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
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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
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SB 2666, Original Filed Version (Current Bill Version) Posted 3/3/2006 at 6:10 PM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (6)
Citation Catchline Location in Bill Location In Bill Help 560.125 Money transmitter business by unauthorized persons; penalties. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. 896.103 Transaction which constitutes separate offense. 896.104 Structuring transactions to evade reporting or registration requirements prohibited. 921.0022 Criminal Punishment Code; offense severity ranking chart.