Did not become law. It stopped in the Senate's Banking Committee on February 10, 2017. The 2017 session has ended.
2017 Regular Session
Senate Bill 782
AN ACT REQUIRING MONEY TRANSMISSION LICENSEES TO COMPLY WITH THE CURRENCY AND FOREIGN TRANSACTIONS REPORTING ACT.
What it does
The synopsis the General Assembly published with the bill.
To further ensure that all licensees assist federal government agencies in detecting and preventing money laundering.
Sponsors
Who carried the bill in each chamber, and who signed on. Each name leads to the member's page.
In the Senate
Sponsor
Its course
February 3 to February 10, 2017, on one scale. In the top row each mark is a day something happened; taller marks are busier days.
Each committee stop sits inside its chamber.
Every action2 actions on 2 days
In the SenateFeb 3 to Feb 10 · stopped7 days
Banking CommitteeFeb 3 to Feb 10 · stopped7 days
Text
Each version as the General Assembly printed it.
l9n doesn't hold this bill's text yet.
What happened
In l9n's words, one line for each step. Every action as the General Assembly published it is below.
In the Senate Feb 3 – Feb 10
- Feb 3Introduced and sent to Banking Committee
- Feb 10Heard in Banking Committee
All 2 actions, as published
- Feb 3REF. TO JOINT COMM. ONBoth houses
- Feb 10PUBLIC HEARINGBoth houses