Maryland Subject | Fraud

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StanceStateBillStatusSummary/TitleLast Actionsort icon
MDHB36Engross
50%
Prohibiting a public adjuster, or anyone acting on behalf of a public adjuster, from soliciting or attempting to solicit a client within 24 hours after a loss or damage as covered by an insurance contract or between the hours of 8:00 P.M. and 8:00 A....
[Detail][Text][Discuss]
2024-03-18
To Senate Finance Committee
MDHB465Engross
50%
Establishing certain criminal penalties for employers knowingly failing to properly classify individuals as employees and contractors and subcontractors knowingly violating State prevailing wage laws; and requiring the Commissioner of Labor and Indus...
[Detail][Text][Discuss]
2024-03-18
To Senate Finance Committee
MDHB567Engross
50%
Establishing generally the manner in which a controller or a processor may process a consumer's personal data; authorizing a consumer to exercise certain rights in regards to the consumer's personal data; requiring a controller of personal data to es...
[Detail][Text][Discuss]
2024-03-18
To Senate Finance Committee
MDHB577Engross
50%
Establishing a homeless shelter licensing program in the Department of Housing and Community Development; requiring that license holders be relicensed every 2 years and requiring the Department to develop certain operational and building standards fo...
[Detail][Text][Discuss]
2024-03-18
To Senate Education, Energy, and the Environment Committee
MDHB896Engross
50%
Requiring a merchant that conducts an online sale of a certain gift card to register with the Division of Consumer Protection in the Office of the Attorney General as an online seller of gift cards; prohibiting a merchant from selling a gift card to ...
[Detail][Text][Discuss]
2024-03-18
To Senate Finance Committee
MDHB892Engross
50%
Prohibiting a person from knowingly recruiting, harboring, transporting, or obtaining an individual for the purpose of appropriating the government benefits of an individual for the benefit of the person or another through deception, coercion, exploi...
[Detail][Text][Discuss]
2024-03-18
To Senate Judicial Proceedings Committee
MDSB1107Engross
50%
Establishing a homeless shelter licensing program in the Department of Housing and Community Development; requiring license holders to be relicensed every 2 years; requiring the Department to develop certain operational and building standards for hom...
[Detail][Text][Discuss]
2024-03-18
Third Reading Passed (44-0)
MDHB1308Engross
50%
Prohibiting a person from recording a deed or other instrument that the person knows contains false information; establishing a 3-year limitation on when a prosecution for a violation of the Act may be commenced; establishing a fine not to exceed $50...
[Detail][Text][Discuss]
2024-03-18
[Hearing: Mar 27 @ 1:00 pm]
To Senate Judicial Proceedings Committee
MDHB1319Engross
50%
Authorizing the State Lottery and Gaming Control Commission to issue certain licenses to certain qualified applicants to conduct or participate in certain Internet gaming operations in the State; authorizing the Governor, on recommendation of the Com...
[Detail][Text][Discuss]
2024-03-18
To Senate Budget and Taxation Committee
MDHB1434Engross
50%
Authorizing, rather than requiring, the Department of Human Services to reimburse a beneficiary for any benefits lost due to the fraudulent use of the beneficiary's Electronic Benefits Transfer card and restore the benefits without further action fro...
[Detail][Text][Discuss]
2024-03-18
[Hearing: Mar 21 @ 1:00 pm]
To Senate Finance Committee
MDSB458Engross
50%
Prohibiting certain political organizations from fraudulently claiming to be acting on behalf of a candidate or political party; prohibiting certain political organizations from making expenditures or disbursements to an entity owned or controlled by...
[Detail][Text][Discuss]
2024-03-16
[Hearing: Mar 26 @ 1:00 pm]
To House Ways and Means Committee
MDSB539Engross
50%
Requiring the listing for a ticket and each step of a transaction to purchase a ticket to disclose certain information including the total price of the ticket; requiring a reseller to provide the contact information of the resale ticket purchaser to ...
