HB 777 (2012) -  Criminal Penalties for Violations of Securities Laws

General Bill by Eisnaugle
Criminal Penalties for Violations of Securities Laws: Increases offense severity ranking for failing to register securities with OFR; specifies offense severity ranking for failure of dealer, associated person, or issuer of securities to register with OFR.
Effective Date: July 1, 2012
Last Event: Chapter No. 2012-68 on Sunday, April 8, 2012 7:38 PM
Date Available for Final Passage: Tuesday, March 06, 2012 4:07 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: SB 1290 Subject: Criminal Penalties for Violations of Securities Laws Relationship: Identical

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 4/10/2012 8:54:32 AM
Chamber: House Committee: Final Bill Analysis 3/15/2012 2:35:17 PM
Chamber: House Committee: Judiciary Committee 2/22/2012 7:03:10 PM
Chamber: House Committee: Judiciary Committee 2/15/2012 9:52:19 AM
Chamber: House Committee: Justice Appropriations Subcommittee 1/24/2012 5:42:00 PM
Chamber: House Committee: Justice Appropriations Subcommittee 1/23/2012 12:15:17 PM
Chamber: House Committee: Criminal Justice Subcommittee 1/12/2012 11:11:25 AM
Chamber: House Committee: Criminal Justice Subcommittee 1/10/2012 4:46:42 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 03/05/2012 01:59 PM   Yeas: 114 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 1058] Barcode:
Chamber: Senate Date: 03/09/2012 10:46 AM   Yeas: 40 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 16] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2012-68 Time: 04/08/2012 - 7:38 PM Member: Committee: Version: er
Event: Approved by Governor Time: 04/06/2012 - 7:06 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 03/30/2012 - 10:35 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 03/09/2012 - 1:09 PM Member: Committee: Version: e1
Event: H In Messages Time: 03/09/2012 - 1:09 PM Member: Committee: Version: e1
Event: S Passed; YEAS 40 NAYS 0 -SJ 1156 Time: 03/09/2012 - 10:46 AM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 1156 Time: 03/09/2012 - 10:45 AM Member: Committee: Version: e1
Event: S Read 2nd time -SJ 1156 Time: 03/09/2012 - 10:45 AM Member: Committee: Version: e1
Event: S Substituted for SB 1290 -SJ 1156 Time: 03/09/2012 - 10:45 AM Member: Committee: Version: e1
Event: S Placed on Calendar, on 2nd reading -SJ 1156 Time: 03/09/2012 - 10:44 AM Member: Committee: Version: e1
Event: S Withdrawn from Criminal Justice; Banking and Insurance; Budget -SJ 1156 Time: 03/09/2012 - 10:43 AM Member: Committee: Version: e1
Event: S Referred to Criminal Justice; Banking and Insurance; Budget -SJ 847 Time: 03/05/2012 - 6:28 PM Member: Committee: Version: e1
Event: S Received -SJ 847 Time: 03/05/2012 - 6:25 PM Member: Committee: Version: e1
Event: S In Messages Time: 03/05/2012 - 4:17 PM Member: Committee: Version: e1
Event: H Message sent to senate Time: 03/05/2012 - 4:13 PM Member: Committee: Version: e1
Event: H Passed as amended; YEAS 114, NAYS 0 Time: 03/05/2012 - 1:59 PM Member: Committee: Version: e1
Event: H Passage on third reading Time: 03/05/2012 - 1:59 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 03/05/2012 - 1:59 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 03/02/2012 - 6:00 PM Member: Committee: Version: __
Event: H Amendment 704819 adopted Time: 03/02/2012 - 4:07 PM Member: Committee: Version: __
Event: H Placed on 3rd reading Time: 03/02/2012 - 4:03 PM Member: Committee: Version: __
Event: H Read 2nd time Time: 03/02/2012 - 4:01 PM Member: Committee: Version: __
Event: H Amendment 704819 filed Time: 03/01/2012 - 11:25 AM Member: Committee: Version: __
Event: H Bill added to Special Order Calendar (3/2/2012) Time: 03/01/2012 - 12:24 AM Member: Committee: Version: __
Event: H Added to Second Reading Calendar Time: 02/22/2012 - 7:03 PM Member: Committee: Version: __
Event: H Bill released to House Calendar Time: 02/22/2012 - 7:03 PM Member: Committee: Version: __
Event: H Reported out of Judiciary Committee Time: 02/22/2012 - 7:03 PM Member: Committee: Judiciary Committee Version: __
Event: H Favorable by Judiciary Committee Time: 02/22/2012 - 12:00 PM Member: Committee: Judiciary Committee Version: __
Event: H Added to Judiciary Committee agenda Time: 02/20/2012 - 4:19 PM Member: Committee: Judiciary Committee Version: __
Event: H Added to Judiciary Committee agenda Time: 02/14/2012 - 4:17 PM Member: Committee: Judiciary Committee Version: __
Event: H Now in Judiciary Committee Time: 01/24/2012 - 5:39 PM Member: Committee: Judiciary Committee Version: __
Event: H Reported out of Justice Appropriations Subcommittee Time: 01/24/2012 - 5:39 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Favorable by Justice Appropriations Subcommittee Time: 01/24/2012 - 4:30 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Added to Justice Appropriations Subcommittee agenda Time: 01/20/2012 - 4:17 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Now in Justice Appropriations Subcommittee Time: 01/12/2012 - 11:11 AM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Reported out of Criminal Justice Subcommittee Time: 01/12/2012 - 11:11 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Favorable by Criminal Justice Subcommittee Time: 01/12/2012 - 10:30 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H 1st Reading Time: 01/10/2012 - 11:59 PM Member: Committee: Version: __
Event: H Added to Criminal Justice Subcommittee agenda Time: 01/10/2012 - 4:15 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Now in Criminal Justice Subcommittee Time: 12/12/2011 - 9:03 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Referred to Judiciary Committee Time: 12/12/2011 - 9:03 AM Member: Committee: Judiciary Committee Version: __
Event: H Referred to Justice Appropriations Subcommittee Time: 12/12/2011 - 9:03 AM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Referred to Criminal Justice Subcommittee Time: 12/12/2011 - 9:03 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Filed Time: 11/28/2011 - 11:33 AM Member: Eisnaugle Committee: Version: __