HB 481 (2005) -  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

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 284 Subject: Consumer Protection Relationship: Identical
Bill #: CS/CS/SB 978 Subject: Unlawful Use of Personal ID Info. Relationship: Similar
Bill #: HB 129 CS Subject: Consumer Protection Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Justice Council 4/26/2005 1:48:06 PM
Chamber: House Committee: Business Regulation Committee 4/18/2005 9:10:10 AM
Chamber: House Committee: Business Regulation Committee 4/5/2005 7:26:00 PM
Chamber: House Committee: Criminal Justice Committee 3/24/2005 3:42:24 PM
Chamber: House Committee: Criminal Justice Committee 3/7/2005 1:15:59 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 05/02/2005 10:30 AM   Yeas: 112 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 379] Barcode:
Chamber: Senate Date: 05/03/2005 03:56 PM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 9] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2005-229 Time: 06/14/2005 - 12:00 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/06/2005 - 12:00 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 05/03/2005 - 5:10 PM Member: Committee: Version: e1
Event: H In Messages Time: 05/03/2005 - 5:10 PM Member: Committee: Version: e1
Event: S Passed; YEAS 38 NAYS 0 -SJ 00845 Time: 05/03/2005 - 12:00 AM Member: Committee: Version: er
Event: S Read third time -SJ 00845 Time: 05/03/2005 - 12:00 AM Member: Committee: Version: er
Event: S Read second time -SJ 00845 Time: 05/03/2005 - 12:00 AM Member: Committee: Version: er
Event: S Substituted for CS/SB 284 -SJ 00845 Time: 05/03/2005 - 12:00 AM Member: Committee: Version: er
Event: S Withdrawn from Commerce and Consumer Services; Judiciary -SJ 00845 Time: 05/03/2005 - 12:00 AM Member: Committee: Version: er
Event: S Received, referred to Commerce and Consumer Services; Judiciary -SJ 00813 Time: 05/02/2005 - 1:00 PM Member: Committee: Version: er
Event: S In Messages Time: 05/02/2005 - 1:00 PM Member: Committee: Version: er
Event: H Message sent to senate Time: 05/02/2005 - 12:28 PM Member: Committee: Version: e1
Event: H Passage on third reading Time: 05/02/2005 - 10:30 AM Member: Committee: Version: e1
Event: H Passed as amended; YEAS 112, NAYS 0 Time: 05/02/2005 - 10:29 AM Member: Committee: Version: e1
Event: H Read 3rd time Time: 05/02/2005 - 10:29 AM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/28/2005 - 7:30 PM Member: Committee: Version: e1
Event: H Amendment 417689 adopted Time: 04/28/2005 - 12:57 PM Member: Committee: Version: c3
Event: H Read 2nd time Time: 04/28/2005 - 12:56 PM Member: Committee: Version: c3
Event: H Amendment 417689 filed Time: 04/27/2005 - 12:25 PM Member: Committee: Version: c3
Event: H Bill added to Special Order Calendar (4/28/2005) Time: 04/26/2005 - 10:33 PM Member: Committee: Version: c3
Event: H Added to Second Reading Calendar Time: 04/26/2005 - 2:07 PM Member: Committee: Version: c3
Event: H Bill released to House Calendar Time: 04/26/2005 - 2:07 PM Member: Committee: Version: c3
Event: H Pending review of CS under Rule 6.3 Time: 04/26/2005 - 2:00 PM Member: Committee: Version: c2
Event: H Reported out of Justice Council Time: 04/26/2005 - 1:48 PM Member: Committee: Justice Council Version: c2
Event: H Favorable with CS by Justice Council Time: 04/22/2005 - 10:00 AM Member: Committee: Justice Council Version: c2
Event: H Added to Justice Council agenda Time: 04/21/2005 - 4:02 PM Member: Committee: Justice Council Version: c2
Event: H Now in Justice Council Time: 04/21/2005 - 12:52 PM Member: Committee: Justice Council Version: c2
Event: H Withdrawn from Justice Appropriations Committee Time: 04/21/2005 - 12:52 PM Member: Committee: Justice Appropriations Committee Version: c2
Event: H Now in Justice Appropriations Committee Time: 04/16/2005 - 8:09 PM Member: Committee: Justice Appropriations Committee Version: c2
Event: H Remaining referral: Justice Council Time: 04/16/2005 - 8:09 PM Member: Committee: Justice Council Version: c2
Event: H Remaining referral: Justice Appropriations Committee Time: 04/16/2005 - 8:09 PM Member: Committee: Justice Appropriations Committee Version: c2
Event: H Pending review of CS under Rule 6.3 Time: 04/14/2005 - 11:06 AM Member: Committee: Version: c1
Event: H Reported out of Business Regulation Committee Time: 04/14/2005 - 11:02 AM Member: Committee: Business Regulation Committee Version: c1
Event: H Favorable with CS by Business Regulation Committee(Amended) Time: 04/06/2005 - 5:15 PM Member: Committee: Business Regulation Committee Version: c1
Event: H Favorable with CS by Business Regulation Committee Time: 04/06/2005 - 5:15 PM Member: Committee: Business Regulation Committee Version: c1
Event: H Added to Business Regulation Committee agenda Time: 04/04/2005 - 4:06 PM Member: Committee: Business Regulation Committee Version: c1
Event: H Now in Business Regulation Committee Time: 03/24/2005 - 6:10 PM Member: Committee: Business Regulation Committee Version: c1
Event: H Remaining referral: Justice Council Time: 03/24/2005 - 6:10 PM Member: Committee: Justice Council Version: c1
Event: H Remaining referral: Justice Appropriations Committee Time: 03/24/2005 - 6:10 PM Member: Committee: Justice Appropriations Committee Version: c1
Event: H Remaining referral: Business Regulation Committee Time: 03/24/2005 - 6:10 PM Member: Committee: Business Regulation Committee Version: c1
Event: H Pending review of CS under Rule 6.3 Time: 03/24/2005 - 3:56 PM Member: Committee: Version: __
Event: H Reported out of Criminal Justice Committee Time: 03/24/2005 - 3:42 PM Member: Committee: Criminal Justice Committee Version: __
Event: H Favorable with CS by Criminal Justice Committee Time: 03/16/2005 - 12:00 PM Member: Committee: Criminal Justice Committee Version: __
Event: H Added to Criminal Justice Committee agenda Time: 03/14/2005 - 1:08 PM Member: Committee: Criminal Justice Committee Version: __
Event: H 1st Reading Time: 03/08/2005 - 10:57 PM Member: Committee: Version: __
Event: H Added to Criminal Justice Committee agenda Time: 03/07/2005 - 1:54 PM Member: Committee: Criminal Justice Committee Version: __
Event: H Now in Criminal Justice Committee Time: 02/07/2005 - 10:35 AM Member: Committee: Criminal Justice Committee Version:
Event: H Bill referred to committee Time: 02/07/2005 - 10:35 AM Member: Committee: Justice Council Version:
Event: H Bill referred to committee Time: 02/07/2005 - 10:35 AM Member: Committee: Justice Appropriations Committee Version:
Event: H Bill referred to committee Time: 02/07/2005 - 10:35 AM Member: Committee: Business Regulation Committee Version:
Event: H Bill referred to committee Time: 02/07/2005 - 10:35 AM Member: Committee: Criminal Justice Committee Version:
Event: H Filed Time: 01/24/2005 - 2:43 PM Member: Waters Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
817.568 HB 129 CS
817.5681 HB 129 CS