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1999 SESSION

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SB 849 Money Laundering Act; seizure and business license forfeiture.

Introduced by: Kenneth W. Stolle | all patrons    ...    notes | add to my profiles

SUMMARY AS PASSED: (all summaries)

Money Laundering Act; penalty; seizure and business license forfeiture. Creates a new article, the Virginia Comprehensive Money Laundering Act, which makes it a crime to conduct or participate in a financial transaction designed to conceal or disguise the nature, location, source, ownership and control of property, when the person knows it represents the proceeds of an activity punishable as a felony. The bill also subjects the proceeds of or any property used in substantial connection with such activity to seizure and requires those convicted under this article to forfeit any business licenses they may possess.

FULL TEXT

• 01/13/99  Senate: Presented & ordered printed 999826825  pdf
• 01/28/99  Senate: Committee substitute printed 994761739-S1  pdf
• 02/05/99  Senate: Printed as engrossed 994761739-ES1  pdf
• 02/22/99  House: Committee substitute printed 994833739-H1  pdf
• 03/05/99  Senate: Bill text as passed Senate and House (SB849ER)  pdf
• 03/30/99  Governor: Acts of Assembly Chapter text (CHAP0348)  pdf

AMENDMENTS

• Senate amendments

HISTORY

• 01/13/99  Senate: Presented & ordered printed 999826825
• 01/13/99  Senate: Referred to Committee for Courts of Justice
• 01/27/99  Senate: Reported from Courts of Justice w/sub. (15-Y 0-N)
• 01/27/99  Senate: Rereferred to Finance
• 01/28/99  Senate: Committee substitute printed 994761739-S1
• 02/03/99  Senate: Reported from Finance (17-Y 0-N)
• 02/04/99  Senate: Constitutional reading dispensed (39-Y 0-N)
• 02/04/99  Senate: VOTE: CONST. RDG. DISPENSED R (39-Y 0-N)
• 02/05/99  Senate: Read second time
• 02/05/99  Senate: Reading of substitute waived
• 02/05/99  Senate: Committee substitute agreed to 994761739-S1
• 02/05/99  Senate: Reading of amendments waived
• 02/05/99  Senate: Amendments by Sen. Stolle agreed to
• 02/05/99  Senate: Reading of amendment waived
• 02/05/99  Senate: Amendment by Sen. Watkins agreed to
• 02/05/99  Senate: Engrossed by Senate - comm. sub.w/amdts. 994761739-ES1
• 02/05/99  Senate: Printed as engrossed 994761739-ES1
• 02/05/99  Senate: Constitutional reading dispensed (39-Y 0-N)
• 02/05/99  Senate: VOTE: CONST. RDG. DISPENSED R (39-Y 0-N)
• 02/05/99  Senate: Passed Senate (39-Y 0-N)
• 02/05/99  Senate: VOTE: PASSAGE R (39-Y 0-N)
• 02/05/99  Senate: Rec. of passage agreed to by Senate (40-Y 0-N)
• 02/05/99  Senate: VOTE: RECONSIDER R (40-Y 0-N)
• 02/05/99  Senate: Passed Senate (40-Y 0-N)
• 02/05/99  Senate: VOTE: PASSAGE R (40-Y 0-N)
• 02/05/99  Senate: Communicated to House
• 02/10/99  House: Placed on Calendar
• 02/10/99  House: Read first time
• 02/10/99  House: Referred to Committee for Courts of Justice
• 02/10/99  House: Assigned to C. J. sub-committee: 1
• 02/22/99  House: Reported from C. J. with substitute (24-Y 0-N)
• 02/22/99  House: Committee substitute printed 994833739-H1
• 02/23/99  House: Read second time
• 02/24/99  House: Read third time
• 02/24/99  House: Committee substitute agreed to 994833739-H1
• 02/24/99  House: Engrossed by House - com. sub. 994833739-H1
• 02/24/99  House: Passed House with substitute (Block Vote) (97-Y 0-N)
• 02/24/99  House: VOTE: BLOCK VOTE PASSAGE (97-Y 0-N)
• 02/24/99  House: Rec. of House Block Vote passage agreed to by House
• 02/24/99  House: Passed House with substitute (Block Vote) (98-Y 0-N)
• 02/24/99  House: VOTE: BLOCK VOTE PASSAGE #2 (98-Y 0-N)
• 02/25/99  Senate: Reading of substitute waived
• 02/25/99  Senate: House substitute agreed to by Senate (40-Y 0-N)
• 02/25/99  Senate: VOTE: CONCUR HOUSE SUBSTITUTE (40-Y 0-N)
• 03/05/99  Senate: Bill text as passed Senate and House (SB849ER)
• 03/12/99  Senate: Enrolled
• 03/12/99  House: Signed by Speaker
• 03/15/99  Senate: Signed by President
• 03/24/99  Governor: Approved by Governor-Chapter 348 (effective 7/1/99)
• 03/30/99  Governor: Acts of Assembly Chapter text (CHAP0348)