New YorkDirects the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports
What it does
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Where do you stand?
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Where it stands
- Introduced
- Passed 1st Chamber
- Passed 2nd Chamber
- To Governor
- Became Law
Looking ahead
No hearings or votes scheduled.
History
- 2026
- Jun 5COMMITTED TO RULESLatest
- May 14ADVANCED TO THIRD READING
- May 132ND REPORT CAL.
- May 121ST REPORT CAL.1026
- Vote recorded Banks Vote. Result: pass.Upper
- Jan 7REFERRED TO BANKSMinor
- 2025
- Jun 13RECOMMITTED TO RULESMinor
- Jun 13SUBSTITUTION RECONSIDERED
- Jun 11SUBSTITUTED BY A1515
- Mar 3ADVANCED TO THIRD READING
- Feb 262ND REPORT CAL.
- Feb 251ST REPORT CAL.389
- Vote recorded Banks Vote. Result: pass.Upper
- Jan 29REFERRED TO BANKSIntroduced