NC H495 | 2023-2024 | Regular Session
Status
Completed Legislative Action
Spectrum: Partisan Bill (Republican 10-0)
Status: Passed on June 28 2024 - 100% progression
Action: 2024-06-28 - Ch. SL 2024-22
Text: Latest bill text (Chaptered) [PDF]
Spectrum: Partisan Bill (Republican 10-0)
Status: Passed on June 28 2024 - 100% progression
Action: 2024-06-28 - Ch. SL 2024-22
Text: Latest bill text (Chaptered) [PDF]
Summary
Revise Money Laundering/Retail Crime
Title
Revise Money Laundering/Retail Crime
Sponsors
Roll Calls
2024-06-19 - House - M11 Concur (Y: 106 N: 0 NV: 0 Abs: 14) [PASS]
2024-06-06 - Senate - Second Reading (Y: 40 N: 0 NV: 0 Abs: 10) [PASS]
2023-04-26 - House - Second Reading (Y: 114 N: 0 NV: 0 Abs: 6) [PASS]
2024-06-06 - Senate - Second Reading (Y: 40 N: 0 NV: 0 Abs: 10) [PASS]
2023-04-26 - House - Second Reading (Y: 114 N: 0 NV: 0 Abs: 6) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2024-06-28 | Ch. SL 2024-22 | |
| 2024-06-28 | Signed by Gov. 6/28/2024 | |
| 2024-06-20 | Pres. To Gov. 6/20/2024 | |
| 2024-06-20 | Ratified | |
| 2024-06-19 | House | Ordered Enrolled |
| 2024-06-19 | House | Concurred In S Com Sub |
| 2024-06-18 | House | Placed On Cal For 06/19/2024 |
| 2024-06-18 | House | Withdrawn From Com |
| 2024-06-13 | House | Ref To Com On Rules, Calendar, and Operations of the House |
| 2024-06-12 | House | Regular Message Received For Concurrence in S Com Sub |
| 2024-06-12 | Senate | Regular Message Sent To House |
| 2024-06-06 | Senate | Passed 3rd Reading |
| 2024-06-06 | Senate | Passed 2nd Reading |
| 2024-06-05 | Senate | Reptd Fav |
| 2024-06-04 | Senate | Re-ref Com On Rules and Operations of the Senate |
| 2024-06-04 | Senate | Com Substitute Adopted |
| 2024-06-04 | Senate | Reptd Fav Com Substitute |
| 2024-05-02 | Senate | Re-ref to Judiciary. If fav, re-ref to Rules and Operations of the Senate |
| 2024-05-02 | Senate | Withdrawn From Com |
| 2023-04-27 | Senate | Ref To Com On Rules and Operations of the Senate |
| 2023-04-27 | Senate | Passed 1st Reading |
| 2023-04-27 | Senate | Regular Message Received From House |
| 2023-04-27 | House | Regular Message Sent To Senate |
| 2023-04-26 | House | Passed 3rd Reading |
| 2023-04-26 | House | Passed 2nd Reading |
| 2023-04-26 | House | Added to Calendar |
| 2023-04-26 | House | Cal Pursuant Rule 36(b) |
| 2023-04-26 | House | Reptd Fav |
| 2023-04-26 | House | Re-ref Com On Rules, Calendar, and Operations of the House |
| 2023-04-26 | House | Reptd Fav |
| 2023-03-29 | House | Ref to the Com on Judiciary 2, if favorable, Rules, Calendar, and Operations of the House |
| 2023-03-29 | House | Passed 1st Reading |
| 2023-03-28 | House | Filed |
Subjects
Chaptered
Commerce
Courts
Crimes
Criminal Procedure
Financial Services
Fraud
Presented
Public
Ratified
Retailing
Theft
Title Change
Commerce
Courts
Crimes
Criminal Procedure
Financial Services
Fraud
Presented
Public
Ratified
Retailing
Theft
Title Change
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| 14 | 118.8 | (n/a) | Citation Text | |
| 14 | 72.1 | (n/a) | Citation Text | |
| 14 | 72.11 | (n/a) | Citation Text | |
| 14 | 86.5 | (n/a) | Citation Text | |
| 14 | 86.6 | (n/a) | Citation Text | |
| 75D | 3 | (n/a) | Citation Text |
