CS/CS/CS/SB 390 (2015) -  Fraud

General Bill by Fiscal Policy and Criminal Justice and Judiciary and Richter
Fraud: Providing that causing damage to a victim’s credit history or credit rating or otherwise causing harm to the victim in the course of falsely personating the victim is punishable; requiring business entities to provide copies of business records of fraudulent transactions involving identity theft to victims and law enforcement agencies in certain circumstances; prohibiting the sale of counterfeit security company signs or decals; expanding specified identity theft offenses to include all persons rather than being limited to natural persons, etc.
Effective Date: 10/01/2015
Last Event: 04/23/15 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166) -SJ 588 on Thursday, April 23, 2015 3:14 PM

Referred Committees and Committee Actions

Senate Referrals

  • Judiciary
    • On agenda for: 02/17/15 2:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0
  • Criminal Justice
    • On agenda for: 03/30/15 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 0
  • Appropriations Subcommittee on Criminal and Civil Justice
    • On agenda for: 04/08/15 10:00 AM
    • Recommendation: Favorable (final action) Votes: Yeas 6   Nays 0
  • Fiscal Policy
    • On agenda for: 04/15/15 9:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 9   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/HB 157 Subject: Fraud Relationship: Similar

Bill Text

  • Committee Substitute 3
  • Committee Substitute 2
    • A 797088 , Fiscal Policy, Hays Date Filed: 04/14/15, Line#: 390 Senate(c): Replaced by Committee Substitute 04/15/2015 08:27 PM
  • Committee Substitute 1
    • A 145370 , Criminal Justice, Bradley Date Filed: 03/26/15, Line#: 117 Senate(c): Replaced by Committee Substitute 03/30/2015 08:23 PM
    • A 488270 , Criminal Justice, Bradley Date Filed: 03/26/15, Line#: 158 Senate(c): Replaced by Committee Substitute 03/30/2015 08:23 PM
    • A 538950 , Criminal Justice, Bradley Date Filed: 03/26/15, Line#: 189 Senate(c): Replaced by Committee Substitute 03/30/2015 08:23 PM
    • A 376766 , Criminal Justice, Bradley Date Filed: 03/26/15, Line#: 382 Senate(c): Withdrawn 03/30/2015 08:23 PM
  • Original Filed Version
    • A 323406 , Judiciary, Benacquisto Date Filed: 02/16/15, Line#: 90 Senate(c): Replaced by Committee Substitute 02/18/2015 02:49 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Fiscal Policy 4/17/2015 4:25:39 PM
Chamber: Senate Committee: Fiscal Policy 4/14/2015 10:04:17 AM
Chamber: Senate Committee: Appropriations Subcommittee on Criminal and Civil Justice 4/8/2015 12:55:18 PM
Chamber: Senate Committee: Appropriations Subcommittee on Criminal and Civil Justice 4/7/2015 10:33:46 AM
Chamber: Senate Committee: Criminal Justice 4/1/2015 2:31:28 PM
Chamber: Senate Committee: Criminal Justice 3/27/2015 11:44:55 AM
Chamber: Senate Committee: Judiciary 2/18/2015 2:33:12 PM
Chamber: Senate Committee: Judiciary 2/16/2015 2:15:15 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166) -SJ 588 Time: 04/23/2015 - 3:14 PM Member: Committee: Version: c3
Event: S Substituted CS/CS/CS/HB 157 -SJ 588 Time: 04/23/2015 - 3:14 PM Member: Committee: Version: c3
Event: S Read 2nd time -SJ 588 Time: 04/23/2015 - 3:13 PM Member: Committee: Version: c3
Event: S CS/CS/CS by Fiscal Policy read 1st time -SJ 429 Time: 04/21/2015 - 8:08 PM Member: Committee: Fiscal Policy Version: c3
