South Carolina Legislature MobileSession 120 - (2013-2014)
H*3248 (Rat #0021, Act #0015 of 2013) General Bill, By Rutherford, King, Loftis, Gilliard, Jefferson and Williams
Summary: Financial transaction card crime
AN ACT TO AMEND SECTION 16-13-510, AS AMENDED, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO FINANCIAL IDENTITY FRAUD, SO AS TO BROADEN THE SCOPE OF FINANCIAL IDENTITY FRAUD AND REVISE THE DEFINITION OF "PERSONAL IDENTIFYING INFORMATION", TO DEFINE THE TERM "FINANCIAL RESOURCES", TO PROVIDE VENUE FOR PROSECUTION OF AN IDENTITY FRAUD OFFENSE, AND TO ADD CONFORMING LANGUAGE CONTAINED IN FINANCIAL TRANSACTION CARD CRIME TO PROVIDE THAT IT IS NOT A DEFENSE WHEN SOME OF THE ACTS OF THE CRIME DID NOT OCCUR IN THIS STATE OR WITHIN A CITY, COUNTY, OR LOCAL JURISDICTION; TO AMEND SECTION 37-20-130, RELATING TO THE INITIATION OF A LAW ENFORCEMENT INVESTIGATION OF IDENTITY THEFT, SO AS TO DELETE THE LANGUAGE ALLOWING REFERRAL OF THE MATTER TO THE LAW ENFORCEMENT AGENCY WHERE THE CRIME WAS COMMITTED FOR INVESTIGATION; AND TO AMEND SECTION 39-1-90, RELATING TO BREACH OF CERTAIN SECURITY AND BUSINESS DATA AND NOTICE TO THE CONSUMER PROTECTION DIVISION, SO AS TO REVISE THE DEFINITION OF "PERSONAL IDENTIFYING INFORMATION". - ratified title
View full text View Vote History
Summary: Financial transaction card crime
AN ACT TO AMEND SECTION 16-13-510, AS AMENDED, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO FINANCIAL IDENTITY FRAUD, SO AS TO BROADEN THE SCOPE OF FINANCIAL IDENTITY FRAUD AND REVISE THE DEFINITION OF "PERSONAL IDENTIFYING INFORMATION", TO DEFINE THE TERM "FINANCIAL RESOURCES", TO PROVIDE VENUE FOR PROSECUTION OF AN IDENTITY FRAUD OFFENSE, AND TO ADD CONFORMING LANGUAGE CONTAINED IN FINANCIAL TRANSACTION CARD CRIME TO PROVIDE THAT IT IS NOT A DEFENSE WHEN SOME OF THE ACTS OF THE CRIME DID NOT OCCUR IN THIS STATE OR WITHIN A CITY, COUNTY, OR LOCAL JURISDICTION; TO AMEND SECTION 37-20-130, RELATING TO THE INITIATION OF A LAW ENFORCEMENT INVESTIGATION OF IDENTITY THEFT, SO AS TO DELETE THE LANGUAGE ALLOWING REFERRAL OF THE MATTER TO THE LAW ENFORCEMENT AGENCY WHERE THE CRIME WAS COMMITTED FOR INVESTIGATION; AND TO AMEND SECTION 39-1-90, RELATING TO BREACH OF CERTAIN SECURITY AND BUSINESS DATA AND NOTICE TO THE CONSUMER PROTECTION DIVISION, SO AS TO REVISE THE DEFINITION OF "PERSONAL IDENTIFYING INFORMATION". - ratified title
View full text View Vote History
| 01/09/13 | House | Introduced, read first time, placed on calendar without reference (House Journal-page 10) |
| 01/09/13 | House | Member(s) request name added as sponsor: Loftis (House Journal-page 10) |
| 01/15/13 | House | Debate adjourned (House Journal-page 16) |
| 01/15/13 | House | Member(s) request name added as sponsor: Gilliard |
| 01/16/13 | House | Amended (House Journal-page 20) |
| 01/16/13 | House | Read second time (House Journal-page 20) |
| 01/16/13 | House | Roll call Yeas-109 Nays-0 (House Journal-page 23) |
| 01/16/13 | House | Member(s) request name added as sponsor: Jefferson, Williams |
| 01/17/13 | House | Read third time and sent to Senate (House Journal-page 17) |
| 01/17/13 | Senate | Introduced and read first time (Senate Journal-page 12) |
| 01/17/13 | Senate | Referred to Committee on Judiciary (Senate Journal-page 12) |
| 01/28/13 | Senate | Referred to Subcommittee: Hutto (ch), Corbin, Young |
| 03/20/13 | Senate | Committee report: Favorable with amendment Judiciary (Senate Journal-page 15) |
| 04/09/13 | Senate | Committee Amendment Adopted (Senate Journal-page 30) |
| 04/09/13 | Senate | Read second time (Senate Journal-page 30) |
| 04/09/13 | Senate | Roll call Ayes-39 Nays-0 (Senate Journal-page 30) |
| 04/10/13 | Senate | Read third time and returned to House with amendments (Senate Journal-page 30) |
| 04/17/13 | House | Concurred in Senate amendment and enrolled (House Journal-page 45) |
| 04/17/13 | House | Roll call Yeas-110 Nays-0 (House Journal-page 45) |
| 04/18/13 | Ratified R 21 | |
| 04/23/13 | Signed By Governor | |
| 04/29/13 | Effective date 04/23/13 | |
| 04/30/13 | Act No. 15 |