HB 2907 88-0 (2023)
Author: Button, Angie
Relating to measures to prevent and address fraud in the administration of the Texas Unemployment Compensation Act; providing an administrative penalty.
House: Business & Industry Senate: Natural Resources & Economic Development
Referred to Natural Resources & Economic Development
| FALSE IDENTITY | FRAUD | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
HB 3147 85-0 (2017)
Author: White, JamesSponsor: Menéndez, José
Relating to the entitlement to expunction for certain persons who are arrested solely as a result of inaccurate identifying information.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/17
| Criminal Procedure--General | EXPUNCTION OF RECORDS | FALSE IDENTITY
SB 1474 85-0 (2017)
Author: Taylor, Van
Relating to the prosecution of the offense of impersonating a public servant.
Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Miscellaneous | FALSE IDENTITY | MEDIATION, DISPUTE RESOLUTION, & ARBITRATION
HB 125 83-0 (2013)
Author: Raymond, Richard Peña
Relating to the punishment prescribed for the offenses of false identification as a peace officer and misrepresentation of property.
House: Criminal Jurisprudence
Left pending in committee
| Crimes--Drugs | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | PEACE OFFICERS
HB 2637 83-0 (2013)
Author: Frullo, JohnSponsor: Whitmire, John
Relating to the fraudulent use of identifying information by certain sex offenders; providing criminal penalties.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/13
| Crimes--Against Persons--Sexual | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | FRAUD | SEXUAL OFFENDERS
SB 827 83-0 (2013)
Author: Whitmire, John | et. al.
Relating to the fraudulent use of identifying information by certain sex offenders; providing criminal penalties.
Senate: Criminal Justice
Committee report printed and distributed
| Crimes--Against Persons--Sexual | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | FRAUD | SEXUAL OFFENDERS
HB 595 82-0 (2011)
Author: Raymond, Richard Pena
Relating to the punishment prescribed for false identification as a peace officer.
House: Homeland Security & Public Safety Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Drugs | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | PEACE OFFICERS
HB 783 82-0 (2011)
Author: Davis, Yvonne
Relating to certain offenses that involve impersonating a peace officer or other public servant and misrepresenting the nature of certain property.
House: Criminal Jurisprudence Senate: Criminal Justice
Referred to Criminal Justice
| Crime Prevention | Crimes--Miscellaneous | FALSE IDENTITY | PEACE OFFICERS
HB 3055 82-0 (2011)
Author: Peña, Aaron | et. al.
Relating to the penalty for providing false information on an application for a ballot to be voted by mail.
House: Elections
Postponed
| Crimes--Miscellaneous | Elections--General | FALSE IDENTITY
HB 3103 82-0 (2011)
Author: Anchía, Rafael
Relating to the penalty for fraudulent or deceptive voting practices; creating an offense.
House: Elections
Referred to Elections
| Crimes--Miscellaneous | Elections--General | Elections--Registration & Suffrage | FALSE IDENTITY | FRAUD | IDENTITY THEFT
SB 1283 82-0 (2011)
Author: Watson, Kirk
Relating to the penalty for fraudulent or deceptive voting practices; creating an offense.
Senate: State Affairs
Referred to State Affairs
| Crimes--Miscellaneous | Elections--General | Elections--Registration & Suffrage | FALSE IDENTITY | FRAUD | IDENTITY THEFT
HB 2514 81-0 (2009)
Author: Hopson, Chuck
Relating to creating an offense for impersonating a United States citizen.
House: Criminal Jurisprudence
Left pending in committee
| Crimes--Miscellaneous | Criminal Procedure--General | FALSE IDENTITY
SB 367 81-0 (2009)
Author: Carona, John
Relating to the prosecution of and punishment for certain criminal offenses involving the use of a false or fictitious identity or identifying documents.
House: Criminal Jurisprudence Senate: Transportation & Homeland Security
Left pending in committee
| Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | GANGS | IDENTITY THEFT | Law Enforcement | Protection of Personal Information
SB 1175 81-0 (2009)
Author: Patrick, Dan
Relating to the prosecution of the offense of failure to identify.
