WA People
BILL · 2003–04 SESSION · LATEST VERSION ESSB 5717

SB 5717: 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 Analysis (SSB 5717), 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 13, 2003
  4. Passed Housestopped here
  5. Governor
  6. Law
Prime sponsor
Shirley Winsley (R-28)
Introduced
February 7, 2003 in the Senate
Last action
January 28, 2004
Companion bill
HB 1844
Budget
Has a fiscal note
Versions
SB 5717, ESSB 5717

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

Sponsors

Prime sponsor: Shirley Winsley (R-28)

2 co-sponsors (1 Democrat, 1 Republican)

Margarita Prentice D-11Don Benton R-17

Votes

Senate · 3rd Reading & Final Passage

Passed March 13, 2003
Version voted on: ESSB 5717
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. Senate Rules "X" file. (ESSB 5717)
  2. By resolution, reintroduced and retained in present status. (ESSB 5717)
  3. By resolution, reintroduced and retained in present status. (ESSB 5717)
  4. By resolution, reintroduced and retained in present status. (ESSB 5717)
  5. By resolution, returned to Senate Rules Committee for third reading. (ESSB 5717)
  6. First reading, referred to Financial Institutions & Insurance. (ESSB 5717)
  7. Third reading, passed; yeas, 48; nays, 0; absent, 0; excused, 1. (ESSB 5717)
  8. Rules suspended. Placed on Third Reading. (ESSB 5717)
  9. Floor amendment(s) adopted. (ESSB 5717)
  10. 1st substitute bill substituted. (ESSB 5717)
  11. 1st substitute bill substituted.
  12. Placed on second reading by Rules Committee. (ESSB 5717)
  13. Placed on second reading by Rules Committee.
  14. Passed to Rules Committee for second reading. (ESSB 5717)
  15. Passed to Rules Committee for second reading.
  16. FSIH - Majority; 1st substitute bill be substituted, do pass. (ESSB 5717)
  17. FSIH - Majority; 1st substitute bill be substituted, do pass.
  18. First reading, referred to Financial Services, Insurance & Housing.

SB 5717 in other sessions

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

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