2001 House Bill 5517 / 2002 Public Act 184

Introduced in the House

Dec. 12, 2001

Introduced by Rep. Mary Waters (D-4)

To require credit unions 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

March 5, 2002

Substitute offered

To narrow the scope of the bill so it only requires credit unions to report certain types of transaction by customers to the state police.

The substitute passed by voice vote

Amendment offered by Rep. Andrew Richner (R-1)

To move back the date the bill goes into effect.

The amendment passed by voice vote

March 6, 2002

Passed in the House 107 to 0 (details)

To require credit unions 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.

Received in the Senate

March 6, 2002

April 11, 2002

Passed in the Senate 37 to 0 (details)

Received in the House

April 11, 2002

Signed by Gov. John Engler

April 23, 2002