[Detail][Text][Discuss]
2024-03-16
To House Economic Matters Committee
MDSB34Engross
50%
Providing that a person who has been convicted of a crime punishable by imprisonment exceeding 1 year and is currently serving the sentence imposed for the conviction, including a term of parole or probation, or has been convicted of a crime involvin...
[Detail][Text][Discuss]
2024-03-15
To House Judiciary Committee
MDSB373Engross
50%
Prohibiting the theft of mail from a mail depository owned by the United States Postal Service; prohibiting the theft of a device used to open a mail depository owned by the United States Postal Service; prohibiting the theft of mail with intent to c...
[Detail][Text][Discuss]
2024-03-15
To House Judiciary Committee
MDSB541Engross
50%
Regulating the manner in which a controller or a processor in possession of a consumer's personal data may process the consumer's personal data; authorizing a consumer to exercise certain rights in regards to the consumer's personal data; requiring a...
[Detail][Text][Discuss]
2024-03-15
To House Economic Matters Committee
MDSB760Engross
50%
Requiring a merchant that conducts an online sale of a certain gift card to register with the Division of Consumer Protection in the Office of the Attorney General as an online seller of gift cards; prohibiting a merchant from selling a gift card to ...
[Detail][Text][Discuss]
2024-03-15
To House Economic Matters Committee
MDHB1002Engross
50%
Authorizing the Office of the Attorney General, a Deputy Attorney General, or an Assistant Attorney General to issue a subpoena to a person to produce certain materials, answer written interrogatories, and give certain testimony in furtherance of an ...
[Detail][Text][Discuss]
2024-03-15
[Hearing: Mar 19 @ 1:00 pm]
To Senate Finance Committee
MDSB436Engross
50%
Increasing a certain civil penalty and administrative penalty for employers knowingly failing to properly classify individuals as employees; and requiring the Commissioner of Labor and Industry to refer to the Comptroller and the U.S. Department of L...
[Detail][Text][Discuss]
2024-03-14
To House Economic Matters Committee
MDHB661Intro
25%
Altering the amount of wages of a judgment debtor that are exempt from attachment; establishing and altering certain requirements on judgment creditors; making a violation of certain requirements on judgment creditors relating to a judgment arising o...
[Detail][Text][Discuss]
2024-03-14
Withdrawn by Sponsor
MDHB859Engross
50%
Repealing certain processes regarding the expiration of real estate brokers', associate real estate brokers', and real estate salespersons' licenses; requiring that certain licenses expire on a staggered basis; modifying and setting certain time fram...
[Detail][Text][Discuss]
2024-03-14
To Senate Education, Energy, and the Environment Committee
MDHB695Intro
25%
Requiring a dealer of used motor vehicles sold or leased in the State to establish procedures under which each consumer, before completing a transaction to purchase or lease a used motor vehicle from the dealer, is notified and provided with a copy o...
[Detail][Text][Discuss]
2024-03-12
Withdrawn by Sponsor
MDSB564Engross
50%
Repealing certain processes regarding the expiration of certain licenses for real estate brokers, associate real estate brokers, and real estate salespersons; requiring that certain licenses expire on a staggered basis; modifying and setting certain ...
[Detail][Text][Discuss]
2024-03-01
To House Economic Matters Committee
MDHB794Intro
25%
Requiring the Maryland Department of Health to create and maintain a Maryland Voluntary Do Not Sell Firearm Registry in which a person may voluntarily enroll for the purpose of being prohibited from obtaining a regulated firearm by December 31, 2024;...
[Detail][Text][Discuss]
2024-02-21
To House Judiciary Committee
MDSB27Engross
50%
Entering into the Cosmetology Licensure Compact; establishing criteria for participating states; authorizing an individual practicing cosmetology to practice in a party state under certain circumstances; establishing the Cosmetology Licensure Compact...
[Detail][Text][Discuss]
2024-02-16
To House Economic Matters Committee
MDHB383Engross
50%
Entering into the Cosmetology Licensure Compact; establishing criteria for participating states; authorizing an individual practicing cosmetology to practice in a party state under certain circumstances; establishing the Cosmetology Licensure Compact...
