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

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83rd Regular Session, 2013
SB 1388 (83rd R.S.)
  Caption: Relating to identity recovery services; imposing a fee.
  Author: Carona, John
  Sponsor: Bohac, Dwayne
  Committees: Business & Industry | Business & Commerce
  Last Action: Effective on 9/1/13

82nd Regular Session, 2011
HB 1215 (82nd R.S.)
  Caption: Relating to the creation of the offense of unauthorized acquisition or transfer of certain financial information.
  Author: McClendon, Ruth | et. al.
  Sponsor: Uresti, Carlos
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Effective on 9/1/11
HB 2256 (82nd R.S.)
  Caption: Relating to abating or deferring the suspension or revocation of a license issued by the Department of Public Safety for victims of identity theft.
  Author: Phillips, Larry
  Sponsor: Williams, Tommy
  Committees: Homeland Security & Public Safety | Transportation & Homeland Security
  Last Action: Effective immediately
HB 2377 (82nd R.S.)
  Caption: Relating to the regulation of providers, administrators, and sellers of service contracts and identity recovery service contracts; providing penalties.
  Author: Hamilton, Mike
  Committees: Licensing & Administrative Procedures
  Last Action: Referred to Licensing & Administrative Procedures
HB 3103 (82nd R.S.)
  Caption: Relating to the penalty for fraudulent or deceptive voting practices; creating an offense.
  Author: Anchia, Rafael
  Committees: Elections
  Last Action: Referred to Elections
HB 3206 (82nd R.S.)
  Caption: Relating to treatment of identity theft as a form of exploitation of an elderly or disabled person.
  Author: Davis, Yvonne
  Committees: Human Services
  Last Action: Left pending in committee
SB 1169 (82nd R.S.)
  Caption: Relating to the regulation of providers, administrators, and sellers of service contracts and identity recovery service contracts; providing penalties.
  Author: Carona, John
  Sponsor: Hamilton, Mike
  Committees: Licensing & Administrative Procedures | Business & Commerce
  Last Action: Effective on 9/1/11
SB 1283 (82nd R.S.)
  Caption: Relating to the penalty for fraudulent or deceptive voting practices; creating an offense.
  Author: Watson, Kirk
  Committees: State Affairs
  Last Action: Referred to State Affairs

81st Regular Session, 2009
HB 1706 (81st R.S.)
  Caption: 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.
  Author: Geren, Charlie | et. al.
  Committees: Licensing & Administrative Procedures
  Last Action: Laid on the table subject to call
SB 367 (81st R.S.)
  Caption: Relating to the prosecution of and punishment for certain criminal offenses involving the use of a false or fictitious identity or identifying documents.
  Author: Carona, John
  Committees: Criminal Jurisprudence | Transportation & Homeland Security
  Last Action: Left pending in committee
SB 778 (81st R.S.)
  Caption: 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.
  Author: Watson, Kirk
  Sponsor: Geren, Charlie
  Committees: Licensing & Administrative Procedures | Business & Commerce
  Last Action: See remarks for effective date

