- Summary
- Actions
- Floor Votes
- Memo
- Text
S02176 Summary:
BILL NO | S02176B |
  | |
SAME AS | No same as |
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SPONSOR | DIAZ |
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COSPNSR | |
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MLTSPNSR | |
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Amd S650, Bank L; amd S470.00, Pen L; amd S30.10, CP L | |
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Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions. |