TN HB2270 | 2013-2014 | 108th General Assembly
Status
Completed Legislative Action
Spectrum: Partisan Bill (Democrat 2-0)
Status: Passed on June 3 2014 - 100% progression
Action: 2014-06-03 - Comp. became Pub. Ch. 987
Text: Latest bill text (Draft #1) [PDF]
Spectrum: Partisan Bill (Democrat 2-0)
Status: Passed on June 3 2014 - 100% progression
Action: 2014-06-03 - Comp. became Pub. Ch. 987
Text: Latest bill text (Draft #1) [PDF]
Summary
As enacted, adds new money laundering offenses for knowingly using property with intent to obtain, purchase, display, sell, conceal, comingle, or transport criminal proceeds or commit TennCare fraud; provides for forfeiture of assets and proceeds used in such violations. - Amends TCA Title 39, Chapter 14, Part 9.
Title
As enacted, adds new money laundering offenses for knowingly using property with intent to obtain, purchase, display, sell, conceal, comingle, or transport criminal proceeds or commit TennCare fraud; provides for forfeiture of assets and proceeds used in such violations. - Amends TCA Title 39, Chapter 14, Part 9.
Sponsors
Roll Calls
2014-04-16 - House - (VOICE VOTE) CALENDAR & RULES COMMITTEE: Recommended for passage - refer to: House Regular Calendar 1 (Y: 0 N: 0 NV: 0 Abs: 0) [FAIL]
2014-04-09 - House - (VOICE VOTE) FINANCE, WAYS & MEANS SUBCOMMITTEE: Recommended for passage - refer to: Finance, Ways & Means Committee (Y: 0 N: 0 NV: 0 Abs: 0) [FAIL]
2014-03-12 - House - (VOICE VOTE) CRIMINAL JUSTICE COMMITTEE: Recommended for passage - refer to: Finance, Ways & Means Committee (Y: 0 N: 0 NV: 0 Abs: 0) [FAIL]
2014-03-04 - House - (VOICE VOTE) CRIMINAL JUSTICE SUBCOMMITTEE: Recommended for passage - refer to: Criminal Justice Committee (Y: 0 N: 0 NV: 0 Abs: 0) [FAIL]
2014-04-09 - House - (VOICE VOTE) FINANCE, WAYS & MEANS SUBCOMMITTEE: Recommended for passage - refer to: Finance, Ways & Means Committee (Y: 0 N: 0 NV: 0 Abs: 0) [FAIL]
2014-03-12 - House - (VOICE VOTE) CRIMINAL JUSTICE COMMITTEE: Recommended for passage - refer to: Finance, Ways & Means Committee (Y: 0 N: 0 NV: 0 Abs: 0) [FAIL]
2014-03-04 - House - (VOICE VOTE) CRIMINAL JUSTICE SUBCOMMITTEE: Recommended for passage - refer to: Criminal Justice Committee (Y: 0 N: 0 NV: 0 Abs: 0) [FAIL]
History
| Date | Chamber | Action |
|---|---|---|
| 2014-06-03 | House | Comp. became Pub. Ch. 987 |
| 2014-04-17 | House | Comp. SB subst. |
| 2014-04-16 | House | H. Placed on Regular Calendar for 4/17/2014 |
| 2014-04-16 | House | Placed on cal. Calendar & Rules Committee for 4/16/2014 |
| 2014-04-15 | House | Action Def. in Calendar & Rules Committee to next calendar |
| 2014-04-15 | House | Placed on cal. Calendar & Rules Committee for 4/15/2014 |
| 2014-04-15 | House | Rec. For Pass. ref. to: Calendar & Rules Committee |
| 2014-04-14 | House | Placed on cal. Finance, Ways & Means Committee for 4/15/2014 |
| 2014-04-14 | House | Rec. For Pass. by s/c ref. to Finance, Ways & Means Committee |
| 2014-04-09 | House | Placed on s/c cal Finance, Ways & Means Subcommittee for 4/9/2014 |
| 2014-03-19 | House | Placed Behind the Budget |
| 2014-03-12 | House | Placed on s/c cal Finance, Ways & Means Subcommittee for 3/19/2014 |
| 2014-03-12 | House | Assigned to s/c Finance, Ways & Means Subcommittee |
| 2014-03-12 | House | Rec. For Pass. ref. to: Finance, Ways & Means Committee |
| 2014-03-05 | House | Placed on cal. Criminal Justice Committee for 3/12/2014 |
| 2014-03-04 | House | Rec. For Pass. by s/c ref. to Criminal Justice Committee |
| 2014-02-26 | House | Placed on s/c cal Criminal Justice Subcommittee for 3/4/2014 |
| 2014-02-05 | House | Assigned to s/c Criminal Justice Subcommittee |
| 2014-02-05 | House | P2C, ref. to Criminal Justice Committee |
| 2014-02-03 | House | Intro., P1C. |
| 2014-01-30 | House | Filed for intro. |
Same As/Similar To
SB1929 (Crossfiled) 2014-06-03 - Pub. Ch. 987
