Money laundering.
Summary
Existing law requires specified financial institutions to make and keep a record of, and file a report with the Department of Justice regarding, each transaction by, through, or to, the financial institution that involves currency of more than $10,000, and makes a violation of these provisions a crime. Existing law authorizes the Department of Justice to make a report or information contained in a report available to a district attorney or a deputy district attorney. This bill would make technical, nonsubstantive changes to these provisions.
Bill status
died
1 of 4 stages cleared
Introduction
Feb 2023
Committee Review
Floor Vote
Governor
Introduced Feb 6, 2023
Last action Feb 1, 2024
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
3
Key actions
1
Committee
1
Feb 7, 2023
Lower · Passed
From printer. May be heard in committee March 9.
lower
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Juan Alanis
RRepublican
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