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]

Summary

Revise Money Laundering/Retail Crime

Tracking Information

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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]

History

DateChamberAction
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
2024-06-19HouseOrdered Enrolled
2024-06-19HouseConcurred In S Com Sub
2024-06-18HousePlaced On Cal For 06/19/2024
2024-06-18HouseWithdrawn From Com
2024-06-13HouseRef To Com On Rules, Calendar, and Operations of the House
2024-06-12HouseRegular Message Received For Concurrence in S Com Sub
2024-06-12SenateRegular Message Sent To House
2024-06-06SenatePassed 3rd Reading
2024-06-06SenatePassed 2nd Reading
2024-06-05SenateReptd Fav
2024-06-04SenateRe-ref Com On Rules and Operations of the Senate
2024-06-04SenateCom Substitute Adopted
2024-06-04SenateReptd Fav Com Substitute
2024-05-02SenateRe-ref to Judiciary. If fav, re-ref to Rules and Operations of the Senate
2024-05-02SenateWithdrawn From Com
2023-04-27SenateRef To Com On Rules and Operations of the Senate
2023-04-27SenatePassed 1st Reading
2023-04-27SenateRegular Message Received From House
2023-04-27HouseRegular Message Sent To Senate
2023-04-26HousePassed 3rd Reading
2023-04-26HousePassed 2nd Reading
2023-04-26HouseAdded to Calendar
2023-04-26HouseCal Pursuant Rule 36(b)
2023-04-26HouseReptd Fav
2023-04-26HouseRe-ref Com On Rules, Calendar, and Operations of the House
2023-04-26HouseReptd Fav
2023-03-29HouseRef to the Com on Judiciary 2, if favorable, Rules, Calendar, and Operations of the House
2023-03-29HousePassed 1st Reading
2023-03-28HouseFiled

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
14118.8(n/a)Citation Text
1472.1(n/a)Citation Text
1472.11(n/a)Citation Text
1486.5(n/a)Citation Text
1486.6(n/a)Citation Text
75D3(n/a)Citation Text

North Carolina State Sources

TypeSource
Summaryhttps://www.ncleg.gov/BillLookUp/2023/H495
Texthttps://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v0.pdf
Texthttps://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v1.pdf
Texthttps://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v2.pdf
Texthttps://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v3.pdf
Texthttps://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v4.pdf
Supplementhttps://dashboard.ncleg.gov/api/Services/BillSummary/2023/H495-SMCL-66(e1)-v-6
Supplementhttps://dashboard.ncleg.gov/api/Services/BillSummary/2023/H495-SMCL-72(e1)-v-3
Supplementhttps://dashboard.ncleg.gov/api/Services/BillSummary/2023/H495-SMCE-101(CSCE-35)-v-7
Supplementhttps://dashboard.ncleg.gov/api/Services/BillSummary/2023/H495-SMCE-112(e2)-v-2
Supplementhttps://dashboard.ncleg.gov/api/Services/BillSummary/2023/H495-SMCE-127(sl)-v-6
Roll Callhttps://www.ncleg.gov/Legislation/Votes/RollCallVoteTranscript/2023/H/255
Roll Callhttps://www.ncleg.gov/Legislation/Votes/RollCallVoteTranscript/2023/S/540
Roll Callhttps://www.ncleg.gov/Legislation/Votes/RollCallVoteTranscript/2023/H/678

Bill Comments

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