HB 7125 (2010) -  Criminal Penalties for Violations of Tax Statutes

General Bill by Finance & Tax Council and Fresen
Criminal Penalties for Violations of Tax Statutes: Imposes additional monetary penalty on dealer for willfully failing to collect specified taxes or fees after notice of duty to collect taxes or fees by DOR; specifies schedule of criminal penalties relating to amounts not collected; requires DOR to send written notice of duty to register by specified means; revises provisions imposing additional monetary penalty on persons making false or fraudulent returns with willful intent to evade payment of taxes or fees; specifies schedule of criminal penalties relating to amounts not paid; revises requirements for registration of dealers; revises penalties for failing or refusing to register as dealer; provides criminal penalty for willfully failing to register as a dealer after notice by DOR.
Effective Date: upon becoming a law
Last Event: 04/30/10 S Died in Messages on Friday, April 30, 2010 8:47 PM

PCB committee actions:

  • PCB FTC 10-05 recommended by:
    Finance & Tax Council

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: SB 1978 Subject: Violations of Tax Statutes/Criminal Penalties [WPSC] Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Criminal & Civil Justice Policy Council 4/12/2010 7:59:28 PM
Chamber: House Committee: Criminal & Civil Justice Policy Council 4/9/2010 11:33:20 AM
Chamber: House Committee: Finance & Tax Council 3/15/2010 1:09:26 PM
Chamber: House Committee: Finance & Tax Council 3/10/2010 8:42:36 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/26/2010 01:21 PM   Yeas: 111 Nays: 2 Action: Passage Action 2: Vote Detail: Vote [Seq# 953] Barcode:

Bill History

Event Time Member Committee Ver.
Event: S Died in Messages Time: 04/30/2010 - 8:47 PM Member: Committee: Version: __
Event: S In Messages Time: 04/26/2010 - 2:10 PM Member: Committee: Version: __
Event: H Message sent to senate Time: 04/26/2010 - 2:08 PM Member: Committee: Version: __
Event: H Passed; YEAS 111, NAYS 2 Time: 04/26/2010 - 1:21 PM Member: Committee: Version: __
Event: H Passage on third reading Time: 04/26/2010 - 1:21 PM Member: Committee: Version: __
Event: H Read 3rd time Time: 04/26/2010 - 1:19 PM Member: Committee: Version: __
Event: H Added to Third Reading Calendar Time: 04/23/2010 - 4:37 PM Member: Committee: Version: __
Event: H Read 2nd time Time: 04/23/2010 - 11:20 AM Member: Committee: Version: __
Event: H Bill added to Special Order Calendar (4/23/2010) Time: 04/21/2010 - 10:10 PM Member: Committee: Version: __
Event: H Added to Second Reading Calendar Time: 04/12/2010 - 8:03 PM Member: Committee: Version: __
Event: H Bill released to House Calendar Time: 04/12/2010 - 8:03 PM Member: Committee: Version: __
Event: H Reported out of Criminal & Civil Justice Policy Council Time: 04/12/2010 - 8:03 PM Member: Committee: Criminal & Civil Justice Policy Council Version: __
Event: H Favorable by Criminal & Civil Justice Policy Council Time: 04/12/2010 - 3:15 PM Member: Committee: Criminal & Civil Justice Policy Council Version: __
Event: H Added to Criminal & Civil Justice Policy Council agenda Time: 04/08/2010 - 4:25 PM Member: Committee: Criminal & Civil Justice Policy Council Version: __
Event: H Now in Criminal & Civil Justice Policy Council Time: 03/16/2010 - 3:46 PM Member: Committee: Criminal & Civil Justice Policy Council Version: __
Event: H Referred to Criminal & Civil Justice Policy Council Time: 03/16/2010 - 3:46 PM Member: Committee: Criminal & Civil Justice Policy Council Version: __
Event: H 1st Reading Time: 03/15/2010 - 6:08 PM Member: Committee: Version: __
Event: H Filed Time: 03/15/2010 - 1:06 PM Member: Committee: Finance & Tax Council Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
212.07 HB 165
212.12 HB 155, HB 165
212.18 HB 165