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2003 SESSION

• | print version

HB 2109 Fraudulent account entries.

Introduced by: William K. Barlow | all patrons    ...    notes | add to my profiles

SUMMARY AS PASSED: (all summaries)

Fraudulent account entries. Adds corporations to the list of entities for which it is a Class 4 felony for an officer or clerk to make, alter or omit to make an entry in an account kept in or by such entity with the intent of concealing the true state of the account or to defraud the entity or to enable or assist any person to obtain money to which the person is not entitled. The bill also replaces the words "banks and savings institutions" with "financial institutions."

FULL TEXT

• 01/08/03  House: Presented & ordered printed, prefiled 01/08/03 036711620  pdf | impact statements
• 02/27/03  House: Bill text as passed House and Senate (HB2109ER)  pdf | impact statement
• 03/27/03  Governor: Acts of Assembly Chapter text (CHAP0740)  pdf

AMENDMENTS

• Senate amendments
• Senate amendments engrossed

HISTORY

• 01/08/03  House: Presented & ordered printed, prefiled 01/08/03 036711620
• 01/08/03  House: Referred to Committee for Courts of Justice
• 01/16/03  House: Assigned to C. J. sub-committee: 1
• 01/20/03  House: Reported from Courts of Justice (22-Y 0-N)
• 01/20/03  House: Referred to Committee on Appropriations
• 01/27/03  House: Reported from Appropriations (24-Y 0-N)
• 01/29/03  House: Read first time
• 01/30/03  House: Read second time and engrossed
• 01/31/03  House: Read third time and passed House BLOCK VOTE (98-Y 0-N)
• 01/31/03  House: VOTE: BLOCK VOTE PASSAGE (98-Y 0-N)
• 01/31/03  House: Communicated to Senate
• 02/03/03  Senate: Constitutional reading dispensed
• 02/03/03  Senate: Referred to Committee for Courts of Justice
• 02/10/03  Senate: Reported from Courts of Justice w/amds (12-Y 0-N)
• 02/10/03  Senate: Rereferred to Finance
• 02/12/03  Senate: Reported from Finance (15-Y 0-N)
• 02/13/03  Senate: Const. reading disp., passed by for the day (39-Y 0-N)
• 02/13/03  Senate: VOTE: CONST. RDG. DISPENSED R (39-Y 0-N)
• 02/14/03  Senate: Read third time
• 02/14/03  Senate: Reading of amendments waived
• 02/14/03  Senate: Committee amendments agreed to
• 02/14/03  Senate: Engrossed by Senate as amended
• 02/14/03  Senate: Passed Senate with amendments (37-Y 0-N)
• 02/14/03  Senate: VOTE: PASSAGE R (37-Y 0-N)
• 02/17/03  House: Placed on Calendar
• 02/18/03  House: Senate title amendments agreed to by House
• 02/18/03  House: Senate amendments agreed to by House (98-Y 0-N)
• 02/18/03  House: VOTE: ADOPTION (98-Y 0-N)
• 02/27/03  House: Bill text as passed House and Senate (HB2109ER)
• 03/05/03  House: Enrolled
• 03/05/03  House: Signed by Speaker
• 03/06/03  Senate: Signed by President
• 03/19/03  Governor: Approved by Governor-Chapter 740 (effective 7/1/03)
• 03/27/03  Governor: Acts of Assembly Chapter text (CHAP0740)