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