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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/nc/2001/hb-1100.md

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+---
+type: "Bill"
+title: "Financial Fraud Protection Enhancement."
+description: "Financial Fraud Protection Enhancement."
+jurisdiction: "us/states/nc"
+legislature: "North Carolina General Assembly"
+session: "2001"
+identifier: "HB 1100"
+citation: "North Carolina HB 1100 (2001)"
+classification: ["bill"]
+subjects: ["CRIMES", "FISCAL NOTES", "FRAUD", "ID SYSTEMS", "NEGOTIABLE INSTRUMENTS", "PRESENTED", "PUBLIC", "RATIFIED", "SENTENCING", "REP. BADDOUR", "CHAPTERED"]
+status: "enacted"
+primary_sponsors: []
+version_count: 5
+action_count: 31
+vote_count: 2
+first_action: "2001-04-10"
+last_action: "2002-10-31"
+source: "openstates"
+source_identifier: "ocd-bill/bb5580b4-4405-4aaf-b5d9-ca985178ecf8"
+source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2001&BillID=H1100&votesToView=all"
+source_hash: "0e64cb1b5041cbb2109b804e6d3425c6c001facc7259a31de68918a1dc093b67"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-nc"]
+---
+
+# North Carolina HB 1100 (2001) — Financial Fraud Protection Enhancement.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/House/PDF/H1100v1.pdf)
+2. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/House/PDF/H1100v2.pdf)
+3. **Edition 3** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/House/PDF/H1100v3.pdf)
+4. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/House/PDF/H1100v4.pdf)
+5. **SL 2002-175** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/House/PDF/H1100v5.pdf)
+
+## Votes
+
+- Second Reading — **43–0** (pass) · upper
+- M11 Concur — **80–0** (pass) · lower
+
+## Sponsors
+
+- Baddour — cosponsor (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2002-10-31** Ch. SL 2002-175 `became-law`
+- **2002-10-31** Signed By Gov. 10/31/2002 `executive-signature`
+- **2002-10-04** Pres. To Gov. 10/4/2002 `executive-receipt`
+- **2002-10-03** Ratified
+- **2002-10-02** Concurred In S/Com Sub `amendment-passage`
+- **2002-10-01** Placed On Cal For 10/2/2002
+- **2002-10-01** Cal Pursuant Rule 36(b)
+- **2002-10-01** Reptd Fav To Concur `committee-passage-favorable`
+- **2002-09-25** Ref To Com On Judiciary II `referral-committee`
+- **2002-09-25** Rec To Concur S Com Sub
+- **2002-09-25** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
+- **2002-09-24** Com Substitute Adopted
+- **2002-09-24** Reptd Fav Com Substitute `committee-passage-favorable`
+- **2002-08-27** Re-ref Com On Judiciary I `referral-committee`
+- **2002-08-27** Withdrawn From Comm
+- **2002-08-14** Re-ref Com On Appropriations/Base Budget `referral-committee`
+- **2002-08-14** Withdrawn From Cal
+- **2002-08-13** Com Substitute Adopted
+- **2002-08-13** Reptd Fav Com Substitute `committee-passage-favorable`
+- **2002-07-08** Re-ref Com On Judiciary I `referral-committee`
+- **2002-07-08** Withdrawn From Comm
+- **2001-08-20** Ref To Com On Finance `referral-committee`
+- **2001-08-20** Withdrawn From Comm
+- **2001-04-25** Ref To Com On Judiciary I `referral-committee`
+- **2001-04-25** Rec From House
+- **2001-04-24** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
+- **2001-04-19** Placed On Cal For 4/23/2001
+- **2001-04-18** Cal Pursuant Rule 36(b)
+- **2001-04-18** Reptd Fav `committee-passage-favorable`
+- **2001-04-11** Ref To Com On Judiciary II `referral-committee`
+- **2001-04-10** Filed `introduction`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/bb5580b4-4405-4aaf-b5d9-ca985178ecf8`. Confidence: reported (aggregated from official North Carolina legislature records).
+