2001-2002 Regular Session - SB 475
Offense of Identity Fraud; financial or personal information; consumer or business victims; proper records disposal; penalties; civil liability
Sponsored By
Committees
First Reader Summary
A BILL to be entitled an Act to amend various provisions of the O.C.G.A. as they relate to identity fraud and the collection and dissemination of personal identifying and financial information on individuals and businesses so as to protect such information from being utilized in an unlawful manner; to amend Title 16 of the O.C.G.A., relating to crimes and offenses, so as to change provisions relating to definitions, financial identity fraud, and racketeer influenced and corrupt organizations; to amend Title 35 of the O.C.G.A., relating to law enforcement officers and agencies; to amend Title 40 of the O.C.G.A., relating to motor vehicles and traffic; to amend Title 10 of the O.C.G.A., relating to commerce and trade; to provide an effective date; to repeal conflicting laws; and for other purposes.
Status History
May/02/2002 - Effective Date
May/02/2002 - Senate Sent to Governor
Apr/12/2002 - Senate Agreed House Amend or Sub
Apr/10/2002 - House Passed/Adopted By Substitute
Apr/10/2002 - House Third Readers
Apr/09/2002 - House Committee Favorably Reported By Substitute
Mar/27/2002 - House Second Readers
Mar/26/2002 - House First Readers
Mar/26/2002 - Senate Passed/Adopted By Substitute
Mar/26/2002 - Senate Third Read
Mar/18/2002 - Senate Read Second Time
Mar/08/2002 - Senate Committee Favorably Reported By Substitute
Feb/20/2002 - Senate Read and Referred
Feb/19/2002 - Senate Hopper
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