TN SB1929 | 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 - 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 - 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
2014-04-17 - Senate - FLOOR VOTE: CONCUR IN HOUSE AMEND# 2 (Y: 30 N: 0 NV: 0 Abs: 0) [PASS]
2014-04-17 - House - FLOOR VOTE: AS AMENDED PASSAGE ON THIRD CONSIDERATION (Y: 89 N: 0 NV: 0 Abs: 0) [PASS]
2014-03-03 - Senate - FLOOR VOTE: MOTION TO ADOPT (Y: 26 N: 0 NV: 0 Abs: 0) [PASS]
2014-02-25 - Senate - S. JUD COMM.: Recommended for passage - refer to: S. Cal. Comm. (Y: 8 N: 0 NV: 0 Abs: 0) [PASS]
2014-04-17 - House - FLOOR VOTE: AS AMENDED PASSAGE ON THIRD CONSIDERATION (Y: 89 N: 0 NV: 0 Abs: 0) [PASS]
2014-03-03 - Senate - FLOOR VOTE: MOTION TO ADOPT (Y: 26 N: 0 NV: 0 Abs: 0) [PASS]
2014-02-25 - Senate - S. JUD COMM.: Recommended for passage - refer to: S. Cal. Comm. (Y: 8 N: 0 NV: 0 Abs: 0) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2014-06-03 | House | Pub. Ch. 987 |
| 2014-06-03 | House | Effective date(s) 07/01/2014 |
| 2014-05-22 | House | Signed by Governor. |
| 2014-05-13 | House | Transmitted to Gov. for action. |
| 2014-05-07 | House | Signed by H. Speaker |
| 2014-05-01 | House | Signed by S. Speaker |
| 2014-04-28 | House | Enrolled and ready for signatures |
| 2014-04-17 | House | S. concurred in H. am. 2 |
| 2014-04-17 | House | Placed on Senate Message Calendar 2 cal. for 4/17/2014 |
| 2014-04-17 | House | Passed H., as am., Ayes 89, Nays 0 |
| 2014-04-17 | House | H. adopted am.(Amendment 2 of 0 - HA1324) |
| 2014-04-17 | House | Am. withdrawn.(Amendment 1 - HA1323) |
| 2014-04-17 | House | Subst. for comp. HB. |
| 2014-03-06 | Senate | Rcvd. from S., held on H. desk. |
| 2014-03-03 | Senate | Engrossed; ready for transmission to House |
| 2014-03-03 | Senate | Passed S., Ayes 26, Nays 0 |
| 2014-02-27 | Senate | Placed on Senate Consent Calendar 2 cal. for 3/3/2014 |
| 2014-02-25 | Senate | Rec. For Pass. ref. to: S. Cal. Comm. |
| 2014-02-19 | Senate | Placed on S. Jud Comm. cal. for 2/25/2014 |
| 2014-01-27 | Senate | P2C, ref. to S. Jud Comm. |
| 2014-01-23 | Senate | Intro., P1C. |
| 2014-01-22 | Senate | Filed for intro. |
Same As/Similar To
HB2270 (Crossfiled) 2014-06-03 - Comp. became Pub. Ch. 987
