- Summary
- Actions
- Floor Votes
- Memo
- Text
S00259 Summary:
| BILL NO | S00259 |
| SAME AS | SAME AS A02469 |
| SPONSOR | DIAZ |
| COSPNSR | PARKER |
| MLTSPNSR | |
| Amd S650, Bank L; amd S470.00, Pen L; amd S30.10, 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. | |