Fabio
99 lines
4.0 KiB
Markdown
99 lines
4.0 KiB
Markdown
---
|
|
type: "Bill"
|
|
title: "Relating to the offense of money laundering."
|
|
description: "Relating to the offense of money laundering."
|
|
jurisdiction: "us/states/tx"
|
|
legislature: "Texas Legislature"
|
|
session: "86"
|
|
identifier: "SB 207"
|
|
citation: "Texas SB 207 (86)"
|
|
classification: ["bill"]
|
|
subjects: ["Crimes--Miscellaneous (I0200)", "Electronic Information Systems (I0311)", "CURRENCY & CURRENCY EXCHANGE (S0335)", "MONEY LAUNDERING (S7973)"]
|
|
status: "enacted"
|
|
primary_sponsors: ["Kolkhorst", "Parker"]
|
|
version_count: 1
|
|
action_count: 46
|
|
vote_count: 0
|
|
first_action: "2018-11-19"
|
|
last_action: "2019-06-14"
|
|
source: "openstates"
|
|
source_identifier: "ocd-bill/d6163770-3e17-431a-babc-4affa54483c3"
|
|
source_url: "ftp://ftp.legis.state.tx.us/bills/86R/billhistory/senate_bills/SB00200_SB00299/SB 207.xml"
|
|
source_hash: "f5767ea9597810307c675e8ef78f2caa13e0d03f2768fe79b5990f1849ad846e"
|
|
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-tx"]
|
|
---
|
|
|
|
# Texas SB 207 (86) — Relating to the offense of money laundering.
|
|
|
|
## Version chain
|
|
|
|
The bill's text revisions, in order — the diff chain from filing to enrollment.
|
|
|
|
1. **Introduced** (filed) — [source](http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00207I.HTM)
|
|
|
|
## Sponsors
|
|
|
|
- Kolkhorst — primary (person)
|
|
- Parker — primary (person)
|
|
- Pacheco — cosponsor (person)
|
|
|
|
## Timeline
|
|
|
|
The legislative action history — every referral, reading, and vote.
|
|
|
|
- **2018-11-19** Received by the Secretary of the Senate `filing`
|
|
- **2018-11-19** Filed `filing`
|
|
- **2019-02-01** Read first time `introduction, reading-1`
|
|
- **2019-02-01** Referred to Criminal Justice `referral-committee`
|
|
- **2019-04-24** Scheduled for public hearing on . . .
|
|
- **2019-04-24** Considered in public hearing
|
|
- **2019-04-24** Left pending in committee
|
|
- **2019-05-01** Considered in public hearing
|
|
- **2019-05-01** Reported favorably w/o amendments `committee-passage-favorable`
|
|
- **2019-05-01** Recommended for local & uncontested calendar
|
|
- **2019-05-01** Committee report printed and distributed
|
|
- **2019-05-10** Placed on local & uncontested calendar
|
|
- **2019-05-10** Laid before the Senate
|
|
- **2019-05-10** Read 2nd time & passed to engrossment
|
|
- **2019-05-10** Vote recorded in Journal
|
|
- **2019-05-10** Three day rule suspended
|
|
- **2019-05-10** Record vote
|
|
- **2019-05-10** Read 3rd time `reading-3`
|
|
- **2019-05-10** Passed `passage`
|
|
- **2019-05-10** Record vote
|
|
- **2019-05-10** Reported engrossed
|
|
- **2019-05-10** Received from the Senate `introduction`
|
|
- **2019-05-13** Read first time `introduction, reading-1`
|
|
- **2019-05-13** Referred to Criminal Jurisprudence `referral-committee`
|
|
- **2019-05-14** Considered in formal meeting
|
|
- **2019-05-14** Recommended to be sent to Local & Consent `referral-committee`
|
|
- **2019-05-14** Reported favorably w/o amendment(s) `committee-passage`
|
|
- **2019-05-15** Comte report filed with Committee Coordinator
|
|
- **2019-05-16** Committee report distributed
|
|
- **2019-05-16** Comm. report sent to Local & Consent Calendar
|
|
- **2019-05-20** Considered in Local & Consent Calendars
|
|
- **2019-05-22** Placed on Local, Consent, and Res. Calendar
|
|
- **2019-05-22** Read 2nd time `reading-2`
|
|
- **2019-05-22** Passed to 3rd reading
|
|
- **2019-05-22** Nonrecord vote recorded in Journal
|
|
- **2019-05-22** Read 3rd time `reading-3`
|
|
- **2019-05-22** Passed `passage`
|
|
- **2019-05-22** Record vote
|
|
- **2019-05-22** Nonrecord vote recorded in Journal
|
|
- **2019-05-22** House passage reported
|
|
- **2019-05-23** Reported enrolled
|
|
- **2019-05-25** Signed in the Senate
|
|
- **2019-05-25** Signed in the House
|
|
- **2019-05-25** Sent to the Governor `executive-receipt`
|
|
- **2019-06-14** Signed by the Governor `executive-signature`
|
|
- **2019-06-14** Effective on 9/1/19 `became-law`
|
|
|
|
## Source
|
|
|
|
OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/d6163770-3e17-431a-babc-4affa54483c3`. Confidence: reported (aggregated from official Texas legislature records).
|
|
|