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
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 |