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S00506 Summary:
| BILL NO | S00506 |
| SAME AS | SAME AS A06309 |
| SPONSOR | DIAZ |
| COSPNSR | PHILLIPS |
| 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. | |