2009 REGULAR SESSION subject information current as of November 30, 2009 - 6:09 p.m.

	Fraud -see also- Forgery	Another Session
		Short Format

HB 79	Status as of April 14, 2009: Became Law - Chapter 126
Sponsored By	Delegates Stifler and Niemann
Entitled	Real Property - Mortgage Fraud - Creation of Fraudulent Documents
Committee Assignments	House: Environmental Matters Senate: Judicial Proceedings

HB 142	Status as of May 7, 2009: Became Law - Chapter 372
Sponsored By	Chair, Health and Government Operations Committee (By Request - Departmental - Insurance Administration, Maryland)
Entitled	Insurance - Antifraud Plans
Committee Assignments	House: Health and Government Operations Senate: Finance

HB 160	Status as of April 14, 2009: Became Law - Chapter 133
Sponsored By	Chair, Economic Matters Committee (By Request - Departmental - Insurance Administration, Maryland)
Entitled	Insurance - Fraudulent Acts - Insurance Producers and Adjusters
Committee Assignments	House: Economic Matters Senate: Finance

HB 304	Status as of February 10, 2009: Bill is in the House - First Reading Judiciary
Sponsored By	The Speaker (By Request - Administration) and Delegates Ali, Barve, Braveboy, Bronrott, Frush, Griffith, Holmes, Hubbard, Ivey, James, Niemann, Pena-Melnyk, Ramirez, Rosenberg, F. Turner, V. Turner, and Vaughn
Entitled	Maryland False Health Claims Act of 2009
Committee Assignments	House: Judiciary and Appropriations

HB 387	Status as of May 7, 2009: Became Law - Chapter 390
Sponsored By	Delegates Ivey, Dumais, V. Clagett, Doory, Jameson, Kullen, Levy, Love, Schuler, Stein, Weldon, Vallario, Anderson, Barkley, Benson, Bobo, Branch, Bronrott, Burns, Cane, Carr, Carter, Conaway, Davis, Feldman, Frick, Frush, Gaines, Gilchrist, Glenn, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Heller, Hixson, Holmes, Howard, Hubbard, Jones, Kaiser, Kirk, Kramer, Krysiak, Lee, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Pena-Melnyk, Proctor, Ramirez, Reznik, Rice, Robinson, Rosenberg, Ross, Simmons, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vaughn, Waldstreicher, and Walker
Entitled	Vehicle Laws - Lawful Status in the United States - Material Compliance with Federal Requirements
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 389	Status as of May 7, 2009: Became Law - Chapter 293
Sponsored By	Delegates Taylor, Boteler, Carr, Carter, Feldman, Haynes, Hixson, Holmes, Hucker, Manno, Rice, Robinson, Ross, Shewell, Tarrant, V. Turner, Pendergrass, Benson, Kullen, Montgomery, Morhaim, Nathan-Pulliam, Oaks, Pena-Melnyk, and Reznik
Entitled	Minority Business Enterprise Program - Prohibitions
Committee Assignments	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
Sponsored By	Delegate Rosenberg
Entitled	Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults
Committee Assignments	House: Judiciary

HB 501	Status as of May 7, 2009: Became Law - Chapter 219
Sponsored By	Delegates Kelly, Dwyer, Kramer, McComas, and Smigiel
Entitled	Criminal Law - Fraudulent Conversion of Rental Property
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 512	Status as of February 11, 2009: Bill is in the House - First Reading Ways and Means
Sponsored By	Delegates Kipke, Beidle, Costa, Dwyer, George, King, Love, McConkey, Schuh, and Sophocleus
Entitled	Anne Arundel County - Election Law - Photo Identification for Voting
Committee Assignments	House: Ways and Means

HB 543	Status as of April 1, 2009: Bill is in the Senate - First Reading Finance
Sponsored By	Delegates Braveboy, Davis, Manno, Barkley, Barnes, Burns, Feldman, Frush, Gaines, Glenn, Guzzone, Harrison, Haynes, Hucker, Impallaria, Ivey, Kirk, Krysiak, Lafferty, Levi, Love, Malone, McHale, Niemann, Pena-Melnyk, Ramirez, Riley, Ross, Schuler, Tarrant, Taylor, V. Turner, Valderrama, Vaughn, and Walker
Entitled	Prevailing Wage Rates - Public Works Contracts - Suits by Employees
Committee Assignments	House: Economic Matters Senate: Finance

