Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters
Summary
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Bill status
passed
3 of 5 stages cleared
Introduction
Jan 2017
Committee Review
Mar 2017
Senate Passage
Mar 2017
Assembly Passage
Governor
Introduced Jan 4, 2017
Last action Mar 13, 2017
Floor votes · Senate Mar 13, 2017
How they voted
52–0
Passed · 1 other
Total votes 53
Mar 13, 2017
D
Democratic29
96% Yea
R
Republican24
100% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
7
Key actions
1
Committee
2
Mar 13, 2017
Committee
REFERRED TO BANKS
lower
Mar 13, 2017
Upper · Passed
PASSED SENATE
upper
Jan 4, 2017
Committee
REFERRED TO BANKS
upper
0 primary · 0 co-sponsors
Sponsors
No sponsor information available.
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