BILL · 2019–20 SESSION · LATEST VERSION SSB 6074

SB 6074: Financial fraud/theft crimes

Reauthorizing and expanding the financial fraud and identity theft crimes investigation and prosecution program.

Summary

  • Extends the Financial Fraud and Identity Theft Crimes Investigation and Prosecution Program (Program) until 2030.
  • Extends and increases the surcharges dedicated to funding the Program.
  • Requires the Department of Commerce to include in its annual report information about the Program's use of funds and funding needs.

From the Substitute House Bill Report (SSB 6074), written by the Legislature's nonpartisan staff. Read the full report ↗

Enacted Enacted · Chapter 60, Laws of 2020
  1. IntroducedJan 13, 2020
  2. Out of committeeFeb 11, 2020
  3. Passed SenateFeb 14, 2020
  4. Passed HouseMar 6, 2020
  5. GovernorMar 18, 2020
  6. LawMar 18, 2020
Prime sponsor
Manka Dhingra (D-45)
Introduced
January 13, 2020 in the Senate
Last action
March 18, 2020
Session law
Chapter 60, Laws of 2020
Companion bill
HB 2193
Budget
Has a fiscal note
Versions
SB 6074, SSB 6074

AN ACT Relating to reauthorizing and expanding the financial fraud and identity theft crimes investigation and prosecution program;

Sponsors

Votes

Senate · 3rd Reading & Final Passage

Passed February 14, 2020
Version voted on: SSB 6074
47 Yea 0 Nay 0 Absent 2 Excused
PartyYeaNayAbsentExcused
Democrat29000
Republican18002
How each member voted

House · 3rd Reading & Final Passage

Passed March 6, 2020
Version voted on: SSB 6074
97 Yea 0 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat56001
Republican41000
How each member voted

Yea (97)

Excused (1)

History

  1. Effective date 6/11/2020. (SSB 6074)
  2. Chapter 60, 2020 Laws. (SSB 6074)
  3. Governor signed. (SSB 6074)
  4. Delivered to Governor. (SSB 6074)
  5. Speaker signed. (SSB 6074)
  6. President signed. (SSB 6074)
  7. Placed on second reading. (SSB 6074)
  8. Committee relieved of further consideration. (SSB 6074)
  9. Third reading, passed; yeas, 97; nays, 0; absent, 0; excused, 1. (SSB 6074)
  10. Rules suspended. Placed on Third Reading. (SSB 6074)
  11. Referred to Appropriations. (SSB 6074)
  12. CRJ - Majority; do pass. (SSB 6074)
  13. First reading, referred to Civil Rights & Judiciary. (SSB 6074)
  14. Third reading, passed; yeas, 47; nays, 0; absent, 0; excused, 2. (SSB 6074)
  15. Rules suspended. Placed on Third Reading. (SSB 6074)
  16. 1st substitute bill substituted. (SSB 6074)
  17. 1st substitute bill substituted.
  18. Placed on second reading consent calendar. (SSB 6074)
  19. Placed on second reading consent calendar.
  20. Passed to Rules Committee for second reading. (SSB 6074)
  21. Passed to Rules Committee for second reading.
  22. WM - Majority; do pass 1st substitute bill proposed by Law & Justice. (SSB 6074)
  23. Minority; without recommendation. (SSB 6074)
  24. Minority; without recommendation.
  25. WM - Majority; do pass 1st substitute bill proposed by Law & Justice.
  26. Referred to Ways & Means. (SSB 6074)
  27. Referred to Ways & Means.
  28. LAW - Majority; 1st substitute bill be substituted, do pass. (SSB 6074)
  29. And refer to Ways & Means. (SSB 6074)
  30. And refer to Ways & Means.
  31. LAW - Majority; 1st substitute bill be substituted, do pass.
  32. First reading, referred to Law & Justice.
  33. Prefiled for introduction.

SB 6074 in other sessions

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

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