H.B. 295 Money Laundering Amendments

Bill Sponsor:

Rep. Wilcox, Ryan D.
  • Drafting Attorney: Susan Creager Allred
  • Fiscal Analyst: Gary K. Ricks



  • Information
    • Last Action: 20 Mar 2009, Governor Signed
    • Last Location: Executive Branch - Lieutenant Governor
    • Effective Date: 12 May 2009
    • Session Law Chapter: 074


Bill Status / Votes
• Senate Actions • House Actions • Fiscal Actions • Other Actions
DateActionLocationVote
2/2/2009 Bill Numbered but not Distributed Legislative Research and General Counsel
2/2/2009 Numbered Bill Publicly Distributed Legislative Research and General Counsel
2/2/2009 House/ received bill from Legislative Research House Docket Clerk
2/2/2009 LFA/ bill assigned to staff for fiscal analysis House Docket Clerk
2/2/2009 LFA/ bill sent to agencies for fiscal input House Docket Clerk
2/3/2009 House/ 1st reading (Introduced) House Rules Committee
2/4/2009 LFA/ fiscal note sent to sponsor House Rules Committee
2/4/2009 LFA/ fiscal note publicly available House Rules Committee
2/4/2009 House/ to Printing with fiscal note House Rules Committee
2/4/2009 Numbered Bill Publicly Distributed House Rules Committee
2/4/2009 House/ received bill from Legislative Printing House Rules Committee
2/5/2009 House/ to standing committee House Business and Labor Committee
2/6/2009 House Comm - Favorable Recommendation House Business and Labor Committee13 0 1
2/6/2009 House Comm - Consent Calendar Recommendation House Business and Labor Committee
2/9/2009 House/ comm rpt/ placed on Consent Calendar House Business and Labor Committee
2/9/2009 House/ 2nd reading House Consent Calendar
2/12/2009 House/ 3rd reading House Consent Calendar
2/12/2009 House/ passed 3rd reading Senate Secretary71 0 4
2/12/2009 House/ to Senate Senate Secretary
2/17/2009 Senate/ received from House Waiting for Introduction in the Senate
2/17/2009 Senate/ 1st reading (Introduced) Senate Rules Committee
2/18/2009 Senate/ to standing committee Senate Judiciary, Law Enforcement, and Criminal Justice Committee
2/20/2009 Senate Comm - Not Considered Senate Judiciary, Law Enforcement, and Criminal Justice Committee
2/23/2009 Senate Comm - Favorable Recommendation Senate Judiciary, Law Enforcement, and Criminal Justice Committee3 0 4
2/23/2009 Senate Comm - Consent Calendar Recommendation Senate Judiciary, Law Enforcement, and Criminal Justice Committee
2/24/2009 Senate/ comm rpt/ placed on Consent Calendar Senate Consent Calendar
2/24/2009 Senate/ 2nd reading Senate Consent Calendar
2/27/2009 Senate/ 3rd reading Senate Consent Calendar
2/27/2009 Senate/ passed 3rd reading Senate President26 0 3
2/27/2009 Senate/ signed by President/ returned to House House Speaker
2/27/2009 House/ received from Senate House Speaker
2/27/2009 House/ signed by Speaker/ sent for enrolling Legislative Research and General Counsel / Enrolling
2/27/2009 Bill Received from House for Enrolling Legislative Research and General Counsel / Enrolling
3/2/2009 Draft of Enrolled Bill Prepared Legislative Research and General Counsel / Enrolling
3/17/2009 Enrolled Bill Returned to House or Senate Clerk of the House
3/17/2009 House/ enrolled bill to Printing Clerk of the House
3/18/2009 House/ to Governor Executive Branch - Governor
3/20/2009 Governor Signed Executive Branch - Lieutenant Governor