US SB378 | 2009-2010 | 111th Congress
Status
Spectrum: Slight Partisan Bill (Republican 2-1)
Status: Introduced on February 4 2009 - 25% progression, died in chamber
Action: 2009-02-10 - Sponsor introductory remarks on measure. (CR S2072-2073)
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 4 2009 - 25% progression, died in chamber
Action: 2009-02-10 - Sponsor introductory remarks on measure. (CR S2072-2073)
Text: Latest bill text (Introduced) [PDF]
Summary
Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts. Directs the U.S. Sentencing Commission to amend its sentencing guidelines to incorporate the amendment made by this Act.
Title
Money Laundering Control Enhancement Act of 2009
Sponsors
| Sen. Evan Bayh [D-IN] | Sen. Lindsey Graham [R-SC] | Sen. Jon Kyl [R-AZ] |
History
| Date | Chamber | Action |
|---|---|---|
| 2009-02-10 | Sponsor introductory remarks on measure. (CR S2072-2073) | |
| 2009-02-04 | Read twice and referred to the Committee on the Judiciary. |
Same As/Similar To
HB1793 (Related) 2009-04-27 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
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/senate-bill/378/all-info |
| Text | https://www.congress.gov/111/bills/s378/BILLS-111s378is.pdf |
