MD HB797 | 2024 | Regular Session
Status
Spectrum: Bipartisan Bill
Status: Introduced on January 31 2024 - 25% progression, died in committee
Action: 2024-02-06 - Hearing 2/20 at 1:00 p.m.
Pending: House Judiciary Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on January 31 2024 - 25% progression, died in committee
Action: 2024-02-06 - Hearing 2/20 at 1:00 p.m.
Pending: House Judiciary Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Prohibiting a person, with the intent to promote a certain crime or with the intent to conceal or disguise the nature, location, source, ownership, or control of proceeds of a certain crime, from taking certain actions with respect to the proceeds derived from a certain crime; establishing certain penalties if the person violates the law prohibiting a person from taking certain actions with respect to the proceeds derived from a certain drug crime in certain circumstances; etc.
Title
Criminal Law – Money Laundering
Sponsors
Del. Lesley Lopez [D] | Del. Christopher Bouchat [R] | Del. Linda Foley [D] | Del. Jeff Ghrist [R] |
Del. Aaron Kaufman [D] | Del. April Fleming Miller [R] | Del. Chris Tomlinson [R] | Del. Greg Wims [D] |
History
Date | Chamber | Action |
---|---|---|
2024-02-06 | House | Hearing 2/20 at 1:00 p.m. |
2024-01-31 | House | First Reading Judiciary |
Subjects
Attorneys
Commerce and Business
Controlled Dangerous Substances
Crimes and Punishments
Criminal Law - Substantive Crimes
Fraud
Opioids
Repeat Offenders
Commerce and Business
Controlled Dangerous Substances
Crimes and Punishments
Criminal Law - Substantive Crimes
Fraud
Opioids
Repeat Offenders
Code Citations
Chapter | Article | Section | Citation Type | Statute Text |
---|---|---|---|---|
Criminal Law | 5 | 623 | (n/a) | See Bill Text |
Criminal Law | 9 | 901 | (n/a) | See Bill Text |
Criminal Law | 9 | 902 | (n/a) | See Bill Text |
Criminal Law | 9 | 903 | (n/a) | See Bill Text |
Maryland State Sources
Type | Source |
---|---|
Summary | https://mgaleg.maryland.gov/mgawebsite/Legislation/Details/HB0797?ys=2024RS |
Text | https://mgaleg.maryland.gov/2024RS/bills/hb/hb0797f.pdf |