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
- Jan 21REFERRED TO BANKSLatest
- Vote recorded Assembly Vote - Vote 2. Result: pass.Lower
- Jan 21DELIVERED TO SENATE
- Jan 21PASSED ASSEMBLYPassed 2nd Chamber
- Jan 7ORDERED TO THIRD READING CAL.58
- Jan 7RETURNED TO ASSEMBLY
- Jan 7DIED IN SENATE
- Jan 21REFERRED TO BANKSLatest
- 2025
- Jun 13RECOMMITTED TO RULESMinor
- Jun 13SUBSTITUTION RECONSIDERED
- Jun 113RD READING CAL.389
- Jun 11SUBSTITUTED FOR S3698
- Jun 6REFERRED TO RULESMinor
- Vote recorded Assembly Vote. Result: pass.Lower
- Jun 6DELIVERED TO SENATE
- Jun 6PASSED ASSEMBLYPassed 1st Chamber
- Jun 6ORDERED TO THIRD READING RULES CAL.416
- Jun 6RULES REPORT CAL.416
- Jun 6REPORTED
- Jun 4REPORTED REFERRED TO RULESMinor
- Jan 10REFERRED TO BANKSIntroduced