HB 2109 Fraudulent account entries.
William K. Barlow | all patrons    ...    notes
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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

Status:
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)