Bills › 2001–02 › SB 5449
BILL · 2001–02 SESSION · LATEST VERSION ESSB 5449
SB 5449: Identity theft
Prohibiting identity theft.
Summary
$ Expands the definition of the crime of identity theft, increases the potential penalties, requires businesses to assist victims by providing access to information, and allows the court to enter orders requiring the correction of the victim = s financial records. $ Makes the crime of identity theft actionable under the Criminal Profiteering Act. $ Restricts contact by collection agencies with identity theft victims regarding debts that may be the result of an alleged identity theft. The victim is required to provide the agency with specified information substantiating the victim = s claim that the debt is the result of an identity theft. $ Requires credit reporting agencies to omit certain information from a credit report upon a showing by the victim of an alleged identity theft that the credit information may be the result of such a theft.
From the Substitute House Bill Analysis (SSB 5449), written by the Legislature's nonpartisan staff. Read the full report ↗
Enacted Enacted · Chapter 217, Laws of 2001
IntroducedJan 23, 2001
Out of committeeMar 5, 2001
Passed SenateMar 13, 2001
Passed HouseApr 11, 2001
GovernorMay 9, 2001
LawMay 9, 2001
Introduced January 23, 2001 in the Senate
Last action May 9, 2001
Session law Chapter 217, Laws of 2001
Requested by State agency
Budget Has a fiscal note
Versions SB 5449, ESSB 5449
Sponsors (8)
Votes (3)
History (30)
Official bill page & text ↗
AN ACT Relating to identity theft;
Votes
Senate · 3rd Reading & Final Passage
Passed March 13, 2001
Version voted on: ESSB 5449
49 Yea
0 Nay
0 Absent
0 Excused
Party Yea Nay Absent Excused
Democrat 25 0 0 0
Republican 24 0 0 0
How each member voted
House · Final Passage as Amended by the House
Passed April 11, 2001
Version voted on: ESSB 5449
97 Yea
0 Nay
0 Absent
1 Excused
Party Yea Nay Absent Excused
Democrat 49 0 0 0
Republican 48 0 0 1
How each member voted
Senate · 3rd Reading & Final Passage
Passed April 16, 2001
Version voted on: ESSB 5449
46 Yea
0 Nay
0 Absent
3 Excused
Party Yea Nay Absent Excused
Democrat 24 0 0 1
Republican 22 0 0 2
How each member voted
History
May 9, 2001 Effective date 7/22/2001*. (ESSB 5449)
May 9, 2001 Chapter 217, 2001 Laws. (ESSB 5449)
May 9, 2001 Governor signed. (ESSB 5449)
Apr 19, 2001 Delivered to Governor. (ESSB 5449)
Apr 18, 2001 President signed. (ESSB 5449)
Apr 18, 2001 Speaker signed. (ESSB 5449)
Apr 16, 2001 Passed final passage; yeas, 46; nays, 0; absent, 0; excused, 3. (ESSB 5449)
Apr 16, 2001 Senate concurred in House amendments. (ESSB 5449)
Apr 11, 2001 Third reading, passed; yeas, 97; nays, 0; absent, 0; excused, 1. (ESSB 5449)
Apr 11, 2001 Rules suspended. Placed on Third Reading. (ESSB 5449)
Apr 11, 2001 Committee amendment adopted with no other amendments. (ESSB 5449)
Apr 4, 2001 Placed on second reading by Rules Committee. (ESSB 5449)
Mar 30, 2001 Passed to Rules Committee for second reading. (ESSB 5449)
Mar 28, 2001 FII - Majority; do pass with amendment(s). (ESSB 5449)
Mar 28, 2001 FII - Executive action taken by committee. (ESSB 5449)
Mar 19, 2001 First reading, referred to Financial Institutions & Insurance. (ESSB 5449)
Mar 13, 2001 Third reading, passed; yeas, 49; nays, 0; absent, 0; excused, 0. (ESSB 5449)
Mar 13, 2001 Rules suspended. Placed on Third Reading. (ESSB 5449)
Mar 13, 2001 Floor amendment(s) adopted. (ESSB 5449)
Mar 13, 2001 1st substitute bill substituted. (ESSB 5449)
Mar 13, 2001 1st substitute bill substituted.
Mar 8, 2001 Placed on second reading by Rules Committee. (ESSB 5449)
Mar 8, 2001 Placed on second reading by Rules Committee.
Mar 6, 2001 Made eligible to be placed on second reading. (ESSB 5449)
Mar 6, 2001 Made eligible to be placed on second reading.
Mar 5, 2001 LCF - Majority; 1st substitute bill be substituted, do pass. (ESSB 5449)
Mar 5, 2001 Passed to Rules Committee for second reading. (ESSB 5449)
Mar 5, 2001 Passed to Rules Committee for second reading.
Mar 5, 2001 LCF - Majority; 1st substitute bill be substituted, do pass.
Jan 23, 2001 First reading, referred to Labor, Commerce & Financial Institutions.
SB 5449 in other sessions
Bill numbers restart every two years, so the same number is a different bill in each session.
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