NY A06399 | 2019-2020 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 5-0)
Status: Introduced on March 7 2019 - 25% progression, died in chamber
Action: 2020-01-06 - enacting clause stricken
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on March 7 2019 - 25% progression, died in chamber
Action: 2020-01-06 - enacting clause stricken
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.
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
| Asm. Michele Titus [D] | Asm. Richard Gottfried [D] | Asm. Vivian Cook [D] | Asm. Jose Rivera [D] |
| Asm. William Colton [D] |
History
| Date | Chamber | Action |
|---|---|---|
| 2020-01-06 | Assembly | enacting clause stricken |
| 2019-03-07 | Assembly | referred to banks |
Same As/Similar To
S04934 (Same As) 2020-01-08 - REFERRED TO BANKS
