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CS/CS/CS/SB 1258: Money Laundering

GENERAL BILL by Fiscal Policy ; Banking and Insurance ; Criminal Justice ; Criminal Justice

Money Laundering; provides for development & implementation of statewide seaport security plan; provides for fingerprint-based criminal history check of applicant for employment & current employees at seaports; revises standards for graduated penalties involving currency or payment instruments under Fla. Control of Money Laundering in Money Transmitters Act; creates Financial Crimes Analysis Center & Financial Transaction Database within FDLE, etc. Amends FS. APPROPRIATION: $1,600,000.

Effective Date: 07/01/2000
 Last Action: 6/23/2000 - Approved by Governor; Chapter No. 2000-360
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/8/2000 Senate • Prefiled
    2/11/2000 Senate • Referred to Criminal Justice; Banking and Insurance; Fiscal Policy; On Committee agenda-- Criminal Justice, 02/21/00, 3:00 pm, 37-S --Not considered
    2/23/2000 Senate • On Committee agenda-- Criminal Justice, 03/06/00, 3:30 pm, 37-S
    3/6/2000 Senate • Comm. Action: CS by Criminal Justice; YEAS 7 NAYS 0
    3/7/2000 Senate • Introduced, referred to Criminal Justice; Banking and Insurance; Fiscal Policy -SJ 00075; On Committee agenda-- Criminal Justice, 02/21/00, 3:00 pm, 37-S --Not considered; On Committee agenda-- Criminal Justice, 03/06/00, 3:30 pm, 37-S; Comm. Action: CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 00167; CS read first time on 03/08/00 -SJ 00168
    3/8/2000 Senate • Now in Banking and Insurance -SJ 00167
    3/9/2000 Senate • On Committee agenda-- Banking and Insurance, 03/14/00, 9:00 am, 110-S
    3/14/2000 Senate • Comm. Action: CS/CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00198; CS read first time on 03/15/00 -SJ 00213
    3/15/2000 Senate • Now in Fiscal Policy -SJ 00198
    3/17/2000 Senate • On Committee agenda-- Fiscal Policy, 03/22/00, 1:00 pm, 37-S
    3/22/2000 Senate • Comm. Action:-CS/CS/CS by Fiscal Policy; YEAS 7 NAYS 0 -SJ 00306; CS read first time on 03/29/00 -SJ 00313
    3/23/2000 Senate • Placed on Calendar -SJ 00306
    3/29/2000 Senate • Placed on Special Order Calendar -SJ 00304
    3/30/2000 Senate • Placed on Special Order Calendar -SJ 00304; Read second time -SJ 00325; Amendment(s) adopted -SJ 00325; Ordered engrossed -SJ 00325
    4/4/2000 Senate • Read third time -SJ 00363; CS passed as amended; YEAS 38 NAYS 0 -SJ 00363; Immediately certified -SJ 00363
    4/4/2000 House • In Messages
    4/24/2000 House • Received, placed on Calendar -HJ 00672
    4/25/2000 House • Substituted for CS/HB 1607 -HJ 00681; Read second time -HJ 00681; Amendment(s) adopted -HJ 00682, -HJ 00710
    5/1/2000 House • Read third time -HJ 01229; CS passed as amended; YEAS 114 NAYS 0 -HJ 01230
    5/1/2000 Senate • In returning messages
    5/5/2000 Senate • Was taken up -SJ 01167; Concurred -SJ 01181; CS passed as amended; YEAS 38 NAYS 0 -SJ 01181; Ordered engrossed, then enrolled -SJ 01181
    6/13/2000 • Signed by Officers and presented to Governor
    6/23/2000 • Approved by Governor; Chapter No. 2000-360

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  • CS/CS/CS/SB 1258, Enrolled (Current Bill Version) Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1607 (c1) Money Laundering Ball Similar Last Action: 4/25/2000 H Placed on Special Order Calendar; Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360) -HJ 00681
    Location:
    H 553 Deferred Presentments Barreiro Compare Last Action: 5/5/2000 H Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
    Location:
    S 1730 (e1) Deferred Presentments Campbell Compare Last Action: 5/5/2000 H Died in Messages, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
    Location:
    S 2278 (c1) Deferred Presentments Meek Compare Last Action: 5/5/2000 S Died in Committee on Banking and Insurance, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
    Location:

    Citations - Statutes (25)

    Citation Catchline Location in Bill Location In Bill Help
    311.12
    560.103 Definitions.
    560.1073
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.117 Administrative fines; enforcement.
    560.118 Examinations, reports, and internal audits; penalty.
    560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    560.125 Money transmitter business by unauthorized persons.
    560.205 Qualifications of applicant for registration; contents.
    560.211 Records.
    560.306 Standards.
    560.310 Records of check cashers and foreign currency exchangers.
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    893.145 "Drug paraphernalia" defined.
    893.147 Use, possession, manufacture, delivery, or advertisement of drug paraphernalia.
    895.02 Definitions.
    896.101 Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.
    896.103 Transaction which constitutes separate offense.
    896.104
    896.105
    896.106
    896.107
    921.0022 Criminal Punishment Code; offense severity ranking chart.
    943.032

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  • CS/CS/CS/SB 1258, Engrossed 2 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Votes (3)

    Date Chamber Result
    4/4/2000 10:03 AM Senate 38 Yeas - 0 Nays
    5/1/2000 10:28 AM House 114 Yeas - 0 Nays
    5/5/2000 9:30 AM Senate 38 Yeas - 0 Nays

