NY A06763 | 2011-2012 | General Assembly
Status
Spectrum: Moderate Partisan Bill (Democrat 14-3)
Status: Introduced on March 28 2011 - 25% progression, died in committee
Action: 2012-01-04 - referred to banks
Pending: Assembly Banks Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on March 28 2011 - 25% progression, died in committee
Action: 2012-01-04 - 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
History
Date | Chamber | Action |
---|---|---|
2012-01-04 | Assembly | referred to banks |
2011-03-28 | Assembly | referred to banks |