Fabio
100 lines
4.8 KiB
Markdown
100 lines
4.8 KiB
Markdown
---
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type: "Bill"
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title: "Securities Fraud Protections and Study."
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description: "Securities Fraud Protections and Study."
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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: "SB 1455"
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citation: "North Carolina SB 1455 (2001)"
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classification: ["bill"]
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subjects: ["APPROPRIATIONS", "BUDGETING", "CRIMES", "FEES", "FINES & PENALTIES", "FISCAL NOTES", "FRAUD", "FUNDS & ACCOUNTS", "INVESTIGATIONS", "LEGISLATIVE RESEARCH COMN.", "PRESENTED", "PUBLIC", "RATIFIED", "REPORTS", "RETIREMENT", "SECRETARY OF STATE", "SECURITIES", "STATE TREASURER", "STUDIES", "TITLE CHANGE", "SEN. DALTON", "SEN. RAND", "RECORDS", "CHAPTERED"]
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status: "enacted"
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primary_sponsors: []
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version_count: 8
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action_count: 31
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vote_count: 2
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first_action: "2002-06-13"
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last_action: "2002-10-31"
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source: "openstates"
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source_identifier: "ocd-bill/01d90b23-9379-4162-ba3f-08b0a0e146a2"
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source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2001&BillID=S1455&votesToView=all"
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source_hash: "16e8a16267df44297ebd39d12280d49fa718db07066a134b11f1cf9a1ed81336"
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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 SB 1455 (2001) — Securities Fraud Protections and Study.
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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/Senate/PDF/S1455v1.pdf)
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2. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S1455v2.pdf)
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3. **Edition 3** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S1455v3.pdf)
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4. **Edition 4** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S1455v4.pdf)
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5. **Edition 5** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S1455v5.pdf)
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6. **Edition 6** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S1455v6.pdf)
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7. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S1455v7.pdf)
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8. **SL 2002-189** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S1455v8.pdf)
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## Votes
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- Third Reading — **101–0** (pass) · lower
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- Second Reading — **100–0** (pass) · lower
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## Sponsors
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- Ballance — cosponsor (person)
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- Carter — cosponsor (person)
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- Dalton — cosponsor (person)
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- Garrou — cosponsor (person)
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- Rand — cosponsor (person)
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- Reeves — cosponsor (person)
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- Thomas — 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 2002-189 `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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- **2002-10-03** Concurred In H/com Sub `amendment-passage`
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- **2002-10-03** Rec To Concur H Com Sub
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- **2002-10-03** Passed 3rd Reading `passage, reading-3`
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- **2002-10-03** Passed 2nd Reading `reading-2`
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- **2002-10-03** Placed On Cal For 10/3/2002
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- **2002-10-03** Cal Pursuant Rule 36(b)
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- **2002-10-03** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2002-10-02** Re-ref Com On Appropriations `referral-committee`
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- **2002-10-02** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2002-09-20** Re-ref Com On Finance `referral-committee`
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- **2002-09-20** Withdrawn From Comm
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- **2002-07-30** Ref To Com On Rules, Calendar, and Operations of the House `referral-committee`
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- **2002-07-30** Rec From Senate
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- **2002-07-25** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
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- **2002-07-24** Com Substitute Adopted
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- **2002-07-24** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2002-07-18** Re-ref Com On Appropriations/Base Budget `referral-committee`
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- **2002-07-18** Com Substitute Adopted
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- **2002-07-18** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2002-07-15** Re-ref Com On Finance `referral-committee`
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- **2002-07-15** Withdrawn From Comm
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- **2002-07-11** Re-ref Com On Appropriations/Base Budget `referral-committee`
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- **2002-07-11** Com Substitute Adopted
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- **2002-07-11** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2002-06-18** Ref to Judiciary I. If fav, re-ref to Appropriations/Base Budget `referral-committee`
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- **2002-06-17** Held As Filed
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- **2002-06-13** 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/01d90b23-9379-4162-ba3f-08b0a0e146a2`. Confidence: reported (aggregated from official North Carolina legislature records).
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