SB 2224 (2004) -  Securities & Financial Transactions

General Bill by Villalobos
Securities & Financial Transactions: expands jurisdiction of Statewide Prosecution Office to authorize office to investigate & prosecute offenses re securities transactions & financial transactions under certain provisions; authorizes Attorney General to investigate & prosecute certain offenses specified in provisions re securities transactions; provides for injunctive relief & restitution; provides civil penalty, etc. Amends 16.56, 517.191, 905.34.
Effective Date: 07/01/2004
Last Event: 04/30/04 S Died in Committee on Appropriations Subcommittee on Criminal Justice on Friday, April 30, 2004 11:36 PM

Referred Committees and Committee Actions

Senate Referrals

  • Judiciary
    • On agenda for: 03/16/04 12:30 PM
    • Favorable (final action) Votes: Yeas 7   Nays 0
  • Banking and Insurance
    • On agenda for: 03/31/04 2:00 PM
    • Favorable (final action) Votes: Yeas 9   Nays 2
  • Appropriations Subcommittee on Criminal Justice
  • Appropriations

Related Bills

Bill # Subject Relationship
Bill #: HB 1505 Subject: Enforcement of Prohibited Financial Acts and Practices Relationship: Similar
Bill #: SB 622 Subject: Securities Transactions Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Banking and Insurance 4/1/2004 5:31:32 PM
Chamber: Senate Committee: Judiciary 3/17/2004 9:16:32 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Committee on Appropriations Subcommittee on Criminal Justice Time: 04/30/2004 - 11:36 PM Member: Committee: Version:
Event: S Now in Appropriations Subcommittee on Criminal Justice -SJ 00488 Time: 04/01/2004 - 12:00 AM Member: Committee: Version:
Event: S Favorable by Banking and Insurance; YEAS 9 NAYS 2 -SJ 00488 Time: 03/31/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Banking and Insurance, 03/31/04, 2:00 pm, 110-S -SJ 00437 Time: 03/26/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Banking and Insurance -SJ 00352 Time: 03/17/2004 - 12:00 AM Member: Committee: Version:
Event: S Favorable by Judiciary; YEAS 7 NAYS 0 -SJ 00352 Time: 03/16/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Judiciary, 03/16/04, 12:30 pm, 110-S Time: 03/11/2004 - 12:00 AM Member: Committee: Version:
Event: S Introduced, referred to Judiciary; Banking and Insurance; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00197 Time: 03/03/2004 - 12:00 AM Member: Committee: Version:
Event: S Prefiled Time: 02/19/2004 - 12:00 AM Member: Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
0016.56 CS/CS/SB 1064, SB 1962, SB 2876
0517.191 SB 622
0905.34 CS/CS/SB 1064, SB 1962, SB 2876