---
type: "Bill"
title: "Enhance Protections Against Identity Theft."
description: "Enhance Protections Against Identity Theft."
jurisdiction: "us/states/nc"
legislature: "North Carolina General Assembly"
session: "2009"
identifier: "SB 1017"
citation: "North Carolina SB 1017 (2009)"
classification: ["bill"]
subjects: ["ATTORNEY GENERAL", "CONSUMER CREDIT", "COUNCIL OF STATE", "CRIMES", "FINANCIAL SERVICES", "FRAUD", "ID SYSTEMS", "JUSTICE DEPT.", "PRESENTED", "PUBLIC", "PUBLIC OFFICIALS", "RATIFIED", "SEN. CLODFELTER", "CHAPTERED", "SEN. STEIN"]
status: "enacted"
primary_sponsors: []
version_count: 10
action_count: 21
vote_count: 2
first_action: "2009-03-25"
last_action: "2009-07-27"
source: "openstates"
source_identifier: "ocd-bill/a70a336d-0938-4c71-af95-3dd4f25be400"
source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2009&BillID=S1017&votesToView=all"
source_hash: "4ff4f5c0395e04886f22f5bdda134d923522a24cca2a172a59f94382bb906ab5"
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 SB 1017 (2009) — Enhance Protections Against Identity Theft.

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **Filed** (filed) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v0.pdf)
2. **A1: ALB-113-V-2** (committee substitute) — [source](https://webservices.ncleg.net/ViewBillDocument/2009/2425/0/S1017-ALB-113-V-2)
3. **A2: ARN-16-V-1** (committee substitute) — [source](https://webservices.ncleg.net/ViewBillDocument/2009/2426/0/S1017-ARN-16-V-1)
4. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v1.pdf)
5. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v2.pdf)
6. **Edition 3** (committee substitute) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v3.pdf)
7. **Edition 4** (committee substitute) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v4.pdf)
8. **Edition 5** (committee substitute) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v5.pdf)
9. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v6.pdf)
10. **SL2009-355** (committee substitute) — [source](http://www.ncleg.net/Sessions/2009/Bills/Senate/PDF/S1017v7.pdf)

## Votes

- Second Reading — **112–0** (pass) · lower
- Motion 8\To Concur — **48–0** (pass) · upper

## Sponsors

- Clodfelter — cosponsor (person)
- Davis — cosponsor (person)
- Dorsett — cosponsor (person)
- Garrou — cosponsor (person)
- Kinnaird — cosponsor (person)
- Nesbitt — cosponsor (person)
- Stein — cosponsor (person)
- Stevens — cosponsor (person)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2009-07-27** Ch. SL 2009-355 `became-law`
- **2009-07-27** Signed By Gov. 7/27/2009 `executive-signature`
- **2009-07-17** Pres. To Gov. 7/17/2009 `executive-receipt`
- **2009-07-16** Ratified
- **2009-07-16** Concurred In H/com Sub `amendment-passage`
- **2009-07-14** Placed On Cal For 7/16/2009
- **2009-07-14** Rec To Concur H Com Sub
- **2009-07-13** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
- **2009-07-13** Amend Adopted 2 `amendment-passage`
- **2009-07-13** Amend Adopted 1 `amendment-passage`
- **2009-07-09** Placed On Cal For 7/13/2009
- **2009-07-09** Reptd Fav Com Sub 2 `committee-passage-favorable`
- **2009-07-08** Re-ref Com On Judiciary II `referral-committee`
- **2009-07-08** Reptd Fav Com Substitute `committee-passage-favorable`
- **2009-05-18** Ref to the Com on Ways and Means/Broadband Connectivity, if favorable, Judiciary II `referral-committee`
- **2009-05-18** Passed 1st Reading `reading-1`
- **2009-05-13** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
- **2009-05-12** Com Substitute Adopted
- **2009-05-12** Reptd Fav Com Substitute `committee-passage-favorable`
- **2009-03-26** Ref To Com On Judiciary I `referral-committee`
- **2009-03-25** Filed `introduction`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/a70a336d-0938-4c71-af95-3dd4f25be400`. Confidence: reported (aggregated from official North Carolina legislature records).