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[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  IDENTITY THEFT ]

Select bill Bill Session Author & Sponsor Caption Committees Last action
SB 1388 83-0 (2013) Author: Carona, John
Sponsor: Bohac, Dwayne
Relating to identity recovery services; imposing a fee. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/13
HB 1215 82-0 (2011) Author: McClendon, Ruth | et. al.
Sponsor: Uresti, Carlos
Relating to the creation of the offense of unauthorized acquisition or transfer of certain financial information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/11
HB 2256 82-0 (2011) Author: Phillips, Larry
Sponsor: Williams, Tommy
Relating to abating or deferring the suspension or revocation of a license issued by the Department of Public Safety for victims of identity theft. House: Homeland Security & Public Safety
Senate: Transportation & Homeland Security
Effective immediately
HB 2377 82-0 (2011) Author: Hamilton, Mike Relating to the regulation of providers, administrators, and sellers of service contracts and identity recovery service contracts; providing penalties. House: Licensing & Administrative Procedures Referred to Licensing & Administrative Procedures
HB 3103 82-0 (2011) Author: Anchia, Rafael Relating to the penalty for fraudulent or deceptive voting practices; creating an offense. House: Elections Referred to Elections
HB 3206 82-0 (2011) Author: Davis, Yvonne Relating to treatment of identity theft as a form of exploitation of an elderly or disabled person. House: Human Services Left pending in committee
SB 1169 82-0 (2011) Author: Carona, John
Sponsor: Hamilton, Mike
Relating to the regulation of providers, administrators, and sellers of service contracts and identity recovery service contracts; providing penalties. House: Licensing & Administrative Procedures
Senate: Business & Commerce
Effective on 9/1/11
SB 1283 82-0 (2011) Author: Watson, Kirk Relating to the penalty for fraudulent or deceptive voting practices; creating an offense. Senate: State Affairs Referred to State Affairs
HB 1706 81-0 (2009) Author: Geren, Charlie | et. al. Relating to the licensing and regulation of identity recovery service contract providers and the inclusion of identity recovery service agreements in certain service contracts and vehicle protection products; providing penalties. House: Licensing & Administrative Procedures Laid on the table subject to call
SB 367 81-0 (2009) Author: Carona, John Relating to the prosecution of and punishment for certain criminal offenses involving the use of a false or fictitious identity or identifying documents. House: Criminal Jurisprudence
Senate: Transportation & Homeland Security
Left pending in committee
SB 778 81-0 (2009) Author: Watson, Kirk
Sponsor: Geren, Charlie
Relating to the licensing and regulation of identity recovery service contract providers and the inclusion of identity recovery service agreements in certain service contracts, retail installment contracts, and vehicle protection products; providing penalties. House: Licensing & Administrative Procedures
Senate: Business & Commerce
See remarks for effective date
HB 126 80-0 (2007) Author: White Delisi, Dianne | et. al.
Sponsor: Seliger, Kel
Relating to the offenses of fraudulent use or possession of identifying information and of engaging in organized criminal activity. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/07
HB 460 80-0 (2007) Author: Miller, Sid | et. al.
Sponsor: Hegar, Glenn
Relating to the offense of fraudulent use or possession of a person's identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/07
HB 649 80-0 (2007) Author: McCall, Brian | et. al.
Sponsor: Carona, John
Relating to the fraudulent use of a child's identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/07
HB 836 80-0 (2007) Author: Davis, Yvonne | et. al. Relating to excepting the birth date of a governmental official or employee and certain other information that could be used for the purpose of identity theft from required disclosure under the public information law. House: State Affairs Referred to State Affairs
HB 941 80-0 (2007) Author: Cook, Byron Relating to the penalty for the fraudulent use or possession of identifying information. House: Business & Industry Left pending in committee
HB 1222 80-0 (2007) Author: Goolsby, Tony Relating to the use by a county of certain fees for the management, protection, and preservation of records. House: State Affairs
Senate: State Affairs
Referred to State Affairs
HB 1640 80-0 (2007) Author: Geren, Charlie Relating to the prosecution of the offense of fraudulent use or possession of identifying information. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 1823 80-0 (2007) Author: Zerwas, John Relating to the prosecution and punishment of the offense of fraudulent use or possession of identifying information. House: Criminal Jurisprudence Left pending in subcommittee
HB 2002 80-0 (2007) Author: Giddings, Helen | et. al.
