TN HB2270 | 2013-2014 | 108th General Assembly

Status

Completed Legislative Action
Spectrum: Partisan Bill (Democrat 2-0)
Status: Passed on June 3 2014 - 100% progression
Action: 2014-06-03 - Comp. became Pub. Ch. 987
Text: Latest bill text (Draft #1) [PDF]

Summary

As enacted, adds new money laundering offenses for knowingly using property with intent to obtain, purchase, display, sell, conceal, comingle, or transport criminal proceeds or commit TennCare fraud; provides for forfeiture of assets and proceeds used in such violations. - Amends TCA Title 39, Chapter 14, Part 9.

Tracking Information

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Title

As enacted, adds new money laundering offenses for knowingly using property with intent to obtain, purchase, display, sell, conceal, comingle, or transport criminal proceeds or commit TennCare fraud; provides for forfeiture of assets and proceeds used in such violations. - Amends TCA Title 39, Chapter 14, Part 9.

Sponsors


Roll Calls


History

DateChamberAction
2014-06-03HouseComp. became Pub. Ch. 987
2014-04-17HouseComp. SB subst.
2014-04-16HouseH. Placed on Regular Calendar for 4/17/2014
2014-04-16HousePlaced on cal. Calendar & Rules Committee for 4/16/2014
2014-04-15HouseAction Def. in Calendar & Rules Committee to next calendar
2014-04-15HousePlaced on cal. Calendar & Rules Committee for 4/15/2014
2014-04-15HouseRec. For Pass. ref. to: Calendar & Rules Committee
2014-04-14HousePlaced on cal. Finance, Ways & Means Committee for 4/15/2014
2014-04-14HouseRec. For Pass. by s/c ref. to Finance, Ways & Means Committee
2014-04-09HousePlaced on s/c cal Finance, Ways & Means Subcommittee for 4/9/2014
2014-03-19HousePlaced Behind the Budget
2014-03-12HousePlaced on s/c cal Finance, Ways & Means Subcommittee for 3/19/2014
2014-03-12HouseAssigned to s/c Finance, Ways & Means Subcommittee
2014-03-12HouseRec. For Pass. ref. to: Finance, Ways & Means Committee
2014-03-05HousePlaced on cal. Criminal Justice Committee for 3/12/2014
2014-03-04HouseRec. For Pass. by s/c ref. to Criminal Justice Committee
2014-02-26HousePlaced on s/c cal Criminal Justice Subcommittee for 3/4/2014
2014-02-05HouseAssigned to s/c Criminal Justice Subcommittee
2014-02-05HouseP2C, ref. to Criminal Justice Committee
2014-02-03HouseIntro., P1C.
2014-01-30HouseFiled for intro.

Same As/Similar To

SB1929 (Crossfiled) 2014-06-03 - Pub. Ch. 987

Subjects


Tennessee State Sources


Bill Comments

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