CS/CS/CS/SB 1258: Money Laundering
GENERAL BILL by Fiscal Policy ; Banking and Insurance ; Criminal Justice ; Criminal Justice
Money Laundering; provides for development & implementation of statewide seaport security plan; provides for fingerprint-based criminal history check of applicant for employment & current employees at seaports; revises standards for graduated penalties involving currency or payment instruments under Fla. Control of Money Laundering in Money Transmitters Act; creates Financial Crimes Analysis Center & Financial Transaction Database within FDLE, etc. Amends FS. APPROPRIATION: $1,600,000.
Effective Date: 07/01/2000
Last Action: 6/23/2000 - Approved by Governor; Chapter No. 2000-360
Bill Text: Web Page | PDF
Last Action: 6/23/2000 - Approved by Governor; Chapter No. 2000-360
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/8/2000 | Senate |
• Prefiled |
| 2/11/2000 | Senate |
• Referred to Criminal Justice; Banking and Insurance; Fiscal Policy; On Committee agenda-- Criminal Justice, 02/21/00, 3:00 pm, 37-S --Not considered |
| 2/23/2000 | Senate |
• On Committee agenda-- Criminal Justice, 03/06/00, 3:30 pm, 37-S |
| 3/6/2000 | Senate |
• Comm. Action: CS by Criminal Justice; YEAS 7 NAYS 0 |
| 3/7/2000 | Senate |
• Introduced, referred to Criminal Justice; Banking and Insurance; Fiscal Policy -SJ 00075; On Committee agenda-- Criminal Justice, 02/21/00, 3:00 pm, 37-S --Not considered; On Committee agenda-- Criminal Justice, 03/06/00, 3:30 pm, 37-S; Comm. Action: CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 00167; CS read first time on 03/08/00 -SJ 00168 |
| 3/8/2000 | Senate |
• Now in Banking and Insurance -SJ 00167 |
| 3/9/2000 | Senate |
• On Committee agenda-- Banking and Insurance, 03/14/00, 9:00 am, 110-S |
| 3/14/2000 | Senate |
• Comm. Action: CS/CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00198; CS read first time on 03/15/00 -SJ 00213 |
| 3/15/2000 | Senate |
• Now in Fiscal Policy -SJ 00198 |
| 3/17/2000 | Senate |
• On Committee agenda-- Fiscal Policy, 03/22/00, 1:00 pm, 37-S |
| 3/22/2000 | Senate |
• Comm. Action:-CS/CS/CS by Fiscal Policy; YEAS 7 NAYS 0 -SJ 00306; CS read first time on 03/29/00 -SJ 00313 |
| 3/23/2000 | Senate |
• Placed on Calendar -SJ 00306 |
| 3/29/2000 | Senate |
• Placed on Special Order Calendar -SJ 00304 |
| 3/30/2000 | Senate |
• Placed on Special Order Calendar -SJ 00304; Read second time -SJ 00325; Amendment(s) adopted -SJ 00325; Ordered engrossed -SJ 00325 |
| 4/4/2000 | Senate |
• Read third time -SJ 00363; CS passed as amended; YEAS 38 NAYS 0 -SJ 00363; Immediately certified -SJ 00363 |
| 4/4/2000 | House |
• In Messages |
| 4/24/2000 | House |
• Received, placed on Calendar -HJ 00672 |
| 4/25/2000 | House |
• Substituted for CS/HB 1607 -HJ 00681; Read second time -HJ 00681; Amendment(s) adopted -HJ 00682, -HJ 00710 |
| 5/1/2000 | House |
• Read third time -HJ 01229; CS passed as amended; YEAS 114 NAYS 0 -HJ 01230 |
| 5/1/2000 | Senate |
• In returning messages |
| 5/5/2000 | Senate |
• Was taken up -SJ 01167; Concurred -SJ 01181; CS passed as amended; YEAS 38 NAYS 0 -SJ 01181; Ordered engrossed, then enrolled -SJ 01181 |
| 6/13/2000 |
• Signed by Officers and presented to Governor |
|
| 6/23/2000 |
• Approved by Governor; Chapter No. 2000-360 |
281517 - Substitute Amendment (554129)