House: Criminal Jurisprudence Senate: Criminal Justice
Referred to Criminal Jurisprudence
| Crimes--Miscellaneous | Criminal Procedure--General | FALSE IDENTITY | Law Enforcement | PEACE OFFICERS
HB 1058 80-0 (2007)
Author: Parker, Tan | et. al.
Relating to a credit card company's liability for the fraudulent use of unsolicited credit card checks sent by the company.
House: Financial Institutions
Withdrawn from schedule
| Business & Commerce--General | Consumer Protection | FALSE IDENTITY | Financial--General | Protection of Personal Information
HB 699 79-0 (2005)
Author: McCall, Brian | et. al.Sponsor: Carona, John
Relating to prosecution and punishment of certain offenses relating to a driver's license or personal identification certificate.
House: Law Enforcement Senate: Criminal Justice
Effective on 9/1/05
| Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | IDENTIFICATION CARDS | Minors--General | Vehicles & Traffic--Drivers Licenses
HB 2271 79-0 (2005)
Author: Riddle, Debbie
Relating to the prosecution of and punishment for the offense of failure to identify.
House: Criminal Jurisprudence
Committee report sent to Calendars
| ARREST WARRANTS | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | PEACE OFFICERS
HB 325 78-0 (2003)
Author: McCall, BrianSponsor: Estes, Craig
Relating to the punishment for the offenses of failure to identify and failure to report.
House: Law Enforcement Senate: Criminal Justice
Effective on 9/1/03
| Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | Law Enforcement
SB 566 78-0 (2003)
Author: West, RoyceSponsor: Driver, Joe
Relating to the duties of law enforcement regarding the misuse of a person's identity and to the person's right to expunction of identifying information contained in certain records and files.
House: Law Enforcement Senate: Criminal Justice
Effective on 9/1/03
| Criminal Procedure--General | EXPUNCTION OF RECORDS | FALSE IDENTITY | Law Enforcement
SB 742 78-0 (2003)
Author: Estes, Craig
Relating to the punishment for the offense of failure to identify.
Senate: Criminal Justice
Left pending in committee
| Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | Law Enforcement
HB 1889 77-0 (2001)
Author: Jones, Jesse
Relating to the offense of failure to identify and to including information on a person who gives a false name to a peace officer in the computerized criminal history system.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
| Crimes--Miscellaneous | CRIMINAL RECORDS | Electronic Information Systems | FALSE IDENTITY | Law Enforcement
HB 2517 77-0 (2001)
Author: Garcia, Domingo
Relating to the prosecution of an offense regarding a refusal to provide identification or the provision of false identification to a peace officer.
House: Criminal Jurisprudence
Committee report sent to Calendars
| Crimes--Miscellaneous | FALSE IDENTITY | Law Enforcement | PEACE OFFICERS
HB 25 76-0 (1999)
Author: Goolsby, Tony | et. al.
Relating to the creation of the offense of fraudulent use of identifying information and to the recovery of damages resulting from conduct described by that offense.
House: Civil Practices
Laid on the table subject to call
| Crimes--Against Persons--General | Crimes--Against Property | FALSE IDENTITY
HB 153 76-0 (1999)
Author: Nixon, JoeSponsor: Moncrief, Mike
Relating to establishing a procedure to prevent the fraudulent use of an individual's identification in circumstances affecting proper law enforcement.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/99
| Criminal Procedure--General | CRIMINAL RECORDS | FALSE IDENTITY | Law Enforcement
HB 853 76-0 (1999)
Author: Hamric, Peggy
Relating to the creation of the offense of using false identification.
House: Criminal Jurisprudence
Left pending in committee
| Crimes--Against Persons--General | Crimes--Miscellaneous | FALSE IDENTITY
HB 2212 76-0 (1999)
Author: Jones, Jesse
Relating to the offense of failure to identify and to including information on a person who gives a false name to a peace officer in the computerized criminal history system.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
| Crimes--Miscellaneous | CRIMINAL RECORDS | FALSE IDENTITY | Law Enforcement
SB 46 76-0 (1999)
Author: Carona, JohnSponsor: Hinojosa, Juan | et. al.
