HB 997 HD 1 SD 1

RELATING TO MONEY LAUNDERING

By Representative(s) SAY (BR)

Companion Bill: SB 1112

Subjects: Governor

Keywords: CRIMES AND CRIMINAL PROCEEDINGS, OFFENSES AGAINST PROPERTY RIGHTS, PENAL CODE

Report Title: Money laundering

Description: Creates a class C felony offense for persons engaged in money laundering amounts less than $10,000 but greater than $8,000. (HB997 SD1)

 1-27-99        H Introduced and passed First Reading                      
 1-28-99        H Referred to the committee on JHA, referral sheet 5       
 2- 1-99        H Bill scheduled to be heard by JHA on Tuesday,
                  02-02-99 at 2:00 P.M. in House conference room 325.
 2- 2-99        H The committee on JHA recommends that the measure be         
                  PASSED, WITH AMENDMENTS.
 2- 2-99        H The votes in JHA were as follows:11 Ayes: Rep.(s)
                  Oshiro, P., Hamakawa, Cachola, Chang, Garcia,
                  Hiraki, Lee, Takumi, Auwae, Pendleton, Whalen; Ayes         
                  with reservations: Rep.(s) ; none Noes: Rep.(s) ;
                  and 4 Excused: Rep.(s) Kaho`ohalahala, Morita,
                  Yoshinaga, Thielen
 2-19-99        H Reported from the committee on JHA (Stand. Com. Rep.        
                  No. 734) as amended in (HD 1), recommending passage         
                  on Second Reading and placement on the calendar for         
                  Third Reading
 2-19-99        H Passed Second Reading as amended in (HD 1); placed
                  on the calendar for Third Reading  with
                  Representative(s) none voting no and
                  Representative(s) Arakaki, Hiraki, Kahikina,
                  Kaho`ohalahala, Morita, Say, Takamine, Meyer
                  excused
 2-22-99        H Deferred one day                                         
 2-23-99        H Passed Third Reading as amended in (HD 1)                
 2-23-99        H The vote was as follows:  43 aye(s), with none
                  voting no and Representative(s) Ahu Isa, Cachola,
                  Hiraki, Morihara, Morita, Oshiro, M., Saiki, Suzuki         
                  excused
 2-23-99        H Transmitted to Senate                                    
 3- 3-99        S Received from House (Hse. Com. No. 18)                   
 3- 3-99        S Passed First Reading and referred to JDC                 
 3-25-99        S Bill scheduled to be heard by JDC on 03-29-99 at
                  9:00 a.m. in conference room 229
 3-29-99        S The measure is deferred until 04-01-99 at 9:00 a.m.         
                  in conference room 229.
 4- 1-99        S The committee on JDC recommends that the measure be         
                  PASSED, WITH AMENDMENTS.
 4- 1-99        S The votes in JDC were as follows: 7 Ayes: Senator(s)        
                  Chumbley, Matsunaga, Chun Oakland, Ihara, Sakamoto,         
                  Tanaka, Anderson; Ayes with reservations: Senator(s)        
                  ; none Noes: Senator(s) ; and none Excused:
                  Senator(s)
 4- 9-99        S Reported from JDC (Stand. Com. Rep. No. 1494) with
                  recommendation of passage on Second Reading, as
                  amended (SD 1) and placement on the calendar for
                  Third Reading
 4- 9-99        S Report adopted; Passed Second Reading, as amended
                  (SD 1)
 4- 9-99        S 48 hours notice                                          
 4-13-99        S Passed Third Reading, as amended (SD 1). Ayes, 25.          
                  Noes, none.  Excused, none.
 4-13-99        S Transmitted to House                                     
 4-14-99        H Received from Senate (Sen. Com. No. 595) in amended         
                  form (SD 1)
 4-15-99        H House disagrees with Senate amendment(s)                 
 4-16-99        S Received notice of disagreement on 04-15-99, (Hse.
                  Com. No. 617)
 4-17-99        H House conferees appointed:  Oshiro, P. Chairman;
                  Hamakawa, Kaho`ohalahala, Whalen
 4-19-99        S Received notice of appointment of House conferees
                  (Hse. Com. No. 618).
 4-19-99        S Senate Conferees appointed:  Chumbley, Matsunaga,
                  (Co-) Chair; Tanaka, Anderson
 4-19-99        H Received notice of Senate conferees (Sen. Com. No.
                  743)
 4-28-99        H Reconsideration of action taken on 04-15-99              
 5- 4-99        H House agrees to Senate amendment(s)                      
 5- 4-99        H Passed Final Reading as amended in (SD 1)                
 5- 4-99        H The vote was as follows:  49 aye(s), with none
                  voting no and Representative(s) Okamura, Souki
                  excused
 5- 4-99        S Received notice of House reconsideration; agreement         
                  and passage on final reading (House Com. No. 745).
 5- 7-99        H Transmitted to Governor                                  
 7- 7-99        S Act 226, 07-02-99, (Gov. Msg. No. 391)                   
 7- 7-99        H Act 226, on 07-02-99 (Gov. Msg. No. 258)