General Bill
Money Laundering:
provides that person who is not registered money transmitter or authorized
vendor & who transmits currency or payment instruments totaling specified
amounts or less commits offense of engaging illegally in business of money
transmitter; revises penalties for violation of reporting requirements for
transactions involving currency or monetary transactions; revises penalties
for violations of Fla. Money Laundering Act, etc. Amends FS.
Effective Date:
07/01/2006
Last Event:
05/05/06 S Died in Committee on Banking and Insurance on Friday, May 5, 2006 11:59 PM
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Banking and Insurance
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Criminal Justice
-
Justice Appropriations
(No Related Bills On Record)
| Event |
Time |
Member |
Committee |
Ver. |
|
Event:
S Died in Committee on Banking and Insurance
|
Time:
05/05/2006 - 11:59 PM
|
Member:
|
Committee:
|
Version:
__
|
|
Event:
S Introduced, referred to Banking and Insurance; Criminal Justice; Justice Appropriations -SJ 00296
|
Time:
03/21/2006 - 4:40 PM
|
Member:
|
Committee:
|
Version:
__
|
|
Event:
S Filed
|
Time:
03/03/2006 - 8:34 PM
|
Member:
|
Committee:
|
Version:
__
|
| Statute
|
Other Bill Citations
|
|
0560.125
|
|
|
0655.50
|
CS/CS/SB 250
|
|
0896.101
|
CS/CS/SB 250
|
|
0896.103
|
|
|
0896.104
|
|
|
0921.0022
|
SB 140,
CS/CS/SB 158*,
CS/SB 174*,
CS/CS/SB 276,
CS/SB 378*,
SB 414,
SB 602,
CS/SB 712,
SB 1288,
CS/CS/SB 1328,
SB 1662,
CS/SB 1748,
SB 1964,
CS/SB 2116,
CS/CS/SB 2202,
CS/CS/SB 2266,
CS/CS/SB 2278,
SB 2284,
CS/CS/CS/SB 2490,
SB 2512,
SB 2678
|
(*) Not the latest version