WA People
BILL · 2003–04 SESSION · LATEST VERSION SSB 5715

SB 5715: Financial fraud alert act

Creating the financial fraud alert act.

Summary

  • Authorizes the creation of a statewide "fraud alert network" to allow financial institutions and merchants to share information for the purpose of combating financial crime.
  • Grants qualified legal immunity to merchants and financial institutions that participate in the fraud alert network.
  • Creates specified standards and requirements for the fraud alert network that must be met before the grant of legal immunity is applicable.

From the Substitute House Bill Analysis (SSB 5715), written by the Legislature's nonpartisan staff. Read the full report ↗

Did not pass Did not pass · passed Senate, stalled in House
  1. IntroducedFeb 7, 2003
  2. Out of committeeMar 3, 2003
  3. Passed SenateMar 11, 2003
  4. Passed Housestopped here
  5. Governor
  6. Law
Prime sponsor
Don Benton (R-17)
Introduced
February 7, 2003 in the Senate
Last action
March 11, 2004
Companion bill
HB 1842
Versions
SB 5715, SSB 5715

AN ACT Relating to the financial fraud alert act;

Sponsors

Prime sponsor: Don Benton (R-17)

3 co-sponsors (1 Democrat, 2 Republicans)

Margarita Prentice D-11Shirley Winsley R-28Bob Oke R-26

Votes

Senate · 3rd Reading & Final Passage

Passed March 11, 2003
Version voted on: SSB 5715
49 Yea 0 Nay 0 Absent 0 Excused
PartyYeaNayAbsentExcused
Democrat24000
Republican25000
How each member voted

Yea (49)

Permalink to this vote

Senate · 3rd Reading & Final Passage

Passed February 10, 2004
Version voted on: SSB 5715
48 Yea 0 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat24000
Republican24001
How each member voted

Yea (48)

Excused (1)

Permalink to this vote

History

  1. By resolution, returned to Senate Rules Committee for third reading. (SSB 5715)
  2. First reading, referred to Financial Institutions & Insurance. (SSB 5715)
  3. Third reading, passed; yeas, 48; nays, 0; absent, 0; excused, 1. (SSB 5715)
  4. Rules suspended. Placed on Third Reading. (SSB 5715)
  5. Placed on second reading by Rules Committee. (SSB 5715)
  6. By resolution, reintroduced and retained in present status. (SSB 5715)
  7. By resolution, reintroduced and retained in present status. (SSB 5715)
  8. By resolution, reintroduced and retained in present status. (SSB 5715)
  9. By resolution, returned to Senate Rules Committee for third reading. (SSB 5715)
  10. FII - Executive action taken by committee. (SSB 5715)
  11. Passed to Rules Committee for second reading. (SSB 5715)
  12. Minority; do not pass. (SSB 5715)
  13. FII - Majority; do pass with amendment(s). (SSB 5715)
  14. First reading, referred to Financial Institutions & Insurance. (SSB 5715)
  15. Third reading, passed; yeas, 49; nays, 0; absent, 0; excused, 0. (SSB 5715)
  16. Rules suspended. Placed on Third Reading. (SSB 5715)
  17. 1st substitute bill substituted. (SSB 5715)
  18. 1st substitute bill substituted.
  19. Placed on second reading by Rules Committee. (SSB 5715)
  20. Placed on second reading by Rules Committee.
  21. Passed to Rules Committee for second reading. (SSB 5715)
  22. Passed to Rules Committee for second reading.
  23. FSIH - Majority; 1st substitute bill be substituted, do pass. (SSB 5715)
  24. FSIH - Majority; 1st substitute bill be substituted, do pass.
  25. First reading, referred to Financial Services, Insurance & Housing.

SB 5715 in other sessions

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

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