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Session 113 - (1999-2000)Printer Friendly
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H*3509 (Rat #0351, Act #0305 of 2000) General Bill, By Simrill, Mason, Robinson, Moody-Lawrence, Altman, Davenport, Hamilton, Kirsh, Leach, Meacham, J.H. Neal and Sandifer
Summary: Personal Financial Security Act, Banks, Consumer Affairs, Crimes and Offenses, Fraud, Freedom of Information
    A BILL TO AMEND CHAPTER 13, TITLE 16, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO FORGERY, LARCENY, AND SIMILAR OFFENSES, BY ADDING ARTICLE 2, ENTITLED THE "PERSONAL FINANCIAL SECURITY ACT" SO AS TO PROVIDE FOR THE OFFENSE OF FINANCIAL IDENTITY FRAUD AND PENALTIES FOR VIOLATION; TO FURTHER AMEND CHAPTER 13, TITLE 16 BY DESIGNATING SECTIONS 16-13-10 THROUGH 16-13-490 AS ARTICLE 1 OF THAT CHAPTER; AND TO ESTABLISH A JOINT LEGISLATIVE STUDY COMMITTEE TO STUDY PERSONAL INFORMATION PRIVACY ISSUES, SET FORTH ITS MEMBERSHIP, AND THE DATE FOR THE COMMITTEE TO REPORT TO THE GENERAL ASSEMBLY AND BE DISSOLVED.-AMENDED TITLE
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02/11/99House Introduced and read first time HJ-6
02/11/99House Referred to Committee on Judiciary HJ-6
03/31/99House Committee report: Favorable with amendment Judiciary HJ-2
04/06/99House Amended HJ-31
04/06/99House Read second time HJ-32
04/07/99House Read third time and sent to Senate HJ-14
04/08/99Senate Introduced and read first time SJ-9
04/08/99Senate Referred to Committee on Judiciary SJ-9
04/05/00Senate Committee report: Favorable with amendment Judiciary SJ-6
04/06/00Senate Amended SJ-70
04/06/00Senate Read second time SJ-70
04/11/00Senate Read third time and returned to House with amendments SJ-8
04/19/00House Senate amendment amended HJ-56
04/19/00House Returned to Senate with amendments HJ-57
04/20/00Senate Non-concurrence in House amendment SJ-15
04/25/00House House insists upon amendment and conference committee appointed Reps. Simrill, D. Smith and F. Smith HJ-1
04/26/00Senate Conference committee appointed Sens. Bryan, Glover, Gregory SJ-10
05/04/00Senate Free conference powers granted SJ-20
05/04/00Senate Free conference committee appointed Sens. Bryan, Glover, Gregory SJ-20
05/04/00Senate Free conference report received and adopted SJ-20
05/16/00House Free conference powers granted HJ-38
05/16/00House Free conference committee appointed Reps. Simrill, F. Smith and D. Smith HJ-40
05/16/00House Free conference report received and adopted HJ-40
05/17/00Senate Ordered enrolled for ratification SJ-10
05/25/00 Ratified R 351
05/30/00 Signed By Governor
06/12/00 Effective date 05/30/00; This act applies to all offenses committed on or after effective date
06/12/00 Copies available
06/12/00 Act No. 305



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