    Citations - Statutes (25)

    Citation Catchline Location in Bill Location In Bill Help
    311.12
    560.103 Definitions.
    560.1073
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.117 Administrative fines; enforcement.
    560.118 Examinations, reports, and internal audits; penalty.
    560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    560.125 Money transmitter business by unauthorized persons.
    560.205 Qualifications of applicant for registration; contents.
    560.211 Records.
    560.306 Standards.
    560.310 Records of check cashers and foreign currency exchangers.
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    893.145 "Drug paraphernalia" defined.
    893.147 Use, possession, manufacture, delivery, or advertisement of drug paraphernalia.
    895.02 Definitions.
    896.101 Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.
    896.103 Transaction which constitutes separate offense.
    896.104
    896.105
    896.106
    896.107
    921.0022 Criminal Punishment Code; offense severity ranking chart.
    943.032

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  • CS/CS/CS/SB 1258, Engrossed 1 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   House Message Summary (pdf)

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    554129 - Amendment
    		Ball 4/26/2000
    3:01 AM     		Web Page
    PDF
    hierarchy 281517 - Substitute Amendment (554129)
    		Crow 4/26/2000
    3:00 AM     		Web Page
    PDF

    Citations - Statutes (24)

    Citation Catchline Location in Bill Location In Bill Help
    311.12
    560.103 Definitions.
    560.1073
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.117 Administrative fines; enforcement.
    560.118 Examinations, reports, and internal audits; penalty.
    560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    560.125 Money transmitter business by unauthorized persons.
    560.205 Qualifications of applicant for registration; contents.
    560.211 Records.
    560.306 Standards.
    560.310 Records of check cashers and foreign currency exchangers.
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    893.145 "Drug paraphernalia" defined.
    893.147 Use, possession, manufacture, delivery, or advertisement of drug paraphernalia.
    895.02 Definitions.
    896.101 Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.
    896.103 Transaction which constitutes separate offense.
    896.104
    896.105
    896.106
    896.107
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • CS/CS/CS/SB 1258, Committee Substitute 3 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Fiscal Policy (Post-Meeting) 3/23/2000 (pdf)

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    302076 - Amendment
    		Brown-Waite 4/7/2000
    2:17 AM     		Web Page
    PDF

    Citations - Statutes (24)

    Citation Catchline Location in Bill Location In Bill Help
    311.12
    560.103 Definitions.
    560.1073
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.117 Administrative fines; enforcement.
    560.118 Examinations, reports, and internal audits; penalty.
    560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    560.125 Money transmitter business by unauthorized persons.
    560.205 Qualifications of applicant for registration; contents.
    560.211 Records.
    560.306 Standards.
    560.310 Records of check cashers and foreign currency exchangers.
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    893.145 "Drug paraphernalia" defined.
    893.147 Use, possession, manufacture, delivery, or advertisement of drug paraphernalia.
    895.02 Definitions.
    896.101 Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.
    896.103 Transaction which constitutes separate offense.
    896.104
    896.105
    896.106
    896.107
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • CS/CS/SB 1258, Committee Substitute 2 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/14/2000 (pdf)

    Citations - Statutes (24)

    Citation Catchline Location in Bill Location In Bill Help
    311.12
    560.103 Definitions.
    560.1073
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.117 Administrative fines; enforcement.
    560.118 Examinations, reports, and internal audits; penalty.
    560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    560.125 Money transmitter business by unauthorized persons.
    560.205 Qualifications of applicant for registration; contents.
    560.211 Records.
    560.306 Standards.
    560.310 Records of check cashers and foreign currency exchangers.
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    893.145 "Drug paraphernalia" defined.
    893.147 Use, possession, manufacture, delivery, or advertisement of drug paraphernalia.
    895.02 Definitions.
    896.101 Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.
    896.103 Transaction which constitutes separate offense.
    896.104
    896.105
    896.106
    896.107
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • CS/SB 1258, Committee Substitute 1 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 3/8/2000 (pdf)

    Citations - Statutes (24)

    Citation Catchline Location in Bill Location In Bill Help
    311.12
    560.103 Definitions.
    560.1073
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.117 Administrative fines; enforcement.
    560.118 Examinations, reports, and internal audits; penalty.
    560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    560.125 Money transmitter business by unauthorized persons.
    560.205 Qualifications of applicant for registration; contents.
    560.211 Records.
    560.306 Standards.
    560.310 Records of check cashers and foreign currency exchangers.
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    893.145 "Drug paraphernalia" defined.
    893.147 Use, possession, manufacture, delivery, or advertisement of drug paraphernalia.
    895.02 Definitions.
    896.101 Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.
    896.103 Transaction which constitutes separate offense.
    896.104
    896.105
    896.106
    896.107
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • SB 1258, Original Filed Version Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (24)

    Citation Catchline Location in Bill Location In Bill Help
    311.12
    560.103 Definitions.
    560.1073
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.117 Administrative fines; enforcement.
    560.118 Examinations, reports, and internal audits; penalty.
    560.123 Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    560.125 Money transmitter business by unauthorized persons.
    560.205 Qualifications of applicant for registration; contents.
    560.211 Records.
    560.306 Standards.
    560.310 Records of check cashers and foreign currency exchangers.
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    893.145 "Drug paraphernalia" defined.
    893.147 Use, possession, manufacture, delivery, or advertisement of drug paraphernalia.
    895.02 Definitions.
    896.101 Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.
    896.103 Transaction which constitutes separate offense.
    896.104
    896.105
    896.106
    896.107
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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