WA People
BILL · 2007–08 SESSION · LATEST VERSION 2SHB 1273

HB 1273: Financial fraud

Authorizing fraud alert networks. (REVISED FOR PASSED LEGISLATURE: Creating the financial fraud and identity theft crimes investigation and prosecution program. )

Summary

  • Creates a program to investigate and prosecute financial fraud and identity theft crimes.

From the Second Substitute House Bill Report (2SHB 1273), written by the Legislature's nonpartisan staff. Read the full report ↗

Enacted Enacted · Chapter 290, Laws of 2008
  1. IntroducedJan 16, 2007
  2. Out of committeeFeb 12, 2007
  3. Passed HouseFeb 13, 2008
  4. Passed SenateMar 6, 2008
  5. GovernorApr 1, 2008
  6. LawApr 1, 2008
Prime sponsor
Dan Roach (R-31)
Introduced
January 16, 2007 in the House
Last action
April 1, 2008
Session law
Chapter 290, Laws of 2008
Budget
Makes appropriations · Has a fiscal note
Versions
HB 1273, SHB 1273, 2SHB 1273

AN ACT Relating to financial fraud;

Sponsors

Prime sponsor: Dan Roach (R-31)

16 co-sponsors (11 Democrats, 5 Republicans)

Mark Ericks D-1Christopher Hurst D-31Steve Kirby D-29Chris Strow R-10Daniel Newhouse R-15Geoff Simpson D-47Brendan Williams D-22Larry Haler R-8Al O'Brien D-1Jim Moeller D-49Kirk Pearson R-39Kevin Van De Wege D-24Jim McCune R-2Phyllis Gutierrez Kenney D-46Christine Rolfes D-23Dawn Morrell D-25

Votes

House · Final Passage

Passed February 13, 2008
Version voted on: 2SHB 1273
95 Yea 1 Nay 0 Absent 2 Excused
PartyYeaNayAbsentExcused
Democrat61101
Republican34001
How each member voted

Yea (95)

Nay (1)

Permalink to this vote

Senate · 3rd Reading & Final Passage as Amended by the Senate

Passed March 6, 2008
Version voted on: 2SHB 1273
48 Yea 0 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat31001
Republican17000
How each member voted

Yea (48)

Excused (1)

Permalink to this vote

Senate · 3rd Reading & Final Passage as Amended by the Senate

Passed March 12, 2008
Version voted on: 2SHB 1273
46 Yea 0 Nay 0 Absent 3 Excused
PartyYeaNayAbsentExcused
Democrat30002
Republican16001
How each member voted

Yea (46)

Excused (3)

Permalink to this vote

House · Final Passage as Amended by the Senate

Passed March 12, 2008
Version voted on: 2SHB 1273
96 Yea 1 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat62100
Republican34001
How each member voted

Yea (96)

Nay (1)

Excused (1)

Permalink to this vote

History

  1. Effective date 6/12/2008. (2SHB 1273)
  2. Chapter 290, 2008 Laws. (2SHB 1273)
  3. Governor signed. (2SHB 1273)
  4. President signed. (2SHB 1273)
  5. Speaker signed. (2SHB 1273)
  6. Delivered to Governor. (2SHB 1273)
  7. Third reading, passed; yeas, 46; nays, 0; absent, 0; excused, 3. (2SHB 1273)
  8. Rules suspended. Placed on Third Reading. (2SHB 1273)
  9. Floor amendment(s) adopted. (2SHB 1273)
  10. Returned to second reading for amendment. (2SHB 1273)
  11. Rules suspended. (2SHB 1273)
  12. Senate receded from amendments. (2SHB 1273)
  13. Passed final passage; yeas, 96; nays, 1; absent, 0; excused, 1. (2SHB 1273)
  14. House concurred in Senate amendments. (2SHB 1273)
  15. House refuses to concur in Senate amendments. Asks Senate to recede from amendments. (2SHB 1273)
  16. Third reading, passed; yeas, 48; nays, 0; absent, 0; excused, 1. (2SHB 1273)
  17. Rules suspended. Placed on Third Reading. (2SHB 1273)
  18. Committee amendment adopted with no other amendments. (2SHB 1273)
  19. Placed on second reading by Rules Committee. (2SHB 1273)
  20. Made eligible to be placed on second reading. (2SHB 1273)
  21. FI - Majority; do pass with amendment(s). (2SHB 1273)
  22. Passed to Rules Committee for second reading. (2SHB 1273)
  23. First reading, referred to Financial Institutions & Insurance. (2SHB 1273)
  24. Third reading, passed; yeas, 95; nays, 1; absent, 0; excused, 2. (2SHB 1273)
  25. Rules suspended. Placed on Third Reading. (2SHB 1273)
  26. 2nd substitute bill substituted. (2SHB 1273)
  27. 2nd substitute bill substituted. (SHB 1273)
  28. 2nd substitute bill substituted.
  29. Placed on second reading by Rules Committee. (2SHB 1273)
  30. Placed on second reading by Rules Committee. (SHB 1273)
  31. Placed on second reading by Rules Committee.
  32. Passed to Rules Committee for second reading. (2SHB 1273)
  33. Passed to Rules Committee for second reading. (SHB 1273)
  34. Passed to Rules Committee for second reading.
  35. Minority; do not pass. (2SHB 1273)
  36. IFCP - Majority; 2nd substitute bill be substituted, do pass. (2SHB 1273)
  37. IFCP - Majority; 2nd substitute bill be substituted, do pass. (SHB 1273)
  38. IFCP - Executive action taken by committee. (SHB 1273)
  39. Minority; do not pass. (SHB 1273)
  40. Minority; do not pass.
  41. IFCP - Executive action taken by committee.
  42. IFCP - Majority; 2nd substitute bill be substituted, do pass.
  43. By resolution, reintroduced and retained in present status. (SHB 1273)
  44. Rules Committee relieved of further consideration. (SHB 1273)
  45. Referred to Insurance, Financial Services & Consumer Protection. (SHB 1273)
  46. Referred to Insurance, Financial Services & Consumer Protection.
  47. Rules Committee relieved of further consideration.
  48. By resolution, reintroduced and retained in present status.
  49. Returned to Rules Committee for second reading. (SHB 1273)
  50. Returned to Rules Committee for second reading.
  51. Placed on second reading by Rules Committee. (SHB 1273)
  52. Placed on second reading by Rules Committee.
  53. Passed to Rules Committee for second reading. (SHB 1273)
  54. Passed to Rules Committee for second reading.
  55. IFCP - Majority; 1st substitute bill be substituted, do pass. (SHB 1273)
  56. Minority; without recommendation. (SHB 1273)
  57. Minority; without recommendation.
  58. IFCP - Majority; 1st substitute bill be substituted, do pass.
  59. IFCP - Executive action taken by committee.
  60. First reading, referred to Insurance, Financial Service & Consumer Protection.

HB 1273 in other sessions

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

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