MA S534

Bill

Relative to fraud or embezzlement

Introduced
04/15/2015

In Committee
04/15/2015

Crossed Over

Passed

Dead
07/31/2016

Introduced Session

189th General Court

Bill Summary

For legislation relative to fraud and embezzlement. Financial Services.

Committee Categories

Business and Industry

Sponsors (3)

Mike Moore (D)*, Brian Ashe (D), Paul Frost (R),

Last Action

Accompanied a study order, see S2318 (on 06/06/2016)

Official Document

https://malegislature.gov/Bills/189/Senate/S534

(9 Companion Bills)

Version:

Document Type	Source Location
State Bill Page	https://malegislature.gov/Bills/189/Senate/S534
State Bill Page	https://malegislature.gov/Bills/189/S534
Bill	https://malegislature.gov/Bills/189/S534.pdf

Bill	Bill Name	Last Action	Type
H1283	Relative to criminal justice training regarding autistic persons	Accompanied a study order, see H4706	Similar To
S1018	To combat tax and insurance fraud	Bill reported favorably by committee and referred to the committee on Senate Ways and Means	Similar To
S128	Regarding identity fraud	Accompanied a study order, see S2357	Similar To
S1694	Relative to the definition of fraud in public construction bid laws	Bill reported favorably by committee and referred to the committee on Senate Ways and Means	Similar To
S2318	Financial services matters	Discharged to the committee on Senate Rules	Replaced by
S466	Requiring local approval for low level radioactive waste sites	Accompanied a study order, see S2380	Similar To
S792	Relative to prohibiting theft or embezzlement from nonprofits or charitable organizations	Accompanied a study order, see S2204	Similar To
S945	Relative to gang violence and witness intimidation	Accompanied a study order, see S2204	Similar To
S99	Relative to prevention of EBT fraud	Accompanied a study order, see H4613	Similar To

Bill

Bill Name

Last Action

Type

H1283

Relative to criminal justice training regarding autistic persons

Accompanied a study order, see H4706

Similar To

S1018

To combat tax and insurance fraud

Bill reported favorably by committee and referred to the committee on Senate Ways and Means

Similar To

S128

Regarding identity fraud

Accompanied a study order, see S2357

Similar To

S1694

Relative to the definition of fraud in public construction bid laws

Bill reported favorably by committee and referred to the committee on Senate Ways and Means

Similar To

S2318

Financial services matters

Discharged to the committee on Senate Rules

Replaced by

S466

Requiring local approval for low level radioactive waste sites

Accompanied a study order, see S2380

Similar To

S792

Relative to prohibiting theft or embezzlement from nonprofits or charitable organizations

Accompanied a study order, see S2204

Similar To

S945

Relative to gang violence and witness intimidation

Accompanied a study order, see S2204

Similar To

S99

Relative to prevention of EBT fraud

Accompanied a study order, see H4613

Similar To

Bill > S534

MA S534

summary

Introduced Session

Bill Summary

Committee Categories

Sponsors (3)

Last Action

Official Document

bill text

bill summary

bill summary

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