SB 521-FN (2004): increasing the penalty for identity fraud.

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@misc{bill-2004-sb521, title = {SB 521-FN (2004): increasing the penalty for identity fraud.}, howpublished = {Granite Record}, url = {https://graniterecord.org/bill/2004/sb521}, note = {Accessed 24 Oct. 2026} }

SB 521-FN (2004)

increasing the penalty for identity fraud.

  • Status: Signed into law
  • Term: 2003-2004
  • House committee: Criminal Justice and Public Safety
  • Senate committee: Judiciary
  • Subject: Crimes, Criminal Procedure and Corrections
  • Chapter law: 233

The Story

It was introduced on January 7, 2004 and referred to the Senate Judiciary committee. The committee held a public hearing on January 15, 2004. The committee recommended that the Senate pass it with changes (amendment 0113). The committee's amendment (0113) was adopted on a voice vote on January 22, 2004, changing the text of the bill. On January 22, 2004 the Senate voted to pass it with changes on a voice vote and ordered it to a third reading. On January 22, 2004 the Senate voted to pass it. It crossed to the House on January 22, 2004 and was referred to the House Criminal Justice and Public Safety committee. The committee held a public hearing on March 10, 2004. The majority of the committee recommended that the House pass it with changes by a vote of 16–1, and the report was placed on the consent calendar. On April 22, 2004 the House voted to pass it with changes. On May 6, 2004 the Senate voted to reject the other chamber's changes, on a motion by Sen. Peterson. On May 13, 2004 the House adopted “House Acceded to req for Conf Comm” on a voice vote. A committee of conference met on May 18, 2004 to try to settle the differences between the two chambers' versions of the bill. On May 25, 2004 the House adopted “Conf Comm Report”. On May 25, 2004 the Senate adopted “Conference Committee Report” on a voice vote. The bill was enrolled on May 25, 2004 — the final check of the text before it goes to the governor. The governor signed it on June 11, 2004, making it Chapter 233 of the session laws. It took effect on June 11, 2004.

Sponsors

Hearings and Sessions

  • January 15, 2004, 10:15 AM: hearing, Senate Judiciary, SH 105-A
  • March 10, 2004, 10:00 AM: hearing, House Criminal Justice and Public Safety, RM204,LOB
  • May 18, 2004, 2:30 PM: committee of conference, SH 105-A

Votes

  • January 22, 2004, Senate: Ought to Pass with Amendment — voice vote, passed
  • May 13, 2004, House: House Acceded to req for Conf Comm — voice vote, passed
  • May 25, 2004, Senate: Conference Committee Report — voice vote, passed

The Docket

  • January 7, 2004: Introduced and Referred to Judiciary
  • January 15, 2004: Hearing; January 15, 2004, Room 105-A, SH, 10:15 a.m.; SC2
  • January 15, 2004: Committee Report; Ought to Pass with Amendment{0113}, [01/22/04]; SC3, Pg.12
  • January 22, 2004: Committee Amendment{0113}, AA, VV
  • January 22, 2004: Ought to Pass as Amended{0113}, MA, VV; OT3rdg
  • January 22, 2004: Passed by 3rd Reading Resolution
  • January 22, 2004: Introduced and ref to Crim Just & PSfty
  • March 10, 2004: Hearing Mar 10 10:00 RM204,LOB
  • April 14, 2004: Maj Report OTP/AM for Apr 22 (vote 16-1;CC)
  • April 14, 2004: Prop Comm Am{1185}
  • April 22, 2004: Passed with Am
  • May 6, 2004: Senator Peterson Nonconcur with House Am Requests Committee of Conference, Adopted
  • May 6, 2004: President Appoints; Senators Peterson, Green, Larsen
  • May 13, 2004: House Acceded to req for Conf Comm, Rep Welch MA VV
  • May 13, 2004: (Speaker appts Reps: Stevens, Fish, K Gilbert & Movsesian)
  • May 18, 2004: Committee of Conference Meeting; May 18, 2004, Room 105-A, SH, 2:30 p.m
  • May 18, 2004: House Conferee Change: Rep Bemis replaces Stevens as 1st named
  • May 19, 2004: Conf Comm Report (House Am) Filed
  • May 25, 2004: Conf Comm Report Adopted
  • May 25, 2004: Conference Committee Report{1633}, Adopted, VV
  • May 25, 2004: Enrolled
  • May 25, 2004: Enrolled <6/4/04>
  • June 11, 2004: Signed by the Governor on 06/11/04; Eff. 06/11/04; Chapter 0233

Laws It Would Change

From the General Court