WV HB2585 | 2017 | Regular Session

Status

Completed Legislative Action
Spectrum: Partisan Bill (Republican 11-0)
Status: Passed on May 23 2017 - 100% progression
Action: 2017-05-23 - Chapter 57, Acts, Regular Session, 2017
Text: Latest bill text (Enrolled) [HTML]

Summary

The purpose of this bill is to create criminal offenses relating to money laundering. The bill specifies two new felonies relating to: (i) Laundering criminal proceeds through financial transaction; and (ii) transportation, transmission, or transfer of criminal proceeds. The bill also provides for the forfeiture of proceeds involved or traceable to the laundering.

Tracking Information

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Title

Creating felony crime of conducting financial transactions involving proceeds of criminal activity

Sponsors


Roll Calls

2017-04-08 - Senate - Senate adopted conference report and passed bill (Roll No. 527) (Y: 34 N: 0 NV: 0 Abs: 0) [PASS]
2017-04-08 - House - House adopted conference report and passed bill (Roll No. 589) (Y: 98 N: 2 NV: 0 Abs: 0) [PASS]
2017-04-06 - Senate - Passed Senate with amended title (Roll No. 401) (Y: 34 N: 0 NV: 0 Abs: 0) [PASS]
2017-02-28 - House - Passed House (Roll No. 31) (Y: 78 N: 21 NV: 1 Abs: 0) [PASS]

History

DateChamberAction
2017-05-23HouseChapter 57, Acts, Regular Session, 2017
2017-04-26HouseApproved by Governor 4/26/17
2017-04-09HouseApproved by Governor 4/26/17 - House Journal
2017-04-09SenateApproved by Governor 4/26/17 - Senate Journal
2017-04-09SenateTo Governor 4/21/17 - Senate Journal
2017-04-21HouseTo Governor 4/21/17
2017-04-09HouseTo Governor 4/21/17 - House Journal
2017-04-08SenateCompleted legislative action
2017-04-08SenateCommunicated to House
2017-04-08SenateSenate adopted conference report and passed bill (Roll No. 527)
2017-04-08SenateHouse Message received
2017-04-08HouseCommunicated to Senate
2017-04-08HouseHouse adopted conference report and passed bill (Roll No. 589)
2017-04-08HouseConference report received-House
2017-04-08HouseConference report filed - House
2017-04-08SenateConference report filed - Senate
2017-04-08SenateHouse Message received
2017-04-08HouseTo conference
2017-04-08HouseCommunicated to Senate
2017-04-08HouseHouse appointed conferees: Sobonya, Hollen, Miller, R.
2017-04-08HouseHouse agreed to conference
2017-04-08HouseHouse received Senate message
2017-04-08SenateCommunicated to House
2017-04-08SenateSenate appoints conference committee: Weld, Maynard, Jeffries
2017-04-08SenateSenate refused to recede; requested conference (Voice vote)
2017-04-08SenateHouse Message received
2017-04-07HouseCommunicated to Senate
2017-04-07HouseHouse refused to concur; requested Senate to recede (Voice)
2017-04-07HouseHouse received Senate message
2017-04-06SenateSenate requests House to concur
2017-04-06SenatePassed Senate with amended title (Roll No. 401)
2017-04-06SenateRead 3rd time
2017-04-06SenateOn 3rd reading
2017-04-05SenateCommittee amendment adopted (Voice vote)
2017-04-05SenateRead 2nd time
2017-04-05SenateOn 2nd reading
2017-04-04SenateRead 1st time
2017-04-04SenateOn 1st reading
2017-04-03SenateReported do pass, with amendment and title amendment
2017-03-01SenateTo Judiciary
2017-03-01SenateTo Judiciary
2017-03-01SenateIntroduced in Senate
2017-03-01SenateHouse Message received
2017-02-28HouseCommunicated to Senate
2017-02-28HousePassed House (Roll No. 31)
2017-02-28HouseRead 3rd time
2017-02-28HouseOn 3rd reading, House Calendar
2017-02-27HouseRead 2nd time
2017-02-27HouseOn 2nd reading, House Calendar
2017-02-24HouseRead 1st time
2017-02-24HouseOn 1st reading, House Calendar
2017-02-23HouseBy substitute, do pass
2017-02-21HouseTo House Judiciary
2017-02-21HouseIntroduced in House
2017-02-21HouseTo Judiciary
2017-02-21HouseFiled for introduction

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
61141New CodeSee Bill Text
61142New CodeSee Bill Text
61143New CodeSee Bill Text
61144New CodeSee Bill Text
61145New CodeSee Bill Text
61151New CodeSee Bill Text
61152New CodeSee Bill Text
61153New CodeSee Bill Text
61154New CodeSee Bill Text

West Virginia State Sources


Bill Comments

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