NY A06571 | 2011-2012 | General Assembly
Status
Spectrum: Partisan Bill (Democrat 2-0)
Status: Introduced on March 22 2011 - 25% progression, died in committee
Action: 2012-01-04 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Amended) [HTML]
Status: Introduced on March 22 2011 - 25% progression, died in committee
Action: 2012-01-04 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Amended) [HTML]
Summary
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Title
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2012-01-04 | Assembly | referred to banks |
| 2011-04-08 | Assembly | print number 6571a |
| 2011-04-08 | Assembly | amend and recommit to banks |
| 2011-03-22 | Assembly | referred to banks |
Same As/Similar To
S03361 (Same As) 2012-01-04 - REFERRED TO BANKS
