NY A01826 | 2019-2020 | General Assembly

Status

Completed Legislative Action
Spectrum: Partisan Bill (Democrat 4-0)
Status: Passed on October 3 2019 - 100% progression
Action: 2019-10-03 - SIGNED CHAP.324
Text: Latest bill text (Amended) [HTML]

Summary

Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.

Tracking Information

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Title

Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.

Sponsors


Roll Calls

2019-06-14 - Senate - Senate Floor Vote - Final Passage (Y: 62 N: 0 NV: 0 Abs: 0) [PASS]
2019-06-13 - Assembly - Assembly Rules Committee: Favorable (Y: 26 N: 0 NV: 0 Abs: 5) [PASS]
2019-06-11 - Assembly - Assembly Codes Committee: Favorable refer to committee Rules (Y: 22 N: 0 NV: 0 Abs: 0) [PASS]
2019-06-05 - Assembly - Assembly Banks Committee: Favorable refer to committee Codes (Y: 29 N: 0 NV: 0 Abs: 2) [PASS]
2019-03-07 - Senate - Senate Floor Vote - Final Passage (Y: 58 N: 0 NV: 0 Abs: 5) [PASS]
2019-02-27 - Senate - Senate Banks Committee Vote (Y: 10 N: 1 NV: 0 Abs: 0) [PASS]

History

DateChamberAction
2019-10-03AssemblySIGNED CHAP.324
2019-10-01SenateDELIVERED TO GOVERNOR
2019-06-17Assemblyreturned to senate
2019-06-17Assemblypassed assembly
2019-06-17Assemblyordered to third reading rules cal.241
2019-06-17Assemblysubstituted for a1826a
2019-06-14Assemblyreferred to codes
2019-06-14AssemblyRETURNED TO ASSEMBLY
2019-06-14SenateREPASSED SENATE
2019-06-11SenateAMENDED ON THIRD READING 2109A
2019-06-11SenateVOTE RECONSIDERED - RESTORED TO THIRD READING
2019-06-10Assemblyreturned to senate
2019-06-10SenateRECALLED FROM ASSEMBLY
2019-03-07Senatereferred to banks
2019-03-07AssemblyDELIVERED TO ASSEMBLY
2019-03-07AssemblyPASSED SENATE
2019-03-04AssemblyADVANCED TO THIRD READING
2019-02-28Assembly2ND REPORT CAL.
2019-02-27Assembly1ST REPORT CAL.183
2019-01-22AssemblyREFERRED TO BANKS
2019-06-17Assemblysubstituted by s2109a
2019-06-13Assemblyordered to third reading rules cal.241
2019-06-13Assemblyrules report cal.241
2019-06-13Assemblyreported
2019-06-11Assemblyreported referred to rules
2019-06-05Assemblyreported referred to codes
2019-05-24Assemblyprint number 1826a
2019-05-24Assemblyamend and recommit to banks
2019-01-17Assemblyreferred to banks

Same As/Similar To

S02109 (Same As) 2019-10-03 - SIGNED CHAP.324

New York State Sources

TypeSource
Summaryhttps://www.nysenate.gov/legislation/bills/2019/A1826
Texthttps://assembly.state.ny.us/leg/?default_fld=&bn=A01826&term=2019&Summary=Y&Actions=Y&Text=Y&Committee%26nbspVotes=Y&Floor%26nbspVotes=Y#A01826
Texthttps://assembly.state.ny.us/leg/?default_fld=&bn=A01826&term=2019&Summary=Y&Actions=Y&Text=Y&Committee%26nbspVotes=Y&Floor%26nbspVotes=Y#A01826A
Roll Callhttps://assembly.state.ny.us/leg/?default_fld=&bn=A01826&term=2019&Summary=Y&Actions=Y&Text=Y&Committee%26nbspVotes=Y&Floor%26nbspVotes=Y#AC1
Roll Callhttps://assembly.state.ny.us/leg/?default_fld=&bn=A01826&term=2019&Summary=Y&Actions=Y&Text=Y&Committee%26nbspVotes=Y&Floor%26nbspVotes=Y#AC2
Roll Callhttps://assembly.state.ny.us/leg/?default_fld=&bn=A01826&term=2019&Summary=Y&Actions=Y&Text=Y&Committee%26nbspVotes=Y&Floor%26nbspVotes=Y#AC3
Roll Callhttps://www.nysenate.gov/legislation/bills/2019/A1826#SC1
Roll Callhttps://www.nysenate.gov/legislation/bills/2019/A1826#SF1
Roll Callhttps://www.nysenate.gov/legislation/bills/2019/A1826#SF2

Bill Comments

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