Relating to the creation of the offense of fraudulent use or possession of identifying information.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/99
| Crimes--Against Persons--General | Crimes--Miscellaneous | FALSE IDENTITY
SB 784 76-0 (1999)
Author: Moncrief, Mike
Relating to establishing a procedure to prevent the fraudulent use of an individual's identification to frustrate proper law enforcement.
Senate: Criminal Justice
No action taken in committee
| Crimes--Against Persons--General | Crimes--Miscellaneous | FALSE IDENTITY | FRAUD
HB 826 70-0 (1987)
Author: Morales, DanSponsor: Armbrister, Kenneth
Relating to the offense of failing to identify oneself to a peace officer.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/87
| Crimes--Miscellaneous | Criminal Procedure--General | FALSE IDENTITY | PEACE OFFICERS
HB 827 70-0 (1987)
Author: Heflin, Talmadge
Relating to illegally or fraudulently obtained driver's licenses or certificates issued by the Department of Public Safety; providing criminal penalties.
House: Public Safety
Laid on the table subject to call
| Crimes--Miscellaneous | FALSE IDENTITY | Vehicles & Traffic--Driver's Licenses
HB 2016 70-0 (1987)
Author: Edwards, Al
Relating to the offense of impersonating a peace officer by a licensed security officer and to the clear identification of the vehicle of a licensed security officer or security company.
House: Public Safety
Referred to subcommittee
| FALSE IDENTITY | Law Enforcement
SB 440 70-0 (1987)
Author: Uribe, HectorSponsor: Heflin, Talmadge
Relating to illegally or fraudulently obtained driver's licenses or certificates issued by the Department of Public Safety; providing criminal penalties.
House: Public Safety Senate: Jurisprudence
Effective on 9/1/87
| Crimes--Miscellaneous | FALSE IDENTITY | Vehicles & Traffic--Driver's Licenses
SB 441 70-0 (1987)
Author: Armbrister, Kenneth
Relating to the offense of failure to identify oneself to a peace officer.
Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Miscellaneous | FALSE IDENTITY | Law Enforcement
HB 197 69-0 (1985)
Author: Riley, Randall
Relating to the creation of the offense of using a false identification document and to the offense of making a false report to a peace officer.
House: Criminal Jurisprudence Senate: Jurisprudence
Referred to Jurisprudence
| Crimes--Miscellaneous | FALSE IDENTITY | Law Enforcement
HB 1357 67-0 (1981)
Author: Smith, Terral
Relating to the offense of failure to identify as a witness.
House: Criminal Jurisprudence
Referred to Committee on Criminal Jurisprudence
| Crimes--Miscellaneous | FALSE IDENTITY | Law Enforcement
SB 102 67-0 (1981)
Author: Jones, GrantSponsor: Grubbs, Walter B.
Relating to fees for indexing names on assumed business or professional name certificates.
House: Business & Industry Senate: Economic Development
Effective on . . . . . . . . . .
| Business & Commerce--General | County Government--Employees/Officers | FALSE IDENTITY | SECRETARY OF STATE
HB 1577 66-0 (1979)
Author: Nowlin, JamesSponsor: Vale, Bob
Relating to filing of an assumed name certificate.
House: Business & Industry Senate: State Affairs
Effective on . . . . . . . . . . . . . . .
| Business & Commerce--General | Crimes--Miscellaneous | FALSE IDENTITY
SB 847 66-0 (1979)
Author: Parker, Carl
Relating to the offense of failure to identify as a witness.
Senate: Jurisprudence
Reported from committee favorably without amendments
| Crimes--Miscellaneous | FALSE IDENTITY | Law Enforcement
HB 1060 65-0 (1977)
Author: Chavez, Melchor
Relating to conduct of business or rendering of professional services under an assumed name by individuals, partners, unincorporated or incorporated businesses, professional or other associations, corporations, or legal entities.