[Detail][Text][Discuss]
2024-02-16
To Senate Education, Energy, and the Environment Committee
MDHB1481Intro
25%
Prohibiting a retail business from charging a consumer a certain surcharge in excess of the amount required to reimburse the retail business for the cost of processing certain credit or debit transactions; and making a violation of this Act an unfair...
[Detail][Text][Discuss]
2024-02-15
To House Rules and Executive Nominations Committee
MDHB1063Intro
25%
Establishing the statute of limitations for a certain civil action for damages resulting from certain participation in a criminal organization; altering certain definitions of "criminal organization" and "underlying crime"; authorizing the filing of ...
[Detail][Text][Discuss]
2024-02-13
To House Judiciary Committee
MDHB1183Intro
25%
Prohibiting a District Court commissioner from issuing an arrest warrant to an individual other than a police officer or a State's Attorney; and increasing the penalty for making a certain false statement or report to a certain governmental official ...
[Detail][Text][Discuss]
2024-02-13
To House Judiciary Committee
MDHB1419Intro
25%
Prohibiting the intentional fraudulent sale, conveyance, or lease or attempted sale, conveyance, or lease of real property by a person who does not own the real property; prohibiting the acquisition, sale, or conveyance or the attempted acquisition, ...
[Detail][Text][Discuss]
2024-02-13
To House Judiciary Committee
MDSB231Engross
50%
Prohibiting a public adjuster, or anyone acting on behalf of a public adjuster, from soliciting or attempting to solicit a client during the progress of a loss-producing occurrence or between the hours of 8:00 p.m. and 8:00 a.m.; requiring a public a...
[Detail][Text][Discuss]
2024-02-12
To House Economic Matters Committee
MDSB642Intro
25%
Establishing the Maryland Beverage Container Recycling Refund and Litter Reduction Program to increase the reuse and recycling of beverage containers and reduce the litter, pollution, and costs associated with beverage containers; prohibiting a produ...
[Detail][Text][Discuss]
2024-02-09
To Senate Education, Energy, and the Environment Committee
MDHB1184Intro
25%
Requiring a unit to structure procurement procedures to meet federal procurement standards and to try to achieve or exceed a certain overall percentage goal of the unit's total dollar value of procurement contracts to be made with historically underu...
[Detail][Text][Discuss]
2024-02-09
To House Health and Government Operations Committee
MDHB1196Intro
25%
Requiring the seller of any real property to provide a title report to the buyer prior to closing; permitting a buyer to rescind a contract of sale for real property under certain circumstances; and providing that a violation of the Act is an unfair,...
[Detail][Text][Discuss]
2024-02-09
To House Environment and Transportation Committee
MDHB1425Intro
25%
Requiring a certain provider of earned wage access services to register with the Commissioner of Financial Regulation; requiring a provider to file a certain surety bond or an irrevocable letter of credit with the Commissioner in a certain manner; re...
[Detail][Text][Discuss]
2024-02-09
To House Economic Matters Committee
MDHB1156Intro
25%
Exempting consumer wire transaction from certain provisions of the Maryland Uniform Commercial Code; limiting liability for damages resulting from consumer wire transfers; defining sufficient notice; requiring investigations; requiring decisions and ...
[Detail][Text][Discuss]
2024-02-08
To House Economic Matters Committee
MDHB735Intro
25%
Establishing the Maryland Beverage Container Recycling Refund and Litter Reduction Program to increase the reuse and recycling of beverage containers and reduce the litter, pollution, and costs associated with beverage containers; prohibiting a produ...
[Detail][Text][Discuss]
2024-02-07
To House Environment and Transportation Committee
MDHB1000Intro
25%
Prohibiting a contract of sale for single-family residential real property from containing the name of an individual buyer prior to acceptance of the contract of sale by the seller; and applying the Act prospectively.
