EnactedFiled Jan 14, 2026
Sponsor: Management Council
Latest Action
Assigned Chapter Number 89
Mar 7, 2026
Summary
The bill makes it a felony to handle, move, or hide property that comes from criminal activity, and to help financial institutions avoid required reporting. It also criminalizes causing false or missing reports and structuring transactions to dodge reporting rules. Penalties are up to ten years in prison and a $10,000 fine, and the law takes effect July 1, 2026.
AI-generated summary — may be incomplete or inaccurate. Verify against the official bill text.
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