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2014 SESSION

• | print version

HB 829 Automated sales suppression devices; falsifying electronic records, penalties.

Introduced by: Mark L. Keam | all patrons    ...    notes | add to my profiles

SUMMARY AS ENACTED WITH GOVERNOR'S RECOMMENDATION: (all summaries)

Automated sales suppression device; penalties. Makes it a Class 1 misdemeanor to willfully utilize any device or software to falsify the electronic records of cash registers or manipulate transaction records that affect any state or local tax liability. The bill provides that any violation shall result in a civil penalty of $20,000.

FULL TEXT

• 01/08/14  House: Prefiled and ordered printed; offered 01/08/14 14101321D  pdf | impact statements
• 02/07/14  House: Committee substitute printed 14104816D-H1  pdf | impact statement
• 02/17/14  Senate: Committee substitute printed 14105078D-S1  pdf | impact statement
• 03/03/14  House: Conference substitute printed 14105452D-H2  pdf
• 03/06/14  House: Bill text as passed House and Senate (HB829ER)  pdf | impact statement
• 04/23/14  House: Reenrolled bill text (HB829ER2)  pdf
• 04/23/14  Governor: Acts of Assembly Chapter text (CHAP0785)  pdf

AMENDMENTS

• Conference amendments
• Governor's recommendation

HISTORY

• 01/08/14  House: Prefiled and ordered printed; offered 01/08/14 14101321D
• 01/08/14  House: Referred to Committee for Courts of Justice
• 01/30/14  House: Assigned Courts sub: Criminal Law
• 01/31/14  House: Subcommittee recommends continuing to 2015 by voice vote
• 02/05/14  House: Reconsidered by CTS sub: Criminal Law Subcommittee
• 02/05/14  House: Subcommittee recommends reporting with amendment(s) (8-Y 1-N)
• 02/07/14  House: Reported from Courts of Justice with substitute (22-Y 0-N)
• 02/07/14  House: Committee substitute printed 14104816D-H1
• 02/08/14  House: Read first time
• 02/10/14  House: Read second time
• 02/10/14  House: Committee substitute agreed to 14104816D-H1
• 02/10/14  House: Engrossed by House - committee substitute HB829H1
• 02/11/14  House: Read third time and passed House BLOCK VOTE (99-Y 0-N)
• 02/11/14  House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
• 02/12/14  Senate: Constitutional reading dispensed
• 02/12/14  Senate: Referred to Committee for Courts of Justice
• 02/17/14  Senate: Reported from Courts of Justice with substitute (15-Y 0-N)
• 02/17/14  Senate: Committee substitute printed 14105078D-S1
• 02/18/14  Senate: Constitutional reading dispensed (39-Y 0-N)
• 02/19/14  Senate: Read third time
• 02/19/14  Senate: Reading of substitute waived
• 02/19/14  Senate: Committee substitute agreed to 14105078D-S1
• 02/19/14  Senate: Engrossed by Senate - committee substitute HB829S1
• 02/19/14  Senate: Passed Senate with substitute (40-Y 0-N)
• 02/20/14  House: Placed on Calendar
• 02/21/14  House: Senate substitute rejected by House 14105078D-S1 (0-Y 97-N)
• 02/21/14  House: VOTE: REJECTED (0-Y 97-N)
• 02/25/14  Senate: Senate insisted on substitute (40-Y 0-N)
• 02/25/14  Senate: Senate requested conference committee
• 02/26/14  House: House acceded to request
• 02/26/14  House: Conferees appointed by House
• 02/26/14  House: Delegates: Keam, Villanueva, Albo
• 02/27/14  Senate: Conferees appointed by Senate
• 02/27/14  Senate: Senators: Saslaw, Lucas, Vogel
• 03/03/14  House: Conference substitute printed 14105452D-H2
• 03/03/14  Conference: Amended by conference committee
• 03/03/14  Senate: Conference report agreed to by Senate (39-Y 0-N)
• 03/03/14  House: Conference report agreed to by House (91-Y 1-N)
• 03/03/14  House: VOTE: ADOPTION (91-Y 1-N)
• 03/06/14  House: Enrolled
• 03/06/14  House: Bill text as passed House and Senate (HB829ER)
• 03/06/14  House: Signed by Speaker
• 03/09/14  Senate: Signed by President
• 04/07/14  House: Governor's recommendation received by House
• 04/22/14  House: Placed on Calendar
• 04/23/14  House: House concurred in Governor's recommendation (94-Y 0-N)
• 04/23/14  House: VOTE: ADOPTION (94-Y 0-N)
• 04/23/14  Senate: Senate concurred in Governor's recommendation (39-Y 0-N)
• 04/23/14  Governor: Governor's recommendation adopted
• 04/23/14  House: Reenrolled
• 04/23/14  House: Reenrolled bill text (HB829ER2)
• 04/23/14  House: Signed by Speaker as reenrolled
• 04/23/14  Senate: Signed by President as reenrolled
• 04/23/14  House: Enacted, Chapter 785 (effective 7/1/14)
• 04/23/14  Governor: Acts of Assembly Chapter text (CHAP0785)