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The Florida Senate

SB 2666: Money Laundering

GENERAL BILL by Crist

Money Laundering; provides that person who is not registered money transmitter or authorized vendor & who transmits currency or payment instruments totaling specified amounts or less commits offense of engaging illegally in business of money transmitter; revises penalties for violation of reporting requirements for transactions involving currency or monetary transactions; revises penalties for violations of Fla. Money Laundering Act, etc. Amends FS.

Effective Date: 07/01/2006
Last Action: 5/5/2006 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
3/3/2006 Senate • Filed
3/22/2006 Senate • Introduced, referred to Banking and Insurance; Criminal Justice; Justice Appropriations -SJ 00296
5/5/2006 Senate • Died in Committee on Banking and Insurance