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TN HB2270

Bill

Official Source

Status

Passed

6/3/2014

Primary Sponsor

Raumesh Akbari

Click for details

Origin

House of Representatives

108th General Assembly

AI Summary

Legislative Description

As enacted, adds new money laundering offenses for knowingly using property with intent to obtain, purchase, display, sell, conceal, comingle, or transport criminal proceeds or commit TennCare fraud; provides for forfeiture of assets and proceeds used in such violations. - Amends TCA Title 39, Chapter 14, Part 9.

Criminal Offenses

Last Action

Comp. became Pub. Ch. 987

6/3/2014

Committee Referrals

Calendar and Rules4/15/2014
Finance, Ways & Means4/14/2014
Finance, Ways & Means Subcommittee3/12/2014
Criminal Justice3/4/2014
Criminal Justice Subcommittee2/26/2014
Criminal Justice2/5/2014

Full Bill Text

No bill text available