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A06309 Summary:

BILL NOA06309
 
SAME ASSAME AS S00506
 
SPONSORCrespo
 
COSPNSR
 
MLTSPNSR
 
Amd 650, Bank L; amd 470.00, Pen L; amd 30.10, CP L
 
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
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