NY A05471 | 2017-2018 | General Assembly
Status
Spectrum: Slight Partisan Bill (Democrat 6-2)
Status: Introduced on February 9 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 February 9 2017 - 25% progression, died in committee
Action: 2018-01-03 - 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
Asm. David Weprin [D] | Asm. Thomas Abinanti [D] | Asm. Harry Bronson [D] | Asm. Michael DenDekker [D] |
Asm. Andrew Goodell [R] | Asm. Earlene Hooper [D] | Asm. David McDonough [R] | Asm. Michael Miller [D] |
History
Date | Chamber | Action |
---|---|---|
2018-01-03 | Assembly | referred to banks |
2017-02-09 | Assembly | referred to banks |