NY A05176 | 2017-2018 | General Assembly

Status

Spectrum: Partisan Bill (Democrat 7-0)
Status: Introduced on February 6 2017 - 25% progression, died in committee
Action: 2018-01-03 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]

Summary

Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.

Tracking Information

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Title

Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.

Sponsors


History

DateChamberAction
2018-01-03Assemblyreferred to banks
2017-02-06Assemblyreferred to banks

New York State Sources


Bill Comments

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