MGA Home Page 2009 REGULAR SESSION subject information current as of November 30, 2009 - 6:09 p.m.
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Fraud -see also- Forgery
Total Number of Bills: 42
HB 79         Status as of April 14, 2009: Became Law - Chapter 126
Real Property - Mortgage Fraud - Creation of Fraudulent Documents
House: Environmental Matters     Senate: Judicial Proceedings
HB 142       Status as of May 7, 2009: Became Law - Chapter 372
Insurance - Antifraud Plans
House: Health and Government Operations     Senate: Finance
HB 160       Status as of April 14, 2009: Became Law - Chapter 133
Insurance - Fraudulent Acts - Insurance Producers and Adjusters
House: Economic Matters     Senate: Finance
HB 304       Status as of February 10, 2009: Bill is in the House - First Reading Judiciary
Maryland False Health Claims Act of 2009
House: Judiciary and Appropriations     (Heard: March 5, 2009, 1:00 p.m.)    
HB 387       Status as of May 7, 2009: Became Law - Chapter 390
Vehicle Laws - Lawful Status in the United States - Material Compliance with Federal Requirements
House: Judiciary     Senate: Judicial Proceedings
HB 389       Status as of May 7, 2009: Became Law - Chapter 293
Minority Business Enterprise Program - Prohibitions
House: Health and Government Operations     Senate: Education Health and Environmental Affairs
HB 398       Status as of March 30, 2009: Bill is in the House - Withdrawn Judiciary
Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults
House: Judiciary    
HB 501       Status as of May 7, 2009: Became Law - Chapter 219
Criminal Law - Fraudulent Conversion of Rental Property
House: Judiciary     Senate: Judicial Proceedings
HB 512       Status as of February 11, 2009: Bill is in the House - First Reading Ways and Means
Anne Arundel County - Election Law - Photo Identification for Voting
House: Ways and Means     (Heard: February 19, 2009, 1:00 p.m.)    
HB 543       Status as of April 1, 2009: Bill is in the Senate - First Reading Finance
Prevailing Wage Rates - Public Works Contracts - Suits by Employees
House: Economic Matters     Senate: Finance     (Heard: April 2, 2009, 1:00 p.m.)
HB 566       Status as of February 6, 2009: Bill is in the House - First Reading Judiciary
Criminal Law - Identity Fraud and Credit Card Crimes Against the Elderly or Persons with a Disability
House: Judiciary     (Heard: March 3, 2009, 1:00 p.m.)    
HB 571       Status as of May 7, 2009: Became Law - Chapter 302
Senior Investment Protection Act
House: Economic Matters     Senate: Judicial Proceedings
HB 583       Status as of May 7, 2009: Became Law - Chapter 237
Crimes - Financial Exploitation of Elderly - Penalty
House: Judiciary     Senate: Judicial Proceedings
HB 687       Status as of April 14, 2009: Became Law - Chapter 78
Common Ownership Communities - Fidelity Insurance
House: Environmental Matters     Senate: Judicial Proceedings
HB 742       Status as of February 10, 2009: Bill is in the House - First Reading Judiciary
Lawful Presence - Identification Card
House: Judiciary     (Heard: February 25, 2009, 1:00 p.m.)    
HB 819       Status as of April 1, 2009: Bill is in the Senate - First Reading Finance
Workplace Fraud Act of 2009
House: Economic Matters     Senate: Finance     (Heard: April 2, 2009, 1:00 p.m.)
HB 915       Status as of March 28, 2009: Bill is in the House - Unfavorable Judiciary
Maryland False Claims Act
House: Judiciary and Appropriations    
HB 1066     Status as of February 16, 2009: Bill is in the House - First Reading Ways and Means
Election Law - Qualification of Voters - Proof of Identity
House: Ways and Means     (Heard: March 11, 2009, 1:00 p.m.)    
HB 1087     Status as of March 26, 2009: Bill is in the House - Withdrawn Judiciary
Criminal Law - Identity Theft Against Minors - Penalties
House: Judiciary    
HB 1122     Status as of February 13, 2009: Bill is in the House - First Reading Judiciary
Identity Fraud - Seizure and Forfeiture of Property
House: Judiciary     (Heard: March 24, 2009, 1:00 p.m.)    