Event: S Placed on Special Order Calendar, 04/23/15 Time: 04/20/2015 - 7:16 PM Member: Committee: Version: c3
Event: S Placed on Calendar, on 2nd reading -SJ 425 Time: 04/20/2015 - 7:13 PM Member: Committee: Version: c3
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 04/17/2015 - 4:26 PM Member: Committee: Fiscal Policy Version: c3
Event: S CS/CS/CS by- Fiscal Policy; YEAS 9 NAYS 0 -SJ 425 Time: 04/15/2015 - 1:05 PM Member: Committee: Fiscal Policy Version: c2
Event: S On Committee agenda-- Fiscal Policy, 04/15/15, 9:00 am, 412 Knott Building Time: 04/10/2015 - 2:15 PM Member: Committee: Fiscal Policy Version: c2
Event: S Now in Fiscal Policy -SJ 373 Time: 04/08/2015 - 1:21 PM Member: Committee: Fiscal Policy Version: c2
Event: S Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 6 NAYS 0 -SJ 373 Time: 04/08/2015 - 12:24 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c2
Event: S On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 04/08/15, 10:00 am, 37 Senate Office Building Time: 04/03/2015 - 1:48 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c2
Event: S Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 259 Time: 04/02/2015 - 8:15 AM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c2
Event: S CS/CS by Criminal Justice read 1st time -SJ 267 Time: 03/31/2015 - 5:51 PM Member: Committee: Criminal Justice Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/31/2015 - 10:58 AM Member: Committee: Criminal Justice Version: c2
Event: S CS/CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 259 Time: 03/30/2015 - 6:30 PM Member: Committee: Criminal Justice Version: c1
Event: S On Committee agenda-- Criminal Justice, 03/30/15, 4:00 pm, 37 Senate Office Building Time: 03/25/2015 - 3:51 PM Member: Committee: Criminal Justice Version: c1
Event: S CS by Judiciary read 1st time -SJ 154 Time: 03/03/2015 - 9:30 PM Member: Committee: Judiciary Version: c1
Event: S Introduced -SJ 58 Time: 03/03/2015 - 7:55 AM Member: Committee: Version: c1
Event: S Now in Criminal Justice -SJ 159 Time: 02/20/2015 - 10:02 AM Member: Committee: Criminal Justice Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 02/18/2015 - 4:25 PM Member: Committee: Judiciary Version: c1
Event: S CS by Judiciary; YEAS 10 NAYS 0 -SJ 159 Time: 02/17/2015 - 4:09 PM Member: Committee: Judiciary Version: __
Event: S On Committee agenda-- Judiciary, 02/17/15, 2:00 pm, 110 Senate Office Building Time: 02/09/2015 - 4:11 PM Member: Committee: Judiciary Version: __
Event: S Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 58 Time: 01/28/2015 - 3:57 PM Member: Committee: Judiciary Version: __
Event: S Filed Time: 01/20/2015 - 9:00 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
817.011 CS/CS/CS/HB 157
817.02 CS/CS/CS/HB 157
817.032 CS/CS/CS/HB 157
817.11 CS/CS/CS/HB 157
817.12 CS/CS/CS/HB 157
817.13 CS/CS/CS/HB 157
817.14 CS/CS/CS/HB 157
817.15 CS/CS/CS/HB 157
817.17 CS/CS/CS/HB 157
817.18 CS/CS/CS/HB 157
817.19 CS/CS/CS/HB 157
817.39 CS/CS/CS/HB 157
817.40 CS/CS/CS/HB 157
817.411 CS/CS/CS/HB 157
817.412 CS/CS/CS/HB 157
817.414 CS/CS/CS/HB 157
817.481 CS/CS/CS/HB 157
817.50 CS/CS/CS/HB 157, CS/HB 697, HB 1085, CS/SB 1190
817.568 CS/CS/CS/HB 157
817.569 CS/CS/CS/HB 157
921.0022 CS/HB 9, CS/HB 19, HB 117, CS/CS/CS/HB 157, SB 180, CS/HB 287*, SB 310, CS/CS/CS/HB 439*, SB 660, CS/SB 764, SB 822, CS/HB 897, CS/HB 963, SB 1010, CS/SB 1098, CS/CS/HB 1127, SB 1188, HB 1273, SB 1294, CS/CS/SB 1306, HB 4041, CS/SB 7020, CS/HB 7063

(*) Not the latest version