BILL · 2003–04 SESSION · LATEST VERSION ESHB 1844

HB 1844: Financial fraud equipment

Criminalizing possession of instruments or equipment of financial fraud.

Summary

  • Creates six financial fraud crimes pertaining to the use, possession, or production of payment instruments, identification, or devices used to produce fraudulent documents.
  • Adds five felony offenses to the list of predicate offenses that can give rise to prosecution under the Criminal Profiteering Act.

From the Substitute House Bill Report (SHB 1844), written by the Legislature's nonpartisan staff. Read the full report ↗

Enacted Enacted · Chapter 119, Laws of 2003
  1. IntroducedFeb 12, 2003
  2. Out of committeeMar 5, 2003
  3. Passed HouseMar 18, 2003
  4. Passed SenateApr 15, 2003
  5. GovernorMay 7, 2003
  6. LawMay 7, 2003
Prime sponsor
Shay Schual-Berke (D-33)
Introduced
February 12, 2003 in the House
Last action
May 7, 2003
Session law
Chapter 119, Laws of 2003
Companion bill
SB 5717
Budget
Has a fiscal note
Versions
HB 1844, ESHB 1844

AN ACT Relating to possession of instruments or equipment of financial fraud;

Sponsors

Votes

House · Final Passage

Passed March 18, 2003
Version voted on: ESHB 1844
97 Yea 0 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat52000
Republican45001
How each member voted

Yea (97)

Excused (1)

Senate · 3rd Reading & Final Passage

Passed April 15, 2003
Version voted on: ESHB 1844
47 Yea 0 Nay 0 Absent 2 Excused
PartyYeaNayAbsentExcused
Democrat24000
Republican23002
How each member voted

History

  1. Effective date 7/27/2003*. (ESHB 1844)
  2. Chapter 119, 2003 Laws. (ESHB 1844)
  3. Governor signed. (ESHB 1844)
  4. Delivered to Governor. (ESHB 1844)
  5. President signed. (ESHB 1844)
  6. Speaker signed. (ESHB 1844)
  7. Third reading, passed; yeas, 47; nays, 0; absent, 0; excused, 2. (ESHB 1844)
  8. Rules suspended. Placed on Third Reading. (ESHB 1844)
  9. Placed on second reading by Rules Committee. (ESHB 1844)
  10. Made eligible to be placed on second reading. (ESHB 1844)
  11. Passed to Rules Committee for second reading. (ESHB 1844)
  12. FSIH - Majority; do pass. (ESHB 1844)
  13. First reading, referred to Financial Services, Insurance & Housing. (ESHB 1844)
  14. Third reading, passed; yeas, 97; nays, 0; absent, 0; excused, 1. (ESHB 1844)
  15. Rules suspended. Placed on Third Reading. (ESHB 1844)
  16. Floor amendment(s) adopted. (ESHB 1844)
  17. 1st substitute bill substituted. (ESHB 1844)
  18. 1st substitute bill substituted.
  19. Placed on second reading by Rules Committee. (ESHB 1844)
  20. Placed on second reading by Rules Committee.
  21. Passed to Rules Committee for second reading. (ESHB 1844)
  22. FII - Majority; 1st substitute bill be substituted, do pass. (ESHB 1844)
  23. Passed to Rules Committee for second reading.
  24. FII - Executive action taken by committee.
  25. FII - Majority; 1st substitute bill be substituted, do pass.
  26. First reading, referred to Financial Institutions & Insurance.

HB 1844 in other sessions

Bill numbers restart every two years, so the same number is a different bill in each session.

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