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

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/nc/2023/hb-495.md

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+---
+type: "Bill"
+title: "Revise Money Laundering/Retail Crime."
+description: "Revise Money Laundering/Retail Crime."
+jurisdiction: "us/states/nc"
+legislature: "North Carolina General Assembly"
+session: "2023"
+identifier: "HB 495"
+citation: "North Carolina HB 495 (2023)"
+classification: ["bill"]
+subjects: ["CHAPTERED", "COMMERCE", "COURTS", "CRIMES", "CRIMINAL PROCEDURE", "FINANCIAL SERVICES", "FRAUD", "PRESENTED", "PUBLIC", "RATIFIED", "RETAILING", "THEFT", "TITLE CHANGE"]
+status: "enacted"
+primary_sponsors: ["Crutchfield", "Greene"]
+version_count: 5
+action_count: 33
+vote_count: 2
+first_action: "2023-03-28"
+last_action: "2024-06-28"
+source: "openstates"
+source_identifier: "ocd-bill/609848bc-3d30-4e6e-90aa-29c47ae21b44"
+source_url: "https://www.ncleg.gov/BillLookUp/2023/H495"
+source_hash: "1482cdb97d777571aa38e5f9b5f4fdee7e893f7b760b9dc6e883cb7d3807b281"
+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 495 (2023) — Revise Money Laundering/Retail Crime.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **Filed** (filed) — [source](https://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v0.pdf)
+2. **Edition 1** (committee substitute) — [source](https://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v1.pdf)
+3. **Edition 2** (committee substitute) — [source](https://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v2.pdf)
+4. **Ratified** (committee substitute) — [source](https://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v3.pdf)
+5. **SL 2024-22** (committee substitute) — [source](https://www.ncleg.gov/Sessions/2023/Bills/House/PDF/H495v4.pdf)
+
+## Votes
+
+- M11 Concur — **106–0** (pass) · lower
+- Second Reading — **40–0** (pass) · upper
+
+## Sponsors
+
+- Crutchfield — primary (person)
+- Greene — primary (person)
+- Balkcom — cosponsor (person)
+- Blackwell — cosponsor (person)
+- K. Baker — cosponsor (person)
+- Lowery — cosponsor (person)
+- Pike — cosponsor (person)
+- Riddell — cosponsor (person)
+- Tyson — cosponsor (person)
+- Ward — cosponsor (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2024-06-28** Ch. SL 2024-22 `became-law`
+- **2024-06-28** Signed by Gov. 6/28/2024 `executive-signature`
+- **2024-06-20** Pres. To Gov. 6/20/2024 `executive-receipt`
+- **2024-06-20** Ratified
+- **2024-06-19** Ordered Enrolled
+- **2024-06-19** Concurred In S Com Sub `amendment-passage`
+- **2024-06-18** Placed On Cal For 06/19/2024
+- **2024-06-18** Withdrawn From Com
+- **2024-06-13** Ref To Com On Rules, Calendar, and Operations of the House `referral-committee`
+- **2024-06-12** Regular Message Received For Concurrence in S Com Sub
+- **2024-06-12** Regular Message Sent To House
+- **2024-06-06** Passed 3rd Reading `passage, reading-3`
+- **2024-06-06** Passed 2nd Reading `reading-2`
+- **2024-06-05** Reptd Fav `committee-passage-favorable`
+- **2024-06-04** Re-ref Com On Rules and Operations of the Senate `referral-committee`
+- **2024-06-04** Com Substitute Adopted
+- **2024-06-04** Reptd Fav Com Substitute `committee-passage-favorable`
+- **2024-05-02** Re-ref to Judiciary. If fav, re-ref to Rules and Operations of the Senate `referral-committee`
+- **2024-05-02** Withdrawn From Com
+- **2023-04-27** Ref To Com On Rules and Operations of the Senate `referral-committee`
+- **2023-04-27** Passed 1st Reading `reading-1`
+- **2023-04-27** Regular Message Received From House
+- **2023-04-27** Regular Message Sent To Senate
+- **2023-04-26** Passed 3rd Reading `passage, reading-3`
+- **2023-04-26** Passed 2nd Reading `reading-2`
+- **2023-04-26** Added to Calendar
+- **2023-04-26** Cal Pursuant Rule 36(b)
+- **2023-04-26** Reptd Fav `committee-passage-favorable`
+- **2023-04-26** Re-ref Com On Rules, Calendar, and Operations of the House `referral-committee`
+- **2023-04-26** Reptd Fav `committee-passage-favorable`
+- **2023-03-29** Ref to the Com on Judiciary 2, if favorable, Rules, Calendar, and Operations of the House `referral-committee`
+- **2023-03-29** Passed 1st Reading `reading-1`
+- **2023-03-28** Filed `introduction`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/609848bc-3d30-4e6e-90aa-29c47ae21b44`. Confidence: reported (aggregated from official North Carolina legislature records).
+