HB 566	Status as of February 6, 2009: Bill is in the House - First Reading Judiciary
Sponsored By	Delegates Kramer, Kelly, McComas, Ramirez, Shank, Smigiel, and Valderrama
Entitled	Criminal Law - Identity Fraud and Credit Card Crimes Against the Elderly or Persons with a Disability
Committee Assignments	House: Judiciary

HB 571	Status as of May 7, 2009: Became Law - Chapter 302
Sponsored By	Delegates Kramer, Ali, Barkley, Carter, Gilchrist, Heller, Kelly, Manno, McComas, Montgomery, Ramirez, Reznik, Shank, Simmons, Smigiel, Valderrama, Braveboy, Burns, Davis, Feldman, Haddaway, Harrison, Hecht, Jameson, King, Krysiak, Love, Mathias, McHale, Minnick, Rudolph, Stifler, Taylor, and Vaughn
Entitled	Senior Investment Protection Act
Committee Assignments	House: Economic Matters Senate: Judicial Proceedings

HB 583	Status as of May 7, 2009: Became Law - Chapter 237
Sponsored By	Delegates Kramer, Ali, Barkley, Heller, Kelly, Levi, Manno, McComas, Ramirez, Reznik, Rice, Shank, Simmons, Smigiel, and Valderrama
Entitled	Crimes - Financial Exploitation of Elderly - Penalty
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 687	Status as of April 14, 2009: Became Law - Chapter 78
Sponsored By	Delegate Braveboy
Entitled	Common Ownership Communities - Fidelity Insurance
Committee Assignments	House: Environmental Matters Senate: Judicial Proceedings

HB 742	Status as of February 10, 2009: Bill is in the House - First Reading Judiciary
Sponsored By	Delegates Ivey, Ali, Anderson, Barkley, Barnes, Bartlett, Barve, Beidle, Benson, Bobo, Bohanan, Branch, Bronrott, Burns, Cane, Carr, Carter, V. Clagett, Conaway, Davis, Doory, Dumais, Feldman, Frick, Frush, Gaines, Gilchrist, Glenn, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Hecht, Heller, Hixson, Holmes, Howard, Hubbard, Hucker, Jameson, Jones, Kaiser, Kirk, Kramer, Krysiak, Kullen, Lafferty, Lee, Levy, Love, Manno, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Pena-Melnyk, Proctor, Ramirez, Reznik, Rice, Robinson, Rosenberg, Ross, Schuler, Shewell, Simmons, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vaughn, Waldstreicher, and Walker
Entitled	Lawful Presence - Identification Card
Committee Assignments	House: Judiciary

HB 819	Status as of April 1, 2009: Bill is in the Senate - First Reading Finance
Sponsored By	The Speaker (By Request - Administration) and Delegates Glenn, Ali, Anderson, Barkley, Barnes, Barve, Beidle, Benson, Bobo, Bohanan, Branch, Braveboy, Bromwell, Bronrott, Burns, Cane, Cardin, Carr, Carter, G. Clagett, V. Clagett, Conaway, DeBoy, Doory, Dumais, Feldman, Frush, Gaines, Gilchrist, Griffith, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Hecht, Heller, Hixson, Holmes, Howard, Hubbard, Hucker, Ivey, James, Jones, Kaiser, Kelly, Kirk, Kramer, Kullen, Lafferty, Lee, Levi, Love, Malone, Manno, McConkey, McHale, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Olszewski, Pena-Melnyk, Pendergrass, Proctor, Reznik, Rice, Riley, Robinson, Rosenberg, Ross, Schuler, Stein, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vallario, Vaughn, and Waldstreicher
Entitled	Workplace Fraud Act of 2009
Committee Assignments	House: Economic Matters Senate: Finance

