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1997 SESSION

• | print version

HB 1793 Money laundering; transaction reports.

Introduced by: William J. Howell | all patrons    ...    notes | add to my profiles

SUMMARY:

Money laundering; transaction reports; penalties. Requires the duplicate reporting to the Commonwealth of money transaction reports involving sums of $10,000 or more. Currently the federal government requires these reports. The duplicate reporting requirement enables the Commonwealth to punish such reporting failures. Penalties for failure range from Class 1 misdemeanors to felony offenses.

FULL TEXT

• 01/08/97  House: Presented & ordered printed 974169296  pdf

HISTORY

• 01/08/97  House: Presented & ordered printed 974169296
• 01/08/97  House: Referred to Committee for Courts of Justice
• 01/13/97  House: Assigned to C. J. sub-committee: 1
• 02/03/97  House: Reported from Courts of Justice (21-Y 1-N)
• 02/03/97  House: Referred to Committee on Appropriations
• 02/03/97  House: Passed by indefinitely in App. (20-Y 0-N)