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2013 SESSION

• | print version

HB 2248 Money laundering; adds investigations of violations to multijurisdiction grand juries.

Introduced by: C. Matthew Fariss | all patrons    ...    notes | add to my profiles

SUMMARY AS INTRODUCED:

Money laundering investigations by multijurisdiction grand jury. Adds investigations of money laundering violations to the jurisdiction of multijurisdiction grand juries.

FULL TEXT

• 01/14/13  House: Presented and ordered printed 13103865D  pdf
• 02/15/13  House: Bill text as passed House and Senate (HB2248ER)  pdf
• 03/13/13  Governor: Acts of Assembly Chapter text (CHAP0314)  pdf

HISTORY

• 01/14/13  House: Presented and ordered printed 13103865D
• 01/14/13  House: Referred to Committee for Courts of Justice
• 01/17/13  House: Assigned Courts sub: #1 Criminal
• 01/21/13  House: Subcommittee recommends reporting (8-Y 0-N)
• 01/23/13  House: Reported from Courts of Justice (17-Y 0-N)
• 01/25/13  House: Read first time
• 01/28/13  House: Read second time and engrossed
• 01/29/13  House: Read third time and passed House BLOCK VOTE (99-Y 0-N)
• 01/29/13  House: VOTE: BLOCK VOTE PASSAGE (99-Y 0-N)
• 01/30/13  Senate: Constitutional reading dispensed
• 01/30/13  Senate: Referred to Committee for Courts of Justice
• 02/06/13  Senate: Reported from Courts of Justice (13-Y 0-N)
• 02/08/13  Senate: Constitutional reading dispensed (40-Y 0-N)
• 02/11/13  Senate: Read third time
• 02/11/13  Senate: Passed Senate (40-Y 0-N)
• 02/15/13  House: Enrolled
• 02/15/13  House: Bill text as passed House and Senate (HB2248ER)
• 02/15/13  House: Signed by Speaker
• 02/18/13  Senate: Signed by President
• 03/13/13  Governor: Approved by Governor-Chapter 314 (effective 7/1/13)
• 03/13/13  Governor: Acts of Assembly Chapter text (CHAP0314)