November 17, 2018
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Senate 0116: Relating to Debtors and Collectors [CPSC] ------------------------------------------------------------------

S116     GENERAL BILL by Bullard
Debtors and Collectors [CPSC]; Requires lenders or creditors to verify
the identity of persons applying for a loan, credit card, or extension
of credit. Provides that the knowing and willful use of personal
identifying information of another individual creates a rebuttable
presumption. Provides for the forfeiture of indebtedness for failure of
the lender or creditor to verify an applicant's identity. EFFECTIVE
DATE: 07/01/2010.
10/05/09 SENATE Filed
12/09/09 SENATE Referred to Banking and Insurance; Judiciary
03/02/10 SENATE Introduced, referred to Banking and Insurance; Judiciary
                  -SJ 00018
04/30/10 SENATE Died in Committee on Banking and Insurance


In addition to the above Bill History information, the Division of Legislative Information publishes a brief Bill Summary (PDF) for the Senate bill AS ORIGINALLY FILED. Check the Bill Analyses section below for detailed analyses, if available, prepared by the Senate's professional committee staff.
Bills
Version: Posted: Format:
S 0116 11/15/2009 Web Page | PDF

Committee Amendments
NO COMMITTEE AMENDMENTS AVAILABLE
Floor Amendments
NO FLOOR AMENDMENTS AVAILABLE
Bill Analyses
NO BILL ANALYSES AVAILABLE

Vote History - Floor
NO VOTE HISTORY AVAILABLE

Citations - Statute


0687.072


Citations - Constitution




NO CONSTITUTION CITATIONS FOUND FOR SENATE BILL 0116.


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