General Bill
Violations of Tax Statutes/Criminal Penalties [WPSC]:
Imposes criminal penalties on a dealer who willfully fails to collect certain
taxes or fees after notice of a duty to collect the taxes or fees by the DOR.
Revises provisions imposing criminal penalties on a person who makes a false
or fraudulent return with a willful intent to evade payment of taxes or fees.
Provides criminal penalties for willfully failing to register as a dealer
after notice from the DOR, etc.
Effective Date:
Upon becoming law
Last Event:
04/30/10 S Died in Committee on Finance and Tax on Friday, April 30, 2010 8:47 PM
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Criminal Justice
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On agenda for:
04/19/10
1:00 PM
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Favorable (final action)
Votes: Yeas
6 Nays 0
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Finance and Tax
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Policy and Steering Committee on Ways and Means
| Bill #
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Subject
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Relationship
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Bill #:
HB 7125
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Subject:
Criminal Penalties for Violations of Tax Statutes
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Relationship:
Similar
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| Event |
Time |
Member |
Committee |
Ver. |
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Event:
S Died in Committee on Finance and Tax
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Time:
04/30/2010 - 8:47 PM
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Member:
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Committee:
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Version:
__
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Event:
S Now in Finance and Tax -SJ 00650
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Time:
04/19/2010 - 3:04 PM
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Member:
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Committee:
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Version:
__
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Event:
S Favorable by Criminal Justice; YEAS 6 NAYS 0 -SJ 00650
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Time:
04/19/2010 - 2:02 PM
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Member:
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Committee:
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Version:
__
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Event:
S On Committee agenda-- Criminal Justice, 04/19/10, 1:00 pm, 37-S
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Time:
04/14/2010 - 6:01 PM
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Member:
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Committee:
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Version:
__
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Event:
S Introduced, referred to Criminal Justice; Finance and Tax; Policy & Steering Committee on Ways and Means -SJ 00134
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Time:
03/01/2010 - 7:29 PM
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Member:
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Committee:
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Version:
__
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Event:
S Referred to Criminal Justice; Finance and Tax; Policy & Steering Committee on Ways and Means
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Time:
02/17/2010 - 5:28 PM
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Member:
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Committee:
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Version:
__
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Event:
S Filed
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Time:
02/12/2010 - 3:26 PM
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Member:
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Committee:
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Version:
__
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