---
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).