NY A01476 | 2023-2024 | General Assembly
Status
Spectrum: Moderate Partisan Bill (Democrat 7-2)
Status: Engrossed on May 15 2023 - 50% progression
Action: 2024-01-17 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Engrossed on May 15 2023 - 50% progression
Action: 2024-01-17 - REFERRED TO BANKS
Pending: Senate Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Title
Directs the superintendent of banks to promulgate rules and regulations requiring licensed cashers of checks to file suspicious activity reports.
Sponsors
Roll Calls
2023-05-15 - Assembly - Assembly Floor Vote - Final Passage (Y: 146 N: 0 NV: 0 Abs: 4) [PASS]
2023-05-09 - Assembly - Assembly Banks Committee: Favorable (Y: 30 N: 0 NV: 0 Abs: 1) [PASS]
2023-05-09 - Assembly - Assembly Banks Committee: Favorable (Y: 30 N: 0 NV: 0 Abs: 1) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2024-01-17 | Senate | REFERRED TO BANKS |
| 2024-01-17 | Assembly | delivered to senate |
| 2024-01-17 | Assembly | passed assembly |
| 2024-01-03 | Assembly | ordered to third reading cal.44 |
| 2024-01-03 | Senate | RETURNED TO ASSEMBLY |
| 2024-01-03 | Senate | DIED IN SENATE |
| 2023-05-15 | Senate | REFERRED TO BANKS |
| 2023-05-15 | Assembly | delivered to senate |
| 2023-05-15 | Assembly | passed assembly |
| 2023-05-11 | Assembly | advanced to third reading cal.195 |
| 2023-05-09 | Assembly | reported |
| 2023-01-17 | Assembly | referred to banks |
Same As/Similar To
S06805 (Same As) 2024-01-03 - REFERRED TO BANKS
