US HB1793 | 2009-2010 | 111th Congress
Status
Spectrum: Partisan Bill (Republican 2-0)
Status: Introduced on March 30 2009 - 25% progression, died in committee
Action: 2009-04-27 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Pending: House Subcommittee on Crime, Terrorism, and Homeland Security Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on March 30 2009 - 25% progression, died in committee
Action: 2009-04-27 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Pending: House Subcommittee on Crime, Terrorism, and Homeland Security Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Money Laundering Correction Act of 2009 - Amends the federal criminal code relating to money laundering to: (1) allow a conviction for money laundering based on merely concealing or disguising monetary instruments; and (2) expand the concept of monetary proceeds to include gross receipts.
Title
Money Laundering Correction Act of 2009
Sponsors
| Rep. Daniel Lungren [R-CA] | Rep. Lamar Smith [R-TX] |
History
| Date | Chamber | Action |
|---|---|---|
| 2009-04-27 | Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. | |
| 2009-03-30 | Referred to the House Committee on the Judiciary. |
Same As/Similar To
SB378 (Related) 2009-02-10 - Sponsor introductory remarks on measure. (CR S2072-2073)
SB386 (Related) 2009-05-20 - Became Public Law No: 111-21.
SB386 (Related) 2009-05-20 - Became Public Law No: 111-21.
Subjects
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/111th-congress/house-bill/1793/all-info |
| Text | https://www.congress.gov/111/bills/hr1793/BILLS-111hr1793ih.pdf |
