and Insurance Time: 02/03/2004 - 12:00 AM Member: Committee: Version:
Event: S Favorable by Judiciary; YEAS 6 NAYS 0 Time: 02/03/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Judiciary, 02/03/04, 9:30 am, 110-S Time: 01/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Referred to Judiciary; Banking and Insurance; Criminal Justice; Appropriations Subcommittee on General Government; Appropriations Time: 12/05/2003 - 12:00 AM Member: Committee: Version:
Event: S Prefiled Time: 11/18/2003 - 12:00 AM Member: Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
0517.191 SB 2224
0517.221
0517.302