Bill Sponsor
Georgia House Bill 219
Session 2023_24
Banking and finance; venue for offense of money laundering; provide
Became Law
Became Law
Signed by Governor on May 4, 2023
Sponsors
Republican
Scott Hilton
Republican
Sharon Cooper
Republican
Rob Leverett
Republican
Bethany Ballard
Republican
Jesse Petrea
Republican
Lauren Daniel
First Action
Feb 2, 2023
Latest Action
Jul 1, 2023
Origin Chamber
House
Type
Bill
Bill Number
219
State
Georgia
Session
2023_24
Sponsorship by Party
Republican
Primary
Republican
Primary
Republican
Primary
Republican
Primary
Republican
Primary
Republican
Primary
House Votes (1)
checkPassed on March 6, 2023
Motion Text
PASSAGE
House Roll Call Votes
Summary
A BILL to be entitled an Act to amend Article 11 of Chapter 1 of Title 7 of the Official Code of Georgia Annotated, relating to records and reports of currency transactions, so as to provide for venue for the offense of money laundering; to provide for legislative findings; to amend Article 1 of Chapter 8 of Title 16 of the Official Code of Georgia Annotated, relating to theft, so as to provide for venue for the offense of theft of money held in a financial institution; to provide for legislative findings; to provide for related matters; to repeal conflicting laws; and for other purposes.
Actions (17)
07/01/2023
Georgia General Assembly
Effective Date
05/04/2023
Senate
Act 345
05/04/2023
House
House Date Signed by Governor
04/03/2023
House
House Sent to Governor
03/29/2023
Senate
Senate Passed/Adopted
03/29/2023
Senate
Senate Third Read
03/29/2023
Senate
Senate Taken from Table
03/27/2023
Senate
Senate Tabled
03/21/2023
Senate
Senate Read Second Time
03/21/2023
Senate
Senate Committee Favorably Reported
03/07/2023
Senate
Senate Read and Referred
03/06/2023
House
House Passed/Adopted By Substitute
03/06/2023
House
House Third Readers
03/02/2023
House
House Committee Favorably Reported By Substitute
02/07/2023
House
House Second Readers
02/06/2023
House
House First Readers
02/02/2023
House
House Hopper