80th Regular Session, 2007
HB 126 (80th R.S.)
  Caption: Relating to the offenses of fraudulent use or possession of identifying information and of engaging in organized criminal activity.
  Author: White Delisi, Dianne | et. al.
  Sponsor: Seliger, Kel
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Effective on 9/1/07
HB 460 (80th R.S.)
  Caption: Relating to the offense of fraudulent use or possession of a person's identifying information.
  Author: Miller, Sid | et. al.
  Sponsor: Hegar, Glenn
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Effective on 9/1/07
HB 649 (80th R.S.)
  Caption: Relating to the fraudulent use of a child's identifying information.
  Author: McCall, Brian | et. al.
  Sponsor: Carona, John
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Effective on 9/1/07
HB 836 (80th R.S.)
  Caption: 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.
  Author: Davis, Yvonne | et. al.
  Committees: State Affairs
  Last Action: Referred to State Affairs
HB 941 (80th R.S.)
  Caption: Relating to the penalty for the fraudulent use or possession of identifying information.
  Author: Cook, Byron
  Committees: Business & Industry
  Last Action: Left pending in committee
HB 1222 (80th R.S.)
  Caption: Relating to the use by a county of certain fees for the management, protection, and preservation of records.
  Author: Goolsby, Tony
  Committees: State Affairs | State Affairs
  Last Action: Referred to State Affairs
HB 1640 (80th R.S.)
  Caption: Relating to the prosecution of the offense of fraudulent use or possession of identifying information.
  Author: Geren, Charlie
  Committees: Criminal Jurisprudence
  Last Action: Referred to Criminal Jurisprudence
HB 1823 (80th R.S.)
  Caption: Relating to the prosecution and punishment of the offense of fraudulent use or possession of identifying information.
  Author: Zerwas, John
  Committees: Criminal Jurisprudence
  Last Action: Left pending in subcommittee
HB 2002 (80th R.S.)
  Caption: Relating to notification to check verification entities that a customer is a victim of identity theft and the consequences of the notice.
  Author: Giddings, Helen | et. al.
  Sponsor: Fraser, Troy
  Committees: Business & Industry | Business & Commerce
  Last Action: Effective on 9/1/07
HB 2003 (80th R.S.)
  Caption: 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.
  Author: Giddings, Helen
  Committees: Business & Industry
  Last Action: Left pending in committee
HB 2044 (80th R.S.)
  Caption: Relating to abating or deferring the suspension or revocation of a license issued by the Department of Public Safety for victims of identity theft.
  Author: Phillips, Larry
  Committees: Business & Industry
  Last Action: Committee report sent to Calendars
SB 367 (80th R.S.)
  Caption: Relating to the statute of limitations for identity theft and certain other crimes involving fraud, deception, or false statements.
  Author: Williams, Tommy
  Committees: Criminal Justice
  Last Action: Referred to Criminal Justice
SB 788 (80th R.S.)
  Caption: Relating to the prosecution and punishment of the offense of fraudulent use or possession of identifying information.
  Author: Hegar, Glenn
  Committees: Criminal Justice
  Last Action: Referred to Criminal Justice
SB 1211 (80th R.S.)
  Caption: Relating to the statute of limitations for the offense of fraudulent use or possession of identifying information.
  Author: Carona, John
  Committees: Criminal Justice
  Last Action: Referred to Criminal Justice
SB 1530 (80th R.S.)
  Caption: 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.
  Author: Hinojosa, Juan
  Committees: Criminal Justice
  Last Action: Referred to Criminal Justice

