Mississippi Legislature

1998 Regular Session

House Bill 714

[Introduced] [Committee Substitute] [Passed House] [Sent to Governor]

Instructions Bill Status Menu





History of Actions

Background

Title

Description: Money laundering; conform to federal law.

History of Actions:

101/07/98(H)Referred To Judiciary B
201/22/98(H)Title Suff Do Pass Comm Sub
301/29/98(H)Committee Substitute Adopted
401/29/98(H)Passed
501/30/98(H)Transmitted To Senate
602/03/98(S)Referred To Judiciary
703/03/98(S)Title Suff Do Pass As Amended
803/09/98(S)Amended
903/09/98(S)Passed As Amended
1003/11/98(S)Returned For Concurrence
1103/13/98(H)Concurred in Amend From Senate
1203/19/98(H)Enrolled Bill Signed
1303/20/98(S)Enrolled Bill Signed
1403/20/98Due From Governor 03/26/98
1503/26/98Approved by Governor

Background Information:

Effective dateJuly 1, 1998
DispositionLaw
DeadlineGeneral Bill/Constitutional Amendment
RevenueNo
3/5ths vote requiredNo
Chapter number475

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.


Information pertaining to this measure was last updated on 05/05/98 at 08:45.



End Of Document

1998/History/HB\HB0714.htm