WV HB4575 | 2016 | Regular Session
Status
Spectrum: Partisan Bill (Republican 5-0)
Status: Engrossed on March 1 2016 - 50% progression, died in chamber
Action: 2016-03-12 - Communicated to Senate
Text: Latest bill text (Enrolled) [HTML]
Status: Engrossed on March 1 2016 - 50% progression, died in chamber
Action: 2016-03-12 - Communicated to Senate
Text: Latest bill text (Enrolled) [HTML]
Summary
The purpose of this bill is to to create criminal offenses relating to money laundering. The bill specifies three new felonies relating to: (i) Laundering criminal proceeds through financial transaction; (ii) transportation, transmission, or transfer of criminal proceeds; and (iii) concealment of criminal proceeds.Â
Title
Creating criminal offenses relating to money laundering
Sponsors
| Del. John McCuskey [R] | Del. Geoff Foster [R] | Del. Roger Hanshaw [R] | Del. Kelli Sobonya [R] |
| Del. Cindy Frich [R] |
Roll Calls
2016-03-12 - House - House concurred in Senate amendment and passed bill (Roll No. 627) (Y: 98 N: 1 NV: 1 Abs: 0) [PASS]
2016-03-11 - Senate - Passed Senate with amended title (Roll No. 434) (Y: 32 N: 2 NV: 0 Abs: 0) [PASS]
2016-03-01 - House - Passed House (Roll No. 301) (Y: 98 N: 1 NV: 1 Abs: 0) [PASS]
2016-03-11 - Senate - Passed Senate with amended title (Roll No. 434) (Y: 32 N: 2 NV: 0 Abs: 0) [PASS]
2016-03-01 - House - Passed House (Roll No. 301) (Y: 98 N: 1 NV: 1 Abs: 0) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2016-03-12 | House | Communicated to Senate |
| 2016-03-12 | House | House concurred in Senate amend with amend, passed bill (Roll No. 627) |
| 2016-03-12 | House | House received Senate message |
| 2016-03-11 | Senate | Senate requests House to concur |
| 2016-03-11 | Senate | Passed Senate with amended title (Roll No. 434) |
| 2016-03-11 | Senate | Read 3rd time |
| 2016-03-11 | Senate | On 3rd reading |
| 2016-03-10 | Senate | Committee amendment adopted (Voice vote) |
| 2016-03-10 | Senate | Read 2nd time |
| 2016-03-10 | Senate | On 2nd reading |
| 2016-03-09 | Senate | Read 1st time |
| 2016-03-09 | Senate | Immediate consideration |
| 2016-03-09 | Senate | Reported do pass, with amendment and title amendment |
| 2016-03-02 | Senate | To Judiciary |
| 2016-03-02 | Senate | To Judiciary |
| 2016-03-02 | Senate | Introduced in Senate |
| 2016-03-02 | Senate | House Message received |
| 2016-03-01 | House | Communicated to Senate |
| 2016-03-01 | House | Passed House (Roll No. 301) |
| 2016-03-01 | House | Read 3rd time |
| 2016-03-01 | House | On 3rd reading, Special Calendar |
| 2016-02-29 | House | Read 2nd time |
| 2016-02-29 | House | On 2nd reading, Special Calendar |
| 2016-02-27 | House | Read 1st time |
| 2016-02-27 | House | On 1st reading, Special Calendar |
| 2016-02-26 | House | By substitute, do pass |
| 2016-02-17 | House | To House Judiciary |
| 2016-02-17 | House | Introduced in House |
| 2016-02-17 | House | To Judiciary |
| 2016-02-17 | House | Filed for introduction |
Same As/Similar To
SB388 (Similar To) 2016-01-26 - To Judiciary
Subjects
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| 61 | 14 | 1 | New Code | See Bill Text |
| 61 | 14 | 2 | New Code | See Bill Text |
| 61 | 14 | 3 | New Code | See Bill Text |
| 61 | 14 | 4 | New Code | See Bill Text |
| 61 | 14 | 5 | New Code | See Bill Text |
| 61 | 14 | 6 | New Code | See Bill Text |
| 61 | 14 | 7 | New Code | See Bill Text |
