Fabio
4.4 KiB
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 | ||||||||||
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| Bill | Banking and finance; venue for offense of money laundering; provide | A BILL to be entitled an Act to amend Article 11 of Chapter 1 of Title 7 of the Official Code of Georgia Annotated, relating to records and reports of currency transactions, so as to provide for venue for the offense of money laundering; to provide for legislative findings; to amend Article 1 of Chapter 8 of Title 16 of the Official Code of Georgia Annotated, relating to theft, so as to provide for venue for the offense of theft of money held in a financial institution; to provide for legislative findings; to provide for related matters; to repeal conflicting laws; and for other purposes. | us/states/ga | Georgia General Assembly | 2023_24 | HB 219 | Georgia HB 219 (2023_24) |
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enacted |
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4 | 17 | 2 | 2023-02-02 | 2023-07-01 | openstates | ocd-bill/27c8aaad-c454-4ed0-a82d-d48a489c4da4 | http://webservices.legis.ga.gov/GGAServices/Legislation/Service.svc?wsdl | 3b8344b44cfe875dda0953e9d5e13be1eb657cf2fb481cc1f513095a85334487 | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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Georgia HB 219 (2023_24) — Banking and finance; venue for offense of money laundering; provide
A BILL to be entitled an Act to amend Article 11 of Chapter 1 of Title 7 of the Official Code of Georgia Annotated, relating to records and reports of currency transactions, so as to provide for venue for the offense of money laundering; to provide for legislative findings; to amend Article 1 of Chapter 8 of Title 16 of the Official Code of Georgia Annotated, relating to theft, so as to provide for venue for the offense of theft of money held in a financial institution; to provide for legislative findings; to provide for related matters; to repeal conflicting laws; and for other purposes.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
- HB 219/AP* (committee substitute) — source
- LC 48 0795/a (committee substitute) — source
- LC 48 0901S/hcs (committee substitute) — source
- LC 48 0901S/hs (committee substitute) — source
Votes
- Senate Vote #379 - 2023-2024 Regular Session — 50–0 (pass) · upper
- House Vote #198 - 2023-2024 Regular Session — 172–1 (pass) · lower
Sponsors
- Bethany Ballard — primary (person)
- Jesse Petrea — primary (person)
- Lauren Daniel — primary (person)
- Rob Leverett — primary (person)
- Scott Hilton — primary (person)
- Sharon Cooper — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
- 2023-02-02 House Hopper
introduction - 2023-02-06 House First Readers
reading-1 - 2023-02-07 House Second Readers
reading-2 - 2023-03-02 House Committee Favorably Reported By Substitute
committee-passage-favorable - 2023-03-06 House Third Readers
reading-3 - 2023-03-06 House Passed/Adopted By Substitute
passage - 2023-03-07 Senate Read and Referred
referral-committee - 2023-03-21 Senate Committee Favorably Reported
committee-passage-favorable - 2023-03-21 Senate Read Second Time
reading-2 - 2023-03-27 Senate Tabled
- 2023-03-29 Senate Taken from Table
- 2023-03-29 Senate Third Read
reading-3 - 2023-03-29 Senate Passed/Adopted
passage - 2023-04-03 House Sent to Governor
executive-receipt - 2023-05-04 House Date Signed by Governor
executive-signature - 2023-05-04 Act 345
executive-signature - 2023-07-01 Effective Date
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/27c8aaad-c454-4ed0-a82d-d48a489c4da4. Confidence: reported (aggregated from official Georgia legislature records).