Georgia House Bill 219

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Completed Legislative Action
Spectrum: Partisan Bill (Republican 7-0)
Status: Passed on May 4 2023 - 100% progression
Action: 2023-05-04 - Effective Date 2023-07-01
Text: Latest bill text (Comm Sub) [PDF]

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.

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

Rep. Scott Hilton [R]	Rep. Sharon Cooper [R]	Rep. Rob Leverett [R]	Rep. Bethany Ballard [R]
Rep. Jesse Petrea [R]	Rep. Lauren Daniel [R]	Sen. John Albers [R]

2023-03-29 - Senate - Passage: Senate Vote #379 (Y: 50 N: 0 NV: 2 Abs: 4) [PASS]
2023-03-06 - House - Passage: House Vote #198 (Y: 172 N: 1 NV: 3 Abs: 3) [PASS]

Date	Chamber	Action
2023-05-04		Effective Date 2023-07-01
2023-05-04		Act 345
2023-05-04	House	House Date Signed by Governor
2023-04-03	House	House Sent to Governor
2023-03-29	Senate	Senate Passed/Adopted
2023-03-29	Senate	Senate Third Read
2023-03-29	Senate	Senate Taken from Table
2023-03-27	Senate	Senate Tabled
2023-03-21	Senate	Senate Read Second Time
2023-03-21	Senate	Senate Committee Favorably Reported
2023-03-07	Senate	Senate Read and Referred
2023-03-06	House	House Passed/Adopted By Substitute
2023-03-06	House	House Third Readers
2023-03-02	House	House Committee Favorably Reported By Substitute
2023-02-07	House	House Second Readers
2023-02-06	House	House First Readers
2023-02-02	House	House Hopper

Type	Source
Summary	https://www.legis.ga.gov/legislation/63972
Text	https://www.legis.ga.gov/api/legislation/document/20232024/213603
Text	https://www.legis.ga.gov/api/legislation/document/20232024/216737
Text	https://www.legis.ga.gov/api/legislation/document/20232024/217213
Text	https://www.legis.ga.gov/api/legislation/document/20232024/220385
Roll Call	https://www.legis.ga.gov/legislation/63972#21248
Roll Call	https://www.legis.ga.gov/legislation/63972#21670