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HB 495 NC
Became Law

Revise Money Laundering/Retail Crime.

NC · session 2023 · Assembly / House · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Mar 28, 2023

Latest action (Jun 28, 2024) Filed

Sponsors (2)
  • Crutchfield · primary
  • Greene Republican · primary
8 coauthors / cosponsors
  • K. Baker · cosponsor
  • Balkcom Republican · cosponsor
  • Blackwell Republican · cosponsor
  • Lowery · cosponsor
  • Pike Republican · cosponsor
  • Riddell Republican · cosponsor
  • Tyson Republican · cosponsor
  • Ward Republican · cosponsor

Action history (33)
  1. Jun 28, 2024 Ch. SL 2024-22 · executive
  2. Jun 28, 2024 Signed by Gov. 6/28/2024 · executive
  3. Jun 20, 2024 Pres. To Gov. 6/20/2024 · executive
  4. Jun 20, 2024 Ratified · executive
  5. Jun 19, 2024 Ordered Enrolled · lower
  6. Jun 19, 2024 Concurred In S Com Sub · lower
  7. Jun 18, 2024 Placed On Cal For 06/19/2024 · lower
  8. Jun 18, 2024 Withdrawn From Com · lower
  9. Jun 13, 2024 Ref To Com On Rules, Calendar, and Operations of the House · lower
  10. Jun 12, 2024 Regular Message Received For Concurrence in S Com Sub · lower
  11. Jun 12, 2024 Regular Message Sent To House · upper
  12. Jun 6, 2024 Passed 3rd Reading · upper
  13. Jun 6, 2024 Passed 2nd Reading · upper
  14. Jun 5, 2024 Reptd Fav · upper
  15. Jun 4, 2024 Re-ref Com On Rules and Operations of the Senate · upper
  16. Jun 4, 2024 Com Substitute Adopted · upper
  17. Jun 4, 2024 Reptd Fav Com Substitute · upper
  18. May 2, 2024 Re-ref to Judiciary. If fav, re-ref to Rules and Operations of the Senate · upper
  19. May 2, 2024 Withdrawn From Com · upper
  20. Apr 27, 2023 Ref To Com On Rules and Operations of the Senate · upper
  21. Apr 27, 2023 Passed 1st Reading · upper
  22. Apr 27, 2023 Regular Message Received From House · upper
  23. Apr 27, 2023 Regular Message Sent To Senate · lower
  24. Apr 26, 2023 Passed 3rd Reading · lower
  25. Apr 26, 2023 Passed 2nd Reading · lower
  26. Apr 26, 2023 Added to Calendar · lower
  27. Apr 26, 2023 Cal Pursuant Rule 36(b) · lower
  28. Apr 26, 2023 Reptd Fav · lower
  29. Apr 26, 2023 Re-ref Com On Rules, Calendar, and Operations of the House · lower
  30. Apr 26, 2023 Reptd Fav · lower
  31. Mar 29, 2023 Ref to the Com on Judiciary 2, if favorable, Rules, Calendar, and Operations of the House · lower
  32. Mar 29, 2023 Passed 1st Reading · lower
  33. Mar 28, 2023 Filed · lower
Subjects
CHAPTEREDCOMMERCECOURTSCRIMESCRIMINAL PROCEDUREFINANCIAL SERVICESFRAUDPRESENTEDPUBLICRATIFIEDRETAILINGTHEFTTITLE CHANGE

Text versions (5)

The published texts of this bill as it moves through the legislature. Each links to the official document on the state legislature site. Data from OpenStates.

  • Filed · PDF
  • Edition 1 · PDF
  • Edition 2 · PDF
  • Ratified · PDF
  • SL 2024-22 · PDF

Full text

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Data from OpenStates. View on OpenStates →