NY A03178 | 2015-2016 | General Assembly
Status
Spectrum: Moderate Partisan Bill (Democrat 9-2)
Status: Introduced on January 22 2015 - 25% progression, died in committee
Action: 2016-01-06 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on January 22 2015 - 25% progression, died in committee
Action: 2016-01-06 - referred to banks
Pending: Assembly 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
History
Date | Chamber | Action |
---|---|---|
2016-01-06 | Assembly | referred to banks |
2015-01-22 | Assembly | referred to banks |