2002 House Bill 6372

Introduced in the House

Sept. 24, 2002

Introduced

To allow banks to fulfill state filing requirements for suspicious activities in any manner allowed by federal law or regulation.

Referred to the Committee on Insurance and Financial Services

Dec. 3, 2002

Amendment offered

To allow banks to fulfill state filing requirements for suspicious activities in any manner acceptable to the State Police.

The amendment passed by voice vote

Dec. 4, 2002

Passed in the House 104 to 0 (details)

To allow banks to fulfill state filing requirements for suspicious activities in any manner allowed by federal law or regulation, or any manner acceptable to the state police.

Received in the Senate

Dec. 5, 2002

Referred to the Committee on Banking and Financial Institutions