GA HB219 | 2023-2024 | Regular Session
Status
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]
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]
Summary
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.
Title
Banking and finance; venue for offense of money laundering; provide
Sponsors
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] |
Roll Calls
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]
2023-03-06 - House - Passage: House Vote #198 (Y: 172 N: 1 NV: 3 Abs: 3) [PASS]
History
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 |