NY A01940 | 2017-2018 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on January 17 2017 - 25% progression, died in committee
Action: 2018-01-03 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on January 17 2017 - 25% progression, died in committee
Action: 2018-01-03 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Title
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2018-01-03 | Assembly | referred to banks |
| 2017-01-17 | Assembly | referred to banks |
Same As/Similar To
S02419 (Same As) 2018-05-09 - referred to banks
