Juan Alanis
- Republican
- Assemblymember
- District 22
Author
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.
No votes to display
Died at Desk.
From printer. May be heard in committee March 9.
Read first time. To print.
| Bill Text Versions | Format |
|---|---|
| AB465 | HTML |
| 02/06/23 - Introduced |
| Document | Format |
|---|---|
| No related documents. |
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