CS/CS/SB 2330 (2005) - Offenses Involving Insurance

General Bill by Criminal Justice and Banking and Insurance and Alexander

Offenses Involving Insurance: prohibits medical or clinic director from referring patients to clinic under specified circumstances; prohibits presentation of certain false, fraudulent, or misleading information for purpose of obtaining employment; provides that certain letters of credit issued or confirmed by qualified U.S. financial institution may be used to fund trust established & maintained by alien insurer for protection of policyholders in U.S., etc. Amends FS.

Effective Date: 07/01/2005

Last Event: 05/06/05 S Died in Committee on General Government Appropriations, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144) on Friday, May 6, 2005 11:49 PM

Referred Committees and Committee Actions

Senate Referrals

Banking and Insurance
- On agenda for: 04/05/05 3:15 PM
- Favorable With Committee Substitute (final action) Votes: Yeas 10 Nays 0
Health Care
- On agenda for: 04/20/05 9:15 AM
- Favorable With Amendment(s) (2) (final action) Votes: Yeas 9 Nays 0
Criminal Justice
- On agenda for: 04/26/05 11:45 AM
- Favorable With Committee Substitute (final action) Votes: Yeas 6 Nays 0
General Government Appropriations
Justice Appropriations

Related Bills

Bill #	Subject	Relationship
Bill #: HB 967	Subject: Offenses Involving Insurance	Relationship: Similar
Bill #: HB 1065 CS	Subject: Unauthorized Insurers	Relationship: Compare
Bill #: HB 1443	Subject: Anti-Fraud Law Enforcement Trust Fund	Relationship: Compare
Bill #: CS/SB 1662	Subject: Insurance	Relationship: Compare

Bill Text

Committee Substitute 2
Committee Substitute 1
- A 195714 Date Filed: 04/21/05, Page#: 9, Line#: 8
- A 561988 Date Filed: 04/21/05, Page#: 23, Line#: 27
- A 201420 Date Filed: 04/26/05, Page#: 4, Line#: 22
- A 610402 Date Filed: 04/26/05, Page#: 10, Line#: 15
- A 103016 Date Filed: 04/26/05, Page#: 16, Line#: 30
- A 595056 Date Filed: 04/26/05, Page#: 17, Line#: 22
Original Filed Version
- A 634284 Date Filed: 04/04/05, Page#: 8, Line#: 27
- A 625612 Date Filed: 04/05/05, Page#: 3, Line#: 7
- AA 083072 Date Filed: 04/06/05, Page#: 2, Line#: 2

Staff Analysis

Chamber	Committee
Chamber: Senate	Committee: Criminal Justice 4/27/2005 2:36:09 PM
Chamber: Senate	Committee: Health Care 4/21/2005 6:02:04 PM
Chamber: Senate	Committee: Banking and Insurance 4/7/2005 1:50:34 PM

Vote History

(No Votes Recorded)

Bill History

Event	Time	Member	Committee	Ver.
Event: S Died in Committee on General Government Appropriations, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144)	Time: 05/06/2005 - 11:49 PM	Member:	Committee:	Version: c2
Event: S Now in General Government Appropriations -SJ 00639	Time: 04/27/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S CS read first time on 04/27/05 -SJ 00648	Time: 04/26/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S CS/CS by Criminal Justice; YEAS 6 NAYS 0 -SJ 00639	Time: 04/26/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S On Committee agenda-- Criminal Justice, 04/26/05, 11:45 am, 37-S	Time: 04/21/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S Now in Criminal Justice -SJ 00553	Time: 04/21/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S Favorable with 2 amendment(s) by Health Care; YEAS 9 NAYS 0 -SJ 00553	Time: 04/20/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S On Committee agenda-- Health Care, 04/20/05, 9:15 am, 412-K	Time: 04/15/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S Now in Health Care -SJ 00378	Time: 04/07/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S CS read first time on 04/07/05 -SJ 00386	Time: 04/05/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00378	Time: 04/05/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S On Committee agenda-- Banking and Insurance, 04/05/05, 3:15 pm, 412-K	Time: 03/31/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S Introduced, referred to Banking and Insurance; Health Care; Criminal Justice; General Government Appropriations; Justice Appropriations -SJ 00251	Time: 03/22/2005 - 12:00 AM	Member:	Committee:	Version: c2
Event: S Filed	Time: 03/08/2005 - 12:00 AM	Member:	Committee:	Version: c2

Statutes Referenced by this Bill

Statute	Other Bill Citations
0400.9935	CS/SB 1836, SB 2608
0440.105	SB 708, SB 980
0448.09
0624.15
0624.155	CS/CS/SB 652
0626.112	CS/SB 1336, CS/CS/SB 1912, CS/SB 2412
0626.901	CS/SB 1662
0626.918
0626.938	CS/SB 1480
0626.989
0626.9893
0817.234
0817.2361
0817.50
0817.505
0843.08
0932.7055	CS/SB 108, SB 1338, CS/SB 1436, SB 2602