HB 2175 Identity theft.
Robert B. Bell | all patrons    ...    notes
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Summary as passed: (all summaries)
Identity theft. Limits the appearance of social security numbers on identification cards and parcels. The bill punishes the distribution or possession with intent to distribute another's personal identifying information or the distribution of the means by which personal information may be stolen. The bill creates a mechanism whereby a victim may expunge a criminal charge resulting from identity theft. The bill punishes obtaining goods and services, and identification documents and information of another. The bill requires the Library Board to develop regulations providing for the destruction of social security numbers in public records. The bill allows a clerk of court to refuse to record a document upon which there appears a grantor's or grantee's social security number. The bill sets up a procedure for blocking credit misinformation appearing in a credit report.

Full text:
01/08/03  House: Presented & ordered printed, prefiled 01/08/03 038809253  pdf | impact statements
01/30/03  House: Committee substitute printed 030665627-H1  pdf | impact statement
02/10/03  Senate: Committee substitute printed 030680627-S1  pdf | impact statement
02/11/03  Senate: Substitute bill reprinted 030680627-S1  pdf | impact statement
02/12/03  Senate: Committee substitute printed 030682627-S2  pdf | impact statements
02/27/03  House: Bill text as passed House and Senate (HB2175ER)  pdf | impact statement
03/31/03  Governor: Acts of Assembly Chapter text (CHAP0914)  pdf

Status:
01/08/03  House: Presented & ordered printed, prefiled 01/08/03 038809253
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 C. J. with substitute (22-Y 0-N)
01/20/03  House: Referred to Committee on Appropriations
01/30/03  House: Reported from Appropriations with sub (25-Y 0-N)
01/30/03  House: Committee substitute printed 030665627-H1
02/01/03  House: Read first time
02/03/03  House: Read second time
02/03/03  House: Committee substitute agreed to 030665627-H1
02/03/03  House: Engrossed by House - committee substitute 030665627-H1
02/04/03  House: Read third time and passed House BLOCK VOTE (100-Y 0-N)
02/04/03  House: VOTE: BLOCK VOTE PASSAGE (100-Y 0-N)
02/04/03  House: Communicated to Senate
02/05/03  Senate: Constitutional reading dispensed
02/05/03  Senate: Referred to Committee for Courts of Justice
02/10/03  Senate: Reported from Courts of Justice w/sub (13-Y 0-N)
02/10/03  Senate: Committee substitute printed 030680627-S1
02/10/03  Senate: Rereferred to Finance
02/11/03  Senate: Substitute bill reprinted 030680627-S1
02/12/03  Senate: Reported from Finance with substitute (15-Y 0-N)
02/12/03  Senate: Committee substitute printed 030682627-S2
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 substitute waived
02/14/03  Senate: Committee substitute rejected (Courts)030680627-S1
02/14/03  Senate: Reading of substitute waived
02/14/03  Senate: Committee substitute agreed to(Finance)030682627-S2
02/14/03  Senate: Engrossed by Senate - committee substitute 030682627-S2
02/14/03  Senate: Passed Senate with substitute (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 substitute agreed to by House (97-Y 0-N)
02/18/03  House: VOTE: ADOPTION (97-Y 0-N)
02/27/03  House: Bill text as passed House and Senate (HB2175ER)
03/05/03  House: Enrolled
03/05/03  House: Signed by Speaker
03/06/03  Senate: Signed by President
03/23/03  Governor: Approved by Governor-Chapter 914 (effective 7/1/03)
03/31/03  Governor: Acts of Assembly Chapter text (CHAP0914)