SC H4554 | 2015-2016 | 121st General Assembly
Status
Completed Legislative Action
Spectrum: Partisan Bill (Republican 11-0)
Status: Passed on June 16 2016 - 100% progression
Action: 2016-06-16 - Act No. 266
Text: Latest bill text (Comm Sub) [HTML]
Spectrum: Partisan Bill (Republican 11-0)
Status: Passed on June 16 2016 - 100% progression
Action: 2016-06-16 - Act No. 266
Text: Latest bill text (Comm Sub) [HTML]
Summary
Enact The "south Carolina Anti-money Laundering Act" To Provide Regulation And Oversight Of The Money Transmission Services Business Most Commonly Used By Organized Criminal Enterprise To Launder The Monetary Proceeds Of Illegal Activities, And To Provide Definitions, Exclusions, Procedures, And Penalties
Title
South Carolina Anti-Money Laundering Act
Sponsors
Roll Calls
2016-06-02 - House - House: Concur In Senate Amendments (Y: 98 N: 0 NV: 3 Abs: 21) [PASS]
2016-05-26 - Senate - Senate: 2nd Reading (Y: 39 N: 0 NV: 2 Abs: 0) [PASS]
2016-03-16 - House - House: Passage Of Bill (Y: 96 N: 0 NV: 7 Abs: 21) [PASS]
2016-05-26 - Senate - Senate: 2nd Reading (Y: 39 N: 0 NV: 2 Abs: 0) [PASS]
2016-03-16 - House - House: Passage Of Bill (Y: 96 N: 0 NV: 7 Abs: 21) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2016-06-16 | Act No. 266 | |
| 2016-06-15 | Effective date 06/09/16 | |
| 2016-06-09 | Signed By Governor | |
| 2016-06-06 | Ratified R 305 | |
| 2016-06-02 | House | Roll call Yeas-98 Nays-0 |
| 2016-06-02 | House | Concurred in Senate amendment and enrolled |
| 2016-06-01 | Senate | Read third time and returned to House with amendments |
| 2016-05-31 | Scrivener's error corrected | |
| 2016-05-26 | Senate | Roll call Ayes-39 Nays-0 |
| 2016-05-26 | Senate | Read second time |
| 2016-05-26 | Senate | Committee Amendment Adopted |
| 2016-05-24 | Senate | Committee report: Favorable with amendment Banking and Insurance |
| 2016-03-17 | Senate | Referred to Committee on Banking and Insurance |
| 2016-03-17 | Senate | Introduced and read first time |
| 2016-03-17 | House | Read third time and sent to Senate |
| 2016-03-16 | House | Roll call Yeas-96 Nays-0 |
| 2016-03-16 | House | Read second time |
| 2016-03-16 | House | Amended |
| 2016-03-16 | House | Requests for debate-Rep |
| 2016-03-16 | House | Member(s) request name added as sponsor: Rivers, Fry, H.A.Crawford, Goldfinch, Jordan, Lowe, Johnson, Loftis |
| 2016-03-10 | House | Committee report: Favorable with amendment Judiciary |
| 2016-03-09 | House | Member(s) request name added as sponsor: Duckworth |
| 2016-03-08 | House | Member(s) request name added as sponsor: Pitts |
| 2016-01-12 | House | Referred to Committee on Judiciary |
| 2016-01-12 | House | Introduced and read first time |
| 2015-12-10 | House | Referred to Committee on Judiciary |
| 2015-12-10 | House | Prefiled |
