CS/CS/CS/SB 912 (2016) -  Fraudulent Activities Associated with Payment Systems

General Bill by Rules and Fiscal Policy and Criminal Justice and Flores (CO-SPONSORS) Soto; Montford; Evers
Fraudulent Activities Associated with Payment Systems: Revising the felony classification for unlawful conveyance of fuel; requiring retail petroleum fuel measuring devices fitted with scanning devices to have certain security measures; requiring the owner or operator of a device to have certain security measures in place within a specified timeframe upon notice from the Department of Agriculture and Consumer Services; revising the prohibition against trafficking in or possession of counterfeit credit cards, etc.
SB Substituted for CS/CS/HB 761 By Judiciary Committee and Criminal Justice Subcommittee and Young and Cruz
Effective Date: 10/01/2016
Last Event: 04/01/16 Chapter No. 2016-173 on Friday, April 1, 2016 2:02 PM

Referred Committees and Committee Actions

Senate Referrals

  • Criminal Justice
    • On agenda for: 01/25/16 1:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 0
  • Appropriations Subcommittee on General Government
    • On agenda for: 02/11/16 10:00 AM
    • Recommendation: Favorable (final action) Votes: Yeas 5   Nays 0
  • Fiscal Policy
    • On agenda for: 02/17/16 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0
  • Rules
    • On agenda for: 02/24/16 10:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 761 Subject: Fraudulent Activities Associated with Payment Systems Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 2/24/2016 6:25:46 PM
Chamber: Senate Committee: Rules 2/23/2016 8:42:08 AM
Chamber: Senate Committee: Fiscal Policy 2/19/2016 10:08:03 AM
Chamber: Senate Committee: Fiscal Policy 2/16/2016 4:31:48 PM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 2/12/2016 1:43:18 PM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 2/9/2016 11:25:57 AM
Chamber: Senate Committee: Criminal Justice 1/26/2016 5:42:01 PM
Chamber: Senate Committee: Criminal Justice 1/22/2016 7:47:35 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 03/03/2016 02:01 PM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 17] Barcode:
Chamber: House Date: 03/08/2016 10:19 AM   Yeas: 111 Nays: 1 Action: Action 2: Passage Vote Detail: Vote [Seq# 780] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2016-173 Time: 04/01/2016 - 2:02 PM Member: Committee: Version: er
Event: Approved by Governor Time: 04/01/2016 - 11:43 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 03/18/2016 - 9:20 AM Member: Committee: Version: er
Event: H Message sent to senate Time: 03/08/2016 - 10:51 AM Member: Committee: Version: e1
Event: S Ordered enrolled -SJ 837 Time: 03/08/2016 - 10:50 AM Member: Committee: Version: e1
Event: H CS passed; YEAS 111, NAYS 1 Time: 03/08/2016 - 10:19 AM Member: Committee: Version: e1
Event: H Read 3rd time Time: 03/08/2016 - 10:19 AM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 03/07/2016 - 4:16 PM Member: Committee: Version: e1
Event: H Amendment 279125 Failed Time: 03/07/2016 - 11:34 AM Member: Committee: Version: e1
Event: H Placed on 3rd reading Time: 03/07/2016 - 11:34 AM Member: Committee: Version: e1
Event: H Substituted for CS/CS/HB 761 Time: 03/07/2016 - 11:30 AM Member: Committee: Version: c2
Event: H Read 2nd time Time: 03/07/2016 - 11:30 AM Member: Committee: Version: e1
Event: H Amendment 279125 filed Time: 03/06/2016 - 6:43 PM Member: Committee: Version: e1
Event: H 1st Reading Time: 03/04/2016 - 9:27 PM Member: Committee: Version: e1
Event: H Bill added to Special Order Calendar (3/7/2016) Time: 03/04/2016 - 6:38 PM Member: Committee: Version: e1
Event: H Bill referred to House Calendar Time: 03/04/2016 - 3:41 PM Member: Committee: Version: e1
Event: H In Messages Time: 03/03/2016 - 2:44 PM Member: Committee: Version: e1
Event: S CS passed as amended; YEAS 39 NAYS 0 -SJ 634 Time: 03/03/2016 - 2:01 PM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 634 Time: 03/03/2016 - 1:59 PM Member: Committee: Version: e1