House: Judiciary
Considered by subcommittee in formal meeting
| ASSUMED BUSINESS OR PROFESSIONAL NAME ACT | Business & Commerce--General | Corporations & Associations | FALSE IDENTITY
HB 1280 62-0 (1971)
Author: Nabers, Lynn
Relating to false papers and cards of identification.
| Crimes--Miscellaneous | FALSE IDENTITY | IDENTIFICATION CARDS
SB 385 57-0 (1961)
Author: Baker, Robert W.
Relating to amending a certain Statute providing that the certificate required to transact business in the State of Texas under an assumed name, which certificate has to be filed in the office of the county clerk, shall be effective for a period of not to exceed ten years, at which time it shall automatically terminate unless the certificate is renewed; providing for the termination of all certificates no on file in the county clerk's office as of December 31, 1962.
| Business & Commerce--General | County Government--Employees/Officers | FALSE IDENTITY
HB 719 55-0 (1957)
Author: Pressler, III, Herman Paul | et. al.
Relating to providing for the re-filing of Certificate of business Operating under Assumed Name.
| Business & Commerce--General | FALSE IDENTITY
SB 228 47-0 (1941)
Author: Smith, John Lee
Relating to striking Rule 28 proposed by the Supreme Court of Texas regarding lawsuits for partnerships or other unincorporated entities operating under assumed names; providing the effective date.
| Criminal Procedure--General | FALSE IDENTITY
HB 627 46-0 (1939)
Author: Smith, Magus F.
Relating to making it a violation of the law for a person to voluntarily represent himself to be an officer, agent, or an employee of the State of Texas, and making an arrest or search, providing a penalty.
| Crimes--Against Persons--General | FALSE IDENTITY
HB 629 46-0 (1939)
Author: Smith, Magus F.
Relating to making it an offense to falsely pretend to be an officer of the State of Texas; providing a penalty.
| Crimes--Against Persons--General | FALSE IDENTITY
SB 259 46-0 (1939)
Author: Lemens, Vernon
Relating to amending a certain Statute requiring the making and filing with the Banking Commissioner of Texas of annual financial statements by certain persons affected thereby; providing penalties, appropriating filing fees.
| Business & Commerce--General | FALSE IDENTITY
HB 251 37-0 (1921)
Author: Davis, John
Relating to a certain Act regarding the transaction of business under an assumed name; providing a penalty.
| Business & Commerce--General | FALSE IDENTITY
HB 264 37-0 (1921)
Author: Barker, Charles A.
Relating to a certain Act prohibiting any person or persons to register at any hotel under an assumed name.
| FALSE IDENTITY | HOTELS & MOTELS | Property Interests--Landlord & Tenant
SB 110 37-0 (1921)
Author: Witt, Edgar E.
Relating to forbidding transactions of business in Texas under an assumed name other than the real name or names of the individuals conducting such business, unless such individuals file in the office of the clerk of the county where such business is to be conducted a certificate containing the names and addresses of such persons.
| Business & Commerce--Trade Practices | FALSE IDENTITY
HB 339 36-0 (1919)
Author: Barker, Charles A.
Relating to prohibiting any person for himself, herself or for any other person to register at any hotel, rooming house or boarding house in any name other than the name by which such person is commonly known.
| Crimes--Miscellaneous | FALSE IDENTITY | HOTELS & MOTELS
HB 159 35-0 (1917)
Author: Schlesinger, William
Relating to requiring all persons doing business under an assumed name to file in the office of the county clerk a certificate showing the real names of said persons; prescribing penalties.
| Business & Commerce--General | Crimes--Miscellaneous | FALSE IDENTITY
SB 208 35-0 (1917)
Author: Bee, Carlos
Relating to forbidding transaction of business under an assumed name, with certain exceptions; fixing a penalty.
| Business & Commerce--Trade Practices | FALSE IDENTITY
