NY A06309 | 2017-2018 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on March 2 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 March 2 2017 - 25% progression, died in committee
Action: 2018-01-03 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Title
Relates to clarifying the definitions of "illegal money transmission" and "money laundering"; relates to penalties for unlicensed money transmitters; relates to timeliness of prosecutions.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2018-01-03 | Assembly | referred to banks |
| 2017-03-02 | Assembly | referred to banks |
Same As/Similar To
S00506 (Same As) 2017-03-13 - referred to banks