Sponsor: Fraser, Troy
Relating to notification to check verification entities that a customer is a victim of identity theft and the consequences of the notice. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/07
HB 2003 80-0 (2007) Author: Giddings, Helen Relating to the approval of certain checks by a check verification entity following notification that the issuer was a victim of identity theft; providing a civil penalty. House: Business & Industry Left pending in committee
HB 2044 80-0 (2007) Author: Phillips, Larry Relating to abating or deferring the suspension or revocation of a license issued by the Department of Public Safety for victims of identity theft. House: Business & Industry Committee report sent to Calendars
SB 367 80-0 (2007) Author: Williams, Tommy Relating to the statute of limitations for identity theft and certain other crimes involving fraud, deception, or false statements. Senate: Criminal Justice Referred to Criminal Justice
SB 788 80-0 (2007) Author: Hegar, Glenn Relating to the prosecution and punishment of the offense of fraudulent use or possession of identifying information. Senate: Criminal Justice Referred to Criminal Justice
SB 1211 80-0 (2007) Author: Carona, John Relating to the statute of limitations for the offense of fraudulent use or possession of identifying information. Senate: Criminal Justice Referred to Criminal Justice
SB 1530 80-0 (2007) Author: Hinojosa, Juan Relating to the misuse and counterfeiting of certain government documents and related instruments for identity theft and other purposes and to the prosecution of certain offenses involving that conduct. Senate: Criminal Justice Referred to Criminal Justice
HB 163 79-0 (2005) Author: Berman, Leo Relating to the punishment for the offenses of forgery, credit or debit card abuse, and fraudulent use or possession of identifying information. House: Criminal Jurisprudence Left pending in subcommittee
HB 628 79-0 (2005) Author: Giddings, Helen | et. al.
Sponsor: Ellis, Rodney
Relating to debt collection after a consumer has filed a report with a law enforcement agency. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
HB 717 79-0 (2005) Author: Quintanilla, Chente | et. al. Relating to the punishment for fraudulent use or possession of an elderly person's identifying information. House: Criminal Jurisprudence Left pending in subcommittee
HB 752 79-0 (2005) Author: Giddings, Helen | et. al. Relating to the penalty for theft of identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Referred to Criminal Justice
HB 982 79-0 (2005) Author: Reyna, Elvira
Sponsor: Van de Putte, Leticia
Relating to posting a sign warning restaurant or bar employees against fraudulent use or possession of identifying information; providing a criminal penalty. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/05
HB 1032 79-0 (2005) Author: Giddings, Helen | et. al. Relating to the prosecution of the offense of fraudulent use or possession of identifying information and to assistance to victims of that offense. House: Criminal Jurisprudence Left pending in committee
HB 1098 79-0 (2005) Author: McCall, Brian | et. al.
Sponsor: Zaffirini, Judith
Relating to using the Internet to obtain identifying information of another person for a fraudulent purpose; providing a penalty. House: Regulated Industries
Senate: Criminal Justice
Effective on 9/1/05
HB 1321 79-0 (2005) Author: Giddings, Helen | et. al. Relating to the prevention and punishment of identity theft and the rights of certain victims of identity theft; providing penalties. House: Criminal Jurisprudence Laid on the table subject to call
HB 1351 79-0 (2005) Author: Pena, Aaron | et. al. Relating to the installation, copying, or use of computer software for unauthorized purposes; providing a penalty. House: Business & Industry Left pending in committee
HB 1379 79-0 (2005) Author: Jones, Jesse
Sponsor: Deuell, Bob
Relating to the admissibility in a civil action of certain information relating to identify theft. House: Business & Industry
Senate: State Affairs
Effective immediately
HB 1430 79-0 (2005) Author: McCall, Brian | et. al. Relating to the installation, copying, or use of computer software for unauthorized purposes; providing penalties. House: Business & Industry
Senate: Criminal Justice
Referred to Criminal Justice
HB 1527 79-0 (2005) Author: Rodriguez, Eddie | et. al. Relating to a breach in the security of a data system that includes another person's identifying information. House: Business & Industry Referred to Business & Industry
HB 1574 79-0 (2005) Author: Miller, Sid | et. al. Relating to the offense of fraudulent use or possession of a person's identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Referred to Criminal Justice
HB 1682 79-0 (2005) Author: McCall, Brian | et. al. Relating to a breach in the security of a computerized data system that includes personal identifying information; providing a civil penalty. House: Financial Institutions
Senate: Business & Commerce
Referred to Business & Commerce
HB 2013 79-0 (2005) Author: Giddings, Helen | et. al. Relating to the extension of credit to a victim of identity theft. House: Business & Industry Laid on the table subject to call
HB 2223 79-0 (2005) Author: Giddings, Helen | et. al.
