SB 2318: Money Laundering [SPSC]
GENERAL BILL by Storms ; (CO-INTRODUCERS) Crist
Money Laundering [SPSC]; Defines the term "prosecuting authority" for purposes of the Florida RICO Act. Provides that the act be liberally construed to achieve the remedial purposes of curtailing racketeering activities and lessening the economic power of criminal organizations engaged in patterns of racketeering activities in this state. Prohibits a natural person from being licensed as a sole proprietorship or engaging in certain activities, etc.
Effective Date: 07/01/2010
Last Action: 4/30/2010 House - In Messages; Died in Messages
Bill Text: Web Page | PDF
Last Action: 4/30/2010 House - In Messages; Died in Messages
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/23/2010 Senate • Filed
3/4/2010 Senate • Referred to Criminal Justice; Judiciary; Criminal and Civil Justice Appropriations -SJ 00198
3/11/2010 Senate • Introduced -SJ 00198
4/1/2010 Senate • On Committee agenda-- Criminal Justice, 04/07/10, 2:00 pm, 37-S
4/7/2010 Senate • Favorable by Criminal Justice; YEAS 6 NAYS 0 -SJ 00524
4/8/2010 Senate • Now in Judiciary -SJ 00524
4/21/2010 Senate • Withdrawn from Judiciary -SJ 00701; Now in Criminal and Civil Justice Appropriations
4/27/2010 Senate • Withdrawn from Criminal and Civil Justice Appropriations -SJ 00920; Placed on Calendar, on 2nd reading
4/28/2010 Senate • Placed on Special Order Calendar
4/29/2010 Senate • Placed on Special Order Calendar; Read 2nd time -SJ 01001; Amendment(s) adopted (858804, 754280, 727396, 436488, 295004) -SJ 01001; Ordered engrossed -SJ 01003
4/30/2010 Senate • Read 3rd time -SJ 01169; Passed as amended; YEAS 39 NAYS 0 -SJ 01170
4/30/2010 House • In Messages; Died in Messages
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SB 2318, Engrossed 1 (Current Bill Version) Posted 4/29/2010 at 3:10 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 1289 Money Laundering Grady Compare Last Action: 4/30/2010 H Died in Committee on Criminal & Civil Justice Appropriations (CGHC)
Location:Floor Votes (1)
Date Chamber Result 4/30/2010 2:51 PM Senate 39 Yeas - 0 Nays Citations - Statutes (11)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. 560.123 Florida Control of Money Laundering in Money Services Business Act. 560.125 Unlicensed activity; penalties. 560.204 License required. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 895.02 Definitions. 895.025 895.041 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. 921.0022 Criminal Punishment Code; offense severity ranking chart. 923.03 Indictment and information. -
SB 2318, Original Filed Version Posted 2/23/2010 at 12:21 PM
Bill Text: Web Page | PDF Analyses: Criminal Justice (Post-Meeting) 4/1/2010 (pdf)
Floor Amendments (5)
Amendment Sponsor Filed Last Floor Action Format 754280 - Amendment
Storms 4/28/2010
8:01 AMSenate: Adopted
4/29/2010PDF 858804 - Amendment
Storms 4/28/2010
8:01 AMSenate: Adopted
4/29/2010PDF 
436488 - Amendment to Amendment (858804)
Storms 4/28/2010
2:17 PMSenate: Adopted
4/29/2010PDF 727396 - Amendment
Storms 4/28/2010
4:20 PMSenate: Adopted
4/29/2010PDF 295004 - Amendment
Storms 4/28/2010
4:21 PMSenate: Adopted
4/29/2010PDF Committee Votes (1)
Date Committee Result 4/7/2010 2:00 PM Criminal Justice 6 Yeas - 0 Nays Citations - Statutes (9)
Citation Catchline Location in Bill Location In Bill Help 560.123 Florida Control of Money Laundering in Money Services Business Act. 560.125 Unlicensed activity; 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. 895.02 Definitions. 895.025 895.041 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. 921.0022 Criminal Punishment Code; offense severity ranking chart. 923.03 Indictment and information.