2003 REGULAR SESSION subject information current as of December 15, 2003 - 11:47 a.m.

	FRAUD -see also- FORGERY	Another Session
		Short Format

HB 202	Status as of April 22, 2003: Became Law - Chapter 57
Sponsored By	Delegates Lee, Amedori, Anderson, Barkley, Bronrott, Brown, Cryor, Donoghue, Dumais, Dwyer, Feldman, Goldwater, Gutierrez, Kaiser, Kelley, Madaleno, Mandel, McComas, Menes, Montgomery, Murray, Petzold, Quinter, Shank, Simmons, Sophocleus, Taylor, and Vallario
Entitled	Crimes - Counterfeiting United States Currency
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 393	Status as of March 19, 2003: Bill is in the Senate - First Reading Judicial Proceedings
Sponsored By	Montgomery County Delegation and Prince George's County Delegation
Entitled	Park Police of the Maryland-National Capital Park and Planning Commission - Investigatory Authority - Fraudulent Use of Personal Identifying Information MC/PG 113-03
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 521	Status as of May 22, 2003: Became Law - Chapter 435
Sponsored By	Delegate Marriott (By Request - Baltimore City Administration)
Entitled	Department of Labor, Licensing, and Regulation - Real Estate Appraisers - Baltimore City - Reports
Committee Assignments	House: Economic Matters Senate: Finance

HB 598	Status as of April 22, 2003: Became Law - Chapter 68
Sponsored By	Delegates Lee, Anderson, Barkley, Bohanan, Bronrott, Brown, Burns, Conroy, Doory, Dumais, Dwyer, Fulton, Gaines, Goldwater, Gutierrez, Jones, Kaiser, Kelley, Kirk, Love, Madaleno, Mandel, McComas, McHale, Menes, Moe, Montgomery, Murray, Oaks, Paige, Petzold, Quinter, Ross, Simmons, Sophocleus, Stern, Taylor, Trueschler, F. Turner, V. Turner, Vallario, Vaughn, and Walkup
Entitled	Criminal Law - Identity Fraud - Penalties
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 730	Status as of April 4, 2003: Bill is in the Senate - Re-referred Judicial Proceedings
Sponsored By	Delegates Lee, Anderson, Bohanan, Bronrott, V. Clagett, Cryor, Doory, Dumais, Dwyer, Feldman, Fulton, Goldwater, Gutierrez, Hubbard, Impallaria, Kaiser, Kelley, King, Kirk, Love, Madaleno, McComas, McDonough, McHale, Menes, Montgomery, Murray, Niemann, Petzold, Shank, Simmons, Sossi, Stern, Vaughn, and Walkup
Entitled	Crimes - Computers - Internet Auction Fraud
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 802	Status as of March 18, 2003: Bill is in the House - Unfavorable Economic Matters
Sponsored By	Delegate Fulton
Entitled	Title Insurance - Trust Money Protection
Committee Assignments	House: Economic Matters

HB 838	Status as of May 22, 2003: Became Law - Chapter 452
Sponsored By	Delegates Vallario, Gutierrez, Lee, Anderson, Barve, Benson, Bobo, Bronrott, Brown, Cardin, Carter, C. Davis, Dumais, Feldman, Goldwater, Gordon, Griffith, Healey, Heller, Hixson, Howard, Hurson, Kaiser, Kelley, Kirk, Madaleno, Marriott, McIntosh, Menes, Moe, Montgomery, Niemann, Proctor, Ramirez, Simmons, Taylor, and Zirkin
Entitled	Vehicle Laws - Drivers' Licenses - Licensing Documentation
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 877	Status as of March 21, 2003: Bill is in the House - Unfavorable Economic Matters
Sponsored By	Delegates Kaiser, Barkley, Dumais, Feldman, Gutierrez, King, Lee, Madaleno, Montgomery, Petzold, and Taylor
Entitled	Consumer Protection - Identity Fraud Victims - Financial Institutions
Committee Assignments	House: Economic Matters

SB 8	Status as of April 22, 2003: Became Law - Chapter 56
Sponsored By	Senators Colburn, Forehand, Giannetti, Green, Haines, Jacobs, Jimeno, and Mooney
Entitled	Crimes - Counterfeiting United States Currency
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 26	Status as of April 7, 2003: Bill is in the House - Unfavorable Judiciary
Sponsored By	Senators Green, Brochin, Forehand, Frosh, Garagiola, Giannetti, Haines, Hughes, Jacobs, and Jimeno
Entitled	False, Fictitious, or Fraudulent Representations to Legislative Branch Units
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 135	Status as of April 22, 2003: Became Law - Chapter 67
Sponsored By	Senator Forehand
Entitled	Criminal Law - Identity Fraud - Penalties
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 440	Status as of March 24, 2003: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By	Senator Giannetti
Entitled	Criminal Penalty - Coercing or Assisting a False Declaration
Committee Assignments	Senate: Judicial Proceedings

SB 583	Status as of April 1, 2003: Bill is in the House - First Reading Economic Matters
Sponsored By	Senator McFadden (By Request - Baltimore City Administration)
Entitled	Department of Labor, Licensing, and Regulation - Real Estate Appraisers - Baltimore City - Reports
Committee Assignments	Senate: Finance House: Economic Matters