Bill:  HB 354 
Legislative Session: 73(R) Council Document: 73R 2435 NSC-D
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Last Action:06/18/1993 E Effective on 9/1/93
Caption Version:Introduced
Caption Text:Relating to the reporting of certain financial transactions, to the creation of offenses relating to certain financial transactions, and to the creation of the attorney general law enforcement account; making an appropriation.
Author:Cuellar, Henry
Coauthor:Nieto
Sponsor:Whitmire
Subjects:Crimes--Miscellaneous (I0200)
Criminal Procedure--General (I0208)
State Finances--Appropriations (I0746)
ORGANIZED CRIME (S1233)
ATTORNEY GENERAL (V2811)
House Committee:Criminal JurisprudenceBill Subcommittee: Substantive
Status:Out of committeeNieto (Chair) | Combs | De La Garza
Vote:Ayes=10   Nays=0   Present Not Voting=0   Absent=1
Senate Committee:Criminal Justice
Status:Out of committee
Vote:Ayes=4   Nays=0   Present Not Voting=0   Absent=3
Actions: (descending date order)
Description Comment Date       Time       Journal Page
E   Effective on 9/1/93      06/18/1993    
E   Signed by the Governor      06/18/1993    
E   Sent to the Governor      06/04/1993     5469
E   Sent to the Comptroller      05/28/1993     5384
S   Signed in the Senate      05/28/1993     3317
H   Signed in the House      05/28/1993     4530
H   Reported enrolled      05/28/1993     5383
S   House concurs in Senate amendment(s)-reported      05/27/1993     2994
H   Text of Senate Amendment(s)      05/26/1993     3795
H   House concurs in Senate amendment(s)      05/26/1993     3794
H   Senate Amendments printed and distributed       05/23/1993   03:52 PM 
H   Senate passage as amended reported      05/22/1993     3273
S   Record vote      05/22/1993     2354
S   Passed      05/22/1993     2354
S   Read 3rd time      05/22/1993     2354
S   Record vote      05/22/1993     2354
S   Rules suspended      05/22/1993     2354
S   Read 2nd time & passed to 3rd reading      05/22/1993     2354
S   Laid before the Senate      05/22/1993     2354
S   Placed on local & uncontested calendar      05/22/1993    
S   Recommended for local & uncontested Calendar      05/11/1993    
S   Reported favorably as substituted      05/11/1993     1850
S   Testimony taken in committee      05/11/1993    
S   Considered in public hearing      05/11/1993    
S   Scheduled for public hearing on . . . . .      05/11/1993    
S   Referred to Criminal Justice      04/27/1993     997
S   Read first time      04/27/1993     997
S   Received from the House      04/26/1993     948
H   Reported engrossed      04/24/1993     1487
H   Subject to Art.III Sec.49a Tx. Constitution      04/23/1993     1432
H   Passed as amended      04/23/1993     1432
H   Amended   R. Cuellar   04/23/1993     1432
H   Read 3rd time      04/23/1993     1432
H   Coauthor Authorized      04/21/1993    
H   Passed to engrossment as amended      04/21/1993     1305
H   Amended   Chisum   04/21/1993     1304
H   Amended   H. Cuellar   04/21/1993     1304
H   Read 2nd time      04/21/1993     1303
H   Placed on General State Calendar      04/20/1993    
H   Considered in Calendars      04/15/1993    
H   Considered in Calendars      04/07/1993    
H   Committee report sent to Calendars      03/30/1993    
H   Committee report printed and distributed       03/29/1993   06:55 PM 
H   Reported favorably as substituted      03/23/1993     958
H   Considered in formal meeting      03/23/1993    
H   Reported from s/c favorably as substituted      02/25/1993    
H   Considered by s/c in formal meeting      02/25/1993    
H   Referred to subcommittee      02/22/1993    
H   Testimony taken in committee      02/22/1993    
H   Considered in public hearing      02/22/1993    
H   Scheduled for public hearing on . . . .      02/22/1993    
H   Referred to Criminal Jurisprudence      02/03/1993     248
H   Read first time      02/03/1993     248
H   Filed      01/14/1993