NY S01491 | 2017-2018 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on January 9 2017 - 25% progression, died in committee
Action: 2018-01-03 - REFERRED TO CODES
Pending: Senate Codes Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on January 9 2017 - 25% progression, died in committee
Action: 2018-01-03 - REFERRED TO CODES
Pending: Senate Codes Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Establishes certain offenses relating to structuring, money laundering and defrauding the government; eliminates the one-year time requirement for aggregation payments; relates to the disclosure of tax returns to grand juries; relates to geographical jurisdiction of certain offenses.
Title
Establishes certain offenses relating to structuring, money laundering and defrauding the government; eliminates the one-year time requirement for aggregation payments; relates to the disclosure of tax returns to grand juries; relates to geographical jurisdiction of certain offenses.
Sponsors
| Sen. Tony Avella [D] |
History
| Date | Chamber | Action |
|---|---|---|
| 2018-01-03 | Senate | REFERRED TO CODES |
| 2017-01-09 | Senate | REFERRED TO CODES |