Event: S Placed on 3rd reading Time: 03/02/2016 - 11:23 AM Member: Committee: Version: c3
Event: S Ordered engrossed -SJ 535 Time: 03/02/2016 - 11:23 AM Member: Committee: Version: c3
Event: S Amendment(s) adopted (971226) -SJ 535 Time: 03/02/2016 - 11:23 AM Member: Committee: Version: c3
Event: S Read 2nd time -SJ 535 Time: 03/02/2016 - 11:22 AM Member: Committee: Version: c3
Event: S CS/CS/CS by Rules read 1st time -SJ 502 Time: 03/01/2016 - 6:45 PM Member: Committee: Rules Version: c3
Event: S Placed on Special Order Calendar, 03/02/16 Time: 02/29/2016 - 5:28 PM Member: Committee: Version: c3
Event: S Placed on Calendar, on 2nd reading -SJ 497 Time: 02/25/2016 - 9:39 AM Member: Committee: Version: c3
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 02/25/2016 - 9:05 AM Member: Committee: Rules Version: c3
Event: S CS/CS/CS by- Rules; YEAS 10 NAYS 0 -SJ 497 Time: 02/24/2016 - 1:10 PM Member: Committee: Rules Version: c2
Event: S CS/CS by Fiscal Policy read 1st time -SJ 438 Time: 02/22/2016 - 4:08 PM Member: Committee: Fiscal Policy Version: c2
Event: S On Committee agenda-- Rules, 02/24/16, 10:00 am, 110 Senate Office Building Time: 02/19/2016 - 2:46 PM Member: Committee: Rules Version: c2
Event: S Now in Rules Time: 02/19/2016 - 2:31 PM Member: Committee: Rules Version: c2
Event: S Remaining references corrected to Rules -SJ 439 Time: 02/19/2016 - 2:31 PM Member: Committee: Rules Version: c2
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 02/19/2016 - 2:13 PM Member: Committee: Fiscal Policy Version: c2
Event: S CS/CS by- Fiscal Policy; YEAS 11 NAYS 0 -SJ 434 Time: 02/17/2016 - 7:22 PM Member: Committee: Fiscal Policy Version: c1
Event: S On Committee agenda-- Fiscal Policy, 02/17/16, 4:00 pm, 412 Knott Building Time: 02/12/2016 - 4:25 PM Member: Committee: Fiscal Policy Version: c1
Event: S Now in Fiscal Policy -SJ 425 Time: 02/12/2016 - 2:20 PM Member: Committee: Fiscal Policy Version: c1
Event: S Subcommittee Recommendation: Favorable by Appropriations Subcommittee on General Government; YEAS 5 NAYS 0 -SJ 425 Time: 02/11/2016 - 12:12 PM Member: Committee: Appropriations Subcommittee on General Government Version: c1
Event: S On Committee agenda-- Appropriations Subcommittee on General Government, 02/11/16, 10:00 am, 110 Senate Office Building Time: 02/08/2016 - 3:42 PM Member: Committee: Appropriations Subcommittee on General Government Version: c1
Event: S CS by Criminal Justice read 1st time -SJ 253 Time: 01/27/2016 - 7:30 PM Member: Committee: Criminal Justice Version: c1
Event: S Now in Appropriations Subcommittee on General Government -SJ 246 Time: 01/27/2016 - 9:44 AM Member: Committee: Appropriations Subcommittee on General Government Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 01/27/2016 - 8:35 AM Member: Committee: Criminal Justice Version: c1
Event: S CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 246 Time: 01/25/2016 - 4:08 PM Member: Committee: Criminal Justice Version: __
Event: S On Committee agenda-- Criminal Justice, 01/25/16, 1:00 pm, 37 Senate Office Building Time: 01/20/2016 - 12:54 PM Member: Committee: Criminal Justice Version: __
Event: S Introduced -SJ 68 Time: 01/12/2016 - 8:00 AM Member: Committee: Version: __
Event: S Referred to Criminal Justice; Appropriations Subcommittee on General Government; Fiscal Policy -SJ 68 Time: 12/03/2015 - 4:49 PM Member: Committee: Criminal Justice Version: __
Event: S Filed Time: 11/18/2015 - 3:11 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
316.80 CS/CS/HB 761
525.07 CS/CS/HB 761
817.58
817.611 CS/CS/HB 761
921.0022 SB 72, CS/HB 73, CS/HB 105, CS/HB 135, CS/SB 218, CS/SB 228, SB 292, CS/CS/HB 365, CS/HB 385, HB 387, CS/CS/SB 436, SB 510, CS/CS/HB 545, CS/SB 582, CS/CS/HB 593, SB 616, SB 640, SB 656, CS/CS/SB 686, SB 714, HB 755, CS/CS/HB 761, CS/SB 784, CS/CS/SB 918, CS/CS/HB 941, HB 1029, HB 1145, CS/SB 1182, CS/CS/HB 1211, CS/HB 1227, CS/HB 1301, CS/HB 1333, CS/CS/HB 1347, SB 1396, CS/SB 1470, CS/CS/SB 1528, CS/CS/SB 1604, CS/SB 1662, HB 4021, SB 7006, HB 7055, HB 7071