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2000 SESSION

• | print version

HB 373 Identity fraud.

Introduced by: Kathy J. Byron | all patrons    ...    notes | add to my profiles

SUMMARY AS PASSED: (all summaries)

Identity fraud. Establishes the offense of identity fraud as the intent to unlawfully and without permission appropriate the identity of another person. A violation is a Class 1 misdemeanor. If the violation results in a loss of greater than $200, if it is a second or subsequent conviction, or if the violator avoids arrest and his actions in violation of the section result in the arrest and detention of the other person, it is a Class 6 felony.

FULL TEXT

• 01/12/00  House: Presented & ordered printed 001692252  pdf
• 01/27/00  House: Introduced bill reprinted 001692252  pdf
• 02/04/00  House: Committee substitute printed 005208252-H1  pdf
• 03/20/00  House: Bill text as passed House and Senate (HB373ER)  pdf
• 04/10/00  Governor: Acts of Assembly Chapter text (CHAP0349)  pdf

AMENDMENTS

• Senate amendments
• Senate amendments engrossed

HISTORY

• 01/12/00  House: Presented & ordered printed 001692252
• 01/12/00  House: Printing on hold - awaiting fiscal impact statement
• 01/12/00  House: Referred to Committee for Courts of Justice
• 01/18/00  House: Assigned to C. J. sub-committee: 1
• 01/27/00  House: Introduced bill reprinted 001692252
• 02/04/00  House: Reported from C. J. with substitute (23-Y 0-N)
• 02/04/00  House: Committee substitute printed 005208252-H1
• 02/07/00  House: Read first time
• 02/08/00  House: Read second time
• 02/08/00  House: Committee substitute agreed to 005208252-H1
• 02/08/00  House: Engrossed by House - com. sub. 005208252-H1
• 02/09/00  House: Read third time and passed House (Block Vote) (100-Y 0-N)
• 02/09/00  House: VOTE: BLOCK VOTE PASSAGE (100-Y 0-N)
• 02/09/00  House: Communicated to Senate
• 02/10/00  Senate: Constitutional reading dispensed
• 02/10/00  Senate: Referred to Committee for Courts of Justice
• 03/05/00  Senate: Reported from Courts of Justice w/amds (14-Y 0-N)
• 03/06/00  Senate: Const. reading disp., passed by for the day (39-Y 0-N)
• 03/06/00  Senate: VOTE: CONST. RDG. DISPENSED R (39-Y 0-N)
• 03/07/00  Senate: Read third time
• 03/07/00  Senate: Reading of amendments waived
• 03/07/00  Senate: Committee amendments agreed to
• 03/07/00  Senate: Engrossed by Senate as amended
• 03/07/00  Senate: Passed Senate with amendments (40-Y 0-N)
• 03/07/00  Senate: VOTE: PASSAGE R (40-Y 0-N)
• 03/08/00  House: Placed on Calendar
• 03/09/00  House: Senate amendments agreed to by House (99-Y 0-N)
• 03/09/00  House: VOTE: ADOPTION (99-Y 0-N)
• 03/20/00  House: Bill text as passed House and Senate (HB373ER)
• 03/22/00  House: Enrolled
• 03/22/00  Senate: Signed by President
• 03/24/00  House: Signed by Speaker
• 04/03/00  Governor: Approved by Governor-Chapter 349 (effective 7/1/00)
• 04/10/00  Governor: Acts of Assembly Chapter text (CHAP0349)