--- type: "Bill" title: "Creating criminal penalties for violation of orders issued for protection of victims of financial exploitation" description: "Creating criminal penalties for violation of orders issued for protection of victims of financial exploitation" jurisdiction: "us/states/wv" legislature: "West Virginia Legislature" session: "2020" identifier: "SB 308" citation: "West Virginia SB 308 (2020)" classification: ["bill"] subjects: ["Actions", "Suits and Liens"] status: "enacted" primary_sponsors: ["Weld"] version_count: 6 action_count: 38 vote_count: 2 first_action: "2020-01-10" last_action: "2020-04-14" source: "openstates" source_identifier: "ocd-bill/2a535e7e-23ae-4c76-b215-8aa4c7cf16b1" source_url: "http://www.legis.state.wv.us/Bill_Status/Bills_history.cfm?input=308&year=2020&sessiontype=RS&btype=bill" source_hash: "33fff5fc6b4c176ee859f1298c6eb1842c02811542bc29e7b90780d6999fc88c" 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-wv"] --- # West Virginia SB 308 (2020) — Creating criminal penalties for violation of orders issued for protection of victims of financial exploitation ## Version chain The bill's text revisions, in order — the diff chain from filing to enrollment. 1. **Committee Substitute** (committee substitute) — [source](http://www.legis.state.wv.us/Bill_Status/bills_text.cfm?billdoc=SB308%20SUB1.htm&yr=2020&sesstype=RS&i=308) 2. **Engrossed Committee Substitute** (committee substitute) — [source](http://www.legis.state.wv.us/Bill_Status/bills_text.cfm?billdoc=SB308%20SUB1%20ENG.htm&yr=2020&sesstype=RS&i=308) 3. **Enrolled Committee Substitute** (committee substitute) — [source](http://www.legis.state.wv.us/Bill_Status/bills_text.cfm?billdoc=SB308%20SUB1%20ENR.htm&yr=2020&sesstype=RS&i=308) 4. **Introduced Version** (committee substitute) — [source](http://www.legis.state.wv.us/Bill_Status/bills_text.cfm?billdoc=SB308%20INTR.htm&yr=2020&sesstype=RS&i=308) 5. **SB308 SFA TRUMP 2-3 _1 adopted.htm** (committee substitute) — [source](http://www.legis.state.wv.us/legisdocs/chamber/2020/RS/floor_amends/SB308 SFA TRUMP 2-3 _1 adopted.htm) 6. **SB308 SFAT _3 TRUMP 2-3 adopted.htm** (committee substitute) — [source](http://www.legis.state.wv.us/legisdocs/chamber/2020/RS/floor_amends/SB308 SFAT _3 TRUMP 2-3 adopted.htm) ## Votes - PASSAGE — **94–1** (pass) · lower - Passage — **34–0** (pass) · upper ## Sponsors - Weld — primary (person) - Ihlenfeld — cosponsor (person) - Jeffries — cosponsor (person) ## Timeline The legislative action history — every referral, reading, and vote. - **2020-01-10** Filed for introduction `filing` - **2020-01-10** To Judiciary `referral-committee` - **2020-01-10** Introduced in Senate `introduction` - **2020-01-10** To Judiciary `referral-committee` - **2020-01-30** Committee substitute reported - **2020-01-31** On 1st reading - **2020-01-31** Read 1st time `reading-1` - **2020-02-03** On 2nd reading - **2020-02-03** Laid over on 2nd reading 2/3/20 - **2020-02-04** Read 2nd time `reading-2` - **2020-02-04** Floor amendment adopted (Voice vote) - **2020-02-05** On 3rd reading - **2020-02-05** Read 3rd time `reading-3` - **2020-02-05** Passed Senate with amended title (Roll No. 66) `passage` - **2020-02-05** Ordered to House - **2020-02-06** Introduced in House `introduction` - **2020-02-06** To Senior, Children, and Family Issues then Judiciary - **2020-02-06** To House Senior, Children, and Family Issues `referral-committee` - **2020-02-26** Do pass, but first to Judiciary - **2020-02-26** To House Judiciary `referral-committee` - **2020-03-02** Do pass - **2020-03-03** On 1st reading, Special Calendar - **2020-03-03** Read 1st time `reading-1` - **2020-03-04** On 2nd reading, Special Calendar - **2020-03-04** Read 2nd time `reading-2` - **2020-03-05** On 3rd reading, Special Calendar - **2020-03-05** Read 3rd time `reading-3` - **2020-03-05** Passed House (Roll No. 564) `passage` - **2020-03-05** Communicated to Senate - **2020-03-05** Completed legislative action - **2020-03-06** House Message received - **2020-03-18** To Governor 3/18/20 `executive-receipt` - **2020-03-07** To Governor 3/18/20 - Senate Journal `executive-receipt` - **2020-03-07** To Governor 3/18/20 - House Journal `executive-receipt` - **2020-03-25** Approved by Governor 3/25/20 `executive-signature` - **2020-03-07** Approved by Governor 3/25/20 - Senate Journal - **2020-03-07** Approved by Governor 3/25/20 - House Journal - **2020-04-14** Chapter 85, Acts, Regular Session, 2020 ## Source OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/2a535e7e-23ae-4c76-b215-8aa4c7cf16b1`. Confidence: reported (aggregated from official West Virginia legislature records).