HB 219

  • Georgia House Bill
  • 2023-2024 Regular Session
  • Introduced in House Feb 02, 2023
  • Passed House Mar 06, 2023
  • Passed Senate Mar 29, 2023
  • Signed by Governor May 04, 2023

Banking and finance; venue for offense of money laundering; provide

Abstract

A BILL to be entitled an Act to amend Article 11 of Chapter 1 of Title 7 of the Official Code of Georgia Annotated, relating to records and reports of currency transactions, so as to provide for venue for the offense of money laundering; to provide for legislative findings; to amend Article 1 of Chapter 8 of Title 16 of the Official Code of Georgia Annotated, relating to theft, so as to provide for venue for the offense of theft of money held in a financial institution; to provide for legislative findings; to provide for related matters; to repeal conflicting laws; and for other purposes.

Bill Sponsors (6)

Votes


Actions


Jul 01, 2023

Georgia General Assembly

Effective Date

May 04, 2023

House

House Date Signed by Governor

Senate

Act 345

Apr 03, 2023

House

House Sent to Governor

Mar 29, 2023

Senate

Senate Taken from Table

Senate

Senate Passed/Adopted

Senate

Senate Third Read

Mar 27, 2023

Senate

Senate Tabled

Mar 21, 2023

Senate

Senate Read Second Time

Senate

Senate Committee Favorably Reported

  • Committee-Passage-Favorable
Judiciary

Mar 07, 2023

Senate

Senate Read and Referred

  • Referral-Committee
Judiciary

Mar 06, 2023

House

House Passed/Adopted By Substitute

House

House Third Readers

Mar 02, 2023

House

House Committee Favorably Reported By Substitute

  • Committee-Passage-Favorable
Judiciary Non-Civil

Feb 07, 2023

House

House Second Readers

Feb 06, 2023

House

House First Readers

Feb 02, 2023

House

House Hopper

Bill Text

Bill Text Versions Format
HB 219/AP* PDF
LC 48 0901S/hcs PDF
LC 48 0901S/hs PDF
LC 48 0795/a PDF

Related Documents

Document Format
No related documents.

Sources

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