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