Introduced
by
To require banks to seize the funds of terrorist organizations. The bill is part of a legislative terrorism response package comprised of House Bills 5495 to 5520, and Senate Bills 930 to 960.
Referred to the Committee on Insurance and Financial Services
Substitute offered
To narrow the scope of the bill so it only requires banks to report certain types of transaction by customers to the state police.
The substitute passed by voice vote
Amendment offered
by
To move back the date the bill goes into effect.
The amendment passed by voice vote
Passed in the House 107 to 0 (details)
To require banks to report certain types of foreign or large cash transaction by customers to the state police. The bill is part of a legislative terrorism response package comprised of House Bills 5495 to 5520, and Senate Bills 930 to 960.
Passed in the Senate 37 to 0 (details)