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Session 121 - (2015-2016)Printer Friendly
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H*4554 (Rat #0305, Act #0266 of 2016) General Bill, By Clemmons, Pitts, Duckworth, Rivers, Fry, H.A. Crawford, Goldfinch, Jordan, Lowe, Johnson and Loftis
Summary: South Carolina Anti-Money Laundering Act
AN ACT 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. - ratified title
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Summary: South Carolina Anti-Money Laundering Act
AN ACT 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. - ratified title
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12/10/15 | House | Prefiled |
12/10/15 | House | Referred to Committee on Judiciary |
01/12/16 | House | Introduced and read first time (House Journal-page 103) |
01/12/16 | House | Referred to Committee on Judiciary (House Journal-page 103) |
03/08/16 | House | Member(s) request name added as sponsor: Pitts |
03/09/16 | House | Member(s) request name added as sponsor: Duckworth |
03/10/16 | House | Committee report: Favorable with amendment Judiciary (House Journal-page 33) |
03/16/16 | House | Member(s) request name added as sponsor: Rivers, Fry, H.A.Crawford, Goldfinch, Jordan, Lowe, Johnson, Loftis |
03/16/16 | House | Requests for debate-Rep(s). Bamberg (House Journal-page 68) |
03/16/16 | House | Amended (House Journal-page 68) |
03/16/16 | House | Read second time (House Journal-page 68) |
03/16/16 | House | Roll call Yeas-96 Nays-0 (House Journal-page 74) |
03/17/16 | House | Read third time and sent to Senate (House Journal-page 18) |
03/17/16 | Senate | Introduced and read first time (Senate Journal-page 5) |
03/17/16 | Senate | Referred to Committee on Banking and Insurance (Senate Journal-page 5) |
05/24/16 | Senate | Committee report: Favorable with amendment Banking and Insurance (Senate Journal-page 13) |
05/26/16 | Senate | Committee Amendment Adopted (Senate Journal-page 39) |
05/26/16 | Senate | Read second time (Senate Journal-page 39) |
05/26/16 | Senate | Roll call Ayes-39 Nays-0 (Senate Journal-page 39) |
05/31/16 | Scrivener's error corrected | |
06/01/16 | Senate | Read third time and returned to House with amendments (Senate Journal-page 34) |
06/02/16 | House | Concurred in Senate amendment and enrolled (House Journal-page 21) |
06/02/16 | House | Roll call Yeas-98 Nays-0 (House Journal-page 21) |
06/06/16 | Ratified R 305 | |
06/09/16 | Signed By Governor | |
06/15/16 | Effective date See Act | |
06/16/16 | Act No. 266 |