HB 915	Status as of March 28, 2009: Bill is in the House - Unfavorable Judiciary
Sponsored By	Delegate Smigiel
Entitled	Maryland False Claims Act
Committee Assignments	House: Judiciary and Appropriations

HB 1066	Status as of February 16, 2009: Bill is in the House - First Reading Ways and Means
Sponsored By	Delegates Jennings, Aumann, Bartlett, Boteler, Dwyer, Frank, Haddaway, Impallaria, Kelly, McConkey, McDonough, Norman, Smigiel, and Stifler
Entitled	Election Law - Qualification of Voters - Proof of Identity
Committee Assignments	House: Ways and Means

HB 1087	Status as of March 26, 2009: Bill is in the House - Withdrawn Judiciary
Sponsored By	Delegates Lee, Ali, Boteler, Cane, Carr, DeBoy, Dumais, Hecht, Howard, Kipke, Krebs, Levy, McComas, McDonough, Robinson, Shewell, Stocksdale, F. Turner, Valderrama, and Walkup
Entitled	Criminal Law - Identity Theft Against Minors - Penalties
Committee Assignments	House: Judiciary

HB 1122	Status as of February 13, 2009: Bill is in the House - First Reading Judiciary
Sponsored By	Delegates Lee, Boteler, DeBoy, Dumais, Gutierrez, Kipke, McComas, McDonough, Robinson, Shewell, F. Turner, Valderrama, and Walkup
Entitled	Identity Fraud - Seizure and Forfeiture of Property
Committee Assignments	House: Judiciary

HB 1126	Status as of March 27, 2009: Bill is in the House - Unfavorable Judiciary
Sponsored By	Delegates Lee, Ali, Boteler, Bronrott, Cane, Carr, DeBoy, Dumais, Hecht, Howard, Kipke, Krebs, McComas, McDonough, Robinson, Shewell, Stocksdale, F. Turner, Valderrama, and Walkup
Entitled	Crimes - Identity Fraud - Restitution for Loss of Employment or Wages
Committee Assignments	House: Judiciary

HB 1190	Status as of April 11, 2009: Bill is in the House - Unfavorable Environmental Matters
Sponsored By	Delegates Gutierrez and Ramirez
Entitled	Washington Metropolitan Area Transit Authority Compact - Governance and Finance
Committee Assignments	House: Environmental Matters

HB 1234	Status as of March 27, 2009: Bill is in the House - Unfavorable Appropriations
Sponsored By	Delegate O'Donnell
Entitled	Public Benefits - Requirement of Proof of Lawful Presence
Committee Assignments	House: Appropriations

HB 1292	Status as of April 13, 2009: Bill is in the Senate - Favorable with Amendments Finance
Sponsored By	Delegates Ali, Frick, Rudolph, Taylor, and Vaughn
Entitled	Consumer Protection - Consumer Credit Contracts - Prohibited Provisions
Committee Assignments	House: Economic Matters Senate: Finance

HB 1294	Status as of March 17, 2009: Bill is in the House - Unfavorable Economic Matters
Sponsored By	Delegate Ali
Entitled	Credit and Debit Card Fraud Prevention Act
Committee Assignments	House: Economic Matters

HB 1458	Status as of April 9, 2009: Bill is in the Senate - Re-referred Judicial Proceedings
Sponsored By	Delegates Carter, Dumais, Dwyer, Ramirez, Simmons, Smigiel, Vallario, and Rosenberg
Entitled	Estates - Disqualification - Conviction for Unlawfully Obtaining Property of Vulnerable Adult
Committee Assignments	House: Judiciary Senate: Judicial Proceedings

HB 1476	Status as of March 11, 2009: Bill is in the House - Re-referred Health and Government Operations
Sponsored By	Chair, Health and Government Operations Committee (By Request - Departmental - Health and Mental Hygiene)
Entitled	Health Program Integrity and Recovery Act of 2009
Committee Assignments	House: Health and Government Operations

HB 1489	Status as of March 2, 2009: Bill is in the House - First Reading House Rules and Executive Nominations
Sponsored By	Delegate Hucker
Entitled	Financial Exploitation Prevention Act of 2009
Committee Assignments	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
Sponsored By	Senators Harris, Greenip, Colburn, and Kittleman
Entitled	Election Law - Qualification of Voters - Proof of Identity
Committee Assignments	Senate: Education Health and Environmental Affairs

