Legislation: batch C — MO MS MT NC ND NE NH NJ NM NV

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
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---
type: "Bill"
title: "Disclose Monetary Transmissions."
description: "Disclose Monetary Transmissions."
jurisdiction: "us/states/nc"
legislature: "North Carolina General Assembly"
session: "2005"
identifier: "HB 1320"
citation: "North Carolina HB 1320 (2005)"
classification: ["bill"]
subjects: ["COMMERCE", "FINANCIAL SERVICES", "INTERNATIONAL TRADE", "PRESENTED", "PUBLIC", "RATIFIED", "TELECOMMUNICATIONS", "REP. HACKNEY", "CHAPTERED"]
status: "enacted"
primary_sponsors: []
version_count: 4
action_count: 14
vote_count: 2
first_action: "2005-04-19"
last_action: "2005-06-21"
source: "openstates"
source_identifier: "ocd-bill/d6d81cf9-c029-4581-9ab2-f73febee40f6"
source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2005&BillID=H1320&votesToView=all"
source_hash: "07f8ef47356b76ebeed55aa79f798cb61be8c41995c0dde53cbde77ec43bb73a"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-nc"]
---
# North Carolina HB 1320 (2005) — Disclose Monetary Transmissions.
## Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
1. **Filed** (filed) — [source](http://www.ncleg.net/Sessions/2005/Bills/House/PDF/H1320v0.pdf)
2. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2005/Bills/House/PDF/H1320v1.pdf)
3. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2005/Bills/House/PDF/H1320v2.pdf)
4. **SL2005-104** (committee substitute) — [source](http://www.ncleg.net/Sessions/2005/Bills/House/PDF/H1320v3.pdf)
## Votes
- Second Reading — **113–0** (pass) · lower
- Second Reading — **47–0** (pass) · upper
## Sponsors
- Hackney — cosponsor (person)
## Timeline
The legislative action history — every referral, reading, and vote.
- **2005-06-21** Ch. SL 2005-104 `became-law`
- **2005-06-21** Signed By Gov. 6/21/2005 `executive-signature`
- **2005-06-14** Pres. To Gov. 6/14/2005 `executive-receipt`
- **2005-06-13** Ratified
- **2005-06-09** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
- **2005-06-08** Reptd Fav `committee-passage-favorable`
- **2005-05-11** Ref To Com On Commerce `referral-committee`
- **2005-05-11** Rec From House
- **2005-05-10** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
- **2005-05-09** Placed On Cal For 5/10/2005
- **2005-05-03** Cal Pursuant Rule 36(b)
- **2005-05-03** Reptd Fav `committee-passage-favorable`
- **2005-04-20** Ref To Com On Financial Institutions `referral-committee`
- **2005-04-19** Filed `introduction`
## Source
OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/d6d81cf9-c029-4581-9ab2-f73febee40f6`. Confidence: reported (aggregated from official North Carolina legislature records).