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HB 707 MO
Passed One Chamber

Establishes the offense of financial institution accounts fraud

MO · session 2025 · Assembly / House · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Dec 30, 2024

Latest action (Apr 23, 2025) Voted Do Pass (S)

Sponsor (1)
2 coauthors / cosponsors

Action history (28)
  1. Dec 30, 2024 Prefiled (H) · lower
  2. Jan 8, 2025 Read First Time (H) · lower
  3. Jan 9, 2025 Read Second Time (H) · lower
  4. Jan 22, 2025 Referred: Financial Institutions(H) · lower
  5. Feb 5, 2025 Public Hearing Completed (H) · lower
  6. Feb 11, 2025 Executive Session Completed (H) · lower
  7. Feb 11, 2025 Voted Do Pass (H) · lower
  8. Feb 12, 2025 Reported Do Pass (H) - AYES: 13 NOES: 0 PRESENT: 0 · lower
  9. Feb 19, 2025 Referred: Rules - Administrative(H) · lower
  10. Mar 6, 2025 Executive Session Completed (H) · lower
  11. Mar 6, 2025 Voted Do Pass (H) · lower
  12. Mar 6, 2025 Reported Do Pass (H) - AYES: 7 NOES: 0 PRESENT: 1 · lower
  13. Mar 24, 2025 Placed on the Informal Perfection Calendar (H) · lower
  14. Mar 26, 2025 Taken Up for Perfection (H) · lower
  15. Mar 26, 2025 Title of Bill - Agreed To · lower
  16. Mar 26, 2025 Perfected with Amendments (H) - HA 1, HA 2, HA 3, HA 4 adopted. · lower
  17. Mar 27, 2025 Referred: Fiscal Review(H) · lower
  18. Apr 1, 2025 Executive Session Completed (H) · lower
  19. Apr 1, 2025 Voted Do Pass (H) · lower
  20. Apr 1, 2025 Reported Do Pass (H) - AYES: 7 NOES: 0 PRESENT: 0 · lower
  21. Apr 2, 2025 Taken Up for Third Reading (H) · lower
  22. Apr 2, 2025 Third Read and Passed (H) - AYES: 152 NOES: 1 PRESENT: 0 · lower
  23. Apr 3, 2025 Reported to the Senate and First Read (S) · upper
  24. Apr 10, 2025 Second read and referred: Insurance and Banking(S) · upper
  25. Apr 22, 2025 Public Hearing Scheduled (S) - Wednesday, April 23, 2025, 11:30 a.m., Senate Committee Room 2 - 1st Floor · upper
  26. Apr 23, 2025 Public Hearing Held (S) · upper
  27. Apr 23, 2025 Executive Session Held (S) · upper
  28. Apr 23, 2025 Voted Do Pass (S) · upper
Subjects
BANKS AND FINANCIAL INSTITUTIONSCRIMES AND PUNISHMENTCRIMINAL PROCEDURE

Text versions (7)

The published texts of this bill as it moves through the legislature. Each links to the official document on the state legislature site. Data from OpenStates.

  • Introduced · PDF
  • Perfected · PDF
  • Amendment HA 1 (Adopted) · PDF
  • Amendment 1495H01.07H (Distributed) · PDF
  • Amendment HA 2 (Adopted) · PDF
  • Amendment HA 4 (Adopted) · PDF
  • Amendment HA 3 (Adopted) · PDF

Full text

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Data from OpenStates. View on OpenStates →