[Detail][Text][Discuss]
2024-02-07
To House Environment and Transportation Committee
MDSB962Intro
25%
Requiring the seller of any real property to provide a title report to the buyer prior to closing; permitting a buyer to rescind a contract of sale for real property under certain circumstances; and providing that a violation of the Act is an unfair,...
[Detail][Text][Discuss]
2024-02-07
To Senate Judicial Proceedings Committee
MDHB797Intro
25%
Prohibiting a person, with the intent to promote a certain crime or with the intent to conceal or disguise the nature, location, source, ownership, or control of proceeds of a certain crime, from taking certain actions with respect to the proceeds de...
[Detail][Text][Discuss]
2024-02-06
To House Judiciary Committee
MDSB834Intro
25%
Establishing the Scam Awareness Pilot Program in the Division of Consumer Protection of the Office of the Attorney General to identify common scamming methods used against individuals in the State and to develop and disseminate certain consumer safet...
[Detail][Text][Discuss]
2024-02-06
To Senate Finance Committee
MDSB998Intro
25%
Requiring a certain provider of earned wage access services to register with the Commissioner of Financial Regulation; requiring a provider to file a certain surety bond or an irrevocable letter of credit with the Commissioner in a certain manner; re...
[Detail][Text][Discuss]
2024-02-06
To Senate Finance Committee
MDSB930Intro
25%
Exempting consumer wire transaction from certain provisions of the Maryland Uniform Commercial Code; limiting liability for damages resulting from consumer wire transfers; defining sufficient notice; requiring investigations; requiring decisions and ...
[Detail][Text][Discuss]
2024-02-06
To Senate Finance Committee
MDSB1111Intro
25%
Establishing the statute of limitations for a certain civil action for damages resulting from certain participation in a criminal organization; altering certain definitions of "criminal organization" and "underlying crime"; authorizing the filing of ...
[Detail][Text][Discuss]
2024-02-04
To Senate Rules Committee
MDSB717Intro
25%
Allowing, subject to certain limitations, a subtraction modification under the Maryland income tax for certain personal casualty losses related to a theft or fraud scheme; and applying the Act to taxable years beginning after December 31, 2023.
[Detail][Text][Discuss]
2024-02-01
To Senate Budget and Taxation Committee
MDSB752Intro
25%
Requiring the Maryland Department of Health to create and maintain a Maryland Voluntary Do Not Sell Firearm Registry in which a person may voluntarily enroll for the purpose of being prohibited from obtaining a regulated firearm by December 31, 2024;...
[Detail][Text][Discuss]
2024-02-01
To Senate Judicial Proceedings Committee
MDHB746Intro
25%
Providing that the Maryland Office of the Inspector General for Education is a state educational authority under a certain federal law; providing that the Office is the State unit authorized to audit or evaluate certain education programs; prohibitin...
[Detail][Text][Discuss]
2024-01-31
To House Ways and Means Committee
MDHB446Intro
25%
Providing that a person who has been convicted of a crime punishable by imprisonment exceeding 1 year and is currently serving the sentence imposed for the conviction, including a term of parole or probation, or has been convicted of a crime involvin...
[Detail][Text][Discuss]
2024-01-30
To House Judiciary Committee
MDHB595Intro
25%
Providing that certain civil enforcement actions brought by the Attorney General may be instituted at any time.
[Detail][Text][Discuss]
2024-01-30
To House Judiciary Committee
MDHB494Intro
25%
Prohibiting certain political organizations from fraudulently claiming to be acting on behalf of a candidate or political party; prohibiting certain political organizations from making expenditures or disbursements to an entity owned or controlled by...
[Detail][Text][Discuss]
2024-01-29
To House Ways and Means Committee
MDSB603Intro
25%
Authorizing the State Lottery and Gaming Control Commission to issue certain licenses to certain video lottery operators and certain qualified applicants to conduct or participate in certain Internet gaming operations in the State; authorizing the Go...
[Detail][Text][Discuss]
2024-01-29
To Senate Budget and Taxation Committee
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