CS/HB 1607: Money Laundering
GENERAL BILL by Criminal Justice Appropriations ; Crime & Punishment ; Ball ; (CO-INTRODUCERS) Flanagan ; Brummer ; Murman ; Lynn ; Crist
Money Laundering; provides for development & implementation of statewide seaport security plan; provides criminal penalties for making or filing with Banking & Finance Dept. certain false or misleading statements or documents; provides that common law corpus delicti rule does not apply to prosecutions under Money Transmitters' Code; provides criminal penalty for transportation of drug paraphernalia, etc. Amends FS. APPROPRIATION: $3,411,302.
Effective Date: 07/01/2000
Last Action: 4/25/2000 House - 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
Bill Text: Web Page | PDF
Last Action: 4/25/2000 House - 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
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/2/2000 House • Prefiled
3/3/2000 House • Referred to Financial Services (CAC); Criminal Justice Appropriations (FRC)
3/6/2000 House • On Committee agenda-- Financial Services (CAC), 03/07/00, 3:00 pm, 214-C
3/7/2000 House • Introduced, referred to Financial Services (CAC); Criminal Justice Appropriations (FRC) -HJ 00103; On Committee agenda-- Financial Services (CAC), 03/07/00, 3:00 pm, 214-C; Comm. Action: Favorable with 10 amendment(s) by Financial Services (CAC); YEAS 11 NAYS 0 -HJ 00219
3/8/2000 House • Now in Criminal Justice Appropriations (FRC) -HJ 00219
3/10/2000 House • On Committee agenda-- Criminal Justice Appropriations (FRC), 03/14/00, 3:30 pm, 12-H --Meeting cancelled
4/3/2000 House • On Committee agenda-- Criminal Justice Appropriations (FRC), 04/05/00, 8:00 am, 12-H
4/5/2000 House • Comm. Action:-CS by Criminal Justice Appropriations (FRC); YEAS 6 NAYS 0 -HJ 00537
4/12/2000 House • CS read first time on 04/12/00 -HJ 00529
4/11/2000 House • Pending review of CS under Rule 113 -HJ 00537
4/17/2000 House • Placed on calendar, available for General Calendar -HJ 00537
4/24/2000 House • Placed on General Calendar
4/19/2000 House • Objection filed
4/25/2000 House • 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
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CS/HB 1607, Committee Substitute 1 (Current Bill Version) Posted 8/28/2000 at 9:14 AM
Bill Text: Web Page | PDF Analyses: Criminal Justice Appropriations (Post-Meeting) 4/3/2000 (pdf)
Crime & Punishment (Post-Meeting) 6/27/2000 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 1258 (e2) Criminal Justice Similar Last Action: 6/23/2000 Approved by Governor; Chapter No. 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 -
HB 1607, Original Filed Version Posted 8/28/2000 at 9:14 AM
Bill Text: Web Page | PDF Committee Amendments (10)
Amendment Sponsor Filed Last Committee Action Format 093211 - Amendment
Financial Services 3/9/2000
12:20 AMPDF 111961 - Amendment
Financial Services 3/9/2000
12:20 AMPDF 275179 - Amendment
Financial Services 3/9/2000
12:21 AMPDF 560391 - Amendment
Financial Services 3/9/2000
12:22 AMPDF 614609 - Amendment
Financial Services 3/9/2000
12:22 AMPDF 623565 - Amendment
Financial Services 3/9/2000
12:22 AMPDF 670035 - Amendment
Financial Services 3/9/2000
12:23 AMPDF 775739 - Amendment
Financial Services 3/9/2000
12:23 AMPDF 810321 - Amendment
Financial Services 3/9/2000
12:23 AMPDF 924883 - Amendment
Financial Services 3/9/2000
12:24 AMPDF 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.