Sponsor: Ellis, Rodney
Relating to the making of a notation on and the processing of a forged check by a financial institution. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/05
HB 2358 79-0 (2005) Author: Raymond, Richard Relating to the offense of identity theft by electronic device and to notice to certain persons of the penalties associated with that offense. Filed
HB 3212 79-0 (2005) Author: Coleman, Garnet Relating to the extension of credit to a victim of identity theft. House: Financial Institutions Referred to Financial Institutions
SB 99 79-0 (2005) Author: Ellis, Rodney | et. al.
Sponsor: Giddings, Helen
Relating to the extension of credit to a victim of and to insurance coverage for identity theft. House: Business & Industry
Senate: Business & Commerce
Effective on 9/1/05
SB 100 79-0 (2005) Author: Ellis, Rodney | et. al.
Sponsor: Giddings, Helen
Relating to a security freeze on a consumer file maintained by a consumer reporting agency. House: Business & Industry
Senate: Business & Commerce
Committee report sent to Calendars
SB 122 79-0 (2005) Author: Hinojosa, Juan | et. al.
Sponsor: Giddings, Helen
Relating to the prevention and punishment of identity theft and the rights of certain victims of identity theft; providing penalties. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/05
SB 958 79-0 (2005) Author: Duncan, Robert Relating to the installation, copying, or use of computer software for unauthorized purposes; providing a penalty. Senate: Jurisprudence Referred to Jurisprudence
SB 1182 79-0 (2005) Author: West, Royce Relating to the fraudulent use or possession of a person's identifying information and to certain fictitious documents. Senate: Criminal Justice Left pending in committee
SB 1220 79-0 (2005) Author: Ellis, Rodney Relating to the penalty for theft of identifying information. Senate: Criminal Justice Referred to Criminal Justice
SB 1223 79-0 (2005) Author: Ellis, Rodney Relating to the making of a notation on a forged check by a financial institution. Senate: Business & Commerce Referred to Business & Commerce
HB 254 78-0 (2003) Author: Kolkhorst, Lois | et. al.
Sponsor: Armbrister, Kenneth
Relating to venue in the prosecution of the offense of fraudulent use or possession of identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/03
HB 1429 78-0 (2003) Author: Keel, Terry | et. al. Relating to the investigation, prosecution, and punishment of identity theft and to the rights of victims of identity theft. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 2138 78-0 (2003) Author: Hopson, Chuck
Sponsor: Hinojosa, Juan
Relating to the use of certain electronic devices for the purpose of committing identity theft; providing criminal penalties. House: Financial Institutions
Senate: Criminal Justice
Effective on 9/1/03
HB 2407 78-0 (2003) Author: Riddle, Debbie Relating to the prevention of, and to assistance provided to certain victims of, identity theft; providing civil penalties. House: Financial Institutions Referred to Financial Institutions
HR 1706 78-0 (2003) Author: Giddings, Helen Suspending limitations on conference committee jurisdiction, S.B. No. 473. Reported enrolled
HR 1772 78-0 (2003) Author: Garza, Timoteo Suspending limitations on conference committee jurisdiction, S.B. No. 1952. 1 hr. notice-for consideration
SB 405 78-0 (2003) Author: Hinojosa, Juan
Sponsor: Hupp, Suzanna | et. al.
Relating to the prevention of, prosecution of, and punishment of identity theft and to assistance to certain victims of identity theft; providing penalties. House: Criminal Jurisprudence
Senate: Criminal Justice
Placed on Major State Calendar
SB 473 78-0 (2003) Author: Ellis, Rodney | et. al.
Sponsor: Giddings, Helen
Relating to assisting consumers to prevent and detect identity theft; providing penalties. House: Business & Industry
Senate: Criminal Justice
See remarks for effective date
SB 1952 78-0 (2003) Author: Ellis, Rodney
Sponsor: Swinford, David | et. al.
Relating to the reorganization of, efficiency in, and other reform measures applying to state government. House: Government Reform
Senate: Government Organization
Rules suspended
HB 2089 68-0 (1983) Author: Madla, Frank Relating to offenses involving identification documents. House: Criminal Jurisprudence Referred to Committee on Criminal Jurisprudence

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