CS/CS/SB 996 (2012) -  Property Fraud

General Bill by Criminal Justice and Judiciary and Dean
Property Fraud: Prohibiting a person, with intent to defraud another, from filing or causing to be filed a document relating to the ownership, transfer, or encumbrance of or claim against real or personal property, or any interest in real or personal property, which the person knows contains a material misstatement, misrepresentation, or omission of fact; providing criminal penalties; providing that a person who fraudulently records a construction lien is subject to specified fraud provisions, etc.
Effective Date: 10/01/2012
Last Event: 03/09/12 S Died in Budget Subcommittee on Criminal and Civil Justice Appropriations on Friday, March 9, 2012 11:59 PM

Referred Committees and Committee Actions

Senate Referrals

  • Judiciary
    • On agenda for: 01/25/12 3:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 6   Nays 0
  • Criminal Justice
    • On agenda for: 02/22/12 3:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 0
  • Budget Subcommittee on Criminal and Civil Justice Appropriations
  • Budget

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 1331 Subject: Property Fraud Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Criminal Justice 2/23/2012 12:15:36 PM
Chamber: Senate Committee: Criminal Justice 2/20/2012 2:04:33 PM
Chamber: Senate Committee: Judiciary 1/26/2012 12:57:12 PM
Chamber: Senate Committee: Judiciary 1/24/2012 3:37:34 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Budget Subcommittee on Criminal and Civil Justice Appropriations Time: 03/09/2012 - 11:59 PM Member: Committee: Version: c2
Event: S Now in Budget Subcommittee on Criminal and Civil Justice Appropriations Time: 02/27/2012 - 1:02 PM Member: Committee: Version: c2
Event: S Subreferred to Budget Subcommittee on Criminal and Civil Justice Appropriations -SJ 685 Time: 02/27/2012 - 1:01 PM Member: Committee: Version: c2
Event: S Now in Budget -SJ 671 Time: 02/24/2012 - 12:52 PM Member: Committee: Version: c2
Event: S CS/CS by Criminal Justice read 1st time -SJ 676 Time: 02/23/2012 - 8:49 PM Member: Committee: Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 02/23/2012 - 12:30 PM Member: Committee: Version: c1
Event: S CS/CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 671 Time: 02/22/2012 - 4:47 PM Member: Committee: Version: c1
Event: S On Committee agenda-- Criminal Justice, 02/22/12, 3:30 pm, 37 Senate Office Building Time: 02/17/2012 - 1:39 PM Member: Committee: Version: c1
Event: S Now in Criminal Justice Time: 01/31/2012 - 10:55 AM Member: Committee: Version: c1
Event: S CS by Judiciary read 1st time -SJ 287 Time: 01/27/2012 - 5:40 PM Member: Committee: Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 01/26/2012 - 1:13 PM Member: Committee: Version: __
Event: S CS by Judiciary; YEAS 6 NAYS 0 -SJ 280 Time: 01/25/2012 - 4:45 PM Member: Committee: Version: __
Event: S On Committee agenda-- Judiciary, 01/25/12, 3:30 pm, 110 Senate Office Building Time: 01/20/2012 - 2:40 PM Member: Committee: Version: __
Event: S Introduced -SJ 82 Time: 01/10/2012 - 8:28 AM Member: Committee: Version: __
Event: S Referred to Judiciary; Criminal Justice; Budget -SJ 82 Time: 12/06/2011 - 4:33 PM Member: Committee: Version: __
Event: S Filed Time: 11/16/2011 - 2:26 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
817.535 CS/HB 1331