Fraud consolidation.
Summary
Repeals and consolidates various fraud, deception, and mischief offenses. Defines "financial institution" for purposes of crimes involving financial institutions. Defines "item of sentimental value" and enhances the penalties for mischief, theft, and fraud if the offense involves an item of sentimental value. Defines "pecuniary loss" for purposes of fraud in connection with insurance. Makes conforming amendments. (The introduced version of this bill was prepared by the interim study committee on corrections and criminal code.)
Bill status
passed
3 of 5 stages cleared
Introduction
Jan 2020
Committee Review
Feb 2020
Senate Passage
Feb 2020
House Passage
Governor
Introduced Jan 6, 2020
Last action Feb 10, 2020
Floor votes · Senate Feb 4, 2020
How they voted
21–19
Passed · 1 other
Total votes 41
Feb 4, 2020
D
Democratic8
87% Yea
R
Republican33
57% Nay
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
14
Key actions
3
Committee
2
Amendments
1
Feb 5, 2020
Committee
Referred to the House
upper
Feb 4, 2020
Senate · Passed
Senate Vote: pass (21-19-1)
senate
Feb 3, 2020
Upper · Passed
Amendment #1 (Young M) prevailed; voice vote
upper
Jan 30, 2020
Upper · Passed
Committee report: amend do pass, adopted
upper
3 primary · 1 co-sponsor
Sponsors
Role
Legislator
Party
State
District
P
Erin Houchin
RRepublican
P
Greg Steuerwald
RRepublican
P
Mike Young
RRepublican
Co
Lonnie Randolph
DDemocratic
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