HB 1126     Status as of March 27, 2009: Bill is in the House - Unfavorable Judiciary
Crimes - Identity Fraud - Restitution for Loss of Employment or Wages
House: Judiciary    
HB 1190     Status as of April 11, 2009: Bill is in the House - Unfavorable Environmental Matters
Washington Metropolitan Area Transit Authority Compact - Governance and Finance
House: Environmental Matters    
HB 1234     Status as of March 27, 2009: Bill is in the House - Unfavorable Appropriations
Public Benefits - Requirement of Proof of Lawful Presence
House: Appropriations    
HB 1292     Status as of April 13, 2009: Bill is in the Senate - Favorable with Amendments Finance
Consumer Protection - Consumer Credit Contracts - Prohibited Provisions
House: Economic Matters     Senate: Finance
HB 1294     Status as of March 17, 2009: Bill is in the House - Unfavorable Economic Matters
Credit and Debit Card Fraud Prevention Act
House: Economic Matters    
HB 1458     Status as of April 9, 2009: Bill is in the Senate - Re-referred Judicial Proceedings
Estates - Disqualification - Conviction for Unlawfully Obtaining Property of Vulnerable Adult
House: Judiciary     Senate: Judicial Proceedings     (Heard: April 10, 2009, 1:00 p.m.)
HB 1476     Status as of March 11, 2009: Bill is in the House - Re-referred Health and Government Operations
Health Program Integrity and Recovery Act of 2009
House: Health and Government Operations     (Heard: March 24, 2009, 1:00 p.m.)    
HB 1489     Status as of March 2, 2009: Bill is in the House - First Reading House Rules and Executive Nominations
Financial Exploitation Prevention Act of 2009
House: House Rules and Executive Nominations    
SB 43         Status as of February 11, 2009: Bill is in the Senate - First Reading Education Health and Environmental Affairs
Election Law - Qualification of Voters - Proof of Identity
Senate: Education Health and Environmental Affairs     (Heard: February 26, 2009, 1:00 p.m.)    
SB 192       Status as of May 7, 2009: Became Law - Chapter 218
Criminal Law - Fraudulent Conversion of Rental Property
Senate: Judicial Proceedings     House: Judiciary
SB 202       Status as of March 18, 2009: Bill is in the House - First Reading Judiciary
Financial Crimes - Seizure and Forfeiture of Property
Senate: Judicial Proceedings     House: Judiciary     (Heard: April 1, 2009, 1:00 p.m.)
SB 272       Status as of March 24, 2009: Bill is in the Senate - Third Reading Failed
Maryland False Health Claims Act of 2009
Senate: Judicial Proceedings    
SB 304       Status as of May 7, 2009: Became Law - Chapter 236
Crimes - Financial Exploitation of Elderly - Penalty
Senate: Judicial Proceedings     House: Judiciary
SB 381       Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings
Financial Exploitation Prevention Act of 2009
Senate: Judicial Proceedings    
SB 406       Status as of April 10, 2009: Bill is in the House - House Conference Committee Appointed
Prevailing Wage Rates - Public Works Contracts - Payment of Liquidated Damages
Senate: Finance     House: Economic Matters
SB 541       Status as of April 14, 2009: Became Law - Chapter 77
Common Ownership Communities - Fidelity Insurance
Senate: Judicial Proceedings     House: Environmental Matters
SB 611       Status as of May 7, 2009: Became Law - Chapter 292
Minority Business Enterprise Program - Prohibitions
Senate: Education Health and Environmental Affairs     House: Health and Government Operations
SB 643       Status as of April 9, 2009: Bill is in the House - House Conference Committee Appointed
Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults
Senate: Judicial Proceedings     House: Judiciary
SB 684       Status as of May 7, 2009: Became Law - Chapter 301
Senior Investment Protection Act
Senate: Judicial Proceedings     House: Economic Matters
SB 830       Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings
Maryland False Claims Act
Senate: Judicial Proceedings    
SB 909       Status as of May 7, 2009: Became Law - Chapter 188
Workplace Fraud Act of 2009
Senate: Finance     House: Economic Matters
SB 1069     Status as of March 24, 2009: Bill is in the Senate - First Reading Senate Rules
Income Tax - Net Operating Loss Deductions - Loss from Criminal Fraud or Embezzlement
Senate: Senate Rules