SB 192	Status as of May 7, 2009: Became Law - Chapter 218
Sponsored By	Senators Brinkley, Currie, Dyson, Haines, and Robey
Entitled	Criminal Law - Fraudulent Conversion of Rental Property
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 202	Status as of March 18, 2009: Bill is in the House - First Reading Judiciary
Sponsored By	Senators Kelley, Conway, Currie, Forehand, Kasemeyer, Pugh, and Stone
Entitled	Financial Crimes - Seizure and Forfeiture of Property
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 272	Status as of March 24, 2009: Bill is in the Senate - Third Reading Failed
Sponsored By	The President (By Request - Administration) and Senators Frosh, Harrington, Lenett, Madaleno, Pinsky, Raskin, Robey, and Forehand
Entitled	Maryland False Health Claims Act of 2009
Committee Assignments	Senate: Judicial Proceedings

SB 304	Status as of May 7, 2009: Became Law - Chapter 236
Sponsored By	Senators Kramer, DeGrange, Forehand, Glassman, Haines, Middleton, Muse, and Stone
Entitled	Crimes - Financial Exploitation of Elderly - Penalty
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 381	Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By	Senators Lenett, Astle, Harrington, Pinsky, and Rosapepe
Entitled	Financial Exploitation Prevention Act of 2009
Committee Assignments	Senate: Judicial Proceedings

SB 406	Status as of April 10, 2009: Bill is in the House - House Conference Committee Appointed
Sponsored By	Senators Conway, Pugh, Currie, Della, Exum, Forehand, Frosh, Gladden, Harrington, Jones, Kelley, King, Lenett, Madaleno, McFadden, Muse, Peters, Pinsky, Raskin, Rosapepe, and Stone
Entitled	Prevailing Wage Rates - Public Works Contracts - Payment of Liquidated Damages
Committee Assignments	Senate: Finance House: Economic Matters

SB 541	Status as of April 14, 2009: Became Law - Chapter 77
Sponsored By	Senator Kelley
Entitled	Common Ownership Communities - Fidelity Insurance
Committee Assignments	Senate: Judicial Proceedings House: Environmental Matters

SB 611	Status as of May 7, 2009: Became Law - Chapter 292
Sponsored By	Senators Jones, Conway, Harrington, Muse, and Pugh
Entitled	Minority Business Enterprise Program - Prohibitions
Committee Assignments	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
Sponsored By	Senators Brochin, Klausmeier, and Simonaire
Entitled	Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults
Committee Assignments	Senate: Judicial Proceedings House: Judiciary

SB 684	Status as of May 7, 2009: Became Law - Chapter 301
Sponsored By	Senators Kramer, Astle, DeGrange, Della, Forehand, Jones, Kelley, Klausmeier, Lenett, Madaleno, Pinsky, Pugh, Robey, Rosapepe, Zirkin, Brochin, Haines, Jacobs, Raskin, Muse, Simonaire, and Stone
Entitled	Senior Investment Protection Act
Committee Assignments	Senate: Judicial Proceedings House: Economic Matters

SB 830	Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By	Senator Lenett
Entitled	Maryland False Claims Act
Committee Assignments	Senate: Judicial Proceedings

SB 909	Status as of May 7, 2009: Became Law - Chapter 188
Sponsored By	The President (By Request - Administration) and Senators Kelley, Raskin, Currie, Forehand, Gladden, Harrington, King, Klausmeier, Lenett, Madaleno, McFadden, Muse, Peters, Pinsky, Rosapepe, and Stone
Entitled	Workplace Fraud Act of 2009
Committee Assignments	Senate: Finance House: Economic Matters

SB 1069	Status as of March 24, 2009: Bill is in the Senate - First Reading Senate Rules
Sponsored By	Senator Madaleno
Entitled	Income Tax - Net Operating Loss Deductions - Loss from Criminal Fraud or Embezzlement
Committee Assignments	Senate: Senate Rules