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

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags

type	title	description	jurisdiction	legislature	session	identifier	citation	classification	subjects	status	primary_sponsors	version_count	action_count	vote_count	first_action	last_action	source	source_identifier	source_url	source_hash	vintage	source_snapshot	retrieved_at	confidence	tags
Bill	Revise Money Laundering/Retail Crime.	Revise Money Laundering/Retail Crime.	us/states/nc	North Carolina General Assembly	2023	HB 495	North Carolina HB 495 (2023)	bill	CHAPTERED COMMERCE COURTS CRIMES CRIMINAL PROCEDURE FINANCIAL SERVICES FRAUD PRESENTED PUBLIC RATIFIED RETAILING THEFT TITLE CHANGE	enacted	Crutchfield Greene	5	33	2	2023-03-28	2024-06-28	openstates	ocd-bill/609848bc-3d30-4e6e-90aa-29c47ae21b44	https://www.ncleg.gov/BillLookUp/2023/H495	1482cdb97d777571aa38e5f9b5f4fdee7e893f7b760b9dc6e883cb7d3807b281	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	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
2. Edition 1 (committee substitute) — source
3. Edition 2 (committee substitute) — source
4. Ratified (committee substitute) — source
5. SL 2024-22 (committee substitute) — source

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• 2024-06-18 Withdrawn From Com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; origin ocd-bill/609848bc-3d30-4e6e-90aa-29c47ae21b44. Confidence: reported (aggregated from official North Carolina legislature records).