---
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).