79th Regular Session, 2005
HB 163 (79th R.S.)
  Caption: Relating to the punishment for the offenses of forgery, credit or debit card abuse, and fraudulent use or possession of identifying information.
  Author: Berman, Leo
  Committees: Criminal Jurisprudence
  Last Action: Left pending in subcommittee
HB 628 (79th R.S.)
  Caption: Relating to debt collection after a consumer has filed a report with a law enforcement agency.
  Author: Giddings, Helen | et. al.
  Sponsor: Ellis, Rodney
  Committees: Financial Institutions | Business & Commerce
  Last Action: Effective on 9/1/05
HB 717 (79th R.S.)
  Caption: Relating to the punishment for fraudulent use or possession of an elderly person's identifying information.
  Author: Quintanilla, Chente | et. al.
  Committees: Criminal Jurisprudence
  Last Action: Left pending in subcommittee
HB 752 (79th R.S.)
  Caption: Relating to the penalty for theft of identifying information.
  Author: Giddings, Helen | et. al.
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Referred to Criminal Justice
HB 982 (79th R.S.)
  Caption: Relating to posting a sign warning restaurant or bar employees against fraudulent use or possession of identifying information; providing a criminal penalty.
  Author: Reyna, Elvira
  Sponsor: Van de Putte, Leticia
  Committees: Business & Industry | Business & Commerce
  Last Action: Effective on 9/1/05
HB 1032 (79th R.S.)
  Caption: Relating to the prosecution of the offense of fraudulent use or possession of identifying information and to assistance to victims of that offense.
  Author: Giddings, Helen | et. al.
  Committees: Criminal Jurisprudence
  Last Action: Left pending in committee
HB 1098 (79th R.S.)
  Caption: Relating to using the Internet to obtain identifying information of another person for a fraudulent purpose; providing a penalty.
  Author: McCall, Brian | et. al.
  Sponsor: Zaffirini, Judith
  Committees: Regulated Industries | Criminal Justice
  Last Action: Effective on 9/1/05
HB 1321 (79th R.S.)
  Caption: Relating to the prevention and punishment of identity theft and the rights of certain victims of identity theft; providing penalties.
  Author: Giddings, Helen | et. al.
  Committees: Criminal Jurisprudence
  Last Action: Laid on the table subject to call
HB 1351 (79th R.S.)
  Caption: Relating to the installation, copying, or use of computer software for unauthorized purposes; providing a penalty.
  Author: Pena, Aaron | et. al.
  Committees: Business & Industry
  Last Action: Left pending in committee
HB 1379 (79th R.S.)
  Caption: Relating to the admissibility in a civil action of certain information relating to identify theft.
  Author: Jones, Jesse
  Sponsor: Deuell, Bob
  Committees: Business & Industry | State Affairs
  Last Action: Effective immediately
HB 1430 (79th R.S.)
  Caption: Relating to the installation, copying, or use of computer software for unauthorized purposes; providing penalties.
  Author: McCall, Brian | et. al.
  Committees: Business & Industry | Criminal Justice
  Last Action: Referred to Criminal Justice
HB 1527 (79th R.S.)
  Caption: Relating to a breach in the security of a data system that includes another person's identifying information.
  Author: Rodriguez, Eddie | et. al.
  Committees: Business & Industry
  Last Action: Referred to Business & Industry
HB 1574 (79th R.S.)
  Caption: Relating to the offense of fraudulent use or possession of a person's identifying information.
  Author: Miller, Sid | et. al.
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Referred to Criminal Justice
HB 1682 (79th R.S.)
  Caption: Relating to a breach in the security of a computerized data system that includes personal identifying information; providing a civil penalty.
  Author: McCall, Brian | et. al.
  Committees: Financial Institutions | Business & Commerce
  Last Action: Referred to Business & Commerce
HB 2013 (79th R.S.)
  Caption: Relating to the extension of credit to a victim of identity theft.
  Author: Giddings, Helen | et. al.
  Committees: Business & Industry
  Last Action: Laid on the table subject to call
HB 2223 (79th R.S.)
  Caption: Relating to the making of a notation on and the processing of a forged check by a financial institution.
  Author: Giddings, Helen | et. al.
  Sponsor: Ellis, Rodney
  Committees: Financial Institutions | Business & Commerce
  Last Action: Effective on 9/1/05
HB 2358 (79th R.S.)
  Caption: Relating to the offense of identity theft by electronic device and to notice to certain persons of the penalties associated with that offense.
  Author: Raymond, Richard
  Last Action: Filed
HB 3212 (79th R.S.)
  Caption: Relating to the extension of credit to a victim of identity theft.
  Author: Coleman, Garnet
  Committees: Financial Institutions
  Last Action: Referred to Financial Institutions
SB 99 (79th R.S.)
  Caption: Relating to the extension of credit to a victim of and to insurance coverage for identity theft.
  Author: Ellis, Rodney | et. al.
  Sponsor: Giddings, Helen
  Committees: Business & Industry | Business & Commerce
  Last Action: Effective on 9/1/05
SB 100 (79th R.S.)
  Caption: Relating to a security freeze on a consumer file maintained by a consumer reporting agency.
  Author: Ellis, Rodney | et. al.
  Sponsor: Giddings, Helen
  Committees: Business & Industry | Business & Commerce
  Last Action: Committee report sent to Calendars
SB 122 (79th R.S.)
  Caption: Relating to the prevention and punishment of identity theft and the rights of certain victims of identity theft; providing penalties.
  Author: Hinojosa, Juan | et. al.
  Sponsor: Giddings, Helen
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Effective on 9/1/05
SB 958 (79th R.S.)
  Caption: Relating to the installation, copying, or use of computer software for unauthorized purposes; providing a penalty.
  Author: Duncan, Robert
  Committees: Jurisprudence
  Last Action: Referred to Jurisprudence
SB 1182 (79th R.S.)
  Caption: Relating to the fraudulent use or possession of a person's identifying information and to certain fictitious documents.
  Author: West, Royce
  Committees: Criminal Justice
  Last Action: Left pending in committee
SB 1220 (79th R.S.)
  Caption: Relating to the penalty for theft of identifying information.
  Author: Ellis, Rodney
  Committees: Criminal Justice
  Last Action: Referred to Criminal Justice
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