Money Laundering Control Enhancement Act of 2009
Latest action · Feb 10, 2009 Sponsor introductory remarks on measure. (CR S2072-2073)
Progress
Where this bill reached, and when. A stage with no date was not reached; one that failed a vote and later carried shows the date it carried.
- IntroducedFeb 4, 2009
- Passed SenateNot reached
- Passed HouseNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts.
Directs the U.S. Sentencing Commission to amend its sentencing guidelines to incorporate the amendment made by this Act.
Cosponsors 2
Members who signed on, in the order they did. Signatures ran from Feb 4, 2009 to Mar 5, 2009; 1 is an original cosponsor, there from the day it was introduced.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| R-SC | Lindsey Graham | Original | Feb 4, 2009 |
| R-AZ | Jon Kyl | Mar 5, 2009 |
Committees 1
Where it was sent and what each committee and subcommittee did with it, in order.
| Chamber | Committee | What it did |
|---|---|---|
| Senate | Judiciary Committee | Referred Feb 4, 2009 |
Actions 3
Everything that happened, newest first.
- Feb 10, 2009Sponsor introductory remarks on measure. (CR S2072-2073)
- Feb 4, 2009Introduced in Senate
- Feb 4, 2009Read twice and referred to the Committee on the Judiciary.
In the Congressional Record 1
Days the Record’s own index lists this bill, newest first, with the pages and the members it names. Pages starting H are the House, S the Senate, E Extensions of Remarks.
Related bills 2
Companion bills and other measures the record links to this one.
| Bill | Title | Relationship | Latest action |
|---|---|---|---|
| S 386 | FERA | Related bill | May 20, 2009 |
| HR 1793 | Money Laundering Correction Act of 2009 | Related bill | Apr 27, 2009 |
Titles 2
Every title it has carried, official and short, at each stage.
- Official Title as Introduced
- A bill to correct the interpretation of the term proceeds under RICO.
- Short Titles as Introduced
- Money Laundering Control Enhancement Act of 2009
Subjects
Assigned by the Library of Congress. Policy area: Crime and Law Enforcement.
Text 1
Each version as it was printed, newest first.
- Feb 4, 2009Introduced in Senate
Everything here is as published by Congress: the summary is the Congressional Research Service's, the action wording is the clerks', and the subjects are the Library of Congress's. How far it got is read from the actions themselves, taking the most recent one of each kind, so a bill that failed a vote and later passed is shown as having passed. Records come from this bill on Congress.gov and govinfo.gov; cost estimates are the Congressional Budget Office's, and the hearings are the printed hearings GovInfo publishes, which can appear months after the hearing.
