[Introduced] [Committee Substitute] [Passed House] [Sent to Governor]
History of Actions | Background | Title |
Description: Money laundering; conform to federal law.
| 1 | 01/07/98 | (H) | Referred To Judiciary B | |
| 2 | 01/22/98 | (H) | Title Suff Do Pass Comm Sub | |
| 3 | 01/29/98 | (H) | Committee Substitute Adopted | |
| 4 | 01/29/98 | (H) | Passed | |
| 5 | 01/30/98 | (H) | Transmitted To Senate | |
| 6 | 02/03/98 | (S) | Referred To Judiciary | |
| 7 | 03/03/98 | (S) | Title Suff Do Pass As Amended | |
| 8 | 03/09/98 | (S) | Amended | |
| 9 | 03/09/98 | (S) | Passed As Amended | |
| 10 | 03/11/98 | (S) | Returned For Concurrence | |
| 11 | 03/13/98 | (H) | Concurred in Amend From Senate | |
| 12 | 03/19/98 | (H) | Enrolled Bill Signed | |
| 13 | 03/20/98 | (S) | Enrolled Bill Signed | |
| 14 | 03/20/98 | Due From Governor 03/26/98 | ||
| 15 | 03/26/98 | Approved by Governor |
| Effective date | July 1, 1998 | |
| Disposition | Law | |
| Deadline | General Bill/Constitutional Amendment | |
| Revenue | No | |
| 3/5ths vote required | No | |
| Chapter number | 475 |
House Committee:
Senate Committee:
Principal Author: Broomfield
Additional Authors: Bailey, Blackmon, Coleman (65th), Cummings, Ellis, Henderson (9th), Read, Wells-Smith
Title: AN ACT TO PROHIBIT THE LAUNDERING OF MONETARY INSTRUMENTS; TO PROVIDE PENALTIES FOR VIOLATIONS OF THIS ACT; TO PROVIDE FOR CIVIL LIABILITY; TO PROVIDE THAT THE ATTORNEY GENERAL SHALL INVESTIGATE VIOLATIONS OF THIS ACT; AND FOR RELATED PURPOSES.
End Of Document
1998/History/HB\HB0714.htm