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Session 121 - (2015-2016)Printer Friendly
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H 4554 General Bill, By Clemmons, Pitts, Duckworth, Rivers, Fry, H.A. Crawford, Goldfinch, Jordan, Lowe, Johnson and Loftis
Summary: South Carolina Anti-Money Laundering Act
    A BILL TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, BY ADDING CHAPTER 11 TO TITLE 35 SO AS TO ENACT THE "SOUTH CAROLINA ANTI-MONEY LAUNDERING ACT" TO PROVIDE REGULATION AND OVERSIGHT OF THE MONEY TRANSMISSION SERVICES BUSINESS MOST COMMONLY USED BY ORGANIZED CRIMINAL ENTERPRISE TO LAUNDER THE MONETARY PROCEEDS OF ILLEGAL ACTIVITIES, AND TO PROVIDE DEFINITIONS, EXCLUSIONS, PROCEDURES, AND PENALTIES.
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12/10/15House Prefiled
12/10/15House Referred to Committee on Judiciary
01/12/16House Introduced and read first time (House Journal-page 103)
01/12/16House Referred to Committee on Judiciary (House Journal-page 103)
03/08/16House Member(s) request name added as sponsor: Pitts
03/09/16House Member(s) request name added as sponsor: Duckworth
03/10/16House Committee report: Favorable with amendment Judiciary (House Journal-page 33)
03/16/16House Member(s) request name added as sponsor: Rivers, Fry, H.A.Crawford, Goldfinch, Jordan, Lowe, Johnson, Loftis
03/16/16House Requests for debate-Rep(s). Bamberg (House Journal-page 68)
03/16/16House Amended (House Journal-page 68)
03/16/16House Read second time (House Journal-page 68)
03/16/16House Roll call Yeas-96 Nays-0 (House Journal-page 74)
03/17/16House Read third time and sent to Senate (House Journal-page 18)
03/17/16Senate Introduced and read first time (Senate Journal-page 5)
03/17/16Senate Referred to Committee on Banking and Insurance (Senate Journal-page 5)
05/24/16Senate Committee report: Favorable with amendment Banking and Insurance (Senate Journal-page 13)
05/26/16Senate Committee Amendment Adopted (Senate Journal-page 39)
05/26/16Senate Read second time (Senate Journal-page 39)
05/26/16Senate Roll call Ayes-39 Nays-0 (Senate Journal-page 39)



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