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IntroducedMar 28, 2023
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Passed HouseApr 26, 2023
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Passed SenateJun 06, 2024
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Signed into LawJun 28, 2024
Revise Money Laundering/Retail Crime.
Last Action See all actions
executive • Jun 28, 2024: Ch. SL 2024-22
Latest Bill Text See all bill texts
Official Summary/Bill Text
Comments on HB 495
Tweets
Whip Lists
Sponsors
Votes
YES: 114
- Ager
- Alston
- Autry
- A. Baker
- Ball
- Belk
- Brockman
- G. Brown
- K. Brown
- T. Brown
- Buansi
- Budd
- Butler
- Carney
- Cervania
- Clemmons
- Crawford
- Cunningham
- Dahle
- Gill
- Harris
- Harrison
- Hawkins
- F. Jackson
- Jeffers
- John
- A. Jones
- Liu
- Lofton
- Logan
- Longest
- Majeed
- Morey
- Pierce
- Prather
- Price
- Quick
- Reives
- Roberson
- Rudow
- Charles Smith
- von Haefen
- Willingham
- Wray
- Adams
- Arp
- K. Baker
- Balkcom
- Bell
- Biggs
- Blackwell
- Bradford
- Brisson
- Brody
- Cairns
- Chesser
- Clampitt
- Cleveland
- Cotham
- Crutchfield
- Davis
- Dixon
- Elmore
- Faircloth
- Fontenot
- Gillespie
- Goodwin
- Greene
- Destin Hall
- K. Hall
- Hardister
- Hastings
- Howard
- Humphrey
- Iler
- N. Jackson
- Johnson
- B. Jones
- Kidwell
- Lambeth
- Loftis
- Lowery
- McNeely
- Miller
- Mills
- Moore (Speaker)
- Moss
- Paré
- Penny
- Pickett
- Pike
- Pless
- Potts
- Pyrtle
- Riddell
- Saine
- Sasser
- Sauls
- Setzer
- Shepard
- Carson Smith
- Sossamon
- Stevens
- Strickland
- Torbett
- Tyson
- Ward
- Warren
- Watford
- Wheatley
- White
- Willis
- Winslow
- Zenger
NO: 0
OTHER: 6
YES: 106
- Ager
- Autry
- A. Baker
- Ball
- Belk
- Brockman
- G. Brown
- K. Brown
- T. Brown
- Buansi
- Budd
- Butler
- Cervania
- Clemmons
- Cunningham
- Dahle
- Gill
- Harris
- Harrison
- Hawkins
- F. Jackson
- Jeffers
- John
- A. Jones
- Lofton
- Logan
- Lucas
- Majeed
- Morey
- Pierce
- Prather
- Price
- Quick
- Reives
- Roberson
- Rudow
- Charles Smith
- Staton-Williams
- von Haefen
- Willingham
- Wray
- Adams
- K. Baker
- Balkcom
- Bell
- Biggs
- Blackwell
- Bradford
- Branson
- Brisson
- Brody
- Cairns
- Chesser
- Clampitt
- Cleveland
- Cotham
- Crutchfield
- Davis
- Dixon
- Elmore
- Fontenot
- Gillespie
- Goodwin
- Greene
- Destin Hall
- K. Hall
- Hastings
- Humphrey
- Iler
- N. Jackson
- Johnson
- B. Jones
- Kidwell
- Loftis
- Lowery
- McNeely
- Miller
- Mills
- Moore (Speaker)
- Moss
- Paré
- Penny
- Pickett
- Pike
- Pless
- Potts
- Pyrtle
- Reeder
- Riddell
- Ross
- Sasser
- Sauls
- Setzer
- Shepard
- Carson Smith
- Sossamon
- Stevens
- Strickland
- Torbett
- Tyson
- Ward
- Warren
- Wheatley
- White
- Winslow
- Zenger
NO: 0
OTHER: 14
Actions
- Jun 28, 2024 | executive
- Signed by Gov. 6/28/2024
- Ch. SL 2024-22
- Jun 20, 2024 | executive
- Ratified
- Pres. To Gov. 6/20/2024
- Jun 19, 2024 | House
- Concurred In S Com Sub
- Ordered Enrolled
- Jun 18, 2024 | House
- Withdrawn From Com
- Placed On Cal For 06/19/2024
- Jun 13, 2024 | House
- Ref To Com On Rules, Calendar, and Operations of the House
- Jun 12, 2024 | House
- Regular Message Received For Concurrence in S Com Sub
- Jun 12, 2024 | Senate
- Regular Message Sent To House
- Jun 06, 2024 | Senate
- Passed 2nd Reading
- Passed 3rd Reading
- Jun 05, 2024 | Senate
- Reptd Fav
- Jun 04, 2024 | Senate
- Reptd Fav Com Substitute
- Com Substitute Adopted
- Re-ref Com On Rules and Operations of the Senate
- May 02, 2024 | Senate
- Withdrawn From Com
- Re-ref to Judiciary. If fav, re-ref to Rules and Operations of the Senate
- Apr 27, 2023 | Senate
- Regular Message Received From House
- Passed 1st Reading
- Ref To Com On Rules and Operations of the Senate
- Apr 27, 2023 | House
- Regular Message Sent To Senate
- Apr 26, 2023 | House
- Reptd Fav
- Re-ref Com On Rules, Calendar, and Operations of the House
- Reptd Fav
- Cal Pursuant Rule 36(b)
- Added to Calendar
- Passed 2nd Reading
- Passed 3rd Reading
- Mar 29, 2023 | House
- Passed 1st Reading
- Ref to the Com on Judiciary 2, if favorable, Rules, Calendar, and Operations of the House
- Mar 28, 2023 | House
- Filed
Documents
- Bill Digest
- Summary H495-SMCE-101(CSCE-35)-v-7, 06/04/2024 -- Revise Money Laundering/Retail Crime.
- Summary H495-SMCE-112(e2)-v-2, 06/04/2024 -- Revise Money Laundering/Retail Crime.
- Summary H495-SMCE-127(sl)-v-6, 09/10/2024 -- Revise Money Laundering/Retail Crime.
- Summary H495-SMCL-66(e1)-v-6, 04/26/2023 -- Aggregation of Multiple Financial Crimes.
- Summary H495-SMCL-72(e1)-v-3, 04/26/2023 -- Aggregation of Multiple Financial Crimes.
- Fiscal Note for Edition 1 -- IncarcerationPDF