HB 689 (2009) -  Debtors and Creditors

General Bill by Bembry
Debtors and Creditors: Requires lenders or creditors to verify identity of persons applying for loans, credit cards, or extensions of credit; provides that knowing & willful use of personal identifying information of another individual creates rebuttable presumption; provides for forfeiture of future indebtedness for failure to verify applicant's identity.
Effective Date: July 1, 2009
Last Event: Died in Insurance, Business & Financial Affairs Policy Committee on Saturday, May 2, 2009 12:00 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: SB 142 Subject: Debtors and Creditors [CPSC] Relationship: Identical

Bill Text

Staff Analysis

(None Available)

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Died in Insurance, Business & Financial Affairs Policy Committee Time: 05/02/2009 - 12:00 AM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Indefinitely postponed and withdrawn from consideration Time: 05/02/2009 - 12:00 AM Member: Committee: Version: __
Event: H 1st Reading Time: 03/03/2009 - 10:03 PM Member: Committee: Version: __
Event: H Now in Insurance, Business & Financial Affairs Policy Committee Time: 02/25/2009 - 7:38 AM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Referred to General Government Policy Council Time: 02/25/2009 - 7:38 AM Member: Committee: General Government Policy Council Version: __
Event: H Referred to Civil Justice & Courts Policy Committee Time: 02/25/2009 - 7:38 AM Member: Committee: Civil Justice & Courts Policy Committee Version: __
Event: H Referred to Insurance, Business & Financial Affairs Policy Committee Time: 02/25/2009 - 7:38 AM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Filed Time: 02/02/2009 - 5:15 PM Member: Bembry Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
687.072